My name is Madam Elizabeth Adjei I am an officer at the Kotoka International Airport, Accra, Ghana.About two weeks ago, I Discovered five boxes in our custody which have not be claimed and left abandoned for over 2 year by now and there is less likelihood that somebody will come to claim the same.These unclaimed boxes will be taken away by Treasury of Ghana Government after 3 years if not claimed before that. I have scanned the boxes privately and found out that , the two ( 2) boxes contain Gold 50kg another 100kg in bars respectively, and the others two contain spendable cash of$100 bills.Because of the sensitive nature of the consignments in our possession, we have decided to do away with the Gold and $35.5m. My internal investigation showed that the owners abandoned those boxes because there were not sufficient documents to back the same.Upon going through the official records of seizure, it was again found out that the telephone numbers of those owners are not working any more or non-existent. Under these circumstances, we are looking for a prospective to make this deal secretly and immediately in another country.I am in a position to export the goods with proper documentation from Accra Airport. If you are interested or you have somebody who can assist me capitalizing on this venture, I will be highly pleased.From the sale proceeds you can have 40% for yourself and balance 60% I will have it for me and my office people.
Please send me your ID copy along with your mobile numbers and address so that I can start preparing myself.I will erase the records from our office computer and substitute your details and make the records of ownership in your name, so that the same
cannot be traced back again to the absconders.
Besides, please let me know, in which country is convenient for you so that we can do this deal.
Madam Elizabeth Adjei
Contact me on this very email id; madamelizabethadjei@gmail.com
Thursday, June 5, 2014
Rép :
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ATTN:My Dear Friend
ATTN:My Dear Friend
Good day to you. I am using this opportunity to thank you for your effort to our unfinished transfer of fund into your account, I want to inform you that I have successfully transferred the Check out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage you showed at the course of the transaction I want to compensate you with the sum of $1,500,000(One Million Five Hundred Thousand United States Dollars). You are to contact the finance house for the collection of the certified bank draft.
COMPENSATION HEADS OFFICER CONTACT AGENT:
Barrister Jerry Albert
EMAIL :(barristerjerryalbert@yahoo.com)
Kindly get back to him with the following details to enable him proceed with the processing of your bank draft.
1.Your Name.........
2.Your Address......
3.Phone Number......
4.Present Country .......
6.sex.........
7.Age.............
At the moment, I am very busy here because of the investment projects I am Having at hand. Finally, I have forwarded instruction to the finance house on your behalf to Send the bank draft to you as soon as you contact them.
Best Regards,
Mr.Scott Williams
Good day to you. I am using this opportunity to thank you for your effort to our unfinished transfer of fund into your account, I want to inform you that I have successfully transferred the Check out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage you showed at the course of the transaction I want to compensate you with the sum of $1,500,000(One Million Five Hundred Thousand United States Dollars). You are to contact the finance house for the collection of the certified bank draft.
COMPENSATION HEADS OFFICER CONTACT AGENT:
Barrister Jerry Albert
EMAIL :(barristerjerryalbert@yahoo.com)
Kindly get back to him with the following details to enable him proceed with the processing of your bank draft.
1.Your Name.........
2.Your Address......
3.Phone Number......
4.Present Country .......
6.sex.........
7.Age.............
At the moment, I am very busy here because of the investment projects I am Having at hand. Finally, I have forwarded instruction to the finance house on your behalf to Send the bank draft to you as soon as you contact them.
Best Regards,
Mr.Scott Williams
CONTACT DHL OFFICE FOR YOUR PACKAGE
From Desk Of Director Paying Center In Asia Pacific India &
United Bank For Africa Compensation Unit, Carrefour Des
Trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
01 BP 2020, P.O. Box 280, Cotonou. In affiliation with the
United Nations. Send a copy of your response to official:
DHL Office, Contact Person: Dr. Oscar Benson
E-mail ID: { postdhl@365trade.net }
Contact Phone Number: +44 7010-060-316
ATTN: Sir / Madam;
How are you today, Hope all is well with you and family? You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government and Minister of Finance & Economy Federal Republic of Benin to restore the dignity and Economy of the Nations Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the past three months now which ended up two days ago and we have finally succeeded in getting your package of ATM Visa Card worth of {$5.7 Million} out of delivery with the help of Barr. James Singh Attorney General of Federal High Court of Justice India which act as your foreign Attorney representative here in Republic of Benin, So every necessary arrangement has been made successfully with the DHL of the ATM Visa Card and every Documents guiding your delivery is well updated. Moreover: You are advise to reconfirm your full delivery information to DHL Delivering Company, so as to have easy conversation with them and to enable you give them full direction to get your package deliver to you and hand over your package safe and sound, Furthermore you are advice to be very fast as the DHL Courier Company has no time to waste due to their delivering scheduled. Note: That we found your name and email in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers among the people that have been scammed, hence United Nations have agreed to compensate them with the sum of $5.7Million {Five Million Seven Hundred Thousand United States Dollars} 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 etc and this is why we are contacting you, because this have been agreed upon and have been signed to set off the payment in our Paying Center In Asia Pacific India to avoid you to pay mush money for the company that will handle the delivering to you. Therefore, you are advised to contact DHL Authority immediately and you should send them your full information where you want them to deliver your Card immediately as their delivering official will meet with you one on one to hand it over to you. So the Information you are required to reconfirm to the DHL office is as Follow.
(1) Your Full Name:=======
(2) Mobile Phone Number:====
(3) Current Home Address:=====
(4) Country:=================
(5) City:=====================
(6) Your Occupation:=============
(7) Nearest Airport:===============
So Contact DHL Via Private Email Address, Contact Person!!!
DHL Office, Dir: Dr. Oscar Benson.
E-mail ID:{ postdhl@365trade.net }
Contact Number: +44 7010-060-316
In addition: You are to contact them to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the DHL Office to make sure that your fund has getting to you without any hitch. Furthermore remember the DHL delivering the package does not know the content of that package, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let authority know the content of that package to avoid lost of your ATM Visa Card as your package was Sign and Stamp by Federal Ministry of Justice India/Benin to make sure that it is protected until it gets to you.
Regards
Rev. Amos Martins
Director Paying Center In Asia Pacific India.
CONTACT DHL OFFICE FOR YOUR PACKAGE
United Bank For Africa Compensation Unit, Carrefour Des
Trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
01 BP 2020, P.O. Box 280, Cotonou. In affiliation with the
United Nations. Send a copy of your response to official:
DHL Office, Contact Person: Dr. Oscar Benson
E-mail ID: { postdhl@365trade.net }
Contact Phone Number: +44 7010-060-316
ATTN: Sir / Madam;
How are you today, Hope all is well with you and family? You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government and Minister of Finance & Economy Federal Republic of Benin to restore the dignity and Economy of the Nations Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the past three months now which ended up two days ago and we have finally succeeded in getting your package of ATM Visa Card worth of {$5.7 Million} out of delivery with the help of Barr. James Singh Attorney General of Federal High Court of Justice India which act as your foreign Attorney representative here in Republic of Benin, So every necessary arrangement has been made successfully with the DHL of the ATM Visa Card and every Documents guiding your delivery is well updated. Moreover: You are advise to reconfirm your full delivery information to DHL Delivering Company, so as to have easy conversation with them and to enable you give them full direction to get your package deliver to you and hand over your package safe and sound, Furthermore you are advice to be very fast as the DHL Courier Company has no time to waste due to their delivering scheduled. Note: That we found your name and email in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers among the people that have been scammed, hence United Nations have agreed to compensate them with the sum of $5.7Million {Five Million Seven Hundred Thousand United States Dollars} 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 etc and this is why we are contacting you, because this have been agreed upon and have been signed to set off the payment in our Paying Center In Asia Pacific India to avoid you to pay mush money for the company that will handle the delivering to you. Therefore, you are advised to contact DHL Authority immediately and you should send them your full information where you want them to deliver your Card immediately as their delivering official will meet with you one on one to hand it over to you. So the Information you are required to reconfirm to the DHL office is as Follow.
(1) Your Full Name:=======
(2) Mobile Phone Number:====
(3) Current Home Address:=====
(4) Country:=================
(5) City:=====================
(6) Your Occupation:=============
(7) Nearest Airport:===============
So Contact DHL Via Private Email Address, Contact Person!!!
DHL Office, Dir: Dr. Oscar Benson.
E-mail ID:{ postdhl@365trade.net }
Contact Number: +44 7010-060-316
In addition: You are to contact them to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the DHL Office to make sure that your fund has getting to you without any hitch. Furthermore remember the DHL delivering the package does not know the content of that package, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let authority know the content of that package to avoid lost of your ATM Visa Card as your package was Sign and Stamp by Federal Ministry of Justice India/Benin to make sure that it is protected until it gets to you.
Regards
Rev. Amos Martins
Director Paying Center In Asia Pacific India.
CONTACT DHL OFFICE FOR YOUR PACKAGE
YOUR FUND IS READY
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
PHONE= +2348134480894
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK (GCFR) and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in Conjunction with the EFCC Director , MRS LAMORDE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. However,I wish to inform you now that your outstanding contract payment is ($15,000,000. fifteeen Million United States dollars). Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , CBN Released Code No: 0763;
Immediate Telex confirmation No:-1114433 ;
Secret Code No: XXTN013,
Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week. We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed. Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working days.as the closing date placed. This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr MONDAY UZOMI
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself.
Best Regards.
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
ABUJA-NIGERIA
PHONE= +2348134480894
http://www.nassnig.org
Our Ref: FGN /SNT/STB Your ref:
I, The Senate President ,Federal Republic of Nigeria , Dr DAVID MARK (GCFR) and the Governor of Central Bank Of Nigeria , Prof LAMIDO SANUSI in Conjunction with the EFCC Director , MRS LAMORDE, held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly. However,I wish to inform you now that your outstanding contract payment is ($15,000,000. fifteeen Million United States dollars). Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , CBN Released Code No: 0763;
Immediate Telex confirmation No:-1114433 ;
Secret Code No: XXTN013,
Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next week. We the entire members of the house of senate are using this urgent medium to advise you to make payment of your GNAB fee of $120 without any further delay. Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us at our house email addresses it is not less than 24hours that the order was placed. Note that your fund will be free to move from the bank without any delay if you get the governments non assessment bonds (GNAB) which is $120 only to make sure that no government monitor or agent can access the fund during the delivery remittance. You have to get the gnab written on your name and stamped before the fund credit to your bank account. This was why we have not approved or sign off the bonds of your transfer registry today as the bank insists on the GNAB. Based on these explanations, you are hereby advised to send payment information of $120 through our direct email address on or before ten working days.as the closing date placed. This gnab will show that the transaction was made through the full capacity of the government and will not be queried for certain circumstance. Use the information bellow for the payment of the $120 GNAB requirements:
Receiver name: Mr MONDAY UZOMI
location: Lagos- Nigeria.
Text question---gnab,
Answer----final
Bear in mind that this is the final stage of this transfer. As soon as this is done, it will take only 24hours for the fund to be credited in your designated bank account, you will be contacted by your Bank herself.
Best Regards.
Dr. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)
CONGRATULATION,
GOOGLE CHROME NIGERIA, Ground and 1 Floor, 16, Billingsway
Oregun Industrial Area, Ikeja
Dear sir/madam
This is to notify you that you have been officially chosen by the Board of Trustees of the GOOGLE CHROME as one of the final Recipients of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme Through your email. GOOGLE CHROME (N.G.) a Multi-Million Pounds NGO group was established with the Objective of Human Growth, Educational and Community Development. In line with the 61st anniversary program, GOOGLE CHROME (N.G.) in-conjunction with the European Council is giving out Ten million Great Britain Pounds Sterling as specific Donations/Grants to 10 lucky International recipients worldwide in different Categories for Business and Social Development. These funds are freely given to you for your Business, Economic and Educational Development, as well as the enhancement of the overall standard of living in your region. Your Email was selected based on an internet random Selection Exercise, you are therefore confirmed as one of The lucky recipients and you are en To facilitate the disbursement of this noble donation to you, kindly fill the claims requirement form attached to this e-mail and also note that your funds will be given to you via Wire transfer to your checking account.
VERIFICATION / FUNDS RELEASE FORM
1. Name in full _____________________________________
2. Address ________________________________________
3. Nationality ___________________________
4. Age _____________
5. Sex __________
6. Occupation __________________________
7. Phone/Fax __________________________
8. 8.Present Country ____________________
9. 9.Alternate Email Address ______________________
10. 10.Your Qualification Number ____________________
Endeavor to quote your Qualification Number(OG/N231/E101/BDB) as the subject of your correspondence with the National Secretary GOOGLE CHROME(N.G), Mr David Anderson to facilitate your Grant disbursement process. Mr David Anderson GOOGLE CHROME (west Africa) TEL: +234-8098420584. Email: davidderson8@gmail.com Please note that these Donations/Grants are administered by a United Kingdom Bank and therefore subject to United Kingdom Banking Laws. You are by all means advised, to keep this information confidential until you have collected your grant. This is a security measure to avoid unwarranted attention from the International press, double or unqualified claim. On behalf of the Board, kindly accept our warmest Congratulations!
Yours faithfully,
Dr (Mrs.) Christabel
Darwin Programme Manager.
Oregun Industrial Area, Ikeja
Dear sir/madam
This is to notify you that you have been officially chosen by the Board of Trustees of the GOOGLE CHROME as one of the final Recipients of a Cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme Through your email. GOOGLE CHROME (N.G.) a Multi-Million Pounds NGO group was established with the Objective of Human Growth, Educational and Community Development. In line with the 61st anniversary program, GOOGLE CHROME (N.G.) in-conjunction with the European Council is giving out Ten million Great Britain Pounds Sterling as specific Donations/Grants to 10 lucky International recipients worldwide in different Categories for Business and Social Development. These funds are freely given to you for your Business, Economic and Educational Development, as well as the enhancement of the overall standard of living in your region. Your Email was selected based on an internet random Selection Exercise, you are therefore confirmed as one of The lucky recipients and you are en To facilitate the disbursement of this noble donation to you, kindly fill the claims requirement form attached to this e-mail and also note that your funds will be given to you via Wire transfer to your checking account.
