WITH DUE RESPECT,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON MONDAY AND I WILL BE BRINGING YOUR FUND WORTH $ 500,000 DOLLARS( FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) WHICH IS PACKAGED IN FORM OF A CONSIGNMENT ALONG WITH ME WHICH WILL MAKE ME NOT TO GO THROUGH CUSTOMS PROBLEMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A U S GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR GIVEN ADDRESS SO PLEASE SEND ME THE FOLLOWINGS
YOUR FULL NAME:..............................................
YOUR CELL PHONE NUMBER :.....................................
YOUR ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE:...................
A COPY OF A VALID ID CARD :..............
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER IF IT WILL BE CONVENIENT TO PAY AN EXTRA FEE FOR DELIVERY BUT YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT,AS IT IS MY PRIORITY TO FIGHT FOR OUR DEARLY BELOVED COUNTRY CITIZENS ANYWHERE IN THE WORLD.YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $450.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.
RECEIVER'S NAME: PRINCE ONYIA
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION:IN GOD?
ANSWER: WE TRUST
AMOUNT:$450
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATIONS IMMEDIATELY. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.PLEASE ALL RESPONSE SHOULD COME THROUGH MY PRIVATE MAIL ADDRESS
EMAIL ADDRESS :ambassador_terence_macculley87@yahoo.com.hk
TREAT AS URGENT,
AMBASSADOR TERENCE .P. MAcCULLEY
U S A AMBASSADOR TO NIGERIA
http://nigeria.usembassy.gov/biography.html
Friday, August 3, 2012
CONTACT ECO BANK OF AFRICA VERY URGENT
Dear Friend
I have discuss with the bank that issued the check to my boss and they
have agree to transfer the fund directly to your account.I was told to
inform youto contact the bank direct and they will proceed with you as
soon as the bank hear from you.
This is the contact information of the bank:
Bank Name:Eco Bank OF Africa
Contact Person:Dr Samuel Douglass
Email:ecobank947@yahoo.com
Phone: +22998270349
You are advice to contact the bank and inform them that Mr Chris Okafor
have inform you about my discusstion with the bank regarding to your
casher check of $2.500.000.00 and due get back to me as soon as you have
receive the fund into your account so that i will update my boss.
I am waiting tohear from you.
Best Regards
Mr Chris Okafor
I have discuss with the bank that issued the check to my boss and they
have agree to transfer the fund directly to your account.I was told to
inform youto contact the bank direct and they will proceed with you as
soon as the bank hear from you.
This is the contact information of the bank:
Bank Name:Eco Bank OF Africa
Contact Person:Dr Samuel Douglass
Email:ecobank947@yahoo.com
Phone: +22998270349
You are advice to contact the bank and inform them that Mr Chris Okafor
have inform you about my discusstion with the bank regarding to your
casher check of $2.500.000.00 and due get back to me as soon as you have
receive the fund into your account so that i will update my boss.
I am waiting tohear from you.
Best Regards
Mr Chris Okafor
Rép :
UNITED NATIONS MICRO-FINANCE & CAPITAL DEVELOPMENT FUND (UN-MFCDF)
UNITED NATIONS HEADQUARTERS
PALAIS DES NATIONS 14, AVENUE DE LA PAIX CH-1211
GENEVA 10, SWITZERLAND.
Fax: +41 (0)22 594 87 45
---------------------------------------------------------------------------------------
UN-MFCDF $100,000.00 USD BUSINESS EMPOWERMENT AID
---------------------------------------------------------------------------------------
We the United Nations CAPITAL DEVELOPMENT FUND, in collaboration with IMF,IFC, USAID, MASTERCARD FOUNDATION and various international aid organization under the UN Millennium Goals Project "MICRO FINANCE BUSINESS EMPOWERMENT AID", is considering the award of $100,000 Dollars business empowerment grant to you, as part of the global Business empowerment scheme targeting 1000 qualified applicants all considered beneficiaries are drawn impartially from continental regional job centers application records, institutional training records, Small Business owners records, self employed records and social security beneficiary records all through UN member states.
All approved grant payment is securely delivered swiftly through the service of our trusted partner MASTER CARD GlOBAL CHIP ACCOUNT TECHNOLOGY through their approved processing payment download institution in each respective regions. To apply for final clearance of your considered Business empowerment grant kindly contact our Grant application and claims department via Fax: +41 (0)22 594 87 45 Email: unmfcdf@yahoo.co.th, quoting your file: UN-MFCDF-653005GCCA
Cordially,
Joan Nicholas
UN-MFCDF Executive General Secretary.
