Greetings
I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal and a scam. Well, everything was legal and legit and went well through the assistance of a Briton, the funds transfer was a success.
I am on vacation now with my family in United Kingdom. In a way to appreciate your kind gesture, I have dropped a cashier cheque of Three Hundred Thousand USD ( $300,000) in your name instructing my personal accountant Mr. Stephen Edem to pay the sum to you. This is my little way of saying thank you for your initial help. You are to contact him (Mr. Stephen Edem) on email forward your details to him immediately,stephenedem1971@gmail.com.
1. Your full Name:
2. Telephone:
3. Contact address
You are to provide him with your full details as he will be waiting to read from you. stephenedem1971@gmail.com
Regards,
Charles Benson
Thursday, October 4, 2012
ATTENTION BENEFICIARY,
ATTENTION BENEFICIARY,
My Name is Mr Frank Robert , The new elected Manager of Western Union Office Benin Republic.. I am writing this mail with deep sorrow,I saw your named on our file last week as the one of the most beneficiary which did not receive their fund valued $2.500,000.00 Usd which suppose to be transferring at the rate of $5000.00 per day during the Mr.JOHN BEN.There is what called Tax clearance certificates which you suppose to obtain but you did not have it and that is only what you needed now from Tax Investigation Services which noticed that you are not a Benin Citizen. According to the instruction passed to this Western Union Department from the office of the (Tax Investigation Services) This will duly guarantee and cover the money as being legitimately acquired from the Benin Government.
The reason i am emailing you this today is to inform you that Mr.JOHN BEN. has been sacked out since due to his illegal work, I am here to inform you that the only thing that will lead you to receive your fund is by trusting me and follow my direction and make sure you send us $105 to obtain your Tax clearance certificates and that is only what you needed now from Tax Investigation Services which noticed that you are not a Benin Citizen.According to the instruction passed to this Western Union Department from the office of the (Tax Investigation Services) This will duly guarantee and cover the money as being legitimately acquired from the Benin Government.
You paid much amount of money to Mr.JOHN BEN. in order to get your fund which fails.Here i am to tell you that the reason you did not receive your fund is because Mr.JOHN BEN. did not lead you to the direct way to get your Tax clearance certificates Bear it in mind that due to the Mr.JOHN BEN. attitude our federal Government has signed that your fund will not release to this Western Union until you get the Tax clearance certificates, So i want you to know that your fund of $2.500,000.00 Usd is still with the Federal Government account but it will release immediately to this Western Union Office as soon as you obtain the Tax clearance certificates.
According to our messenger which went to the Tax Investigation Services Office Benin Republic for the Tax clearance certificates which Mr .Christopher told him that it will cost you the sum of $105.00 for the obtainable of it, So he told us that they will issue it within one day if the fee will be paid.
I will be awaiting to hear from you immediately with the payment information to obtain the Tax clearance certificates,
1. RECEIVER NAME........MR.UDEZUO U JAMES
2. COUNTRY:...............COTONOU BENIN .
3. CITY :...................COTONOU.
4. TEST QUESTION:............TRUST
5. TEST ANSWER:..............TRUST
6.AMOUNT:...........$105..............
7.SENDER'S NAME.........
8SENDER'S COUNTRY.....
Get back to me with the below office mails and phone
officefile0127@yahoo.it
headoffic_ewester@hotmail.com
officewestern26@yahoo.com.ph
+229 983 509 05
I am here giving your guarantee and also 100 % Percent assurance that this is the only money you will pay and after you pay it you will start receiving your fund immediately. I will be waiting right to have the payment information in order to enable us obtain this needed certificates soon.
Regards,
MR FRANK ROBERT The New Manager Of Western union department Benin Republic;
My Name is Mr Frank Robert , The new elected Manager of Western Union Office Benin Republic.. I am writing this mail with deep sorrow,I saw your named on our file last week as the one of the most beneficiary which did not receive their fund valued $2.500,000.00 Usd which suppose to be transferring at the rate of $5000.00 per day during the Mr.JOHN BEN.There is what called Tax clearance certificates which you suppose to obtain but you did not have it and that is only what you needed now from Tax Investigation Services which noticed that you are not a Benin Citizen. According to the instruction passed to this Western Union Department from the office of the (Tax Investigation Services) This will duly guarantee and cover the money as being legitimately acquired from the Benin Government.
