FROM THE DESK OF REV.ERIC CHARLS FINANCIAL MINISTER OF. FREDERAL REPUBLIC OF BENIN .
FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL PHONE +229-98567111
Attention Beneficiary,
We are here to notify you that after the meeting held our excellence the president of federal republic of Benin Dr yayi bonii. Has instructed this department to send your funds through money-gram remitting office transfer world wide, for easier receive of your inherited funds without any further delay. Since you was unable to receive your money through western-union and Courier company due to their management but now we have sent your full compensation payment of ( $1.5Million Usd ) to you through money- gram office. Note that we have decided to pay you your money through money gram urgent reemitting office since you was unable to receive your money through western-union due to their management but now we have sent your full compensation payment of ( $1.5Million Usd ) to you through money-gram today. You will be receiving $10.000.00usd per day through MONEY GRAM ONLINE CASH., but i want you to contact the management in money gram right now and ask him for your first payment. his name is ( Mr Godwin Eze) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money-Gram without any problem.
His Email address is( moneygram126@yahoo.com ) Phone number +229-98567111 and contact him with your full information immediately.
Youre name............
Country...............
Phone no......
Address/city..
Age/sex.......
Call or email him now so that he can provide the money-gram 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.
Regards, Mrs.Ann Smith .
Thanks and god bless you
Friday, February 1, 2013
ATM PAYMENT,REPLY
Attention Beneficiary:
This is to Inform you that an Abbey National ATM Card Number: (5120 98100018 9943) worth USD$3.9 Milion has been accredited to your favor,you are to contact us with the following current information as requested below for quick delivery of your ATM Card to your address.
1,Your full Name
2.Phone and fax number
3.Delivery address where you want the card to be sent to.
4.Age
5.Sex
Regards
Mr Edgar Rowley
Customer Unit
This is to Inform you that an Abbey National ATM Card Number: (5120 98100018 9943) worth USD$3.9 Milion has been accredited to your favor,you are to contact us with the following current information as requested below for quick delivery of your ATM Card to your address.
1,Your full Name
2.Phone and fax number
3.Delivery address where you want the card to be sent to.
4.Age
5.Sex
Regards
Mr Edgar Rowley
Customer Unit
2011 - 2012 2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
2011 - 2012 2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel; +229-683922 79
Attention: E-mail Address Owner
The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;
Receiver's name:....
Address:....
Country:.....
Phone number:.....
Age:.....
Attached copy of your Identification...
Contact our Customer Care at ( w_western.unionbenin@hotmail.com ) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229-6846 5567
Thanks,
SIR.INNOCENT JOHNSON
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-6846 5567
CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding
Home| Find Agent Location | Transfer Status | About Us | Copyright |Intellectual Property | Privacy Policy | Site Map| Find Your Local Western Union®|2001-2011 Western Union Holdings, Inc. All Rights Reserved
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel; +229-683922 79
Attention: E-mail Address Owner
The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;
Receiver's name:....
Address:....
Country:.....
Phone number:.....
Age:.....
Attached copy of your Identification...
Contact our Customer Care at ( w_western.unionbenin@hotmail.com ) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229-6846 5567
Thanks,
SIR.INNOCENT JOHNSON
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-6846 5567
CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding
Home| Find Agent Location | Transfer Status | About Us | Copyright |Intellectual Property | Privacy Policy | Site Map| Find Your Local Western Union®|2001-2011 Western Union Holdings, Inc. All Rights Reserved
€1,200,000.00 in a Certified Bank Cheque which I kept for your compensation
Hello Dear,
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Please contact my Secretary on his information's below:
Name: Mr. Calistus Akaeze
Email: boa1benin@admin.in.th
Phone: +229-9739-3659
And ask him to send you the total of $1,200,000.00 in a Certified Bank Cheque which I kept for your compensation. In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand, finally remember to send the below information's to him for recognition.
1) Your full name. ..............................................
2) Your contact address......................................
4) Your direct telephone number.........................
5) Your nationality..............................................
Thanks and God bless.
Yours Sincerely.
DR. TRACY DAVID AIKEN
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Please contact my Secretary on his information's below:
Name: Mr. Calistus Akaeze
Email: boa1benin@admin.in.th
Phone: +229-9739-3659
And ask him to send you the total of $1,200,000.00 in a Certified Bank Cheque which I kept for your compensation. In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand, finally remember to send the below information's to him for recognition.
1) Your full name. ..............................................
2) Your contact address......................................
4) Your direct telephone number.........................
5) Your nationality..............................................
Thanks and God bless.