UNITED NATIONS MICRO-FINANCE & CAPITAL DEVELOPMENT FUND
UNITED NATIONS HEADQUARTERS
PALAIS DES NATIONS 14, AVENUE DE LA PAIX CH-1211
GENEVA 10, SWITZERLAND.
Fax: +41 (0)22 594 87 45
---------------------------------------------------------------------------------------
UN-MFCDF $100,000.00 USD BUSINESS EMPOWERMENT AID
---------------------------------------------------------------------------------------
We the United Nations CAPITAL DEVELOPMENT FUND, in collaboration with IMF,IFC, USAID, MASTERCARD FOUNDATION and various international aid organization under the UN Millennium Goals Project "MICRO FINANCE BUSINESS EMPOWERMENT AID", is considering the award of $100,000 Dollars business empowerment grant to you, as part of the global Business empowerment scheme targeting 1000 qualified applicants all considered beneficiaries are drawn impartially from continental regional job centers application records, institutional training records, Small Business owners records, self employed records and social security beneficiary records all through UN member states.
All approved grant payment is securely delivered swiftly through the service of our trusted partner MASTER CARD GlOBAL CHIP ACCOUNT TECHNOLOGY through their approved processing payment download institution in each respective regions. To apply for final clearance of your considered Business empowerment grant kindly contact our Grant application and claims department via Fax: +41 (0)22 594 87 45 Email: unmfcdf@yahoo.co.th, quoting your file: UN-MFCDF-653005GCCA
Cordially,
Joan Nicholas
UN-MFCDF Executive General Secretary.
UNITED NATIONS MICRO-FINANCE & CAPITAL DEVELOPMENT FUND
Wednesday, August 1, 2012
Your Information From Franklin Elim.
Hello.
I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your contact address or phone/fax number and as such, I resorted in contacting you via email. I am Franklin Elim, An investment consultant working with Bank UBS AG Zurich at their offshore department.
I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 320,000.000.00 {Three Hundred And twenty million US Dollars only}.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence even during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customer's advantage.
If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts: website; www.crt-ii.org/2001_list/publication_list1_A.phtm
I am constrained to issue more details about this business until your response is received.
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, then get back to me immediately with your details to franklin_elim@yahoo.com tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.
Send also your private mobile phone number where I can reach you now.
Thank you for your time and attention.
Warmest regards,
Franklin Elim
I am aware that this is an unconventional way of relaying an important message such as this. I did try without success to locate both your contact address or phone/fax number and as such, I resorted in contacting you via email. I am Franklin Elim, An investment consultant working with Bank UBS AG Zurich at their offshore department.
I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 320,000.000.00 {Three Hundred And twenty million US Dollars only}.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence even during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customer's advantage.
If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts: website; www.crt-ii.org/2001_list/publication_list1_A.phtm
I am constrained to issue more details about this business until your response is received.
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, then get back to me immediately with your details to franklin_elim@yahoo.com tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.
Send also your private mobile phone number where I can reach you now.
Thank you for your time and attention.
Warmest regards,
Franklin Elim
NOTIFICATION LETTER
Manchester M27 5FX,
United Kingdom.
Tel:+447024038567
Fax:+44700-597-6296
This is to inform you that your funds of GBP 4.5 Million pounds has been approved for immediate delivery and transfer to you.
For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that
there will be no error during the delivery or transfer of the funds to you in your country of residence.
Private e-mail:contactmorgansmith@gmail.com
Yours faithfully,
Mr.Smith Lee Morgan
United Kingdom
************************
This is not a joke e-mail, this is regarding
to life benefit. Please do take this message seriously
United Kingdom.
Tel:+447024038567
Fax:+44700-597-6296
This is to inform you that your funds of GBP 4.5 Million pounds has been approved for immediate delivery and transfer to you.
For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that
there will be no error during the delivery or transfer of the funds to you in your country of residence.
Private e-mail:contactmorgansmith@gmail.com
Yours faithfully,
Mr.Smith Lee Morgan
United Kingdom
************************
This is not a joke e-mail, this is regarding
to life benefit. Please do take this message seriously
COMPLY ASAP
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,
I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.
WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER
.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TOYOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THAT FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVE BY CHEATING. MY BIBLE SAYS WHAT IT PROFITS A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: ( revtjohnson5@e-mail.ua)
Customer Care Service Call +229-9861 2414
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,
I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.
WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER
.
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TOYOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THAT FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVE BY CHEATING. MY BIBLE SAYS WHAT IT PROFITS A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:::::: ( revtjohnson5@e-mail.ua)
Customer Care Service Call +229-9861 2414
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