Dear Sir,
Note that I Rev Samuel .O.or any one here is not officially authorise to pay $50 delivery charge on your name since you are beneficiary//receiver of said ATM card $1.2M. Immediately, you pay $50 you receive your ATM card $1.2M without any delay. Send the $50 via westernunion604@yahoo.es use informations bellow:
RECEIVER'S NAME:AUSTINE MMORAH
QUESTION:FOR WHAT?
ANSWER:CARD
Finally,remeber to send your contact address together with MTCN $50 so that the ATM card $1.2M will be delivered to you hand to hand through DHL personel.
Your full name:.
Your correct delivery Address:.
Your Tel/Fax number:.
Your occupation and marital status:.
Your Int'l Passport or ID CARD.
together with MTCN OFF $50 USD
Yours Faithful,
Rev Samuel .O.
Manager Dhl Office
Cotonou Benin Republic
Monday, December 10, 2012
Re
WELCOME TO FINANCIAL FRAUD ENFORCEMENT TASK FORCE U.S.A
FROM ROBB ADKINS,
EXECUTIVE DIRECTOR.
http://www.stopfraud.gov/
This is to bring to your notice that I am delegated from the United Nations To
inform you that you have been listed among with other citizens approved for this
Payment as one of the economic failure victims to be paid the sum of $500,000.00
USD to start a new life again, as a proper research has been done and ascertain
that the recovery of the countries failed economy will take some time (years) to
come back to its normal status. Therefore, were giving you this privilege that
you should Believe on your intuition that this is a one time opportunity to start a new life. Hence, we have undertaken every procedure to ensure the immediate transfer of the Reform fund payment to your nominated account. Our duty is to ensure that every Respectable citizen receive their payment without any further hitches. The
Governing Council therefore devised a mechanism for the allocation of available
funds to successful claimants/citizens. We have nominated a reputable bank in NIGERIA for immediate process of your payment through CERTIFIED BANK DRAFT In conclusion of the meeting, we have strictly authorized 6 Banks in the World to deliver all Funds through INTERNATIONAL CERTIFIED BANK DRAFT via courier companies. Youre Fund which is truly $500,000.00 USD to all beneficiaries in various countries in the world as an INTERNATIONAL CERTIFIED BANK DRAFT For more vital information, we have agree that you will be the responsible for the delivery of your INTERNATIONAL CERTIFIED BANK DRAFT Note that we have giving our paying bank SKYE BANK NIGERIA PLC instruction to ISSUED IN YOUR FAVOUR A CERTIFIED BANK DRAFT FOR COMFIRMATION WITHIN A 4 DAYS OF PRESENTATION, Please make a Choice of delivery for the Shipping of your CERTIFIED BANK DRAFT as they are as charged below;
DHL COURIER COMPANY
DHL (2 Working Days)
Mailing: $100.00
Insurance: $100.00
Vat (5%): $20.00
TOTAL: $220.00
FedEx COURIER EXPRESS
FedEx (3 Working Days)
Mailing: $80.00
Insurance: $100.00
Vat (5%): $20.00
TOTAL: $200.00
UPS COURIER SERVICE
UPS (4 Working Days)
Mailing: $80.00
Insurance: $80.00
Vat (5%): $20.00
TOTAL: $180.00
YOU ARE ADVISING TO RECONFIRM TO THE BANK THE FOLLOWING:
Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
A Scan Copy of your Identity:
Please contact the CERTIFIED BANK DRAFT payment department Manager MR.DESMON NWAOGU
by sending your information to him for an immediate response.
MR.DESMON NWAOGU
Email: w-bb1@live.com
PLEASE IF YOU KNOW THAT THIS FUND DOESNT BELONG TO YOU OR YOU CAN NOT CONCLUDE
THIS TRASCTOIN, DONT EVER BOTHER TO REPLY THIS MAIL TO AVID PUTTING YOUR GOOD
SELF IN PROBLEM
Cc: US President
Cc: UN secretary general
Cc: U.S. Treasury Secretary
FROM ROBB ADKINS,
EXECUTIVE DIRECTOR.