VERIFICATION / FUNDS RELEASE FORM
1. Name in full _____________________________________
2. Address ________________________________________
3. Nationality ___________________________
4. Age _____________
5. Sex __________
6. Occupation __________________________
7. Phone/Fax __________________________
8. 8.Present Country ____________________
9. 9.Alternate Email Address ______________________
10. 10.Your Qualification Number ____________________
Endeavor to quote your Qualification Number(OG/N231/E101/BDB) as the subject of your correspondence with the National Secretary GOOGLE CHROME(N.G), Mr David Anderson to facilitate your Grant disbursement process. Mr David Anderson GOOGLE CHROME (west Africa) TEL: +234-8098420584. Email: davidderson8@gmail.com Please note that these Donations/Grants are administered by a United Kingdom Bank and therefore subject to United Kingdom Banking Laws. You are by all means advised, to keep this information confidential until you have collected your grant. This is a security measure to avoid unwarranted attention from the International press, double or unqualified claim. On behalf of the Board, kindly accept our warmest Congratulations!
Yours faithfully,
Dr (Mrs.) Christabel
Darwin Programme Manager.
UNITED NATIONS ORGANIZATION
UNITED NATIONS ORGANIZATION
Benin Zonal office- Republic Du Benin
Office of The Director Special duties.
Email: officeservice@fastservice.com
Attention: Beneficiary
In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS.
This email is to all the people that have been fraud victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of $2,500, 000.00 Million Dollars: for self support to help individuals to own a self charity organization also for you to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis.
This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international business that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.
Your E-mail Address was drawn automatically on web directory through an E-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment.. We are compensating you as it is stipulated in Section B act 4 of United Nations Compensation Commission(UNCC) guide lines and regulations of 08/04/2003 our accredited attorney have already pay in your fund with BOA Bank Plc Republic Du Benin, have you received your compensation from the bank? if no you have to contact the Bank immediately for your login name and the pin code of your online account and to transfer your fund directly to any of your account. Send to the Bank your contacts information address to update your account profile.
This is the contact of the Bank below:
BOA Bank Plc
E-mail: members-files@datafull.com
We will be waiting to hear from you as soon as you transfer your fund to your account to share the joy together with you, Let me know as soon as you had from the Bank.
Yours Faithfully,
Dr Fred Samson
Benin Zonal office- Republic Du Benin
Office of The Director Special duties.
Email: officeservice@fastservice.com
Attention: Beneficiary
In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS.
This email is to all the people that have been fraud victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of $2,500, 000.00 Million Dollars: for self support to help individuals to own a self charity organization also for you to build your Personal Company/organization so as to help the less privileged in there society due to the financial crisis.
This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international business that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.
Your E-mail Address was drawn automatically on web directory through an E-mail ballot machine, that is why this mail was sent to you and you are qualified to receive the above mentioned compensation payment.. We are compensating you as it is stipulated in Section B act 4 of United Nations Compensation Commission(UNCC) guide lines and regulations of 08/04/2003 our accredited attorney have already pay in your fund with BOA Bank Plc Republic Du Benin, have you received your compensation from the bank? if no you have to contact the Bank immediately for your login name and the pin code of your online account and to transfer your fund directly to any of your account. Send to the Bank your contacts information address to update your account profile.
This is the contact of the Bank below:
BOA Bank Plc
E-mail: members-files@datafull.com
We will be waiting to hear from you as soon as you transfer your fund to your account to share the joy together with you, Let me know as soon as you had from the Bank.
Yours Faithfully,
Dr Fred Samson
Business partnership,
From the desk of the chairman
Contract Award Committee
Nigerian National Petroleum Corporation,
N.N.P. C Building, Ikoyi-Lagos.
Website: www.nnpcgroup.com
Business partnership,
I am Dr David Ige, chairman of the Contract Award Committee of Nigeria National Petroleum Corporation (NNPC) I am mandated by my colleagues to crave your indulgence in assisting us to transfer US$65.5 million US Dollars to any of your reliable account overseas. The said fund US$6.5 million in question resulted from contract over invoiced we perfected when we awarded contract for the construction of OSO Crude Oil Evacuation pipeline network and Refineries equipments and Petrochemicals equipments. Now that the individual contractors have received their supposed contract funds respectively, we want to transfer the over invoiced fund US$6.5million to your nominated account number for immediate sharing/Investments. All the necessary modalities have been perfected with the officials of the Central Bank Nigeria (CBN) for onward transfer of the fund abroad. Thus, if you have the capacity to prosecute this transaction, I advice you send to me the following vital information of yours: - 1.Full name of your bank 2.The bank address of your bank; 3.The bank Swift code; 4.Your contact telephone number or mobile cell phone number if any. 5. The Name of account holder or beneficiary, if you are not the direct account holder And your International Passport. My colleagues and I have resolved to offer you 30% of the total money.5% would be mapped out to offset all the contingent expenses in the course of the transaction while the remaining 65% will be shared among the concerned officials here. Be informed, top most confidentiality must be observed through out this transaction for security reasons. I look forward to receiving your quick response.
Yours sincerely,
Dr David Ige
Contract Award Committee
Nigerian National Petroleum Corporation,
N.N.P. C Building, Ikoyi-Lagos.
Website: www.nnpcgroup.com
Business partnership,
I am Dr David Ige, chairman of the Contract Award Committee of Nigeria National Petroleum Corporation (NNPC) I am mandated by my colleagues to crave your indulgence in assisting us to transfer US$65.5 million US Dollars to any of your reliable account overseas. The said fund US$6.5 million in question resulted from contract over invoiced we perfected when we awarded contract for the construction of OSO Crude Oil Evacuation pipeline network and Refineries equipments and Petrochemicals equipments. Now that the individual contractors have received their supposed contract funds respectively, we want to transfer the over invoiced fund US$6.5million to your nominated account number for immediate sharing/Investments. All the necessary modalities have been perfected with the officials of the Central Bank Nigeria (CBN) for onward transfer of the fund abroad. Thus, if you have the capacity to prosecute this transaction, I advice you send to me the following vital information of yours: - 1.Full name of your bank 2.The bank address of your bank; 3.The bank Swift code; 4.Your contact telephone number or mobile cell phone number if any. 5. The Name of account holder or beneficiary, if you are not the direct account holder And your International Passport. My colleagues and I have resolved to offer you 30% of the total money.5% would be mapped out to offset all the contingent expenses in the course of the transaction while the remaining 65% will be shared among the concerned officials here. Be informed, top most confidentiality must be observed through out this transaction for security reasons. I look forward to receiving your quick response.
Yours sincerely,
Dr David Ige
CONTACT WESTERN UNION FOR YOUR FUNDS
Attn:Dear,
we have deposited the funds as we agreed with Western Union Payment , Now all you have to do is to contact them via e-mail:(western_union_money_transfer@yahoo.com) Call +22999156816
Furthermore you are expected to reconfirm them your full receiving information as they demanded,Note that the only fee you will pay them before the transfer is $145usd for their transfer charge since it can't be deducted from your funds once the remittance is done. So contact Western Union Office with above address the contact person is Jerry Wood with all your information's once again.
Thank you.Regards
Mr.Mohamedi Ali
we have deposited the funds as we agreed with Western Union Payment , Now all you have to do is to contact them via e-mail:(western_union_money_transfer@yahoo.com) Call +22999156816
Furthermore you are expected to reconfirm them your full receiving information as they demanded,Note that the only fee you will pay them before the transfer is $145usd for their transfer charge since it can't be deducted from your funds once the remittance is done. So contact Western Union Office with above address the contact person is Jerry Wood with all your information's once again.
Thank you.Regards
Mr.Mohamedi Ali
Mrs Agatha
Dearest In The Lord,
I am Mrs A.Kate Darra.before my late husband died We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 10.5 million) in one of the finance house. Recently, my doctor told me that I have serious sickness which is cancer problem that i have only 3 months to die. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church/muslim, organization or good person that will use this fund for orphanages, widows and other people including one Mr Jakama God has used so mightily in taking care of me. And in the course of his help to my life, he has lost his job. It will be my almost desire to see even though that I did not make it, let this very young man have a cost to full fill his future.. The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians neither muslim and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.
I do not need a telephone communication in this regard because of my health condition but you can still the telephone number below to talk with Mr Jakama on my behalf. In God all things are possible. As soon as I get an answer I will give you more information as soon as i hear from you including the your personal information. I want you and the church/muslim brothers and sisters to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.
Reply me for more information's, your late reply will give me room in sourcing another church/muslim or person for the same purpose.
Please Reply to: sylvias91@yahoo.com
Send me the following information below.
Your full name ..........
Tel/Fax
Address ...........
Age ...............
The occupation ........
Marital Status..........
Yours in Christ,
Sister Kate S. Adarra.
Telephone number to call is +22964601511
I am Mrs A.Kate Darra.before my late husband died We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 10.5 million) in one of the finance house. Recently, my doctor told me that I have serious sickness which is cancer problem that i have only 3 months to die. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church/muslim, organization or good person that will use this fund for orphanages, widows and other people including one Mr Jakama God has used so mightily in taking care of me. And in the course of his help to my life, he has lost his job. It will be my almost desire to see even though that I did not make it, let this very young man have a cost to full fill his future.. The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians neither muslim and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.
I do not need a telephone communication in this regard because of my health condition but you can still the telephone number below to talk with Mr Jakama on my behalf. In God all things are possible. As soon as I get an answer I will give you more information as soon as i hear from you including the your personal information. I want you and the church/muslim brothers and sisters to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.
Reply me for more information's, your late reply will give me room in sourcing another church/muslim or person for the same purpose.
Please Reply to: sylvias91@yahoo.com
Send me the following information below.
Your full name ..........
Tel/Fax
Address ...........
Age ...............
The occupation ........
Marital Status..........
Yours in Christ,
Sister Kate S. Adarra.
Telephone number to call is +22964601511
Wednesday, June 4, 2014
Neil Trotter
My name is Neil Trotter and This is an official message directed to inform you that you have been awarded £500,000.00GBP in my effort to reach out to people of the world.
You are to reply me with your Full Name, Occupation, Age, Mobile No & Present Country if interested to by replying this mail. Please note that this is a personal message, as i have personally sorted you out to give this to in hopes that you will into reach out to the less privileged in you area and those with immediate needs.
https://www.national-lottery.co.uk/player/p/goodcausesandwinners/winnersgallery.ftl
Congratulations & Happy Celebrations in Advance.
God Bless You
Neil Trotter
You are to reply me with your Full Name, Occupation, Age, Mobile No & Present Country if interested to by replying this mail. Please note that this is a personal message, as i have personally sorted you out to give this to in hopes that you will into reach out to the less privileged in you area and those with immediate needs.
https://www.national-lottery.co.uk/player/p/goodcausesandwinners/winnersgallery.ftl
Congratulations & Happy Celebrations in Advance.
God Bless You
Neil Trotter
Yukos
OJSC "Yukos Oil Company" (Russian: ОАО Нефтяна́я Компа́ния Ю́КОС, IPA: [ˈjukəs]) was a petroleum company in Russia which, until 2003, was controlled by Russian oligarch Mikhail Khodorkovsky and a number of other prominent Russian businessmen. After Yukos was bankrupted, Khodorkovsky was convicted of fraud and sent to prison. Yukos headquarters was located in Moscow. Yukos was one of the biggest and most successful Russian companies in 2000–2003. In 2003, following a tax reassessment, the Russian government presented Yukos with a series of tax claims that amounted to US$27 billion. As Yukos's assets were frozen by the government at the same time, the company was not able to pay these tax demands. On August 1, 2006, a Russian court declared Yukos bankrupt. Most of Yukos's assets were sold at low prices to oil companies owned by the Russian government. The Parliamentary Assembly of the Council of Europe has condemned Russia's campaign against Yukos and its owners as manufactured for political reasons and a violation of human rights. Yukos is cited as an example of political risk in international investing, particularly when investing in countries with state control of the commanding heights of the economy.
History
The company was created on April 15, 1993 by Resolution №. 354 of the Russian government and consisted of the following enterprises: a Western Siberian oil extraction enterprise Yuganskneftegaz and oil refineries in Samara Oblast: Novokuybyshevsk NPZ, Kuybyshev NPZ and Syzran NPZ (NPZ stands for NeftePererabatyvayushchy Zavod, literally "petroleum processing plant"). In 1995, decree №. 864 of the Russian government added Samaraneftegaz to Yukos. Its Russian abbreviation ЮКОС comes from the names of the main entities that initially comprised the company: Юганскнефтегаз (Yuganskneftegaz: Nefteyugansk + petroleum + gas) and КуйбышевнефтеОргСинтез (Kuybyshevnefteorgsintez: Kuybyshev + petroleum + organical synthesis). Yukos was one of the world's largest non-state oil companies, producing 20% of Russian oil—about 2% of world production. Its assets were acquired in controversial circumstances from the Russian Government during the privatization process of the early 1990s. The initial period of "oligarchic privatization" was characterized by bloodshed, and Yukos was certainly no exception. Alexei Pichugin, the former Security Chief of Yukos, has been convicted on multiple counts of murder and attempted murder, and is now under investigation along with Yukos partner Nevzlin for the shooting Vladimir Petukhov, mayor of the Yugansk oil province and a vehement opponent of Yukos, on Khodorkovsky's birthday in 1998. Lawyers for Pichugin and Nevzlin, who lives in self-imposed exile in Israel, say that both the charges and the new investigation are politically motivated. In 1996 the majority of Yukos shares (90%) were bought by Group Menatep in a series of auctions. At the time Yukos, as most other Russian energy companies, was badly affected by the economic recession in the 1990s. After privatisation Yukos started recovering very quickly and in the course of several years became one of Russia’s largest oil companies and a leader in corporate governance reform. In April 2003, Yukos agreed to a merger with Sibneft, but the merger was soon undone in the aftermath of the arrest of Yukos CEO Khodorkovsky in October, 2003. In December 2003, a tax re-audit was conducted by the Russian tax authorities, after which Yukos was issued with tax claims that exceeded its revenues for 2002 and 2003. At the same time, Yukos's assets were frozen by the government. In December 2004, its core asset, Yuganskneftegaz, was sold in an auction to an unknown company called Baikalfinansgrup, which was later bought by state oil company Rosneft. Eventually, Yukos was bankrupted in 2006 and liquidated in 2007.