The reason i am emailing you this today is to inform you that Mr.JOHN BEN. has been sacked out since due to his illegal work, I am here to inform you that the only thing that will lead you to receive your fund is by trusting me and follow my direction and make sure you send us $105 to obtain your Tax clearance certificates and that is only what you needed now from Tax Investigation Services which noticed that you are not a Benin Citizen.According to the instruction passed to this Western Union Department from the office of the (Tax Investigation Services) This will duly guarantee and cover the money as being legitimately acquired from the Benin Government.
You paid much amount of money to Mr.JOHN BEN. in order to get your fund which fails.Here i am to tell you that the reason you did not receive your fund is because Mr.JOHN BEN. did not lead you to the direct way to get your Tax clearance certificates Bear it in mind that due to the Mr.JOHN BEN. attitude our federal Government has signed that your fund will not release to this Western Union until you get the Tax clearance certificates, So i want you to know that your fund of $2.500,000.00 Usd is still with the Federal Government account but it will release immediately to this Western Union Office as soon as you obtain the Tax clearance certificates.
According to our messenger which went to the Tax Investigation Services Office Benin Republic for the Tax clearance certificates which Mr .Christopher told him that it will cost you the sum of $105.00 for the obtainable of it, So he told us that they will issue it within one day if the fee will be paid.
I will be awaiting to hear from you immediately with the payment information to obtain the Tax clearance certificates,
1. RECEIVER NAME........MR.UDEZUO U JAMES
2. COUNTRY:...............COTONOU BENIN .
3. CITY :...................COTONOU.
4. TEST QUESTION:............TRUST
5. TEST ANSWER:..............TRUST
6.AMOUNT:...........$105..............
7.SENDER'S NAME.........
8SENDER'S COUNTRY.....
Get back to me with the below office mails and phone
officefile0127@yahoo.it
headoffic_ewester@hotmail.com
officewestern26@yahoo.com.ph
+229 983 509 05
I am here giving your guarantee and also 100 % Percent assurance that this is the only money you will pay and after you pay it you will start receiving your fund immediately. I will be waiting right to have the payment information in order to enable us obtain this needed certificates soon.
Regards,
MR FRANK ROBERT The New Manager Of Western union department Benin Republic;
Atten: Mr. Mahmoud from Libya
Dear Sir/Ma,
To introduce our selves to you, we are Government of Benghazi Libya contract committee for contractors/suppliers/manufacturers exporters representatives in Libya. Presently we are actively engaged in sourcing for individuals,companies and organizations to supply us with various goods and items for the reconstruction of Government of Benghazi Libya. Contract supply to the transitional Government of Benghazi Libya.
Our recent expansion and desire to promote trade and industrial link as afforded us the opportunity to contact you,for an urgent contract supply of various goods and items for the transitional Government of Benghazi Libya.
If you can supply us with various items and goods do not hesitate to inform us by mail,so we can direct you to our Offshore Recommendation Centre Based in the heart of middle-east,for an urgent supply.
Looking forward to hear from you. All further response to this proposal should be communicated to this private email:hamemodd@indiatimes.com
Yours faithfully,
Mr.Hameed Mahmoud
To introduce our selves to you, we are Government of Benghazi Libya contract committee for contractors/suppliers/manufacturers exporters representatives in Libya. Presently we are actively engaged in sourcing for individuals,companies and organizations to supply us with various goods and items for the reconstruction of Government of Benghazi Libya. Contract supply to the transitional Government of Benghazi Libya.
Our recent expansion and desire to promote trade and industrial link as afforded us the opportunity to contact you,for an urgent contract supply of various goods and items for the transitional Government of Benghazi Libya.
If you can supply us with various items and goods do not hesitate to inform us by mail,so we can direct you to our Offshore Recommendation Centre Based in the heart of middle-east,for an urgent supply.
Looking forward to hear from you. All further response to this proposal should be communicated to this private email:hamemodd@indiatimes.com
Yours faithfully,
Mr.Hameed Mahmoud
YOUR PAYMENT IS READY
Attn:Beneficiary,
We hereby officially notifying you about the present arrangement to pay you your over due contract/inheritance fund through(ATM CARD)This arrangement was initiated/constituted by the IMF/World Bank Auditors and United Nation.
