WESTERN UNION MONEY TRANSFER COTONOU BENIN REPUBLIC OF WEST AFRICAN.
ATTENTION
I am here to inform you that your funds was deposited here by the federal government of Benin to this Western Union Department and we are ordered to transfer your money on the amount of $6000.00 used per day, so i am mail you right now to let you know that we have transferred your first $6000.00 today for you. And the other transfer will commence daily until the total sum of $800,000.00 is completed. So i want you to contact our Manager for your mtcn with all your contact information because the payment was not sent with your name, such as below;
Your name.......
Country. .....
Phone no... ....
Address/city. ....
Age/sex.....
Contact Western Union For Your Fund You can contact our Manager with the following information below; His Name DR COLLINS UDE email (w_union09@live.co.uk) number...+22998749219. Make sure that you contacted him today for your mtcn of $6000.00 we have sent already.
Thanks best regard by.
Mr. Ron John
Sunday, October 14, 2012
DID YOU GET MY LAST EMAIL I SENT YOU (IMF/FBI)
FROM: MADAME CHRISTINE LAGARDE
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police. This body was set up to discover an unpaid fund being owed to Governments orA Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.
Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT. You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: _________________
Contact Person: DR DENNIS MAXWELL
Reply To: financeuropayment2012@gmail.com
Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.
ASSISTANT MANAGING DIRECTOR: BRITISH FINANCE MONITORING UNIT/
UNITED STATE FBI WASHINGTON DC.
This letter is from British Finance Monitoring Unit newly established by the World Financial Service Authority United States Of America in conjunction with United Nations/Unite Kingdom Security Agency FBI/ UK Metro Police. This body was set up to discover an unpaid fund being owed to Governments orA Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.
It will interest you to know that we have discovered an unpaid/unclaimed funds of (Seven Million Five Hundred Thousand United States Dollars) US$7.5M in favour of your name and a mandate has been given to this body British Finance Monitoring Unit to ensure that this fund is release to you without delay.
Note that a special payment arrangement has been made to through an ATM Master Card which is to be deliver to your nominated home address or Alternatively come in person to any of our payment offices in Europe, America or Asia to sign papers and get it your self It can also be transfer into your nominated bank account Via KTT. You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.
Your Full Name _________________
Your Company and Home Address: _____________________________
Name of City of Residence: ____________________
Date of Birth (Day/Month/Year): ____________________
Direct Telephone Number/Fax:_____________________
mobile ____________________________
Your Age/Occupation: _______________________________________
Your Identification Like Passport/ID CARD: _________________
Contact Person: DR DENNIS MAXWELL
Reply To: financeuropayment2012@gmail.com
Thanks.
Yours Truly,
MADAME CHRISTINE LAGARDE
Assistant Managing Director: British Finance Monitoring Unit.
GET IN TAUCH WITH MR. ATANDA WILLIAMAS FOR YOUR CONPENSATION
Dear Friend,
I'm sure that this is letter that's bound to take surprise,first of all,i wish to thank God who has greated us this opportunity to getting those funds transferred under the co-operation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary,his name is MR.ATANDA WILLIAMS on EMAIL ADRESS(atandawilliams@yahoo.cn) and ask him to send you the total of $1.700,000.00 efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and instruct him where to send the amount to you. Please do let me know immediately you receive it,finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money,so get in touch with MR.ATANDA WILLIAMS, he will send the amount to you without any delay.
Regards,
Dr.Daniel Walker.
I'm sure that this is letter that's bound to take surprise,first of all,i wish to thank God who has greated us this opportunity to getting those funds transferred under the co-operation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary,his name is MR.ATANDA WILLIAMS on EMAIL ADRESS(atandawilliams@yahoo.cn) and ask him to send you the total of $1.700,000.00 efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary and instruct him where to send the amount to you. Please do let me know immediately you receive it,finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money,so get in touch with MR.ATANDA WILLIAMS, he will send the amount to you without any delay.
Regards,
Dr.Daniel Walker.
Get Your Reward For Your Honest Assistant...
Hello Dear,
How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is alama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised.
Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly fell sick and died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these boxes of the gold and diamond and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property with them. Please I believe my lawyer will explain more better to you as soon as you come in contact with him.
Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing all the necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide.
So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.
Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:benjamins556@rocketmail.com
How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is alama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised.
Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly fell sick and died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these boxes of the gold and diamond and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location. This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property with them. Please I believe my lawyer will explain more better to you as soon as you come in contact with him.
Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing all the necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide.
So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.
Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:benjamins556@rocketmail.com
Friday, October 12, 2012
YOUR PAYMENT NOTIFICATION FROM I.M.F AWARDED BONUS
Dear Beneficiary,
Good day to you, I'm Mrs. Mikelyn Eros, I work with Western Union section in this bank, Orabank Plc. We received your Funds from the International Monetary Fund (IMF) yearly awarded some funds to people from various countries through selection of names and email.This years award favored you and that is why you are been contacted.
I write to inform you that these money USD 1.800.000.00(One Million and Eight Hundred Thousand United States Dollars) is been ordered to your favor by the International Monetary Fund (IMF) while Western Union was only directed to release the money to you Asap.
Be informed that your part-payment of (US1.800.000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union Money Transfer with payment files N0:WUB/3823118308, You will be receiving $8,000 daily till your total fund US$1,800,000.00 is completely paid to you.Your urgent responds is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as:
1. YOUR FULL NAME:
2. ADDRESS:
3. YOUR AGE AND CURRENT OCCUPATION:
4. PHONES AND FAX NUMBER:
5. ID CARD NO:
6. YOUR COUNTRY:7. YOUR CITY:
If you choose not to receive these money,you are advised to send us a forfeiture letter so that we can cancel the already scheduled transfer otherwise you are advised to reconfirm the following information so it will be used in sending your money transfer through Western Union.
I am looking forward to hear from you. Our telephone number is : +299 9829 4893.
Contact our Manager: Mr. Jon Odome . E-mail: (pymtdpt117@w.cn )
Regards,
Yours In Service
Mrs. Michelyn Eros.
Western Union Money Transfer
Benin Republic.
Good day to you, I'm Mrs. Mikelyn Eros, I work with Western Union section in this bank, Orabank Plc. We received your Funds from the International Monetary Fund (IMF) yearly awarded some funds to people from various countries through selection of names and email.This years award favored you and that is why you are been contacted.
I write to inform you that these money USD 1.800.000.00(One Million and Eight Hundred Thousand United States Dollars) is been ordered to your favor by the International Monetary Fund (IMF) while Western Union was only directed to release the money to you Asap.
Be informed that your part-payment of (US1.800.000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of Western Union Money Transfer with payment files N0:WUB/3823118308, You will be receiving $8,000 daily till your total fund US$1,800,000.00 is completely paid to you.Your urgent responds is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as:
1. YOUR FULL NAME:
2. ADDRESS:
3. YOUR AGE AND CURRENT OCCUPATION:
4. PHONES AND FAX NUMBER:
5. ID CARD NO:
6. YOUR COUNTRY:7. YOUR CITY:
If you choose not to receive these money,you are advised to send us a forfeiture letter so that we can cancel the already scheduled transfer otherwise you are advised to reconfirm the following information so it will be used in sending your money transfer through Western Union.
I am looking forward to hear from you. Our telephone number is : +299 9829 4893.
Contact our Manager: Mr. Jon Odome . E-mail: (pymtdpt117@w.cn )
Regards,
Yours In Service
Mrs. Michelyn Eros.
Western Union Money Transfer
Benin Republic.
OFFICE OF THE US AMBASSADOR TO NIGERIA
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.
HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME 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. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $180.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $180 ONLY.
CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL:dikeefe70@yahoo.com.ph
TEL +234 7084835254
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. 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.
THANK YOU
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA
ABUJA, NIGERIA.
ATTENTION BENEFICIARY
WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER EXPERIENCE WITH VARIOUS SCAMMERS 'CLAIMING TO BE HIGH GOVERNMENT OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR' HARD-EARNED MONEY' THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.
HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF THE UNITED STATES IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.5M ALONG WITH ME 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. CHECK HERE: http://nigeria.usembassy.gov/biography.html YOUR PACKAGE($15.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $180.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $180 ONLY.
CONTACT PERSON:DIKE EFE
SECRETARY TO US AMBASSADOR TO NIGERIA.
EMAIL:dikeefe70@yahoo.com.ph
TEL +234 7084835254
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. 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.
THANK YOU
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA
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