Tax claims
In July 2004, Yukos was charged with tax evasion, for an amount of over US$27 billion. The Russian government accused the company of misusing tax havens inside Russia in the 1990s so as to reduce its tax burden; havens were set up by most major oil producers in outlying areas of Russia which had been granted special tax status to assist in their economic development; such "onshore-offshore" were used to evade profit taxes, resulting in Yukos having an effective tax rate of 11%, vs a statutory rate of 30% at the time. Yukos claims its actions were legal at the time and that the company used the same tax optimisation schemes as other Russian oil companies, such as Lukoil, TNK-BP and Sibneft. However, Yukos was the only one to be charged with tax evasion and penalised by the authorities. Yukos subsidiaries also declared the oil they produced to be "oil-containing liquids" to avoid paying full taxes. A general crackdown on such tax evasion practices began with Putin's presidency, with numerous companies closing or purchasing their trading vehicles. It is widely believed that Yukos severe treatment at the hands of the tax authorities was due to its attempt to purchase a large block of Duma deputies so as to block oil tax reform legislation. In a move to prevent bankruptcy, management made a friendly offer to the government to pay US$8 billion in a period of three years. A management presentation from December 2004 shows that the tax claims put the "total tax burden" for 2000, 2001, 2002, and 2003 at 67%, 105%, 111%, and 83% of the company's declared revenue during those years. As a comparison, the annual tax bill of Gazprom is about US$4 billion on 2003 revenues of US$28.867 billion. Yukos parent company, the Menatep group, lobbied extensively and successfully to influence Western public opinion, retaining Margery Kraus of APCO who successfully pushed through resolutions inter alia before the US House of Representatives and the Council of Europe. According to a resolution of the Council of Europe, "Intimidating action by different law-enforcement agencies against Yukos and its business partners and other institutions linked to Mr Khodorkovsky and his associates and the careful preparation of this action in terms of public relations, taken together, give a picture of a co-ordinated attack by the state." This "raises serious issues pertaining to the principle of nullum crimen, nulla poena sine lege laid down in Article 7 of the ECHR and also to the right to the protection of property laid down in Article 1 of the Additional Protocol to the ECHR." "The circumstances of the sale by auction of Yuganskneftegaz to “Baikal Finance Group” and the swift takeover of the latter by state-owned Rosneft raises additional issues related to the protection of property (ECHR, Additional Protocol, Article 1). This concerns both the circumstances of the auction itself, resulting in a price far below the fair market-value, and the way Yukos was forced to sell off its principal asset, by way of trumped-up tax reassessments leading to a total tax burden far exceeding that of Yukos’s competitors, and for 2002 even exceeding Yukos’ total revenue for that year."
Forced sale of assets
In the Western media and the Russian opposition media the high-profile arrest of Khodorkovsky is usually attributed to his activism in the Russian political process. On October 31, 2003, shortly after the arrest of the company's CEO, the Russian government froze ownership of 44% of the company's shares. The reason given was to prevent a group of shareholders led by Khodorkovsky from selling a large stake of the company to the US oil firm Exxon. A Yukos shareholders' meeting scheduled for December 20, 2004 was to discuss a "crisis plan." A Russian company must hold such a meeting before it can apply for bankruptcy in Russia. The Russian Government sold Yukos's main production unit, Yuganskneftegas, at auction on December 19, 2004 to recover some of US$28 billion in alleged tax debts, following the loss of an appeal by the firm. Menatep, the company representing Mikhail Khodorkovsky, promised to challenge the sale's legality in a number of countries, and to sue the buyer and any company helping to fund the deal. The expected buyer was the 38% Russian state owned company OAO Gazprom. Some European and American oil firms decided not to bid. On December 19, 2004, the Baikalfinansgrup, an unknown company registered several days before the auction in Tver at an address where a snack bar was located, won the auction for Yukos's subsidiary Yuganskneftegas with a 260.75 billion rubles ($9.4 billion) bid. Yuganskneftegas was a few months earlier valued at between US$15 billion and US$17 billion by DrKW which the Russian government hired to value the subsidiary. Suggested financiers to the Baikal Finance Group are Gazprom, Sberbank, the Russian central bank, China National Petroleum Corporation, and ONGC (India). The reason for this arrangement may be that Gazprom feared international legal action against it after a Houston, Texas court ruling that barred Gazprom from bidding for the unit. This ruling was subsequently vacated. According to people familiar with the auction only two bidders registered for, and were present during, the auction process: Baikalfinansgrup and Gazprom's former oil unit Gazpromneft. Accounts from the auction say that the first bid of US$8.6 billion came from Baikal. When the auctioneer asked Gazpromneft to offer its price, a representative of the company asked to make a telephone call and left the room. A few minutes earlier, the auctioneer had told participants that using a mobile phone or leaving the room was against the rules. When a Gazpromneft representative returned to the room, Baikal made a bid of US$9.3 billion. Gazpromneft never placed a bid or spoke out. Shortly after the Yuganskneftegaz auction, Rosneft, Russian state-owned oil company, acquired 100% of shares in Baikalfinansgrup. The acquisition of Yuganskneftegaz significantly increased Rosneft's profits and made it one of the largest oil companies in Russia. In the course of these events the value of Yukos shares plunged.
Bankruptcy
On 15 June 2006, based on a bank deposit of US$4 million and its American CEO's Houston home, Yukos filed for bankruptcy protection in the United States, estimating its assets at US$12.3 billion and its debts at US$30.8 billion, including "alleged taxes owed to the Russian government". It accused the Russian authorities of "an unprecedented campaign of illegal, discriminatory, and disproportionate tax claims escalating into raids and confiscations, culminating in intimidation and arrests". After several weeks of deliberation, the Houston court declared that under no conceivable theory could Yukos assert domicile in the US. On 25 July 2006, the creditors of Yukos decided to file for bankruptcy after the bankruptcy manager stated that the company should be liquidated.
Management
CEO: Steven M. Theede
CFO: Bruce K. Misamore
Chairman of the board: Viktor Gerashchenko
By mid-December, 2004, all members of the board of Yukos, and most of the company's senior managers, had left Russia, some of them because of "fear of arrest" after being "summoned for questioning by prosecutors". According to a December, 2004, Houston, Texas court filing the CFO resides in Houston. According to a company spokeswoman the CEO resided in London, UK as of December, 2004. Executives Mikhail Brudno and Vladimir Dubov fled to Israel in 2003, and were seen on February 2, 2005 in Washington, D.C. at an official function of George W. Bush. Both men are cited in an international arrest warrant regarding their involvement in the Yukos tax case. On Wednesday 6 April 2006, the company's Executive Vice President, Vasily Aleksanyan, was arrested just six days into his new role. Yukos commented on its web site that, "We can only assume that this action against him is a direct result of his accepting a position to work to protect Yukos Oil Company and its legitimate stakeholders." The next month, it was reported that some individuals established themselves as the "New Management" of Yukos. However, this was apparently an illegal act, as Yukos "emphatically rejected" the legitimacy of the "new management" which had Vinokurov as President. According to Yukos, these individuals were "loyal to Rosneft" and had as goal the downfall of Yukos.Yukos' lawyer Pavel Petrovich Ivlev has been accused of several crimes, after which he moved to the USA. In July 2006, one week before creditors would vote if they should file for bankruptcy, Steven Theede resigned his function because he believed the outcome of this vote was already fixed and therefore this meeting would qualify as a "sham".
Claim in the European Court of Human Rights
On 23 April 2004, shortly after the imposition of the tax assessment for the year 2000, the former management of Yukos submitted an application to the European Court of Human Rights. Yukos’ claim in the ECHR argues that the company's rights, protected by the European Convention on Human Rights, were violated in Russian courts, which led to its bankruptcy and liquidation; it also argues that Yukos has been singled out for discriminatory treatment. Yukos complained that their rights were breached under several articles of the Convention, specifically: “Under Article 6 (right to a fair trial) of the Convention, the applicant company complains about various defects in the proceedings concerning its tax liability for the year 2000. Under Article 1 of Protocol No. 1 (protection of property), taken alone and in conjunction with Articles 1 (obligation to respect human rights), 13 (right to an effective remedy), 14 (prohibition of discrimination) and 18 (limitation on use of restrictions on rights) of the Convention, it complains about the lawfulness and proportionality of the 2000–2003 Tax Assessments and their subsequent enforcement, including the forced sale of OAO Yuganskneftegaz. Lastly, the applicant company complains, under Article 7 (no punishment without law) of the Convention, about the lack of proper legal basis, selective and arbitrary prosecution and the imposition of double penalties in the Tax Assessment proceedings for the years 2000–2003.”Following an admissibility assessment that took five years, the court declared the Yukos application admissible on 29 January 2009. This in itself was a significant achievement for Yukos, as the Court declares admissible only less than 5% of all submitted applications. The hearing on merits of the Yukos Oil Company v Russia case in the European Court of Human Rights took place on 4 March 2010. Yukos Oil Company was represented by Piers Gardner, Barrister of Monckton Chambers. The Russian side was represented by a team of lawyers, which included Georgy Matyushkin, Representative of the Russian Federation at the European Court of Human Rights, and British lawyer Michael Swainston. The claim before the ECHR amounted to US$98 billion. This was the largest claim to be brought in the court’s 60-year history. The claim is an estimate of what the value of Yukos would have been if its assets had not been stripped away and the company had not been liquidated in 2007. The decision on this case was announced on 20 September 2011.The court announced that the Russian state violated the human rights of Yukos by agreeing that there had been a violation of Yukos' right to fairness in legal proceedings in relation to a tax re-assessment for 2000. The court also established that there had been a violation of the right to protection of property through enforcement proceedings carried out over tax assessments from 2000–2003. The interpretation of the tax liabilities which were applied to Yukos was foreseeable, but the court still noted that the crux of the case was the rapid and inflexible enforcement of those liabilities. Yukos had been effectively paralysed because all of its assets were frozen from the first assessment. The court held that two factors in particular contributed to Yukos' demise and violated Article 1 of Protocol No. 1: '' 1. The bailiff's choice of Yukos' principal subsidiary as the first target for auction, without considering the implications for the company's future: this dealt Yukos a 'fatal blow';2. The Russian authorities were unyielding and inflexible in response to requests for time to pay and the bailiffs imposed additional fines amounting to €1.15 Bn, which had to be paid before the taxes, but the payment of which was prohibited under the freezing orders."The court did however note that the tax assessments themselves were not considered disproportionate. It was agreed that there was not enough evidence to suggest that Yukos had been treated differently from other companies and so no violation of Article 14 was found. The court denied an allegation that Russia misused legal procedures to dismantle Yukos despite the court's nine-judge panel finding that Russia violated three articles of the European Convention on Human Rights. Both sides have claimed victory over the ruling. No monetary amount has been awarded after the European Court of Human Rights found the question of damages as "not ready for decision". Both parties have three months to reach a settlement.The ECHR ruling became final on 8 March 2012 when the ECHR Grand Chamber did not accept the request of the Yukos Oil company to have its application to the court referred to the Grand Chamber.
History
The company was created on April 15, 1993 by Resolution №. 354 of the Russian government and consisted of the following enterprises: a Western Siberian oil extraction enterprise Yuganskneftegaz and oil refineries in Samara Oblast: Novokuybyshevsk NPZ, Kuybyshev NPZ and Syzran NPZ (NPZ stands for NeftePererabatyvayushchy Zavod, literally "petroleum processing plant"). In 1995, decree №. 864 of the Russian government added Samaraneftegaz to Yukos. Its Russian abbreviation ЮКОС comes from the names of the main entities that initially comprised the company: Юганскнефтегаз (Yuganskneftegaz: Nefteyugansk + petroleum + gas) and КуйбышевнефтеОргСинтез (Kuybyshevnefteorgsintez: Kuybyshev + petroleum + organical synthesis). Yukos was one of the world's largest non-state oil companies, producing 20% of Russian oil—about 2% of world production. Its assets were acquired in controversial circumstances from the Russian Government during the privatization process of the early 1990s. The initial period of "oligarchic privatization" was characterized by bloodshed, and Yukos was certainly no exception. Alexei Pichugin, the former Security Chief of Yukos, has been convicted on multiple counts of murder and attempted murder, and is now under investigation along with Yukos partner Nevzlin for the shooting Vladimir Petukhov, mayor of the Yugansk oil province and a vehement opponent of Yukos, on Khodorkovsky's birthday in 1998. Lawyers for Pichugin and Nevzlin, who lives in self-imposed exile in Israel, say that both the charges and the new investigation are politically motivated. In 1996 the majority of Yukos shares (90%) were bought by Group Menatep in a series of auctions. At the time Yukos, as most other Russian energy companies, was badly affected by the economic recession in the 1990s. After privatisation Yukos started recovering very quickly and in the course of several years became one of Russia’s largest oil companies and a leader in corporate governance reform. In April 2003, Yukos agreed to a merger with Sibneft, but the merger was soon undone in the aftermath of the arrest of Yukos CEO Khodorkovsky in October, 2003. In December 2003, a tax re-audit was conducted by the Russian tax authorities, after which Yukos was issued with tax claims that exceeded its revenues for 2002 and 2003. At the same time, Yukos's assets were frozen by the government. In December 2004, its core asset, Yuganskneftegaz, was sold in an auction to an unknown company called Baikalfinansgrup, which was later bought by state oil company Rosneft. Eventually, Yukos was bankrupted in 2006 and liquidated in 2007.