The IMF/World Bank Auditors and United Nation introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the ATM CARD are powered by GOLD CARD WORLD WIDE.
Upon the receipt of this mail we are going to load your fund into the ATM CARD and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.In View of this,you are advised to contact the Director (WMB,IRD,ATM) Dr Oscar Itimilo for further information with the following contact as soon as you receive this message for further update.
Contact Person: Dr Oscar Itimilo
(Emails:) interswithcoydertment@e-mail.ua
Reconfirm the following information to him for Security reason.
FULL NAME:
AGE:
SEX:
COUNTRY:
PHONE:
OCCUPATION/POSITION:
COMPANY:
SCAN COPY OF ID
Dr,Mrs Rose Mellicent
Secretary.
We hereby officially notifying you about the present arrangement to pay you your over due contract/inheritance fund through(ATM CARD)This arrangement was initiated/constituted by the IMF/World Bank Auditors and United Nation.
The IMF/World Bank Auditors and United Nation introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the ATM CARD are powered by GOLD CARD WORLD WIDE.
Upon the receipt of this mail we are going to load your fund into the ATM CARD and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.In View of this,you are advised to contact the Director (WMB,IRD,ATM) Dr Oscar Itimilo for further information with the following contact as soon as you receive this message for further update.
Contact Person: Dr Oscar Itimilo
(Emails:) interswithcoydertment@e-mail.ua
Reconfirm the following information to him for Security reason.
FULL NAME:
AGE:
SEX:
COUNTRY:
PHONE:
OCCUPATION/POSITION:
COMPANY:
SCAN COPY OF ID
Dr,Mrs Rose Mellicent
Secretary.
Congratulations!!!
This message is from United Nations Financial Grants Lottery Your Email Address Have Won(Ј500,00:00 Pounds)REF NO:UK/9420X2/68 you have to contact our Payment Officer Mr.Davis Clarke enquiry_unwins1@hotmail.co.uk
(1)YOUR FULL NAME : ......
(2)CONTACT ADDRESS:......
(3)TELEPHONE#.......
(4)OCCUPATION(S).....
(5)Sex:......
Date of Birth: ................
Country or Territory : ..........
Tel Number +447570370134.
Thanks for your co-operation.
(1)YOUR FULL NAME : ......
(2)CONTACT ADDRESS:......
(3)TELEPHONE#.......
(4)OCCUPATION(S).....
(5)Sex:......
Date of Birth: ................
Country or Territory : ..........
Tel Number +447570370134.
Thanks for your co-operation.
US AMBASSADOR TO NIGERIA
US AMBASSADOR TO NIGERIA
MCCULLEY TERENCE
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $350,000.00 ALONG WITH ME AS PART OF COMPERSATION FROM THE PRESIDENT OF NIGERIA FOR THOSE AFFECTED IN SCAMS ACTIVITIES IN NIGERIA BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US 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 ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE ($350,000.00) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $470 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA MONEY GRAM SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM MONEY TRANSFER OR WESTERN UNION TO MY OFFICER
RECEIVER'S NAME: PAUL UTOMI
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: WHAT COLOR
ANSWER: RED
AMOUNT:$470
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.TO THIS EMAIL ADDRESS:mcculleyterence946@rocketmail.com MY FLIGHT IS FRIDAY 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.
MCCULLEY TERENCE
U.S. Ambassador to Nigeria.
MCCULLEY TERENCE
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON WEDNESDAY AND I WILL BE BRINGING YOUR FUNDS OF $350,000.00 ALONG WITH ME AS PART OF COMPERSATION FROM THE PRESIDENT OF NIGERIA FOR THOSE AFFECTED IN SCAMS ACTIVITIES IN NIGERIA BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US 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 ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE ($350,000.00) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $470 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA MONEY GRAM SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM MONEY TRANSFER OR WESTERN UNION TO MY OFFICER
RECEIVER'S NAME: PAUL UTOMI
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: WHAT COLOR
ANSWER: RED
AMOUNT:$470
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.TO THIS EMAIL ADDRESS:mcculleyterence946@rocketmail.com MY FLIGHT IS FRIDAY 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.
MCCULLEY TERENCE
U.S. Ambassador to Nigeria.
Subscribe to:
Posts (Atom)