Attention Dear,
I have Secured your draft cheque. I further took it to the FINANCIAL BANK PLC for confirmation. There the Bank Manager told me that before the check could get to you; it would have expired on the way hence, rendering it useless. Hopefully, He advised that I should convert $6.5m [SIX MILLION FIVE HUNDRED THOUSAND DOLLARS] into cash, pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC for cash delivery to you. With no iota of doubt, I hastily took heed to his advice optimistically because, He is a banker therefore knows the durability of any foreign check or draft. I deposited the said package with the FedEx Express Delivery Company as a cotton material for security reasons. This is the registration Number of your Package: Fed/122p/mtm/2007Zip Code; 0113388. NOTE: Do not let the company know the real contents of your package so that they can deliver it to you safely. I want you to contact the company immediately with the following information: Though, I gave them virtually all your information but you need to re-confirm it to them to avoid discrepancies. Below is the required information you need to provide them with: Your;
1.FULL NAME
2.HOME ADDRESS
3.PHONE AND FAX NUMBER
4.A COPY OF YOUR ID OR PHOTO
5. AGE AND MARITAL STATUS
6.OCCUPATION
The above are the prerequisites needed for you to submit to the company for urgent delivery of your package containing your total funds valued at $6.5m USD. Please Endeavor to contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrives in your country. Here is the company’s contact info.
Dr. Larry Anderson,
Director General.
Company: FEDEX Express Delivery Benin Republic
Email: [ courier_fedexcompany@kimo.com ]
Do remember to contact the company immediately you receive this email so that your package will leave tonight to be delivered to you. Get back to me as soon as you receive your package from the company.
Regards,
Mr. Thomas Wolf.
Minister of Finance Republic of Benin.
© FedEx
Saturday, January 26, 2013
THIS MAIL IS FOR YOU.
From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the season!
I am sorry for contacting you through this medium without any previous notice.
I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I
and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All
arrangement has been concluded on how to transfer this fund into a safe
foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why
I am seeking for your mutual assistance. Please, should you be willing to
assist, I will furnish you with the full blue print. There is no risk involved
and the fund approval will have a full legal background. Is rest assured this
is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the season!
I am sorry for contacting you through this medium without any previous notice.
I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I
and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All
arrangement has been concluded on how to transfer this fund into a safe
foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why
I am seeking for your mutual assistance. Please, should you be willing to
assist, I will furnish you with the full blue print. There is no risk involved
and the fund approval will have a full legal background. Is rest assured this
is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.
Contact Him immediately for your cheque Delivery with the following informations.
1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :
Person to Contact: Pastor Henry Green (contact agent)
Email: pastorhenrygreen606@hotmail.com
Phone Number: +234 705444-3013
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.
The actual fees for shipping and insuring of your Draft is $520 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $295 nothing more. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any.And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in trying to receive your Fund.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/
IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.
Contact Him immediately for your cheque Delivery with the following informations.
1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :
Person to Contact: Pastor Henry Green (contact agent)
Email: pastorhenrygreen606@hotmail.com
Phone Number: +234 705444-3013
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.
The actual fees for shipping and insuring of your Draft is $520 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $295 nothing more. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any.And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in trying to receive your Fund.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/
Re: US$200 Million Charity Projects Offer xerox
You will be getting 20% of total funds as your commission if interested.
Regards,
Mr. William Billington
Regards,
Mr. William Billington
VERY URGENT WRITE BACK TO CASH YOUR MTCN.
Send Money world wide
To Western Union ® Cash Transfer
Financial Services Office & Administration
No 35 Benin, Rep.Cotonou Akpakpa, Michaelmas
Azové,Ganhi, Bohicon, Zoumé, Djougou, Parakou Oporto-Novo)
Attention Beneficiary,
This is to inform you that The (IMF) International Monetary Fund have approved your winning prize payments of ($2.5million USD) Two million five hundred thousand united states dollars to you through western union office Benin Republic, You will be receiving $5000 united states dollars per day until your ($2.5million SUD) Two million five hundred thousand united states dollars is completely transfered to you, But i want you to contact western union agent immediately you received this mail and ask him for your funds his Name Mr.Christian Kelly and ask him to give you the western union payment information and MTCN So that you will be able to picking up your funds through western union office in your city without any delay,
Agent: Mr.Christian Ada
call : +229 98959241
Email: westerniunion06@yahoo.com
With the following details listed below so that your funds will be remited to you through Western Union Transfer
1. Full Name
2. Sex
3. Phone and Fax Number:
4. Country:
5. Address:
6. Age:
7. Identification Card
Remember to Indicate the registration code of EB-3520 to him when e_mailing him, Also he will be sending your money,
Yours Sincerely
Dr. Charles Joseph
To Western Union ® Cash Transfer
Financial Services Office & Administration
No 35 Benin, Rep.Cotonou Akpakpa, Michaelmas
Azové,Ganhi, Bohicon, Zoumé, Djougou, Parakou Oporto-Novo)
Attention Beneficiary,
This is to inform you that The (IMF) International Monetary Fund have approved your winning prize payments of ($2.5million USD) Two million five hundred thousand united states dollars to you through western union office Benin Republic, You will be receiving $5000 united states dollars per day until your ($2.5million SUD) Two million five hundred thousand united states dollars is completely transfered to you, But i want you to contact western union agent immediately you received this mail and ask him for your funds his Name Mr.Christian Kelly and ask him to give you the western union payment information and MTCN So that you will be able to picking up your funds through western union office in your city without any delay,
Agent: Mr.Christian Ada
call : +229 98959241
Email: westerniunion06@yahoo.com
With the following details listed below so that your funds will be remited to you through Western Union Transfer
1. Full Name
2. Sex
3. Phone and Fax Number:
4. Country:
5. Address:
6. Age:
7. Identification Card
Remember to Indicate the registration code of EB-3520 to him when e_mailing him, Also he will be sending your money,
Yours Sincerely
Dr. Charles Joseph
western union department office
Hello My Friend.
I am writing to you this mail regarding your payment total of $2.5Million deposited here in western union department office center which your first installment payment has sent already as I tired and couldn’t get you through telephone conversation this morning, I decided to send the money immediately. And follow required, enter the MTCN control number as well as the sender first name and sender last name. You can also copy the Link and Paste on your.
Browser https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Amount sent . $5000,
MTCN#: 977 477 0140
Sent by: Deguen Denis
Text Question and answer is the same as before. But you cannot pick up the money due to is on-hold therefore get back so that I can tell you what you need to do before you can pick it up today, Reply to me through this email address (westerunion.benin@postribe.com )
Regards.
DR MIKE OBI.
Phone: +229-98091427
I am writing to you this mail regarding your payment total of $2.5Million deposited here in western union department office center which your first installment payment has sent already as I tired and couldn’t get you through telephone conversation this morning, I decided to send the money immediately. And follow required, enter the MTCN control number as well as the sender first name and sender last name. You can also copy the Link and Paste on your.
Browser https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Amount sent . $5000,
MTCN#: 977 477 0140
Sent by: Deguen Denis
Text Question and answer is the same as before. But you cannot pick up the money due to is on-hold therefore get back so that I can tell you what you need to do before you can pick it up today, Reply to me through this email address (westerunion.benin@postribe.com )
Regards.
DR MIKE OBI.
Phone: +229-98091427
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