Tax claims
In July 2004, Yukos was charged with tax evasion, for an amount of over US$27 billion. The Russian government accused the company of misusing tax havens inside Russia in the 1990s so as to reduce its tax burden; havens were set up by most major oil producers in outlying areas of Russia which had been granted special tax status to assist in their economic development; such "onshore-offshore" were used to evade profit taxes, resulting in Yukos having an effective tax rate of 11%, vs a statutory rate of 30% at the time. Yukos claims its actions were legal at the time and that the company used the same tax optimisation schemes as other Russian oil companies, such as Lukoil, TNK-BP and Sibneft. However, Yukos was the only one to be charged with tax evasion and penalised by the authorities. Yukos subsidiaries also declared the oil they produced to be "oil-containing liquids" to avoid paying full taxes. A general crackdown on such tax evasion practices began with Putin's presidency, with numerous companies closing or purchasing their trading vehicles. It is widely believed that Yukos severe treatment at the hands of the tax authorities was due to its attempt to purchase a large block of Duma deputies so as to block oil tax reform legislation. In a move to prevent bankruptcy, management made a friendly offer to the government to pay US$8 billion in a period of three years. A management presentation from December 2004 shows that the tax claims put the "total tax burden" for 2000, 2001, 2002, and 2003 at 67%, 105%, 111%, and 83% of the company's declared revenue during those years. As a comparison, the annual tax bill of Gazprom is about US$4 billion on 2003 revenues of US$28.867 billion. Yukos parent company, the Menatep group, lobbied extensively and successfully to influence Western public opinion, retaining Margery Kraus of APCO who successfully pushed through resolutions inter alia before the US House of Representatives and the Council of Europe. According to a resolution of the Council of Europe, "Intimidating action by different law-enforcement agencies against Yukos and its business partners and other institutions linked to Mr Khodorkovsky and his associates and the careful preparation of this action in terms of public relations, taken together, give a picture of a co-ordinated attack by the state." This "raises serious issues pertaining to the principle of nullum crimen, nulla poena sine lege laid down in Article 7 of the ECHR and also to the right to the protection of property laid down in Article 1 of the Additional Protocol to the ECHR." "The circumstances of the sale by auction of Yuganskneftegaz to “Baikal Finance Group” and the swift takeover of the latter by state-owned Rosneft raises additional issues related to the protection of property (ECHR, Additional Protocol, Article 1). This concerns both the circumstances of the auction itself, resulting in a price far below the fair market-value, and the way Yukos was forced to sell off its principal asset, by way of trumped-up tax reassessments leading to a total tax burden far exceeding that of Yukos’s competitors, and for 2002 even exceeding Yukos’ total revenue for that year."
Forced sale of assets
In the Western media and the Russian opposition media the high-profile arrest of Khodorkovsky is usually attributed to his activism in the Russian political process. On October 31, 2003, shortly after the arrest of the company's CEO, the Russian government froze ownership of 44% of the company's shares. The reason given was to prevent a group of shareholders led by Khodorkovsky from selling a large stake of the company to the US oil firm Exxon. A Yukos shareholders' meeting scheduled for December 20, 2004 was to discuss a "crisis plan." A Russian company must hold such a meeting before it can apply for bankruptcy in Russia. The Russian Government sold Yukos's main production unit, Yuganskneftegas, at auction on December 19, 2004 to recover some of US$28 billion in alleged tax debts, following the loss of an appeal by the firm. Menatep, the company representing Mikhail Khodorkovsky, promised to challenge the sale's legality in a number of countries, and to sue the buyer and any company helping to fund the deal. The expected buyer was the 38% Russian state owned company OAO Gazprom. Some European and American oil firms decided not to bid. On December 19, 2004, the Baikalfinansgrup, an unknown company registered several days before the auction in Tver at an address where a snack bar was located, won the auction for Yukos's subsidiary Yuganskneftegas with a 260.75 billion rubles ($9.4 billion) bid. Yuganskneftegas was a few months earlier valued at between US$15 billion and US$17 billion by DrKW which the Russian government hired to value the subsidiary. Suggested financiers to the Baikal Finance Group are Gazprom, Sberbank, the Russian central bank, China National Petroleum Corporation, and ONGC (India). The reason for this arrangement may be that Gazprom feared international legal action against it after a Houston, Texas court ruling that barred Gazprom from bidding for the unit. This ruling was subsequently vacated. According to people familiar with the auction only two bidders registered for, and were present during, the auction process: Baikalfinansgrup and Gazprom's former oil unit Gazpromneft. Accounts from the auction say that the first bid of US$8.6 billion came from Baikal. When the auctioneer asked Gazpromneft to offer its price, a representative of the company asked to make a telephone call and left the room. A few minutes earlier, the auctioneer had told participants that using a mobile phone or leaving the room was against the rules. When a Gazpromneft representative returned to the room, Baikal made a bid of US$9.3 billion. Gazpromneft never placed a bid or spoke out. Shortly after the Yuganskneftegaz auction, Rosneft, Russian state-owned oil company, acquired 100% of shares in Baikalfinansgrup. The acquisition of Yuganskneftegaz significantly increased Rosneft's profits and made it one of the largest oil companies in Russia. In the course of these events the value of Yukos shares plunged.
Bankruptcy
On 15 June 2006, based on a bank deposit of US$4 million and its American CEO's Houston home, Yukos filed for bankruptcy protection in the United States, estimating its assets at US$12.3 billion and its debts at US$30.8 billion, including "alleged taxes owed to the Russian government". It accused the Russian authorities of "an unprecedented campaign of illegal, discriminatory, and disproportionate tax claims escalating into raids and confiscations, culminating in intimidation and arrests". After several weeks of deliberation, the Houston court declared that under no conceivable theory could Yukos assert domicile in the US. On 25 July 2006, the creditors of Yukos decided to file for bankruptcy after the bankruptcy manager stated that the company should be liquidated.
Management
CEO: Steven M. Theede
CFO: Bruce K. Misamore
Chairman of the board: Viktor Gerashchenko
By mid-December, 2004, all members of the board of Yukos, and most of the company's senior managers, had left Russia, some of them because of "fear of arrest" after being "summoned for questioning by prosecutors". According to a December, 2004, Houston, Texas court filing the CFO resides in Houston. According to a company spokeswoman the CEO resided in London, UK as of December, 2004. Executives Mikhail Brudno and Vladimir Dubov fled to Israel in 2003, and were seen on February 2, 2005 in Washington, D.C. at an official function of George W. Bush. Both men are cited in an international arrest warrant regarding their involvement in the Yukos tax case. On Wednesday 6 April 2006, the company's Executive Vice President, Vasily Aleksanyan, was arrested just six days into his new role. Yukos commented on its web site that, "We can only assume that this action against him is a direct result of his accepting a position to work to protect Yukos Oil Company and its legitimate stakeholders." The next month, it was reported that some individuals established themselves as the "New Management" of Yukos. However, this was apparently an illegal act, as Yukos "emphatically rejected" the legitimacy of the "new management" which had Vinokurov as President. According to Yukos, these individuals were "loyal to Rosneft" and had as goal the downfall of Yukos.Yukos' lawyer Pavel Petrovich Ivlev has been accused of several crimes, after which he moved to the USA. In July 2006, one week before creditors would vote if they should file for bankruptcy, Steven Theede resigned his function because he believed the outcome of this vote was already fixed and therefore this meeting would qualify as a "sham".
Claim in the European Court of Human Rights
On 23 April 2004, shortly after the imposition of the tax assessment for the year 2000, the former management of Yukos submitted an application to the European Court of Human Rights. Yukos’ claim in the ECHR argues that the company's rights, protected by the European Convention on Human Rights, were violated in Russian courts, which led to its bankruptcy and liquidation; it also argues that Yukos has been singled out for discriminatory treatment. Yukos complained that their rights were breached under several articles of the Convention, specifically: “Under Article 6 (right to a fair trial) of the Convention, the applicant company complains about various defects in the proceedings concerning its tax liability for the year 2000. Under Article 1 of Protocol No. 1 (protection of property), taken alone and in conjunction with Articles 1 (obligation to respect human rights), 13 (right to an effective remedy), 14 (prohibition of discrimination) and 18 (limitation on use of restrictions on rights) of the Convention, it complains about the lawfulness and proportionality of the 2000–2003 Tax Assessments and their subsequent enforcement, including the forced sale of OAO Yuganskneftegaz. Lastly, the applicant company complains, under Article 7 (no punishment without law) of the Convention, about the lack of proper legal basis, selective and arbitrary prosecution and the imposition of double penalties in the Tax Assessment proceedings for the years 2000–2003.”Following an admissibility assessment that took five years, the court declared the Yukos application admissible on 29 January 2009. This in itself was a significant achievement for Yukos, as the Court declares admissible only less than 5% of all submitted applications. The hearing on merits of the Yukos Oil Company v Russia case in the European Court of Human Rights took place on 4 March 2010. Yukos Oil Company was represented by Piers Gardner, Barrister of Monckton Chambers. The Russian side was represented by a team of lawyers, which included Georgy Matyushkin, Representative of the Russian Federation at the European Court of Human Rights, and British lawyer Michael Swainston. The claim before the ECHR amounted to US$98 billion. This was the largest claim to be brought in the court’s 60-year history. The claim is an estimate of what the value of Yukos would have been if its assets had not been stripped away and the company had not been liquidated in 2007. The decision on this case was announced on 20 September 2011.The court announced that the Russian state violated the human rights of Yukos by agreeing that there had been a violation of Yukos' right to fairness in legal proceedings in relation to a tax re-assessment for 2000. The court also established that there had been a violation of the right to protection of property through enforcement proceedings carried out over tax assessments from 2000–2003. The interpretation of the tax liabilities which were applied to Yukos was foreseeable, but the court still noted that the crux of the case was the rapid and inflexible enforcement of those liabilities. Yukos had been effectively paralysed because all of its assets were frozen from the first assessment. The court held that two factors in particular contributed to Yukos' demise and violated Article 1 of Protocol No. 1: '' 1. The bailiff's choice of Yukos' principal subsidiary as the first target for auction, without considering the implications for the company's future: this dealt Yukos a 'fatal blow';2. The Russian authorities were unyielding and inflexible in response to requests for time to pay and the bailiffs imposed additional fines amounting to €1.15 Bn, which had to be paid before the taxes, but the payment of which was prohibited under the freezing orders."The court did however note that the tax assessments themselves were not considered disproportionate. It was agreed that there was not enough evidence to suggest that Yukos had been treated differently from other companies and so no violation of Article 14 was found. The court denied an allegation that Russia misused legal procedures to dismantle Yukos despite the court's nine-judge panel finding that Russia violated three articles of the European Convention on Human Rights. Both sides have claimed victory over the ruling. No monetary amount has been awarded after the European Court of Human Rights found the question of damages as "not ready for decision". Both parties have three months to reach a settlement.The ECHR ruling became final on 8 March 2012 when the ECHR Grand Chamber did not accept the request of the Yukos Oil company to have its application to the court referred to the Grand Chamber.
Respond Urgently
Dearest friend,
I am Dr. Oleksandr Rekhniuk, a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world), I want to reprofile the total sum of $165.3 Million US Dollars to your country or any part of world where you maintain an offshore account for immediate investment without barring any delay.
Website: http://news.bbc.co.uk/1/hi/business/4482203.stm
It has been carefully networked with my experience and for the past three months I have worked out everything to ensure a hitch-free operation, if you can be honest with me, then you will take 35% of the total fund. However, I am presently in London from where I will be handling the transaction with you for confidential reasons. I will appreciate your help & cooperation.
Best Regards,
Dr. Oleksandr Rekhniuk
I am Dr. Oleksandr Rekhniuk, a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies:Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank (A well reputable financial institution with its Branches all over the world), I want to reprofile the total sum of $165.3 Million US Dollars to your country or any part of world where you maintain an offshore account for immediate investment without barring any delay.
Website: http://news.bbc.co.uk/1/hi/business/4482203.stm
It has been carefully networked with my experience and for the past three months I have worked out everything to ensure a hitch-free operation, if you can be honest with me, then you will take 35% of the total fund. However, I am presently in London from where I will be handling the transaction with you for confidential reasons. I will appreciate your help & cooperation.
Best Regards,
Dr. Oleksandr Rekhniuk
I Appreciate your past effort
My Dearest Friend
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. I dropped an international Automated Teller Machine card {ATM VISA CARD}to my secretary while I instructed him to get it send to you as soon as you contact him. The ATM VISA your card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Contact my attorney immediately so that he should send your programmed Atm Visa card to you, his name is Melvin Kanote His email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery and keep me update because i have contacted you on this vital issue before without any update from you.
Your Full Name;
Your Country of Origin;
Contact address;
Phone Number;
May God bless you,
Best regards,
Mrs. Vivian Saleh.
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. I dropped an international Automated Teller Machine card {ATM VISA CARD}to my secretary while I instructed him to get it send to you as soon as you contact him. The ATM VISA your card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Contact my attorney immediately so that he should send your programmed Atm Visa card to you, his name is Melvin Kanote His email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery and keep me update because i have contacted you on this vital issue before without any update from you.
Your Full Name;
Your Country of Origin;
Contact address;
Phone Number;
May God bless you,
Best regards,
Mrs. Vivian Saleh.
Business Investment
Dear Entrepreneur,
I'm Tony Lucas a consultant. I have investors who will like to invest in any proofitable business venture in your country.
Send me a detailed business proposal for further discussion. Send the above details to:tonnyylus@gmail.com
Regards,
Tony Lucas
I'm Tony Lucas a consultant. I have investors who will like to invest in any proofitable business venture in your country.
Send me a detailed business proposal for further discussion. Send the above details to:tonnyylus@gmail.com
Regards,
Tony Lucas
Rép : Heir Hunters !
Attn: Please,
I am writing you from the Heir Hunters Company in the United Kingdom, we are Heir Hunters detectives looking for distant relatives of people who have died without making a will.
United Kingdom government last year made over GBP80M from unclaimed estates. When people die intestate (without valid WILL) and with no known relatives, list of these unclaimed estates are published by the Treasury.
The race is now on for heir locators to track down the often distant relatives in line for a windfall. Often heir hunters pick more unusual names first, as they are easier to trace.
We came across your profile and email while searching through genealogy database, we will be glad if you can get back to us with your full names and address to see if it corresponds with the information we have in the genealogy database in order to carry out the necessary verification processes and to get your claim across to you without any delay.
Heir Hunters have handed over millions of funds to heirs who have no idea of their fortune. We will gladly answer any of your questions.
Very Truly Yours
Admin Staff.
I am writing you from the Heir Hunters Company in the United Kingdom, we are Heir Hunters detectives looking for distant relatives of people who have died without making a will.
United Kingdom government last year made over GBP80M from unclaimed estates. When people die intestate (without valid WILL) and with no known relatives, list of these unclaimed estates are published by the Treasury.
