You have been selected by Honda Organization to claim a sum of US$1,000,000.00.
Wednesday, November 7, 2012
Your ATM Card?
*This message was transferred with a trial version of CommuniGate(r) Pro*
Attention Beneficiary:
This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $8.5M. You will receive it through ATM CARD, reconfirm this following,
Your name...
Profession...
Country...
Phone no...
Address...
City...
Age...
Sex...
Regards,
Mr.Michael Cole.
Director, ATM CARD Payment Center
Zenith Bank of Nigeria
Tel: +234-81-75923309
Attention Beneficiary:
This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $8.5M. You will receive it through ATM CARD, reconfirm this following,
Your name...
Profession...
Country...
Phone no...
Address...
City...
Age...
Sex...
Regards,
Mr.Michael Cole.
Director, ATM CARD Payment Center
Zenith Bank of Nigeria
Tel: +234-81-75923309
CLAIM NOTIFICATION of $1.5Million Dollars
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECOWAS),
CLAIM NOTIFICATION of $1.5Million Dollars
We have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation.
We have been able to track down so many of this scam artist in various part of west Africa countries and they are all in our custody here in Lagos Nigeria,we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist, we have been able to recover so much money from these scam artists with help of The United Nation Anti-Crime commission.
After our recent extensive close door meeting between the boards of directors of the Defense Finance and economic community of West African states (ECOWAS) it was resolved and agreed upon that the money recover be shared to family that fall victim to this hoodlums our regional representative will work extensively to ensure that your outstanding payment will be paid to you without any hitch and delay through the Defense Finance.
This mail is been directed to you because your email address was found in one of the scam Artists desktop, since you have been scammed by this fraudsters you will receive a refund of $1.5Million Dollars, also note that the paying bank will open a Non-Resident Account (online account) in your name where the afore mentioned funds will be deposited into, a secured username and password will be given to you to have full secured access to your funds and wire to any bank of your choice.
To safe-guard our beneficiaries from further extortion of unnecessary payments, we advice that you establish communication with our paying agent, who will ensure that you are on the right track to receive your funds without being misled, he is very much conversant with the banking system and will guide you through Mr Evans Ford
Mail= fordevans1@gmail.com
TELL= +2347083835732
***Please note that we will no longer be liable for any loss, cost or
expense whatsoever, suffered or incurred by You in connection with the
fraudsters.(Be warned!!!) people around the world are falling victim to this hoodlums.
(EFCC) FOREIGN OPERATIONS DEPT, (ECOWAS),
CLAIM NOTIFICATION of $1.5Million Dollars
We have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation.
We have been able to track down so many of this scam artist in various part of west Africa countries and they are all in our custody here in Lagos Nigeria,we have also arrested all those who claim that they are barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist, we have been able to recover so much money from these scam artists with help of The United Nation Anti-Crime commission.
After our recent extensive close door meeting between the boards of directors of the Defense Finance and economic community of West African states (ECOWAS) it was resolved and agreed upon that the money recover be shared to family that fall victim to this hoodlums our regional representative will work extensively to ensure that your outstanding payment will be paid to you without any hitch and delay through the Defense Finance.
This mail is been directed to you because your email address was found in one of the scam Artists desktop, since you have been scammed by this fraudsters you will receive a refund of $1.5Million Dollars, also note that the paying bank will open a Non-Resident Account (online account) in your name where the afore mentioned funds will be deposited into, a secured username and password will be given to you to have full secured access to your funds and wire to any bank of your choice.
To safe-guard our beneficiaries from further extortion of unnecessary payments, we advice that you establish communication with our paying agent, who will ensure that you are on the right track to receive your funds without being misled, he is very much conversant with the banking system and will guide you through Mr Evans Ford
Mail= fordevans1@gmail.com
TELL= +2347083835732
***Please note that we will no longer be liable for any loss, cost or
expense whatsoever, suffered or incurred by You in connection with the
fraudsters.(Be warned!!!) people around the world are falling victim to this hoodlums.
Hello Sir/Madam
Hello Sir/Madam
We are a Purchase and Supply company interested in buying your product after the recommendation from our agent.
If you can supply us within a stipulated time frame do feel free to contact me to begin negotiations.
Mrs. Dorathy Grime
Purchase and Supply Chain ManagerTTC.
Email:( dora.grimesenterprie@globomail.com)
We are a Purchase and Supply company interested in buying your product after the recommendation from our agent.
If you can supply us within a stipulated time frame do feel free to contact me to begin negotiations.
Mrs. Dorathy Grime
Purchase and Supply Chain ManagerTTC.
Email:( dora.grimesenterprie@globomail.com)
Tuesday, November 6, 2012
The MTCN: 6171239911
WESTERN UNION INC
Dear Valued Customer,
This is to inform you that we have transferred the USD$250,000 dollars. I decided to email you the MTCN and sender name so that you can pick start cashing your money in USD5000.00 daily installment with the same MTCN and sender's name which will be valid for 30 days until you cash the full $250,000.00usd as it automatically activates for use for 30 days after the first reactivation. The money is available for pick up which was deposited for transfer to you by one Mr. Alexander Igbeke but you can not cash it out in any western union office due to its restriction from our head office, which was a security measure because the money has been in the database for three days now and maybe in danger, hence the MTCN has to be reactivated to enable you cash out the money in any western union office in your area, the reactivation of the MTCN will cost you a token of $55,once this is paid, our head office will release the fund on hold to enable you cash it. Here is Western Union Contact Information:
1) Mr.Anthony Pezza
2) Phone : +229-944-376-27
3) Email: westerntransffs@wss-id-org
To be sure of this please log on to
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
And click on track to and enter the sender's info and MTCN below.-
Sender's Fist name: PETER
Sender's Last Name: IWUNOR
MTCN: 6171239911
Question: Who Is Great
Answer: God
Amount: $5000.00USD
Total Amount to be cashed: $250,000usd
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
With due respect please get back to me urgently after tracking the money online so i can instruct you on how to send the $55 to us for the reactivation of the MTCN. Send the $55 on this name:
RECEIVER NAME: EDOZIUNO AMEKA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: GOOD
ANSWER: ANSWER
With kind regards,
Customer service center,
Please Reconfirm your Receivers information to the Western Union as listed:
1) Full Name:.........
2) Country:............
3) Phone Number:........
Opening your encrypted statement Once you have installed the decoder, you can open your statement named "Statement.inc". Opening the statement is a simple 3-step process:
Step 1: Copy this link https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Step 2: Type in the MTCN and the senders name
Step 3: Click enter to Track the status
Dear Valued Customer,
This is to inform you that we have transferred the USD$250,000 dollars. I decided to email you the MTCN and sender name so that you can pick start cashing your money in USD5000.00 daily installment with the same MTCN and sender's name which will be valid for 30 days until you cash the full $250,000.00usd as it automatically activates for use for 30 days after the first reactivation. The money is available for pick up which was deposited for transfer to you by one Mr. Alexander Igbeke but you can not cash it out in any western union office due to its restriction from our head office, which was a security measure because the money has been in the database for three days now and maybe in danger, hence the MTCN has to be reactivated to enable you cash out the money in any western union office in your area, the reactivation of the MTCN will cost you a token of $55,once this is paid, our head office will release the fund on hold to enable you cash it. Here is Western Union Contact Information:
1) Mr.Anthony Pezza
2) Phone : +229-944-376-27
3) Email: westerntransffs@wss-id-org
To be sure of this please log on to
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
And click on track to and enter the sender's info and MTCN below.-
Sender's Fist name: PETER
Sender's Last Name: IWUNOR
MTCN: 6171239911
Question: Who Is Great
Answer: God
Amount: $5000.00USD
Total Amount to be cashed: $250,000usd
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
With due respect please get back to me urgently after tracking the money online so i can instruct you on how to send the $55 to us for the reactivation of the MTCN. Send the $55 on this name:
RECEIVER NAME: EDOZIUNO AMEKA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: GOOD
ANSWER: ANSWER
With kind regards,
Customer service center,
Please Reconfirm your Receivers information to the Western Union as listed:
1) Full Name:.........
2) Country:............
3) Phone Number:........
Opening your encrypted statement Once you have installed the decoder, you can open your statement named "Statement.inc". Opening the statement is a simple 3-step process:
Step 1: Copy this link https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Step 2: Type in the MTCN and the senders name
Step 3: Click enter to Track the status
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