http://www.stopfraud.gov/
This is to bring to your notice that I am delegated from the United Nations To
inform you that you have been listed among with other citizens approved for this
Payment as one of the economic failure victims to be paid the sum of $500,000.00
USD to start a new life again, as a proper research has been done and ascertain
that the recovery of the countries failed economy will take some time (years) to
come back to its normal status. Therefore, were giving you this privilege that
you should Believe on your intuition that this is a one time opportunity to start a new life. Hence, we have undertaken every procedure to ensure the immediate transfer of the Reform fund payment to your nominated account. Our duty is to ensure that every Respectable citizen receive their payment without any further hitches. The
Governing Council therefore devised a mechanism for the allocation of available
funds to successful claimants/citizens. We have nominated a reputable bank in NIGERIA for immediate process of your payment through CERTIFIED BANK DRAFT In conclusion of the meeting, we have strictly authorized 6 Banks in the World to deliver all Funds through INTERNATIONAL CERTIFIED BANK DRAFT via courier companies. Youre Fund which is truly $500,000.00 USD to all beneficiaries in various countries in the world as an INTERNATIONAL CERTIFIED BANK DRAFT For more vital information, we have agree that you will be the responsible for the delivery of your INTERNATIONAL CERTIFIED BANK DRAFT Note that we have giving our paying bank SKYE BANK NIGERIA PLC instruction to ISSUED IN YOUR FAVOUR A CERTIFIED BANK DRAFT FOR COMFIRMATION WITHIN A 4 DAYS OF PRESENTATION, Please make a Choice of delivery for the Shipping of your CERTIFIED BANK DRAFT as they are as charged below;
DHL COURIER COMPANY
DHL (2 Working Days)
Mailing: $100.00
Insurance: $100.00
Vat (5%): $20.00
TOTAL: $220.00
FedEx COURIER EXPRESS
FedEx (3 Working Days)
Mailing: $80.00
Insurance: $100.00
Vat (5%): $20.00
TOTAL: $200.00
UPS COURIER SERVICE
UPS (4 Working Days)
Mailing: $80.00
Insurance: $80.00
Vat (5%): $20.00
TOTAL: $180.00
YOU ARE ADVISING TO RECONFIRM TO THE BANK THE FOLLOWING:
Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
A Scan Copy of your Identity:
Please contact the CERTIFIED BANK DRAFT payment department Manager MR.DESMON NWAOGU
by sending your information to him for an immediate response.
MR.DESMON NWAOGU
Email: w-bb1@live.com
PLEASE IF YOU KNOW THAT THIS FUND DOESNT BELONG TO YOU OR YOU CAN NOT CONCLUDE
THIS TRASCTOIN, DONT EVER BOTHER TO REPLY THIS MAIL TO AVID PUTTING YOUR GOOD
SELF IN PROBLEM
Cc: US President
Cc: UN secretary general
Cc: U.S. Treasury Secretary
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million 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 the US$10Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: infnu2_carcustomer32@yahoo.es and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. 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,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million 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 the US$10Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: infnu2_carcustomer32@yahoo.es and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. 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,
MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml
Tuesday, December 4, 2012
HELLO DEAR, KINDLY CONTACT THE BANK NOW FOR YOUR MASTER-CARD!!!,
HELLO DEAR, KINDLY CONTACT THE BANK NOW FOR YOUR MASTER-CARD!!!,
I have contacted my secretary to confirm if you have received the compensation draft cheque of ($2.500.000.00) which I issued in your name, but he told me that he could not send it to you because of some problem and courier charges, Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that the delivery charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current information's as requested below to the bank and then they will send you the ATM CARD for your immediate use. This likely what the bank will need from you, Here are the information's you have to forward to the bank,
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. COUNTRY:___________
10. NATIONALITY:________
CONTACT PERSON: DR. CARLOS UDE.
DIRECTOR, ATM Foreign Operation Dept.
DIAMOND BANK PL C BENIN REPUBLIC.
PHONE +22998916052.
E-MAIL: ( diamondbnkbnplc@msn.com )
Therefore, you have to stop contacting anybody or offices regards the check draft since i have authorized the bank to issue you ATM CARD to withdraw your funds to avoid any further problem.
Get back to me once you received the ATM CARD, Thanks and God bless you.
Youre faithful,
Mrs. Monica Lee.