The race is now on for heir locators to track down the often distant relatives in line for a windfall. Often heir hunters pick more unusual names first, as they are easier to trace.
We came across your profile and email while searching through genealogy database, we will be glad if you can get back to us with your full names and address to see if it corresponds with the information we have in the genealogy database in order to carry out the necessary verification processes and to get your claim across to you without any delay.
Heir Hunters have handed over millions of funds to heirs who have no idea of their fortune. We will gladly answer any of your questions.
Very Truly Yours
Admin Staff.
CONFIRMED YOUR INTEREST IMMEDIATELY.
Office of the IMF Representative (IMF)
International Monetary Fund
United.State.American.
700 19th Street, N.W.,
Washington, D.C. 20431
Headquarters 1 (HQ1)
CONFIRM YOUR INTEREST IMMEDIATELY
Chief Resident Representative for American OFFICE OF (IMF) Mrs.Christine Lagarde IMF - WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. This Notice is brought to you from IMF - WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU newly invented by the WORLD BANK in conjunction with IMF and UNITED NATIONS.
SWIFT: IMFDUS3WXXX
This body is set up to discover all outstanding UN-Paid Contract,Inheritance, Lotto Funds, scammed victims, and natural disaster victims, such as Earthquake Victims, Hurricane victims, Tsunami victims and Volcano victims being owned to Governments, Organizations,Individuals etcetera all over the world through Contract Payment,scammed victims, Inheritance and Lottery Winning Prize Awards as well as health Insurance and compensation payments. It will interest you to know that we have discovered an outstanding UN-paid/UN-claimed sum of TEN MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS [USD10,800,000.00] on a file in favor of your name, and a MANDATE has been issued to this body {WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU} to ensure that this fund gets to you as the beneficiary without further unruly delay. We also want to bring to your notice urgently that there is presently a Counter-Claim on your compensation funds valued at USD10, 800,000.00 by one REBECCA NORA-CANE (MRS.), who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her to help you in receiving your funds, so here comes the big question. Did you sign any Deed of Assignment in favor of REBECCA NORA-CANE (MRS.) thereby making her your Representative and Next of kin to receiving your funds on your behalf? REBECCA NORA-CANE (MRS.) has also given us a scanned Copy Of her United States International Passportand Bank Account information for a quick transfer of your funds, while we are still waiting for you to urgently confirm REBECCA Nora-cane's claims, I want to affirm to you that if we do not hear from you within the next few Working days from today, we will accept REBECCA NORA-CANE (MRS.) as a beneficiary to your funds and transfer your funds to her without further negotiations. In the light of the above, your urgent confirmation will be highly appreciated. In case you have not appointed REBECCA NORA-CANE (MRS.) and you want to take advantage of your overdue compensation/contract payment and Scammed payment, you are advised to urgently reconfirm to this office with your personal and contact information as requested below to enable me make instant recommendations to the IMF Highest Body to put an immediate stop to REBECCA Nora-cane's claims for an AUTHORIZATION LETTER to be sent on your behalf to the Appointed and Approved Paying Bank that you will contact for your claims in due course.
FULL NAMES: ______________________________________
COMPLETE HOME ADDRESS: ___________________________
HOME/MOBILE #: ___________________________________
FAX #: ___________________________________________
AGE: _____________________________________________
SEX: _____________________________________________
PROFESSION: ______________________________________
ALTERNATIVE EMAIL ADDRESS (IF ANY): ______________
NATIONALITY: _____________________________________
will not hesitates to credit your account within 24hours in accordance with fund release order regulations
Faithfully Submitted!
Mrs.Christine Lagarde
Office of the IMF
Headquarters 1 (HQ1)
700 19th Street NW
Washington, DC 20431
mrschristinelagarde1002@yahoo.co.nz
International Monetary Fund
United.State.American.
700 19th Street, N.W.,
Washington, D.C. 20431
Headquarters 1 (HQ1)
CONFIRM YOUR INTEREST IMMEDIATELY
Chief Resident Representative for American OFFICE OF (IMF) Mrs.Christine Lagarde IMF - WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU. This Notice is brought to you from IMF - WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU newly invented by the WORLD BANK in conjunction with IMF and UNITED NATIONS.
SWIFT: IMFDUS3WXXX
This body is set up to discover all outstanding UN-Paid Contract,Inheritance, Lotto Funds, scammed victims, and natural disaster victims, such as Earthquake Victims, Hurricane victims, Tsunami victims and Volcano victims being owned to Governments, Organizations,Individuals etcetera all over the world through Contract Payment,scammed victims, Inheritance and Lottery Winning Prize Awards as well as health Insurance and compensation payments. It will interest you to know that we have discovered an outstanding UN-paid/UN-claimed sum of TEN MILLION AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS [USD10,800,000.00] on a file in favor of your name, and a MANDATE has been issued to this body {WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU} to ensure that this fund gets to you as the beneficiary without further unruly delay. We also want to bring to your notice urgently that there is presently a Counter-Claim on your compensation funds valued at USD10, 800,000.00 by one REBECCA NORA-CANE (MRS.), who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her to help you in receiving your funds, so here comes the big question. Did you sign any Deed of Assignment in favor of REBECCA NORA-CANE (MRS.) thereby making her your Representative and Next of kin to receiving your funds on your behalf? REBECCA NORA-CANE (MRS.) has also given us a scanned Copy Of her United States International Passportand Bank Account information for a quick transfer of your funds, while we are still waiting for you to urgently confirm REBECCA Nora-cane's claims, I want to affirm to you that if we do not hear from you within the next few Working days from today, we will accept REBECCA NORA-CANE (MRS.) as a beneficiary to your funds and transfer your funds to her without further negotiations. In the light of the above, your urgent confirmation will be highly appreciated. In case you have not appointed REBECCA NORA-CANE (MRS.) and you want to take advantage of your overdue compensation/contract payment and Scammed payment, you are advised to urgently reconfirm to this office with your personal and contact information as requested below to enable me make instant recommendations to the IMF Highest Body to put an immediate stop to REBECCA Nora-cane's claims for an AUTHORIZATION LETTER to be sent on your behalf to the Appointed and Approved Paying Bank that you will contact for your claims in due course.
FULL NAMES: ______________________________________
COMPLETE HOME ADDRESS: ___________________________
HOME/MOBILE #: ___________________________________
FAX #: ___________________________________________
AGE: _____________________________________________
SEX: _____________________________________________
PROFESSION: ______________________________________
ALTERNATIVE EMAIL ADDRESS (IF ANY): ______________
NATIONALITY: _____________________________________
will not hesitates to credit your account within 24hours in accordance with fund release order regulations
Faithfully Submitted!
Mrs.Christine Lagarde
Office of the IMF
Headquarters 1 (HQ1)
700 19th Street NW
Washington, DC 20431
mrschristinelagarde1002@yahoo.co.nz
YOUR PAYMENT CODE:ST/DPI/829
FROM THE WORLD BANK HEADQUARTERS
1818 H STREET, NW
WASHINGTON, DC 20433 USA
CONGRATULATION BENEFICIARY,
YOUR PAYMENT CODE:ST/DPI/829
The World Bank Group has set two goals for the world to achieve by 2030:
(1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3
(2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world. We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.
Unite Nations Compensation Unit,In Affiliation with World Bank Our Ref:U.N/WBO/042UK/2014
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars. 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 etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:
DIRECTOR IN CHARGE: COMRADE Matins
E-MAIL:dept-magnumbank-info@ukcompanies.org
FAX: +2348167631370
And +2347033973039
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. 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. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations,making the world a better place.
Regards,
http://www.un.org/sg/
e
1818 H STREET, NW
WASHINGTON, DC 20433 USA
CONGRATULATION BENEFICIARY,
YOUR PAYMENT CODE:ST/DPI/829
The World Bank Group has set two goals for the world to achieve by 2030:
(1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3
(2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world. We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.
Unite Nations Compensation Unit,In Affiliation with World Bank Our Ref:U.N/WBO/042UK/2014
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars. 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 etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:
DIRECTOR IN CHARGE: COMRADE Matins
E-MAIL:dept-magnumbank-info@ukcompanies.org
FAX: +2348167631370
And +2347033973039
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. 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. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations,making the world a better place.
Regards,
http://www.un.org/sg/
e
I look forward to hear from you. family
Dear,
I am Mrs. Jessica Cora, the confidential Secretary to the Central Bank of Benin Republic Governor (CBR) Dr. Raymond Helve. I have urgent information, which is vital to you, if you promise that you will not betray me.
The information is about your outstanding contract payment with the Federal Government of Benin Republic, which you are supposed to receive through the Eco-bank Benin Republic. My boss and some of his colleagues in other ministries that are involved in your transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account.
Recently, our President Dr. Boni Yayi mandated my boss to release partial payment of your fund to you, but he did not pass the information to you as he kept the letter on my care. Please this information I am giving to you is a great risk on my side, but I know that if you get your partial payment of U$D3.5 000,000.00 (Three Million, Five hundred thousand US Dollars) as directed by the Presidency in the mandated, you will not forget my effort.
Please if you are not going to put me into trouble about this development, kindly contact me through my email address for further details on how to proceed towards the successful remittance of your fund.
I look forward to hear from you.
Best regards,
Mrs. Jessica Cora
Email: jessicacora43@gmail.com
I am Mrs. Jessica Cora, the confidential Secretary to the Central Bank of Benin Republic Governor (CBR) Dr. Raymond Helve. I have urgent information, which is vital to you, if you promise that you will not betray me.
The information is about your outstanding contract payment with the Federal Government of Benin Republic, which you are supposed to receive through the Eco-bank Benin Republic. My boss and some of his colleagues in other ministries that are involved in your transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account.
Recently, our President Dr. Boni Yayi mandated my boss to release partial payment of your fund to you, but he did not pass the information to you as he kept the letter on my care. Please this information I am giving to you is a great risk on my side, but I know that if you get your partial payment of U$D3.5 000,000.00 (Three Million, Five hundred thousand US Dollars) as directed by the Presidency in the mandated, you will not forget my effort.
Please if you are not going to put me into trouble about this development, kindly contact me through my email address for further details on how to proceed towards the successful remittance of your fund.
I look forward to hear from you.
Best regards,
Mrs. Jessica Cora
Email: jessicacora43@gmail.com
MARTINS MARK
MARTINS MARK & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermartinsmark386@yahoo.com)
My name is barrister MARTINS MARK (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS MARK. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents.
Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristermartinsmark386@yahoo.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS MARK.
thanks and God bless you
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermartinsmark386@yahoo.com)
My name is barrister MARTINS MARK (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS MARK. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents.
Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristermartinsmark386@yahoo.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS MARK.
thanks and God bless you
Tuesday, June 3, 2014
CONTACT THE WESTERN UNION AGENT FOR YOUR FUND
Attention: Beneficiary.
I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2000.00 through WESTERN UNION. His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.2000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your.....................
Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. PATRICK ONU
EMAIL: address :(western_union9@admin.in.th)
Phone Number: +229 98 33 02 57
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs. Tina More
F.A in Ministry of Finance
Benin Republic.
________________________________________________
Message sent using UebiMiau 2.7.2
I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2000.00 through WESTERN UNION. His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.2000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your.....................
Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. PATRICK ONU
EMAIL: address :(western_union9@admin.in.th)
Phone Number: +229 98 33 02 57
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs. Tina More
F.A in Ministry of Finance
Benin Republic.
________________________________________________
Message sent using UebiMiau 2.7.2
Your First Payment of $5000 MTCN: 1058884132 Is Available To Pick Up By You
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.westernunion.com
Dear :
The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds {$1.500,000.00 USD} to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again.. And for your information the maximum amount you will be receiving started from today is $5000 USD till your total funds of $1.500,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$180.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Republic Benin. remember we are warned by the world Bank central system never to deduct any money from your total {$1.500,000.00 USD} so we will never in any way deduct any money from your wining prize please do take note of that.
Bellow is your first payment for $5000usd sent today.
Money Transfer Control Number (M.T.C.N):# 1058884132
SENDERNAME=====peggy holcomb
SENDERCOUNTY=====BENIN REPUBLIC
TEST QUESTION====HOW LONG
ANSWER======TODAY
MTCN: 1058884132
Amount====$5000.00USD
So if you want to track the money and confirm if the funds is transferred Track it now with (http://www.westernunion.com) OR CLICK ON THIS LINK https://wumt.westernunion.com/asp/orderstatus.asp?country=global then click tracking and enter the mtcn number…1058884132 Enter senders first name…peggy ..... Enter senders last name.. holcomb and click tracking and it will show you that your funds is available for you to pick it up.. Final urgent in sending us the $180.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.. we also repeat again, you will not pickup the money unless you send the fee of US$180 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment today hurry up now and send the renew and reconfirmation of your payment file fees $180usd with bellow information via western union money transfer service.
Reciever Name: Luke Obi
Country: Benin Republic,
City: Cotonou
Text Question: Very Urgent?
Answer: today.
Amount: $180 usd
Money Transfer Control Number (MTCN) is needed and sender's name
Yours respectfully,
rev jerry mark
DIRECTOR Western Union Payments
EMAIL:(m_revjerry@yahoo.gr)
+22968450493
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.westernunion.com
Dear :
The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds {$1.500,000.00 USD} to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again.. And for your information the maximum amount you will be receiving started from today is $5000 USD till your total funds of $1.500,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$180.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Republic Benin. remember we are warned by the world Bank central system never to deduct any money from your total {$1.500,000.00 USD} so we will never in any way deduct any money from your wining prize please do take note of that.
Bellow is your first payment for $5000usd sent today.
Money Transfer Control Number (M.T.C.N):# 1058884132
SENDERNAME=====peggy holcomb
SENDERCOUNTY=====BENIN REPUBLIC
TEST QUESTION====HOW LONG
ANSWER======TODAY
MTCN: 1058884132
Amount====$5000.00USD
So if you want to track the money and confirm if the funds is transferred Track it now with (http://www.westernunion.com) OR CLICK ON THIS LINK https://wumt.westernunion.com/asp/orderstatus.asp?country=global then click tracking and enter the mtcn number…1058884132 Enter senders first name…peggy ..... Enter senders last name.. holcomb and click tracking and it will show you that your funds is available for you to pick it up.. Final urgent in sending us the $180.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.. we also repeat again, you will not pickup the money unless you send the fee of US$180 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment today hurry up now and send the renew and reconfirmation of your payment file fees $180usd with bellow information via western union money transfer service.
