Tuesday, November 6, 2012

GREETING DEAR BENEFICIARY,

GREETING DEAR BENEFICIARY,

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS REV JOHNSON WHITE, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC, I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $1.800,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $4,500.00 PER DAY DURING FORMER MANAGER REGIME. THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, 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. YOU SENT A LOT OF MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE AM TELLING YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION, SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND. NOTE WE HAVE TWO OPTION OF PAYING YOU, AND YOU ARE THE ONE TO MAKE YOUR CHOICE. OPTION (1) IS 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $4500.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN, BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW. ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $1.800,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES) ACCORDING TO OUR MESSENGER WHO WENT TO THE FEDERAL MINISTRY OF FINANCE SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $109 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PAYMENT OF $4500 PER DAY. I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,

1. RECEIVER NAME :AUSTIN MMORAH
2. CITY/COUNTRY : BENIN REPUBLIC.
3. CITY: COTONOU
4. QUESTION : WHAT YEAR?
5. ANSWER : 2012
6. AMOUNT : US$109

I AM HERE GIVING YOU GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL ME AT (wuwesternunion_office@yahoo.com)

REGARDS,
REV JOHNSON WHITE.
THE NEW MANAGER OF WESTERN UNION
TELEPHONE NUMBER +229-68451580.

Alert from Bank in respect to your fund (Very Urgent)

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S .Department of State and Africa Union Organization this ended last week. During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The International Community Board Committee enhanced by the United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds. A woman by name (MRS: CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer part payment of $21.5M USD of your outstanding funds to her nominated bank account stated below:

NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST. BLYTHEVILLE, ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER: 084107343
Swift code: WMSBUS66
BENEFICIARY: CINDY MAY

Do respond to this email immediately by contacting the Chairman of the International remittance department (Mr. Douglas Flint) on his contact information stated below:

Direct Telephone Number: +44-70-45734213
Fax Number: + 44-870-9741509
Email: ukofficehsbc2010@london.com

For immediate transfer of your funds, you are required to send to him an email with YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER.

Yours Sincerely,
Mr. Alex Hungate.
HSBC BANK PLC LONDON.

ATM Card

Attention:Beneficiary

Please read this mail carefully and proceed to collect your ATM CARD worth US$7.500,000.00 payment. Following this year's (2012) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$7.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you. Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re adviced not to respond to any mail that does not come with the above communication code for safety purpose. Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.

1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached

Thank you for your anticipated cooperation and we are looking forward to hearing from you.

Regards,
Mr.Matthew Peter.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments

YOUR COMPENSATION FUND IS READY VIA ATM VISA CARD REPLY FOR SHIPMENT.

United Nation Organization Information Section
210 Euston Road London NW1 2BE United Kingdom
(U.K) DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
TO YOUR KIND ATTENTION:

We wish to inform you that your approved payment of $1.4 Million for your compensation as one of the scam victim from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw your fund from any ATM Machine in any part of the world.But just bear it in mind that you will pay for the insurance before your card will be dispatch/ship to your home address. We did not want to take much of your time or ours that is why we are notifying you right away that you are going to pay for the insurance fee immediately you contact your ATM card issuing bank. IF YOU CAN NOT PAY FOR THE INSURANCE AND DELIVERY FEE OF $550.00 ONLY, DO NOT BORDER OR WORRY TO RESPOND TO THIS MAIL AS THE COURIER COMPANY THAT WILL DELIVER YOUR CARD WILL NOT ACCEPT THE DELIVERY WITHOUT INSURANCE COVERAGE OF YOUR CARD AS YOU KNOW THAT ATM CARD IS AS GOOD AS CASH SO IT MUST BE INSURED.THE UNITED NATION AND WORLD BANK ACCEPTED THE IDEA SO YOU ARE ADVISED TO FOLLOW UP WITH THE DIRECTIVES FROM THE ISSUING BANK AND SEND THE FEE TO THEM AS YOU FORWARD THEM YOUR FULL DETAILS. We have mandated the Zenith Bank Plc Nigeria to issue you certified ATM VISA CARD and PIN# which you will use to withdraw your fund from any ATM machine in any part of the world.You are strongly advised immediately to contact Mr.Jim Ovia, Chief Executive Zenith Bank Plc via his direct e-mail address: mr.j_ovia@yahoo.com or mr.j_ovia@superposta.com and send him your information such as:

1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone Number.
4) Occupation ....
5)Age/Sex........

Mr.Jim Ovia is waiting for your above information's to enable him process and send you the ATM VISA CARD via any courier service company. So make sure you contact him right away with your full contacts/mailing information and tell him that you received a message from Ms. Grace Akpen, the ATM VISA CARD ACCOUNT DEPARTMENT DIRECTOR UNITED NATION OFFICE, Instructing you to contact him for immediate release of your ATM VISA CARD. You should contact him as directed and wait for your ATM VISA CARD within 72hours as soon as you furnish him with all the requirement needed to dispatch the ATM VISA CARD to you. You are warned to disregard other contact or any communication you have with other offices from now henceforth if you really want to receive your over due payment. Please we are very sorry for the plight you have gone through in the past.Thanks for adhering to this instruction and once again accept out congratulations!

Yours Sincerely,

Ms. Grace Akpen
Thank you for choosing our Tux ATM VISA CARD Dept.

Ђ 4.7 Million EURO, MY DONATION PLS 90% FOR CHARITY

Dearest Friend,

I know my message will come a surprise to you. However, i am writing as the spirit of God directs me this hour. I have been suffering from esophagus cancer for over 9 years, now my doctor gave a conclusion today that i will not survive the next 4hrs on this terminal life. I lost my husband years ago, and with no kids left to inherit all we labored for. It is my sincere wish that i donate for charity this Ђ 4.7 Million euro, kept in fix deposit in our formal country of aboard.I want you to sincerely carryout this obligation to reach the needy and orphanage homes as well as churches in your country. Remember to respect the wish of a dying woman. I want you to keep 10% of the total amount to your self and let 90% go for charity,especially those in broken health around you. God bless you as you carryout this instructions. Urgently contact my lawyer, he is a God fearing man, he will guide you with legal proceedings to get the Fund transferred to you.

HIS CONTACT BELOW:
Office: RELAE LEGAL SOLICITORS
NAME: ATTORNEY CLARENCE MOORE (Esq)
Email: legaladvocate@e-mail.ua
Phone: +229-96 95 08 44

Thank God for you.
Bless you.
Mrs. Bellie Hugan

YOUR FUND HAS BEEN RELEASED/REPLY ASAP

US AMBASSADOR OFFICE
11 GARIK ROAD LAGOS
LAGOS, NIGERIA

DEAR BENEFICIARY ,
FROM THE US AMBASSADOR TO NIGERIA

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF US$10.5M BEING THE INTEREST FUND ACCRUED FROM YOUR CONTRACT/INHERITANCE FUND. I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A US AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES BY NEXT WEEK. YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE . YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND. THAT IS WHY I HAVE PERSONALLY INTERVENED. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE US$10.5M MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS. I WILL GIVE YOU DETAILS OF REGISTRATION IN YOUR NEXT E-MAIL MY TRIP WILL BE BY MID WEEK 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 CONSIGNMENT PACKAGE. FOR MORE DETAILS YOU CAN REACH ME ON: +234-809-063-9889

TREAT AS URGENT,
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA