Thursday, October 25, 2012

Good day,

Good day,

I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.2m usd draft/cheque in the bank. We have arranged your payment through swift card payment center Asia pacific, this card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is $1,500 Per-hour and you can withdraw $20.000 Per-day. Kindly contact the below person who is in possition to release your ATM Payment Card. Send your information which they will use to send the card to you.

1::Your full name::
2::Your home address were you them to
send the atm card::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number:: ::
6::A Copy of your identification::

However, kindly contact the below person who is in position to release your atm card.

Mr.Chinedu Light
Director, ATM Payment Department
Email:mrchinedulight@financier.com
E-mail:mrchinedulight@e-mail.ua

I have paid for the processing and delivery charges The only money that your are going to pay to them is only $250 dollars which they will use to obtain the affidevit of onwership from the federal high court of Federal Republic Of Nigeria. Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired. Let me know as soon as you receive your card. Wait for your respond. Thanks

Mr.Awele Ego

Stop All Further Contact From Mr.Ibrahim Lamode the Economic And Financial Crime Commission (EFCC).

THE Economic And Financial Crime Commission (EFCC)
15A Awolowo Road
Ikoyi, Lagos
Lagos Nigeria,

From:Mr.Ibrahim Lamode,the chairman of The Economic And Financial
Crime Commission

Your Kind Attention:

This is to officially inform you, that it has come to our notice with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with some Impostors claiming to be official representatives locally and internationally. Without taking much of your time, my name is Mr.Ibrahim Lamode , the chairman of the Economic And Financial Crime Commission (EFCC) of the Federal Republic of Nigeria. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance/compensation Payment. Therefore we the Economic And Financial Crime Commission (EFCC) have contacted you, in other to avoid any further complication or deviation of your funds; you are advice to stop all
further contact with this shameless people who are trying to rip out money from you and damage the good name of our country. Since we the Economic And Financial Crime Commission is fully involved in this transaction, you are assured that it is 100% risk free it's our duty to protect the American Citizens and other countries too from being rip off their hard earn money. You are advice to contact the Independent Corrupt Practices Commission (ICPC) stating your Contract/Inheritance/compensation Funds value to them via email, to enable them with the remittance of your funds according to the way you want them to pay you.

HIS NAME AND CONTACT ARE AS FOLLOW:

Name:Mr.Ekpo Nta
Email:icpcchairman@americanconsensus.com
Phone:+234-079-81-07-432

Kindly contact the Independent Corrupt Practices Commission (ICPC) today, and send the below information to them to enable them with the remittance of your funds according to the way you want to receive your funds.

1.Full Name:
2.Home Address:
3.Direct Phone Number:
4.Your Inheritance/compensation sum value:
5.Amount which you lost previously:

Regards,
Mr.Ibrahim Lamode
EFCC chairman
Federal Republic of Nigeria

CONGRATULATION DEAR FRIEND.

CONGRATULATION DEAR FRIEND.

YOUR PAYMENT IS READY VIA WESTERN UNION CALL WESTERN UNION OFFICE!!!! THIS LETTER WILL DEFINITELY BE AMAZING TO YOU BECAUSE OF IT'S A REALISTIC VALUE. SORRY FOR THE INCONVENIENCES THAT WAS RENDERED TO YOU IN YOUR LINE OF COMPENSATION PAYMENT OF $5.8MUSD WITH IMPERSONATORS SOME WHILE AGO. I KNOW THAT THIS LETTER WILL HIT YOU BY SURPRISE, FIRSTLY I WILL LIKE TO INTRODUCE MYSELF, AND I AM. (HON .MR. RONALD CHARLES) THE LEGAL CHAIRMAN OF "ICPCB", (INDEPENDENT CORRUPTION PRACTICES COMMISSION BENIN REPUBLIC), NOTE THAT ON THE 1ST OCTOBER 2009, THE PRESIDENT OF THE FEDERAL REPUBLIC OF BENIN (DR. THOMAS YAYI BONI) INTRODUCE A COMMISSION NAMED THE "ICPCB", (INDEPENDENT CORRUPTION PRACTICES COMMISSION BENIN REPUBLIC) WHICH IS DULY REGISTERED UNDER THE UNITED NATIONS (U.N.O). WE WISH TO INFORM YOU THAT WE HAVE DECIDED TO PAY YOU YOUR COMPENSATION THROUGH WESTERN UNION URGENT REMITTING OFFICE SINCE YOU WERE UNABLE TO RECEIVE YOUR MONEY THROUGH MONEY GRAM E.T.C DUE TO THEIR MANAGEMENT, BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ( $5.8.000.000M USD) (FIVE MILLION EIGHT HUNDRED UNITED STATE OF DOLLARS) THROUGH WESTERN UNION OFFICE. THIS IS TO INFORM YOU THAT YOU WILL BE RECEIVING ($7,000.00 USD PER DAY), (SEVEN THOUSAND DOLLARS) BUT I WANT YOU TO CONTACT THE MANAGEMENT WESTERN UNION RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT, HIS NAME IS ( DR SULE ABOKI) AND ASK HIM TO GIVE YOU FULL INFORMATION HOW YOU CAN GET START RECEIVING YOUR WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM. VITAL UNITED BANK OF AFRICA. WESTERN UNION TRANSFERS.

DEPARTMENT..LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: DR SULE ABOKI
EMAIL ADDRESS (wunion391@yahoo.fr )

TEL PHONE NUMBER: +229-68429958
ALSO HERE IS THE INFORMATION YOU NEED TO SEND TO HIM.

NAME ____
ADDRESS____
AGE______
COUNTRY_______
STATE_____
CURRENT OCCUPATION___
MOBILE PHONE_____
HOME PHONE_______
OFFICE PHONE_______
GENDER_______
NEXT OF KIN _____
A COPY OF YOUR IDENTIFICATION _____

CALL +229-68429958 OR EMAIL (wunion391@yahoo.fr) HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN. ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER.REPLY DIRECTLY TO(wunion391@yahoo.fr)

YOURS SINCERELY,
HON.MR RONALD CHARLES
www.westernunion.co.uk
Western Union Payments

Western Union®Welcome to Western Union
Send Money Worldwide

INTERNATIONAL CREDIT SETTLEMENT

ATM CARD PAYMENT FOR FUND BENEFICIARIES
OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT
BANK OF AFRICA.

ATTENTION BENEFICIARY: THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR /INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR /INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS OF THE LOTTERY ORGANIZATION, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR INHERITANCE FUND. WE WISH TO ADVICE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT, SINCE WE HAVE DECIDED TO BRING A SOLUTION TO THE PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION BY THE NEW BRITISH PRIME MINISTER. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE HUNDRED THOUSAND DOLLARS $100.000.00 PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

FULL NAME:.............................
AGE:...................................
MARITAL STATUS:........................
OCCUPATION:............................
COUNTRY/CITY:..........................
TEL/FAX NUMBERS:.......................
CURRENT RESIDENTIAL ADDRESS WHERE YOU NEED TO RECEIVE YOUR PACKAGE:....

CONTACT PERSON:MR.ANTHONY PEZZA
PHONE: +229-944-376-27
E-MAIL: info.atm@superposta.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $5.2 MILLION DOLLAR)AS PART PAYMENT FOR THIS FISCAL YEAR 2011/2012. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. EMAIL BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION IN THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (699) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER AND THAT CODE IS FOR YOU TO KNOW YOUR ACCOUNT BALANCE WITH THE BANK. ALSO OUR OFFICE SENDS THE MESSAGE TWICE TO MAKE SURE ITS THE RIGHT BENEFICIALLY THAT RECEIVES IT,PLEASE REPLY TO THE DIFFERENT MAILS FOR VERIFICATIONS AND FOR SECURITY PROTOCOLS.