Reciever Name: Luke Obi
Country: Benin Republic,
City: Cotonou
Text Question: Very Urgent?
Answer: today.
Amount: $180 usd
Money Transfer Control Number (MTCN) is needed and sender's name
Yours respectfully,
rev jerry mark
DIRECTOR Western Union Payments
EMAIL:(m_revjerry@yahoo.gr)
+22968450493
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00!!
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00
SWISS-LOTTO PROMO
101 WIGMORE STREET LONDON,
GREATER LONDON WIU,
UNITED KINGDOM
As part of our Lottery Awareness Bonanza for year 2014,Today being 2nd June, 2014 we just carried out “ACTIVE EMAIL ADDRESSES” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year. Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization. You have won one Million USA dollars (US$1 Million) only.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category.
You have therefore been approved the lump sum pay out of USD$1,000,000.00. Winning Number: MML-43668 drew the lucky. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR. WEST BROWN by email immediately (quoting your WINNING NUMBER,REF. NUMBER,SERIAL NUMBER AND PERSONAL CLAIMS INFORMATION SUCH AS FULL NAME, ADDRESS, TELEPHONE NUMBER, AGE, NATIONALITY AND OCCUPATION).
Agent name: Mr. West Brown
Email: westbrown4405@gmail.com
Email: westbrown4405@yahoo.com.hk
Tel: +447045718306
These details facilitates the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your Winnings. Note: all winnings MUST be claimed before the 15th June, 2014 otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations. Congratulations once more from all members and staff of this program.
Sincerely,
Mrs. Sarah V an Norris
Online Games Director
SWISS-LOTTO PROMO
101 WIGMORE STREET LONDON,
GREATER LONDON WIU,
UNITED KINGDOM
As part of our Lottery Awareness Bonanza for year 2014,Today being 2nd June, 2014 we just carried out “ACTIVE EMAIL ADDRESSES” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year. Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization. You have won one Million USA dollars (US$1 Million) only.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category.
You have therefore been approved the lump sum pay out of USD$1,000,000.00. Winning Number: MML-43668 drew the lucky. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR. WEST BROWN by email immediately (quoting your WINNING NUMBER,REF. NUMBER,SERIAL NUMBER AND PERSONAL CLAIMS INFORMATION SUCH AS FULL NAME, ADDRESS, TELEPHONE NUMBER, AGE, NATIONALITY AND OCCUPATION).
Agent name: Mr. West Brown
Email: westbrown4405@gmail.com
Email: westbrown4405@yahoo.com.hk
Tel: +447045718306
These details facilitates the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your Winnings. Note: all winnings MUST be claimed before the 15th June, 2014 otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations. Congratulations once more from all members and staff of this program.
Sincerely,
Mrs. Sarah V an Norris
Online Games Director
Good day to you and I hope this message finds you well
Good day to you and I hope this message finds you well.
This is to inform you that the Online Gaming Regulators and National Lottery U.K resolved in the security vote meeting of December 2013 to pay out an outstanding entitlement of US$950,000 [Nine Hundred and Fifty Thousand US Dollars] only that you won years past but yet to be paid out.
The board and committee members are aware that you never received your payment and was consequently reverted into payment through ATM Card that was deposited at Aeon Finance & Security House, Memphis - Tennessee - USA with instructions that the ATM Card be delivered to your delivery address at your earliest convenience.
You should endeavor to contact the contracted company firm to ship your ATM card as contracted.In your best interest, I advise that you decline the further receipts of emails notifications to this effect.Contact the supervisor below for delivery information of your shipment.
Assigned Agent/Supervisor: Mr. Franklin Johnson
Email: johnson.franklin44@yahoo.com
Tel # 1-702-921-2627
Fax # 1-224-208-6504
They are waiting to receive your delivery instruction so they can ship the ATM Card to the address you may designate.
Faithfully,
Sir Herbert Finley.
Copyright 2014 All rights reserved.
This is to inform you that the Online Gaming Regulators and National Lottery U.K resolved in the security vote meeting of December 2013 to pay out an outstanding entitlement of US$950,000 [Nine Hundred and Fifty Thousand US Dollars] only that you won years past but yet to be paid out.
The board and committee members are aware that you never received your payment and was consequently reverted into payment through ATM Card that was deposited at Aeon Finance & Security House, Memphis - Tennessee - USA with instructions that the ATM Card be delivered to your delivery address at your earliest convenience.
You should endeavor to contact the contracted company firm to ship your ATM card as contracted.In your best interest, I advise that you decline the further receipts of emails notifications to this effect.Contact the supervisor below for delivery information of your shipment.
Assigned Agent/Supervisor: Mr. Franklin Johnson
Email: johnson.franklin44@yahoo.com
Tel # 1-702-921-2627
Fax # 1-224-208-6504
They are waiting to receive your delivery instruction so they can ship the ATM Card to the address you may designate.
Faithfully,
Sir Herbert Finley.
Copyright 2014 All rights reserved.
Mr. Ibrahim Lamorde
Acting Chairman of Nigeria's Economic and Financial Crimes Commission
In office January 2008 – May 2008
Preceded by Nuhu Ribadu
Succeeded by Farida Mzamber Waziri
Chairman of Nigeria's Economic and Financial Crimes Commission
Assumed office 23 November 2011
Preceded by Farida Mzamber Waziri
Born 20 December 1962 (age 51) Mubi, Adamawa State
Nationality Nigerian
Occupation Police Officer
Ibrahim Lamorde (born 20 December 1962) is a Nigerian police officer who was appointed Acting Chairman of the Economic and Financial Crimes Commission (EFCC) on 23 November 2011 after chairman Farida Waziri had been dismissed by President Goodluck Jonathan. He was confirmed as Chairman by the Senate on 15 February 2012.
Early career
Lamorde was born on 20 December 1962 in Mubi, Adamawa State. He attended Ahmadu Bello University, Zaria, graduating with a BA in Sociology in 1984. He joined the Nigerian police in 1986, and from 1987 to 1988 worked at the Niger State Police Command in Minna. From 1988 to 1989 he was Divisional Crime Officer in Rijau, Niger State. He then served as Police Public Relations Officer for the Niger State police from 1989 to 1993.
In 1993 Lamorde was appointed an officer of the newly created Special Fraud Unit (SFU) of the Nigeria Police, serving in the unit charged with investigated advance-fee fraud until 2002. One of Lamorde's colleagues at the SFU was Farida Waziri. While in the SFU, from 2000 to 2001 he was seconded to the United Nations Civilian Police in the Ermera District of East Timor as a Chief Investigation Officer. Lamorde was a Divisional Police Officer in Oyo State before being deployed to the police force headquarters in Abuja.
EFCC
When the EFCC was created in 2003, headed by Nuhu Ribadu, Lamorde was made Director of Operations. In December 2007 Ribadu was removed from his post by president Umaru Musa Yar'Adua, ostensibly to attend a training course. Lamorde took over as Acting Chairman in January 2008, holding this position until Farida Waziri was appointed Chairperson in May 2008. He was then posted to Ningi in Bauchi State. In December 2010 Lamorde returned to the EFCC, again as Director of Operations. He replaced Stephen Otitoju, the acting Director of Operations.
When Farida Waziri was dismissed on 23 November 2011, Assistant Commissioner of Police (ACP) Lamorde was again appointed Acting Chairman. A number of other senior police officers were said to be competing for the position of EFCC Chairman. Lamorde's association with Waziri dating back to their days with the SFU could be a handicap. However, Lamorde was confirmed as substantive Chairman of the EFCC on the 15 February 2012.
Miscellaneous
Lamorde is a member of the Nigerian Institute of Management and the Nigerian Institute of Public Relations.
The Man Who Would Be Czar
You could call him a cat with nine lives. The new anti-graft Czar, Mr. Ibrahim Lamorde, an Assistant Commissioner of Police, has survived the politics of the anti-corruption war over the years. But here he is today as the acting Chairman/Chief Executive of the Economic and Financial Crimes Commission (EFCC), for the second time. His appointment is expected to “rev up” the anti-graft war by the Goodluck Jonathan administration. Lamorde, 48, was the no-nonsense Director of Operations when Malam Nuhu Ribadu held fort as chairman. Then former President Umaru Musa Yar’Adua removed Ribadu in 2008 under the pretext of sending him for a senior officers’ course at the National Institute for Policy and Strategic Studies (NIPSS), Kuru, Plateau State. Lamorde stepped in momentarily. But with Farida Waziri appointed as the substantive chairman, she went on a cleansing mission, purging EFCC of every Ribadu DNA. Lamorde was initially penciled down to be sent to Police Staff College, Jos, Plateau State, for a course. Then he was posted to Ningi, a particularly dangerous area in Bauchi State. Yar’Adua died. Dr. Goodluck Jonathan took over. In less than seven months – December 2010 to be precise – Lamorde was back to the EFCC, to his old post of Director of Operations, effectively the deputy chairman of the commission. Lamorde has over 20 years continuous training and experience in policing and management. He joined the Nigeria Police Force in 1986, after graduating with a Bachelor of Science degree in Sociology from the Ahmadu Bello University, Zaria, in 1984. He served at the Niger State Police Command between 1987 and 1988 in Minna. He was Divisional Crime Officer (DCO) in Rijau, Niger State, between 1988 and 1989 and served as Police Public Relations Officer (PPRO) Niger State Command for four years. Lamorde was a pioneer officer of the Special Fraud Unit (SFU) of the Nigeria Police, created in 1993. He served in the premier anti-419 corps of the Nigeria Police until 2002. While still an officer of the SFU, he was deployed as Chief Investigation Officer of Ermera District of East Timor of the United Nations Civilian Police where he served between 2000 and 2001. He was briefly Divisional Police Officer, Ojo, Ibadan, Oyo State and was later deployed in the Force Headquarters, Abuja, from where he was seconded as a pioneer officer and Director of Operations of the EFCC. In the global pursuit of criminals, Lamorde has worked effectively with other government law enforcement agencies around the world, including the FBI, Metropolitan Police, US Postal Inspection Services (USPIS), Internet Crime Complaints Centre (IC3), the Dutch Police, German Police and the South African Police, among others. Lamorde, a Member of the Nigerian Institute of Management (NIM) and Nigerian Institute of Public Relations (NIPR), has attended several international training programmes, seminars and workshops where he delivered papers on the Nigerian fight against corruption, Advance Fee Fraud and other forms of economic and financial crimes. He also attended a Strategic Management of Regulatory and Enforcement Agencies course at the Harvard University in 2005.
© http://www.thisdaylive.com/articles/the-man-who-would-be-czar/103520/
Waziri's Sack And The Future Of EFCC
To every discerning observer of the polity, the removal of Mrs Farida Waziri as the boss of the Economic and Financial Crimes Commission, EFCC, last Wednesday did not come as a surprise. The only element of surprise is that it took the Goodluck administration this long before firing her. Right from the time Jonathan mounted the saddle as the country's substantive president after the death of Umaru Yar Adua, close associates and supporters of the president have left no one in doubt they were unimpressed with the way Waziri was running the anti-graft agency. They not only accused Waziri of being selective in her campaign against corruption, they also branded her a weakling who had failed to sustain the momentous fight against corruption left behind by her predecessor, Nuhu Ribadu. These, coupled with Waziri's tango with the Attorney-General of the Federation and Minister of Justice, Adoke Mohammed, over prosecution of cases by the EFCC made Waziri an orphan in the administration and her removal was only a matter of time. Irrespective of the reasons adduced by the government for the removal of Waziri, it is our considered opinion that the administration needs to do more to reposition the agency for effective fight against the hydra-headed monster called corruption in the land. It is our belief that as desirable as the removal of the EFCC boss is, the government needs to address the institutional problems bedevilling the agency. Removing Waziri will not solve the agency's long standing problems. What is required at this stage of the EFCC is to take a wholesome look at the institution and initiate serious reforms to make the fight agaist corruption effective. We need to take another look at the system which gives the president the power to appoint and remove the head of the anti corruption body. The fight against corruption can only be effective if those charged with the fight are independent and immune from executive interference. We say this because corruption is largely perpetrated by government officials and it will be difficult to bring these officials to book if operatives of the EFCC can be removed by those in government. We suggest that the agency become independent and its head selected by the judiciary from untainted judges or police officers, serving or retired . The appointment of the EFCC chairman should not be subjected to the whims and caprices of the president. We hope that Waziri's removal was not another gimmick to fool the international community of investors that the present administration was serious in fighting corruption when the facts on the ground do not justify this. It is our plea that the just appointed acting chairman of the EFCC, Ibrahim Lamorde should be given a chance to succeed. Knowing his pedigree as a former director of operations of the highly acclaimed former EFCC boss, Nuhu Ribadu, he is expected to give the anti graft body the necessary verve to a successful war against corruption.
© http://pmnewsnigeria.com/2011/11/28/waziri’s-sack-and-the-future-of-efcc
FRAUD PREVENTION / FINAL PAYMENT NOTICE
FROM THE DESK OF MR IBRAHIM LARMODE
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you perc! entages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing.
The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudstersin our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
The Government has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffer edmore while others suffered less and the idea is to restore you back to the position tha! t you would have been if not that you were defrauded. In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in yourfavor.
All that you have to do right now is to contact the undersigned- UNITED BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.
CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(ubaatmplc29@gmail.com)
furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
Regards
Mr. Ibrahim Lamorde
EFCC Executive Chairman
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you perc! entages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing.
The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudstersin our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
The Government has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffer edmore while others suffered less and the idea is to restore you back to the position tha! t you would have been if not that you were defrauded. In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in yourfavor.
All that you have to do right now is to contact the undersigned- UNITED BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.
CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(ubaatmplc29@gmail.com)
furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
Regards
Mr. Ibrahim Lamorde
EFCC Executive Chairman
Very urgent pls read
This is very difficult for you to understand becuse you have been long time waiting for your ATM CARD, but right now things are really work out to your expectation, so you have to understand that your file has gotten to to this office ATM Swift Card and already finalize all the necessary arrangement, beside most original Card for presently is ATM MASTER CARD and is being sent from Africa is 95% while visa card is 55%.
