Website: http://www.westernunion.com/
Address: 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.Benin Republic
Tell: ( +229 -99610395 )
Email: money_transfer1991@yahoo.com
DEAR : VALID CUSTOMER
Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.westernunion.com The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation DOCUMENT CERTIFICATE OF OWNER SHIP FILES of Transfer Document in your payment file, which will cost you ($100.00) You are require to pay before your daily transfer will be made available to you today. Track your first payment online now using senders first name and last name as directed below:
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
Money Transfer Control Number (MTCN) 1007960069
Sender First Name:Henry
Sender Last Name:Nwora
Track your first installment of Five Thousand Dollars daily online now, You are requiring paying for Federal Bureau of Investigation DOCUMENT CERTIFICATE OF OWNER SHIP FILES of Transfer Document fee to DR. OGUGUA PAUL CHIKE, and send copy of your international passport which you will use to pick up your daily $5,000 usd in your country today together with the payment information of $100 immediately okay. Noted that only fee you are to send to us is for your fund DOCUMENT CERTIFICATE OF OWNER SHIP FILES fee it will no cost you more than $100 only that is all. to easy you pick up the first payment the sum of $5000 today as soon as possible you comply back the instruction give to you for immediately start making use of your first payment sent today.
RECEIVER NAME:... SAMUEL OJIDE
COUNTRY.........BENIN REPUBLIC
CITY.....COTONOU
COUNTRY CODE...+229
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
TEXT QUESTION....WHEN ?
ANSWER........TODAY
AMOUNT......$100.00
MTCN::::::::::::::::::::::::::::::::::::::?
SENDER'S NAME::::::::::::::::::::::?
SENDER'S ADDRESS :::::::::::::::::?
Also when sending the payment information send it together with your tell phone number for easy communication , to enable us keep you posited once we release your payment. Our customer care service will call you as soon as possible to enable you pick up your daily $5,000 usd in your country. As soon as we receive the MTCN of Federal Bureau of Investigation DOCUMENT CERTIFICATE OF OWNER SHIP FILES of Transfer Document of ($100.00) for security and safety purpose, I have sent your daily $5,000 usd today and you can pick up the money at any Western Union worldwide. Your urgent responds is needed immediately .
Sincerely Regards,
MR. JAMES YOUNG
Western Union Payment Officer
Direct Tel:( +229-99610395)
www.westernunion.com
=================================================================================
For further information, please call +229-99610395 )Copyright * 2003 Western Union Holdings, Inc. Restrictions and Special Notes Money transfers sent to BENIN must include a Test Question. Payee must present correct Money Transfer Control Number (MTCN) and a valid ID to collect. US Dollars payouts are subject to availability. FEXCO /Western Union Ireland is regulated by the Financial Regulator © Western Union - Money Transfer Built by Splash.
Saturday, February 2, 2013
Winning Notification !!! (Adrian Bayford)
Google Corporation®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
HAPPY NEW YEAR WINNING NOTICE!!!
Ref NO: GCS/G6I/88809
Batch: GUK/679/33/097I
We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won Ј1.000.000.00 GBP {One Million Great British Pounds Sterling}. A winning Cheque will be issued in your name by Google Promotion Board, and also a certificate of prize claims will be sent along side your winning Cheque. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Kindly fill-in the verification and fund release form below. VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address:
(2) Your Tel/Fax numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Sex:
(6) Occupation:
(7) Age:
(8) Ever won an online lottery?
Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim, kindly contact your CLAIMS agent.
CONTACT CLAIMS OFFICE:
Google Promotion Board
Mr. Adrian Bayford.
adriangillian_bayford@live.com
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref NO: GCS/G6I/88809, Batch: GUK/679/33/097I. Congratulations once again from all our staff and thank you for being part of our promotions program.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
HAPPY NEW YEAR WINNING NOTICE!!!
Ref NO: GCS/G6I/88809
Batch: GUK/679/33/097I
We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won Ј1.000.000.00 GBP {One Million Great British Pounds Sterling}. A winning Cheque will be issued in your name by Google Promotion Board, and also a certificate of prize claims will be sent along side your winning Cheque. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Kindly fill-in the verification and fund release form below. VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address:
(2) Your Tel/Fax numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Sex:
(6) Occupation:
(7) Age:
(8) Ever won an online lottery?
Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim, kindly contact your CLAIMS agent.
CONTACT CLAIMS OFFICE:
Google Promotion Board
Mr. Adrian Bayford.
adriangillian_bayford@live.com
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref NO: GCS/G6I/88809, Batch: GUK/679/33/097I. Congratulations once again from all our staff and thank you for being part of our promotions program.
INTERNATIONAL SETTTLEMENT ATM UBA BANK PLC.(Ugochukwu Nwaghodoh)
United Bank For Africa plc. Republique du Benin in West African State
Address: rue 7741 Unesvia Avenue Kotoungbe Cotonou
International Remittance Department funds Transfer Section.
Email: africaunitedbank@kimo.com
Email: africaunitedbank@kimo.com
Website www.ubagroup.com
Phone No: +229-99034852
Attention dear beneficiary.
This is to notify you that we have arranged your payment of $3.5 Million USD through swift card payment centre Asia pacific, this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $5,000.00 us dollars (five Thousand United State Dollars) per day. Therefore do not hesitate to contact United Bank For Africa {UBA Bank Plc} and also re-confirm the following information as listed below:
1.YOUR FULL NAME__________________
2.YOUR HOME ADDRESS_________
3.YOUR DIRECT CELL NUMBER__________
4.A COPY OF YOUR PICTURE_________
5.YOUR COUNTRY_____________
6.AGE AND SEX _________
Mr. Ugochukwu Nwaghodoh CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL SETTLEMENT,DEPARTMENT UBA BANK PLC. Direct line: +229-99034852 E-mail:( africaunitedbank@kimo.com ) The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (1488) so you have to indicate this code when contacting the ATM card centre by using it as your subject.
Yours in Service.
Mr. Ugochukwu Nwaghodoh, ATM CARD Manager
United Bank for Africa Republique du Benin
Email: {africaunitedbank@kimo.com)
Telephone no: +229-99034852.
Address: rue 7741 Unesvia Avenue Kotoungbe Cotonou
International Remittance Department funds Transfer Section.
Email: africaunitedbank@kimo.com
Email: africaunitedbank@kimo.com
Website www.ubagroup.com
Phone No: +229-99034852
Attention dear beneficiary.
This is to notify you that we have arranged your payment of $3.5 Million USD through swift card payment centre Asia pacific, this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $5,000.00 us dollars (five Thousand United State Dollars) per day. Therefore do not hesitate to contact United Bank For Africa {UBA Bank Plc} and also re-confirm the following information as listed below:
1.YOUR FULL NAME__________________
2.YOUR HOME ADDRESS_________
3.YOUR DIRECT CELL NUMBER__________
4.A COPY OF YOUR PICTURE_________
5.YOUR COUNTRY_____________
6.AGE AND SEX _________
Mr. Ugochukwu Nwaghodoh CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL SETTLEMENT,DEPARTMENT UBA BANK PLC. Direct line: +229-99034852 E-mail:( africaunitedbank@kimo.com ) The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (1488) so you have to indicate this code when contacting the ATM card centre by using it as your subject.
Yours in Service.
Mr. Ugochukwu Nwaghodoh, ATM CARD Manager
United Bank for Africa Republique du Benin
Email: {africaunitedbank@kimo.com)
Telephone no: +229-99034852.
Contact Money gram
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
website... www.moneygram.com
Attention Beneficiary,
After our general meeting today with federal minister of finance office,we have decided to pay your Inheritance payment through money gram urgent remitting office since you was unable to receive your money through western union due to their management but now we have made your full compensation payment of $3.500.000.00usd to you through money gram. You will be receiving 10.000.00usd per day, but you are advised to contact MONEY GRAM office immediately you receive this email now and send them your details where they can start sending your payment to you as we booked with MONEY GRAM office to start remitting your payment right from tomorrow if possible you contact them today: the amount they will be sending to you every day is $10.000.00 Mtcn Number.....678.268.03 of your first payment today, Sender Number Peter Oguejiofor till you receive the total amount of your $3.500.000.00 cheque. You can contact the director of MONEY GRAM office now on this information Vital finance bank money gram transfer Department. Location addresses; plot 1261, Adeola Hopewell street co/Benin/Rep, Contact person: Mr.John Paul Tele phone : +234-7043699870 Email address mgram201@hotmail.com) fax number +234-7043699870 and contact him with your full information.
You’re name.........
Country................
Cell 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 today. Also do let me know Immediately they have started sending your money, but try to comply with them to enable them serve you better. Thanks,
Barrister.Dorglas
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
website... www.moneygram.com
Attention Beneficiary,
After our general meeting today with federal minister of finance office,we have decided to pay your Inheritance payment through money gram urgent remitting office since you was unable to receive your money through western union due to their management but now we have made your full compensation payment of $3.500.000.00usd to you through money gram. You will be receiving 10.000.00usd per day, but you are advised to contact MONEY GRAM office immediately you receive this email now and send them your details where they can start sending your payment to you as we booked with MONEY GRAM office to start remitting your payment right from tomorrow if possible you contact them today: the amount they will be sending to you every day is $10.000.00 Mtcn Number.....678.268.03 of your first payment today, Sender Number Peter Oguejiofor till you receive the total amount of your $3.500.000.00 cheque. You can contact the director of MONEY GRAM office now on this information Vital finance bank money gram transfer Department. Location addresses; plot 1261, Adeola Hopewell street co/Benin/Rep, Contact person: Mr.John Paul Tele phone : +234-7043699870 Email address mgram201@hotmail.com) fax number +234-7043699870 and contact him with your full information.
You’re name.........
Country................
Cell 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 today. Also do let me know Immediately they have started sending your money, but try to comply with them to enable them serve you better. Thanks,
Barrister.Dorglas
Dear Valued Customer (JP MORGAN CHASE BANK)
Dear Valued Customer,
This is JP MORGAN CHASE BANK, a finance company based here in UK; We represent some African Governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds. I do not know you in person neither have we had any transaction before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites to credit your account with the sum of $6,800,000.00.
Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims for this first quarter of the fiscal year are paid out through our bank. Kindly contact, Senior Manager, Currency Control Unit/Remittance for your claims. You are advised to submit the below information for immediate fund wire transfer:
Beneficiary's Full name:
Address:
Tel:
Please Contact:
Mr. Richard Whiteman.
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail:
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase & Co.
This is JP MORGAN CHASE BANK, a finance company based here in UK; We represent some African Governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds. I do not know you in person neither have we had any transaction before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites to credit your account with the sum of $6,800,000.00.
Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims for this first quarter of the fiscal year are paid out through our bank. Kindly contact, Senior Manager, Currency Control Unit/Remittance for your claims. You are advised to submit the below information for immediate fund wire transfer:
Beneficiary's Full name:
Address:
Tel:
Please Contact:
Mr. Richard Whiteman.
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail:
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase & Co.
Preferred Payment Method (ATM / Cashier Check)
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 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 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 Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty. So definitely, the delivery of your ATM CARD or CHECK will never be distracted by any fund security agency. To effect the release of your fund valued at $850,000.00 you are advised to contact the delivery officer Bolaji David with the information below;
Name: Bolaji David
Email: mr.bolajidavid@rocketmail.com
Office Number: +234 705 512 1252
And also provide him with the details below;
Your full Name...............
Your Address:.................
Home/Cell Phone:..............
Office phone..................
Private Phone.................
Preferred Payment Method (ATM / Cashier Check)
Yours sincerely,
Dr. Mensa Jones
Green House Charity.
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 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 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 Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty. So definitely, the delivery of your ATM CARD or CHECK will never be distracted by any fund security agency. To effect the release of your fund valued at $850,000.00 you are advised to contact the delivery officer Bolaji David with the information below;
Name: Bolaji David
Email: mr.bolajidavid@rocketmail.com
Office Number: +234 705 512 1252
And also provide him with the details below;
Your full Name...............
Your Address:.................
Home/Cell Phone:..............
Office phone..................
Private Phone.................
Preferred Payment Method (ATM / Cashier Check)
Yours sincerely,
Dr. Mensa Jones
Green House Charity.
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