I have contacted my secretary to confirm if you have received the compensation draft cheque of ($2.500.000.00) which I issued in your name, but he told me that he could not send it to you because of some problem and courier charges, Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that the delivery charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current information's as requested below to the bank and then they will send you the ATM CARD for your immediate use. This likely what the bank will need from you, Here are the information's you have to forward to the bank,
1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. COUNTRY:___________
10. NATIONALITY:________
CONTACT PERSON: DR. CARLOS UDE.
DIRECTOR, ATM Foreign Operation Dept.
DIAMOND BANK PL C BENIN REPUBLIC.
PHONE +22998916052.
E-MAIL: ( diamondbnkbnplc@msn.com )
Therefore, you have to stop contacting anybody or offices regards the check draft since i have authorized the bank to issue you ATM CARD to withdraw your funds to avoid any further problem.
Get back to me once you received the ATM CARD, Thanks and God bless you.
Youre faithful,
Mrs. Monica Lee.
WELCOME TO WESTERN UNION MONEYTRANSFER
WELCOME TO WESTERN UNION MONEYTRANSFER
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin .
ADDRES: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC .
Website: www.westernunion.com
Phone +229 68323984
Dear Costumer Email alert:
The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds $1.500,000.00 USD to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $5000 USD till your total funds of $1.500,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$75 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Republic Benin.
Bellow is your first payment for $5000usd sent today.
Money Transfer Control Number (MTCN): 6950464760
SENDER'S NAME====== -------ANTHONY AMUZIE
Question-=============WHAT FOR?
Test Answer==========MY PAYMENT
Amount===============$5,000.00
So if you want to track the money and confirm if the funds is transferred enter our website www.westernunion.com then click tracking and enter the mtcn number…6950464760 enter senders first name…ANTHONY .... Enter senders last name.. AMUZIE and click tracking and it will show you that your funds is available for you to pick it up.. final urgent in sending us the $75 usd to enable us proceed on reconfirm your payment file from the world Bank central SYESTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$75 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $75 usd with bellow information via western union money transfer service.
Reciever Name: Mr. odezulu k chigozie
Country: Benin Republic,
City: Cotonou
Text Question: Very Urgent?
Answer: today.
Amount: $75 usd
Money Transfer Control Number (MTCN) is needed and sender's name
Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2012 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2days you did not reply stand the risk of cancel your payment and have it will return back to government
Yours respectfully,
ALEX PETER
DIRECTOR Western Union Payments
Phone +229 68323984
Western Union®
Send Money Worldwide
Registered © 2006 - 2009 Western Union Money Transfer. All Right Reserv
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin .
ADDRES: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC .
Website: www.westernunion.com
Phone +229 68323984
Dear Costumer Email alert:
The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds $1.500,000.00 USD to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $5000 USD till your total funds of $1.500,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$75 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Republic Benin.
Bellow is your first payment for $5000usd sent today.
Money Transfer Control Number (MTCN): 6950464760
SENDER'S NAME====== -------ANTHONY AMUZIE
Question-=============WHAT FOR?
Test Answer==========MY PAYMENT
Amount===============$5,000.00
So if you want to track the money and confirm if the funds is transferred enter our website www.westernunion.com then click tracking and enter the mtcn number…6950464760 enter senders first name…ANTHONY .... Enter senders last name.. AMUZIE and click tracking and it will show you that your funds is available for you to pick it up.. final urgent in sending us the $75 usd to enable us proceed on reconfirm your payment file from the world Bank central SYESTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$75 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $75 usd with bellow information via western union money transfer service.
Reciever Name: Mr. odezulu k chigozie
Country: Benin Republic,
City: Cotonou
Text Question: Very Urgent?
Answer: today.
Amount: $75 usd
Money Transfer Control Number (MTCN) is needed and sender's name
Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2012 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2days you did not reply stand the risk of cancel your payment and have it will return back to government
Yours respectfully,
ALEX PETER
DIRECTOR Western Union Payments
Phone +229 68323984
Western Union®
Send Money Worldwide
Registered © 2006 - 2009 Western Union Money Transfer. All Right Reserv
Tuesday, November 20, 2012
WILL AND TESTAMENT
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention Beneficiary
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Kindly reply to
+234-815-445-3633
Dr Mack Davidson
International Monetary Funds Agents
----------------------------------------------------------------
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23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention Beneficiary
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Kindly reply to
+234-815-445-3633
Dr Mack Davidson
International Monetary Funds Agents
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
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