Office of ATM Swift Card department wants you to understand that everything is in order (ECO-WAS HIGH COURT WEST AFRICA) Decided to pay you via ATM MASTER CARD which worth sum of $2.5 USD To enable us cover the insurance coverage please include copy of your identity, for proper reprogramming and activation of your Card pin number to enable you have access of withdraw once you cash up your ATM MASTER CARD to avoid further delay.
You are advice to include these following below:
You’re name
You’re country
You’re home address
You’re Tel phone number
You’re office phone number
You’re current occupation
Thanks for you co-operation:
Rev.Jerry mark
E-mail :(revjerry_m@yahoo.com.au)
Phone no: +229 68450-493
Quickly contact him for more advice.
Regards Mrs. Linda obi
Office of ATM Swift Card department wants you to understand that everything is in order (ECO-WAS HIGH COURT WEST AFRICA) Decided to pay you via ATM MASTER CARD which worth sum of $2.5 USD To enable us cover the insurance coverage please include copy of your identity, for proper reprogramming and activation of your Card pin number to enable you have access of withdraw once you cash up your ATM MASTER CARD to avoid further delay.
You are advice to include these following below:
You’re name
You’re country
You’re home address
You’re Tel phone number
You’re office phone number
You’re current occupation
Thanks for you co-operation:
Rev.Jerry mark
E-mail :(revjerry_m@yahoo.com.au)
Phone no: +229 68450-493
Quickly contact him for more advice.
Regards Mrs. Linda obi
You can now pick up your first payment of $5,000 call +22998118224
ATTN: MY
THIS IS TO INFORM YOU THAT THE AMERICA EMBASSY OFFICE WAS INSTRUCTED TO TRANSFER YOUR FUND $985,000.00 U.S DOLLARS COMPENSATING ALL THE SCAM VICTIMS AND YOUR EMAIL WAS FOUND AS ONE OF THE VICTIMS. BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE OFFICERS SO BETWEEN TODAY THE 24TH OF APR TILL 5TH OF OCTOBER 2012 YOU WILL BE RECEIVING THE SUM OF $5000DOLLARS PER DAY. HOWEVER BE INFORMED THAT WE HAVE ALREADY SENT THE $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT, REMAIN THE TOTAL SUM OF $980,000.00. YOU HAVE ONLY SIX HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY'S $5,000 AND THE MONEY TRANSFER CONTROL NUMBER OF TODAY IS BELOW.
NOTE; THE SENT $5,000 IS ON HOLD BECAUSE OF THE INSTRUCTION FROM IMF OFFICE, THEY ASKED US TO PLACE IT ON HOLD BY REQUESTING THE (CLEAN BILL RECORD CERTIFICATE) IN ORDER TO FULFILL ALL THE NECESSARY OBLIGATION TO AVOID ANY HITCHES WHILE SENDING YOU THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER, THE NECESSARY OBLIGATION I MEAN HERE IS TO OBTAIN THE (CLEAN BILL RECORD CERTIFICATE) BELOW IS THE INFORMATION OF TODAY TRACK IT IN OUR WEBSITE TO SEE IS AVAILABLE TO PICK UP BY THE RECEIVER, BUT IF WE DIDN'T HERE FROM YOU SOON WE'LL PICKUP IT UP FROM LINE FOR SECURITY REASON TO AVOID HACKERS STEALING THE MONEY ONLINE.
MONEY TRANSFER CONTROL NUMBER(M.T.C.N):: 3972610246
MTCN::::::::::::::::::::3972610246
SENDERS FIRST NAME:::::: :JOSEPH
SENDERS SECOND NAME::::: MMACHI
TEST QUESTION::::::::::: WHEN
ANS TEXT :::::::::::::::TODAY
WE NEED THE BELOW DETAILS FROM YOU, TO ENABLE US PLACE THE PAYMENT TO YOUR NAME AND TRANSFER THE FUND TO YOU.
(FULL RECEIVERS NAME)............................
(YOUR COUNTRY)...................................
(ADDRESS)........................................
(PHONE NUMBER)...................................
(YOUR AGE).......................................
(OCCUPATION )....................................
(A COPY OF YOUR ID CARD).........................
FURTHERMORE YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED THAT WITHIN 6HOURS WITHOUT HEARING FROM YOU, COUNT YOUR PAYMENT CANCELED. NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER: +22998118224 (westernunionoffi@yahoo.com)
MR Yago Wine
THIS IS TO INFORM YOU THAT THE AMERICA EMBASSY OFFICE WAS INSTRUCTED TO TRANSFER YOUR FUND $985,000.00 U.S DOLLARS COMPENSATING ALL THE SCAM VICTIMS AND YOUR EMAIL WAS FOUND AS ONE OF THE VICTIMS. BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE OFFICERS SO BETWEEN TODAY THE 24TH OF APR TILL 5TH OF OCTOBER 2012 YOU WILL BE RECEIVING THE SUM OF $5000DOLLARS PER DAY. HOWEVER BE INFORMED THAT WE HAVE ALREADY SENT THE $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT, REMAIN THE TOTAL SUM OF $980,000.00. YOU HAVE ONLY SIX HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY'S $5,000 AND THE MONEY TRANSFER CONTROL NUMBER OF TODAY IS BELOW.
NOTE; THE SENT $5,000 IS ON HOLD BECAUSE OF THE INSTRUCTION FROM IMF OFFICE, THEY ASKED US TO PLACE IT ON HOLD BY REQUESTING THE (CLEAN BILL RECORD CERTIFICATE) IN ORDER TO FULFILL ALL THE NECESSARY OBLIGATION TO AVOID ANY HITCHES WHILE SENDING YOU THE PAYMENT THROUGH WESTERN UNION MONEY TRANSFER, THE NECESSARY OBLIGATION I MEAN HERE IS TO OBTAIN THE (CLEAN BILL RECORD CERTIFICATE) BELOW IS THE INFORMATION OF TODAY TRACK IT IN OUR WEBSITE TO SEE IS AVAILABLE TO PICK UP BY THE RECEIVER, BUT IF WE DIDN'T HERE FROM YOU SOON WE'LL PICKUP IT UP FROM LINE FOR SECURITY REASON TO AVOID HACKERS STEALING THE MONEY ONLINE.
MONEY TRANSFER CONTROL NUMBER(M.T.C.N):: 3972610246
MTCN::::::::::::::::::::3972610246
SENDERS FIRST NAME:::::: :JOSEPH
SENDERS SECOND NAME::::: MMACHI
TEST QUESTION::::::::::: WHEN
ANS TEXT :::::::::::::::TODAY
WE NEED THE BELOW DETAILS FROM YOU, TO ENABLE US PLACE THE PAYMENT TO YOUR NAME AND TRANSFER THE FUND TO YOU.
(FULL RECEIVERS NAME)............................
(YOUR COUNTRY)...................................
(ADDRESS)........................................
(PHONE NUMBER)...................................
(YOUR AGE).......................................
(OCCUPATION )....................................
(A COPY OF YOUR ID CARD).........................
FURTHERMORE YOU ARE ADVISED TO CALL US AS THE INSTRUCTION WAS PASSED THAT WITHIN 6HOURS WITHOUT HEARING FROM YOU, COUNT YOUR PAYMENT CANCELED. NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER: +22998118224 (westernunionoffi@yahoo.com)
MR Yago Wine
Your Award Notification
The United Nations Foundations
Award Clarification Units
Our Ref: UNF/UN/0X114/01502014
PG Number: ACU08UNIPKG32014CA
Currency: United States Dollars
Amount Issued: US$7,500,000.00USD
To Your Attention:
The Beneficiary UNF Award,
We crave your indulgence to associate with you on the United Nations Fund for International Partnership been one of our selected fund beneficiary for the first quarter of the year 2014 using the index provided by the UN for allocating our funding to merited individual to improve their society as mandated by the United Nation Foundations. However, we thank you so far for your staying power which enable us to reorganized and re-evaluate our policy in other to justified smooth, open and stress free policy that will necessitate our program and facilitate amiable fund release to each and every chosen beneficiary our of award funding.
Hence, reinstate your information below for methodical confirmation;
First Name:
Surname:
Middle Name:
Contact Address:
Country of Origin:
City:
Occupation:
Home Phone:
Cell Phone:
Fax No:
Email:
All information stated above is documented and referenced and subject for verification within the offices of the United Nations Geneva. Please to further receive our communication, kindly confirm the acceptance of this correspondence by replying to this message. On behalf of the Management/ Team of the UNF, we congratulate you on your award.
James Gaby
Senior Award Officer, UNF
Email: Jamesgaby@mail2newyork.com
Award Clarification Units
Our Ref: UNF/UN/0X114/01502014
PG Number: ACU08UNIPKG32014CA
Currency: United States Dollars
Amount Issued: US$7,500,000.00USD
To Your Attention:
The Beneficiary UNF Award,
We crave your indulgence to associate with you on the United Nations Fund for International Partnership been one of our selected fund beneficiary for the first quarter of the year 2014 using the index provided by the UN for allocating our funding to merited individual to improve their society as mandated by the United Nation Foundations. However, we thank you so far for your staying power which enable us to reorganized and re-evaluate our policy in other to justified smooth, open and stress free policy that will necessitate our program and facilitate amiable fund release to each and every chosen beneficiary our of award funding.
Hence, reinstate your information below for methodical confirmation;
First Name:
Surname:
Middle Name:
Contact Address:
Country of Origin:
City:
Occupation:
Home Phone:
Cell Phone:
Fax No:
Email:
All information stated above is documented and referenced and subject for verification within the offices of the United Nations Geneva. Please to further receive our communication, kindly confirm the acceptance of this correspondence by replying to this message. On behalf of the Management/ Team of the UNF, we congratulate you on your award.
James Gaby
Senior Award Officer, UNF
Email: Jamesgaby@mail2newyork.com
Monday, June 2, 2014
FRAUD PREVENTION / FINAL PAYMENT NOTICE
FROM THE DESK OF MR IBRAHIM LARMODE
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud.
We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you perc! entages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudstersin our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffer edmore while others suffered less and the idea is to restore you back to the position tha! t you would have been if not that you were defrauded. In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in yourfavor. All that you have to do right now is to contact the undersigned- UNITED BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.
CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(ubaatmplc29@gmail.com)
furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
Regards
Mr. Ibrahim Lamorde
EFCC Executive Chairman
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud.
We have over 7,500 of them in our jails around Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you perc! entages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the African and International Crime fighters has come together to inform the world what is going on now and we have recovered over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudstersin our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffer edmore while others suffered less and the idea is to restore you back to the position tha! t you would have been if not that you were defrauded. In addition to this, your payment of Two Million Five Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid to you in the next few days through the International ATM CARD which will be issued in yourfavor. All that you have to do right now is to contact the undersigned- UNITED BANK FOR AFRICA NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.
CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(ubaatmplc29@gmail.com)
furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
Regards
Mr. Ibrahim Lamorde
EFCC Executive Chairman
Claim your Over Due Compensation Funds.
Claim your Over Due Compensation Funds.
Attention. Potential Beneficiary,
I am Reverend Father James Tony by name, a diplomat by profession, this is to inform you about your compensation Funds of ($500,000.00) that has been brought here in Douglas Charlotte Int'l Airport USA From United States Secretary of State, Mr. JOHN F. KERRY. OFFICE, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address, so all I require from you is your full address of where the delivery will be made to you.
I am awaiting your urgent response along with your information’s:
1. Your house address:
2. Your Full name:
3. Phone Number
4.. Age
5. Male/Female
6. Occupation
7) A copy of your ID:
To have me conclude delivery of your compensation Funds of ($750,000.00) to you.
Sincerely.
Rev.Father James Tony.
Telephone:+1 704 247 7834
Attention. Potential Beneficiary,
I am Reverend Father James Tony by name, a diplomat by profession, this is to inform you about your compensation Funds of ($500,000.00) that has been brought here in Douglas Charlotte Int'l Airport USA From United States Secretary of State, Mr. JOHN F. KERRY. OFFICE, which is to be delivered to you in your house address, please you are hereby informed that the consignment will be delivered to your address, so all I require from you is your full address of where the delivery will be made to you.
I am awaiting your urgent response along with your information’s:
1. Your house address:
2. Your Full name:
3. Phone Number
4.. Age
5. Male/Female
6. Occupation
7) A copy of your ID:
To have me conclude delivery of your compensation Funds of ($750,000.00) to you.
Sincerely.
Rev.Father James Tony.
Telephone:+1 704 247 7834
To Strict Attention Of: The Beneficiary
IMF -- International Monetary Fund
700 19th Street Northwest Washington,
DC 20431, United States
Website: www.imf.org
To Strict Attention Of: The Beneficiary:
Sir,
Re: Immediate Irrevocable and Unconditional payment :US$36.000.000.00
This is to officially inform you that your fund has been recovered and successfully transferred to Union Bank PLC. For onward transfer to any nominated bank account of your choice. You will be required to contact the Bank through the information that will be provided to you: send via Email:lagarde2012@mail.163.com copy of your passport or valid ID card for identification The transferring of large amount of fund to foreigners from Africa to other parts of the world has been stopped by the Heads of States of West Africa countries due to the problems associated with it and the increasing level of fraudulent act of impostors and impersonators upon receipt of your response to me i will send the bank contact information to you. We oversee the international monetary system and monitor the financial and economic policies of its members. It keeps track of economic developments on a national, regional, and global basis, consulting regularly with member countries and providing them with macroeconomic and financial policy advice
Also we provide loans to most countries that have trouble meeting their international payments and cannot otherwise find sufficient financing on affordable terms.
This financial assistance is designed to help countries restore macroeconomic stability by rebuilding their international reserves, stabilizing their currencies, and paying for imports—all necessary conditions for relaunching growth. The IMF also provides confessional loans to low-income countries to help them develop their economies and reduce poverty and To assist mainly low- and middle-income countries in effectively managing their economies, the IMF provides practical guidance and training on how to upgrade institutions, and design appropriate macroeconomic, financial, and structural policies
Our objectives are to promote international economic co-operation, international trade, employment, and exchange rate stability, including by making financial resources available to member countries to meet balance of payments needs. See attached my Group Photograph with the Nigerian Senior Officials. We are sure that with this you are duly notified and directed accordingly. You're warned to be careful in dealing with people that are contacting you in respect of your funds. We await your urgent response.