MRS.ROSE JOHNSON
ATM CARD PAYMENT DPT

CONFIDENTIALITY NOTICE:This electronic message is intended to be viewed only by the individual or entity to whom it is addressed. It may contain information that is privileged, confidential and exempt from disclosure under applicable law. Any dissemination, distribution or copying of this communication is strictly prohibited without our prior permission. If the reader of this message is not the intended
recipient, or the employee or agent responsible for delivering the message to the intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and delete the original message and any copies of it from your computer system.

PLEASE ACCEPT MY APOLOGY

Attention:

How are you today? Please accept my apology for not contacting you earlier before now due to my tight schedules.I am writing in regards to Multi million dollars business proposal which we never concluded. I am using this opportunity to inform you that the business has been concluded with another person who financed it to a logical conclusion. Thanks for your great effort to our unfinished transfer of fund into your account due to some financial reason. But I want to inform you that I have successfully transferred the fund out of the Bank to my new partner account in united kingdom who assisted me in this great venture.However, Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to show my gratitude to you with the sum of $1,000.000.00 . Be inform that I have left a Signed International Certified Bank Draft with my Sectary for you. This Bank Draft Values $1,000.000.00 only and is cash-able in any approved International Bank in the world. As at the time I was leaving Nigeria she was the only one I could trust with that kind of money, she is a very simple and understanding Lady. I will like you to contact my sectary Mrs.Mary Okon , for immediate delivery of this Bank Draft because I have authorized her to send it to you as soon as you contact her. At the moment, I am very busy here in united kingdom for investment with my new partner. Please I will like you to accept this little token with good faith as this is from the bottom of my heart. Also comply with Mrs.Mary Okon, to enable her send you the Bank Draft without any delay, Contact my sectary with below details----

Name: Mrs.Mary okon
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: {mary.okon1@yahoo.com}

Do not forget to send her your Name and your Delivery address in full including your Phone numbers for successful delivery. Thanks and God bless you and your family, hope to hear from you again.

Yours Sincerely,
Barr. Fred Mike(SAN)

Here is the MTCN: of your $10,000 USD

Attention: Sole Beneficiary,

Dear western union customer,

This is to notify you that we have concluded to effect your payment through western union due to pass transfer option.They will be sending $10,000.00 daily until the $1.5millionUSD is completely transferred to you accordingly. Though, Linda Olding. has sent you $10,000.00 today, so contact Western union Agent:

Mobile +229-98651731,
Dr. Jerry Young
Or E-mail(western_union200@superposta.com)

Here is the MTCN: of your $10,000 USD in two ways: $10500 each First MTCN: 6110417396, Second 9229603734 Senders name:Chika Ezenwa, Kindly track it on www.westernunion.com and confirm it, Then after you send them $105.00 tell Jerry Obimka, to give you the complete payment information for the $10.000 once you send the $105.00 to enable you pick up the two transfer at once. Reconfirm below to him when contacting him or calling him to avoid wrong transfer of funds.

Full name:
Country:
City:
Telephone:

NOTE; this payment was directed to be made available in your name and you can only pay them $105.00 to enable them purchase your inheritance file to prevent illegal transfer of your funds. Use the bellow names & details to wire them the $105.00.00 Immediately via Western Union.

RECEIVERS NAME,,,,,,,,, Theophilus Ebogha
COUNTRY,,,,,,,,,,,,,,,,,,, BENIN REPUBLIC
CITY,,,,,,,,,,,,,,,,,,, COTONUO
TEXT QUESTION,,,,,,,,,,,,,, TRANSFER CODE
TEXT ANSWER,,,,,,,,,,,,,,,,,,,,, 001
Amount,,,,,,,,,,,,,,,,,,,,,,,,,,$105
Mtcn#,,,,,,,,,,,,,,,,,,,,,,,,,,

MTCN: 6110417396
Sender's name: Chika Ezenwa

Hurry and update me as soon as you received this two payment

Regards
Dr. David Williamson
Manager Benin republic
Western Union®Payment