Yours Sincerely.
DR. TRACY DAVID AIKEN
$5000 WAS SENT IN YOUR NAME TODAY SO CALL ME NOW I AM WAITING,
To: Beneficiary,
There is an issue with the Western Union Money Transfer in the amount of $12m usd directed in cash credited to file KTU/ 9023118308/12, on your name as your enlongated payment. The INTERNATIONAL MONETARY FUND ,(IMF) had contacted us for your payment a couple of hours ago due to your allocated security code. We have started the payment this morning due to the instruction. Here is the information of your first payment $5,000.00:
MTCN: ..........................5760993814
Sender name: ..........Marcel Udenna
Text question: ..............When
Answer: ......................Today.
Amount: $5000.00............... usd
Do let us know once after the fund is received by you to help us transfer the second payment to you.
Yours, Email: w_union011@yahoo.com.vn
Dr:Marcel Daniel Omar.
Tel:+2348066423512
There is an issue with the Western Union Money Transfer in the amount of $12m usd directed in cash credited to file KTU/ 9023118308/12, on your name as your enlongated payment. The INTERNATIONAL MONETARY FUND ,(IMF) had contacted us for your payment a couple of hours ago due to your allocated security code. We have started the payment this morning due to the instruction. Here is the information of your first payment $5,000.00:
MTCN: ..........................5760993814
Sender name: ..........Marcel Udenna
Text question: ..............When
Answer: ......................Today.
Amount: $5000.00............... usd
Do let us know once after the fund is received by you to help us transfer the second payment to you.
Yours, Email: w_union011@yahoo.com.vn
Dr:Marcel Daniel Omar.
Tel:+2348066423512
Esteemed Compliments
The Branch Manager
Noblegrossart Bank Limited
64, LINCOLN'S INN FIELDS
WC2A 3JX LONDON,
Tele: +44 7017025913
Fax: + 44 (0) 207 590 5603
E-mail: [kabbadiasandreas@wss-id.org]
Esteemed Compliments,
I respectfully insist you read this letter carefully as I am optimistic that it will be open door for unimaginable financial rewards for both of us. Firstly, I am happily married with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. I am Mr. Andreas Kabbadias, the branch manager of Noblegrossart Limited; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON. I crave your indulgence as I contact you in such a surprising manner; I only hope we can assist each other.
But if you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch manager at; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON, It is my duty to send a financial report to my head office ;48 QUEEN STREET EDINBURGH EH2 3NR at the end of each year. So on the course of the year 2010 end of year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Great British Pounds [£.12, 850.000.00 GBP] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this I have since place this fund on what we call Escrow Account without any beneficiary.
As an officer of the bank I cannot be directly connected to this money, so I have desired to contact you for us to work so that you can assist receive this money into your bank account for us to share, while you will have 35% of the total fund. Note: There is practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office at 48 QUEEN STREET EDINBURGH EH2 3NR can order the transfer to your designated bank account.If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Your contact telephone and fax is highly needed for open communication. Please contact me via this E-mail for more details [kabbadiasandreas@wss-id.org]
Best Regards,
Mr. Andreas Kabbadias.
Noblegrossart Bank Limited
64, LINCOLN'S INN FIELDS
WC2A 3JX LONDON,
Tele: +44 7017025913
Fax: + 44 (0) 207 590 5603
E-mail: [kabbadiasandreas@wss-id.org]
Esteemed Compliments,
I respectfully insist you read this letter carefully as I am optimistic that it will be open door for unimaginable financial rewards for both of us. Firstly, I am happily married with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. I am Mr. Andreas Kabbadias, the branch manager of Noblegrossart Limited; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON. I crave your indulgence as I contact you in such a surprising manner; I only hope we can assist each other.
But if you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch manager at; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON, It is my duty to send a financial report to my head office ;48 QUEEN STREET EDINBURGH EH2 3NR at the end of each year. So on the course of the year 2010 end of year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Great British Pounds [£.12, 850.000.00 GBP] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this I have since place this fund on what we call Escrow Account without any beneficiary.
As an officer of the bank I cannot be directly connected to this money, so I have desired to contact you for us to work so that you can assist receive this money into your bank account for us to share, while you will have 35% of the total fund. Note: There is practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office at 48 QUEEN STREET EDINBURGH EH2 3NR can order the transfer to your designated bank account.If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Your contact telephone and fax is highly needed for open communication. Please contact me via this E-mail for more details [kabbadiasandreas@wss-id.org]
Best Regards,
Mr. Andreas Kabbadias.
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