Waiting for your Urgent Reply
Christine Lagarde
Managing Director of the International
Monetary Fund Washington,
DC 20431, United States
700 19th Street Northwest Washington,
DC 20431, United States
Website: www.imf.org
To Strict Attention Of: The Beneficiary:
Sir,
Re: Immediate Irrevocable and Unconditional payment :US$36.000.000.00
This is to officially inform you that your fund has been recovered and successfully transferred to Union Bank PLC. For onward transfer to any nominated bank account of your choice. You will be required to contact the Bank through the information that will be provided to you: send via Email:lagarde2012@mail.163.com copy of your passport or valid ID card for identification The transferring of large amount of fund to foreigners from Africa to other parts of the world has been stopped by the Heads of States of West Africa countries due to the problems associated with it and the increasing level of fraudulent act of impostors and impersonators upon receipt of your response to me i will send the bank contact information to you. We oversee the international monetary system and monitor the financial and economic policies of its members. It keeps track of economic developments on a national, regional, and global basis, consulting regularly with member countries and providing them with macroeconomic and financial policy advice
Also we provide loans to most countries that have trouble meeting their international payments and cannot otherwise find sufficient financing on affordable terms.
This financial assistance is designed to help countries restore macroeconomic stability by rebuilding their international reserves, stabilizing their currencies, and paying for imports—all necessary conditions for relaunching growth. The IMF also provides confessional loans to low-income countries to help them develop their economies and reduce poverty and To assist mainly low- and middle-income countries in effectively managing their economies, the IMF provides practical guidance and training on how to upgrade institutions, and design appropriate macroeconomic, financial, and structural policies
Our objectives are to promote international economic co-operation, international trade, employment, and exchange rate stability, including by making financial resources available to member countries to meet balance of payments needs. See attached my Group Photograph with the Nigerian Senior Officials. We are sure that with this you are duly notified and directed accordingly. You're warned to be careful in dealing with people that are contacting you in respect of your funds. We await your urgent response.
Waiting for your Urgent Reply
Christine Lagarde
Managing Director of the International
Monetary Fund Washington,
DC 20431, United States
Your Payment Approved.
Attn: Sir/Madam,
This is the second time we are notifying you about your fund worth of $1Million USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD (T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT
ADDRESS, to enable you claim your long unclaimed funds.
Yours Sincerely,
Dr.Charles Majeed
Director Of Payment
This is the second time we are notifying you about your fund worth of $1Million USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD (T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT
ADDRESS, to enable you claim your long unclaimed funds.
Yours Sincerely,
Dr.Charles Majeed
Director Of Payment
I Appreciate your past effort
My Dearest Friend
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. I dropped an international Automated Teller Machine card {ATM VISA CARD}to my secretary while I instructed him to get it send to you as soon as you contact him. The ATM VISA your card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Contact my attorney immediately so that he should send your programmed Atm Visa card to you, his name is Melvin Kanote His
email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery and keep me update because i have contacted you on this vital issue before without any update from you.
Your Full Name;
Your Country of Origin;
Contact address;
Phone Number;
May God bless you,
Best regards,
Mrs. Vivian Saleh.
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I later succeed and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. I dropped an international Automated Teller Machine card {ATM VISA CARD}to my secretary while I instructed him to get it send to you as soon as you contact him. The ATM VISA your card worth $1,850, 000usd (one million eight hundred and fifty thousand united state dollars) and you can withdraw funds in any bank ATM visa machine around the world. My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Australian Hospital which may lead to a sudden death, according to medical reports. Please kindly donate 30% of this fund to the charity organization, More especially {orphans at the motherless babies homes} Contact my attorney immediately so that he should send your programmed Atm Visa card to you, his name is Melvin Kanote His
email address is, melvin_kanote@outlook.com Please contact him with the following information below to avoid wrong delivery and keep me update because i have contacted you on this vital issue before without any update from you.
Your Full Name;
Your Country of Origin;
Contact address;
Phone Number;
May God bless you,
Best regards,
Mrs. Vivian Saleh.
Business partnership
From the desk of the chairman
Contract Award Committee
Nigerian National Petroleum Corporation,
N.N.P. C Building, Ikoyi-Lagos.
Website: www.nnpcgroup.com
Attn:Bennette, Dominick
Business partnership,
I am Dr David Ige, chairman of the Contract Award Committee of Nigeria National Petroleum Corporation (NNPC) I am mandated by my colleagues to crave your indulgence in assisting us to transfer US$65.5 million US Dollars to any of your reliable account overseas. The said fund US$65.5 million in question resulted from contract over invoiced we perfected when we awarded contract for the construction of OSO Crude Oil Evacuation pipeline network and Refineries equipments and Petrochemicals equipments. Now that the individual contractors have received their supposed contract funds respectively, we want to transfer the over invoiced fund US$65.5million to your nominated account number for immediate sharing/Investments. All the necessary modalities have been perfected with the officials of the Central Bank Nigeria (CBN) for onward transfer of the fund abroad. Thus, if you have the capacity to prosecute this transaction, I advice you send to me the following vital information of yours: - 1.Full name of your bank 2.The bank address of your bank; 3.The bank Swift code; 4.Your contact telephone number or mobile cell phone number if any. 5. The Name of account holder or beneficiary, if you are not the direct account holder And your International Passport. My colleagues and I have resolved to offer you 30% of the total money.5% would be mapped out to offset all the contingent expenses in the course of the transaction while the remaining 65% will be shared among the concerned officials here. Be informed, top most secrecy must be observed through out this transaction for security reasons. I look forward to receiving your quick response.
Yours sincerely,
Dr David Ige
Contract Award Committee
Nigerian National Petroleum Corporation,
N.N.P. C Building, Ikoyi-Lagos.
Website: www.nnpcgroup.com
Attn:Bennette, Dominick
Business partnership,
I am Dr David Ige, chairman of the Contract Award Committee of Nigeria National Petroleum Corporation (NNPC) I am mandated by my colleagues to crave your indulgence in assisting us to transfer US$65.5 million US Dollars to any of your reliable account overseas. The said fund US$65.5 million in question resulted from contract over invoiced we perfected when we awarded contract for the construction of OSO Crude Oil Evacuation pipeline network and Refineries equipments and Petrochemicals equipments. Now that the individual contractors have received their supposed contract funds respectively, we want to transfer the over invoiced fund US$65.5million to your nominated account number for immediate sharing/Investments. All the necessary modalities have been perfected with the officials of the Central Bank Nigeria (CBN) for onward transfer of the fund abroad. Thus, if you have the capacity to prosecute this transaction, I advice you send to me the following vital information of yours: - 1.Full name of your bank 2.The bank address of your bank; 3.The bank Swift code; 4.Your contact telephone number or mobile cell phone number if any. 5. The Name of account holder or beneficiary, if you are not the direct account holder And your International Passport. My colleagues and I have resolved to offer you 30% of the total money.5% would be mapped out to offset all the contingent expenses in the course of the transaction while the remaining 65% will be shared among the concerned officials here. Be informed, top most secrecy must be observed through out this transaction for security reasons. I look forward to receiving your quick response.
Yours sincerely,
Dr David Ige
I have registered your $3.5m with DHL
Dear friend,
I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD,which I kept for you, I went and deposited it with DHL COURIER COMPANY,REGISTERED CODE XGT442 contact them.
Directors: Dr.Samuel Bolton
DHL COURIER SERVICES
dhldeliverycompany300@yahoo.com
Tel: +234 70 619 72 123
Contact them WITH YOUR INFORMATION as follows:
Full name:
Resident address:
Telephone number:
Occupation and age:
Best regards,
Mark James.
I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD,which I kept for you, I went and deposited it with DHL COURIER COMPANY,REGISTERED CODE XGT442 contact them.
Directors: Dr.Samuel Bolton
DHL COURIER SERVICES
dhldeliverycompany300@yahoo.com
Tel: +234 70 619 72 123
Contact them WITH YOUR INFORMATION as follows:
Full name:
Resident address:
Telephone number:
Occupation and age:
Best regards,
Mark James.
HSBC BANK UK
HSBC BANK UK
8 Canada Square, Canary Wharf,
London E14 5HQ,
Great Britain .UK
DEAR ESTEEMED CUSTOMER
The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of$14,000,000.00 USD since 23rd ofMarch 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability. You are advised to contact MARK RAJI via our customer care email address at rajimark85@gmail.com or moblie number as
+447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card.
* Your Full Names:_____________
* Contact Address:_____________
* Mobile Phone Number:_____________
* Home Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
Thank you as we anticipate your prompt response.
Yours Faithfully
REV Smith Isu
CHAIRMAN, BOARD OF DIRECTORS
8 Canada Square, Canary Wharf,
London E14 5HQ,
Great Britain .UK
DEAR ESTEEMED CUSTOMER
The board of Directors have resolved and concluded that you pick of your HSBC VISA CARD from our office which have verified and credited with total sum of$14,000,000.00 USD since 23rd ofMarch 2011 in which you can use to withdraw your funds in an ATM MACHINE in any part of the world,[15 withdrawals daily, maximum of $100,000.00 USD, or equivalent to any currency and 15purchases daily, maximum of $1,000,000.00 or equivalent in any currency ] We are delighted to welcome you to our world of HSBC VISA CARD, which guarantee convenience,safety and reliability. You are advised to contact MARK RAJI via our customer care email address at rajimark85@gmail.com or moblie number as
+447053864715 with the following information below to enable him get back to you quickly with full details on how to receive your card.
* Your Full Names:_____________
* Contact Address:_____________
* Mobile Phone Number:_____________
* Home Phone Number:_____________
* Occupation:_____________
* Country:_____________
* Age:_____________
Thank you as we anticipate your prompt response.
Yours Faithfully
REV Smith Isu
CHAIRMAN, BOARD OF DIRECTORS
Money Transfer Control Number (MTCN) :# 0741370142
Attention My Dear Friend:
This is to inform you that this office was instructed to pay your fund $2.5Million U.S.A Dollars between now until end of DECEMBER 2014, per day you will receive the sum of $6,000 Dollars,However be informed that we have send the sum of $3000 Dollars this morning to avoid cancellation of your payment, you have only six hours to call this office upon the receipt of this email, the maximum amount you will be receiving per day starting from today is $6000 in two different payments and the Money Transfer Control Number of today is below,Federal high court requested you to pay $100 activation fee today so that you can pick up the $3000 today. We have today transferred your first US$3000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $100USD which you supposed to pay before your transfer will be release for pickup. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $100 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS. For your convenience check your first $3000.00 installment transfer online at on the space provided at https://wumt.westernunion.com/asp/orderStatus.asp?country=global clicks TRACKING and fill the bellow information website.
Money Transfer Control Number (MTCN) :# 0741370142
Sender First Name:Jude
Sender Last Name: Anni
MTCN:.... 0741370142
TEST QUESTION:How long
TEST ANSWER:Now
AMOUNT:....$3000.00
YOU REQUIRE TO SEND $100 TODAY THROUGH WESTERN UNION THAT IS ONLY PAYMENT YOU WILL PAY.
RECEIVER'S NAME ------: MIKE UDEVI
Location-------------- cotonou
Country--------------- Benin republic West Africa
Test Question---------------How long
Test Answer-----------------Now
Mtcn: --------------
Amount----------$100
Sender Name :-----------------------
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment canceled. Number to call is below listed Manager Director Office Rev Jude Anni for activation after paying the $100 today : +229 68808974.E-mail addresses : (westernunionoffice125@yahoo.com.hk)
Rev Jude Anni
D/Line +229 68808974
Remittance Dept.Western Union Republic Of Benin Constituency.
This is to inform you that this office was instructed to pay your fund $2.5Million U.S.A Dollars between now until end of DECEMBER 2014, per day you will receive the sum of $6,000 Dollars,However be informed that we have send the sum of $3000 Dollars this morning to avoid cancellation of your payment, you have only six hours to call this office upon the receipt of this email, the maximum amount you will be receiving per day starting from today is $6000 in two different payments and the Money Transfer Control Number of today is below,Federal high court requested you to pay $100 activation fee today so that you can pick up the $3000 today. We have today transferred your first US$3000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $100USD which you supposed to pay before your transfer will be release for pickup. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $100 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS. For your convenience check your first $3000.00 installment transfer online at on the space provided at https://wumt.westernunion.com/asp/orderStatus.asp?country=global clicks TRACKING and fill the bellow information website.
Money Transfer Control Number (MTCN) :# 0741370142
Sender First Name:Jude
Sender Last Name: Anni
MTCN:.... 0741370142
TEST QUESTION:How long
TEST ANSWER:Now
AMOUNT:....$3000.00
YOU REQUIRE TO SEND $100 TODAY THROUGH WESTERN UNION THAT IS ONLY PAYMENT YOU WILL PAY.
RECEIVER'S NAME ------: MIKE UDEVI
Location-------------- cotonou
Country--------------- Benin republic West Africa
Test Question---------------How long
Test Answer-----------------Now
Mtcn: --------------
Amount----------$100
Sender Name :-----------------------
Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment canceled. Number to call is below listed Manager Director Office Rev Jude Anni for activation after paying the $100 today : +229 68808974.E-mail addresses : (westernunionoffice125@yahoo.com.hk)
Rev Jude Anni
D/Line +229 68808974
Remittance Dept.Western Union Republic Of Benin Constituency.
Well wishes
I and am my wife wish to bring to your kind notice that you have been selected in this month CHRIS AND COLLIN WEIR donation program held in India.For further processing you will be requried to provide
Full Name -
Address -
Mobile -
Age-
(click reply to)
View link for info about: www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698
May God Bless you and your family and give you the wisdom to use this money from us wisely.
CHRIS$WEIR.
Full Name -
Address -
Mobile -
Age-
(click reply to)
View link for info about: www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698
May God Bless you and your family and give you the wisdom to use this money from us wisely.
CHRIS$WEIR.
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