You have been invited to participate in our Western union Valuation Surveys !!!! $150 per survey Pine Cone Research assigns over 150,000 Western union surveys each year and has provided business evaluation services for over 15 years. It is free to sign up and we are always looking for enthusiastic new shoppers. Through our business evaluation surveys,Pine Cone Research delivers an accurate picture of the customer experience, using on-profile people in real situations to report on their interaction. Apply to join our panel and get paid to shop, enjoy leisure activities, or have your say on customer service standards. If you would like to be considered for assignments, please fill out the Application below:
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PineCone Research
250 East 5th St. 9th Floor,
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...............NOTICE.............
Tuesday, February 5, 2013
RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN (Mr. Mark James)
Western Union Money Transfer
Send Money Worldwide
www.westernunion.com
Tel/ +229-9875-6677
Attention: E-mail Address Owner RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN Complement of the season to you and your beloved family. The International Monetary Fund (IMF) is compensating all the recent 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 successfully concluded all the arrangements to effect your payment through Western Union® Money Transfer. We have scheduled your payment to be completed by sending you $5,000 twice daily until the total sum of $1,000,000.00 is completely transferred to you. Notwithstanding, 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:................(Full Name)
Address:.................
Country:.......................
Phone number:.......................
Contact the director via email at (western_union112629@yahoo.com) with your full information. Note that your payment files will be returned to the IMF 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 about your daily payment, call the director on +229-9875-6677 anytime.
Thanks,
Mr. Mark James
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-9875-6677
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.
western.union11126@yahoo.com.vn
Send Money Worldwide
www.westernunion.com
Tel/ +229-9875-6677
Attention: E-mail Address Owner RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN Complement of the season to you and your beloved family. The International Monetary Fund (IMF) is compensating all the recent 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 successfully concluded all the arrangements to effect your payment through Western Union® Money Transfer. We have scheduled your payment to be completed by sending you $5,000 twice daily until the total sum of $1,000,000.00 is completely transferred to you. Notwithstanding, 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:................(Full Name)
Address:.................
Country:.......................
Phone number:.......................
Contact the director via email at (western_union112629@yahoo.com) with your full information. Note that your payment files will be returned to the IMF 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 about your daily payment, call the director on +229-9875-6677 anytime.
Thanks,
Mr. Mark James
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-9875-6677
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.
western.union11126@yahoo.com.vn
Attention: Beneficiary, (Dr Smith Douglas)
Attention: Beneficiary,
This is to inform you that your fund Worth $6.6Million have been credited into ATM MASTERED CARD which will enable you to make a withdraw of your fund at any ATM PAYING MACHINE CENTER around you. Note that your maximum withdraw is valued at $10,000 per day until you finish your total Remittance. Below is your ATM SECRET PIN CODE which will enable you to withdraw your fund (5550) Now you are advise to contact Dr.Tijan Cyril now, who is in charge of Delivering your ATM MASTERED CARD to you. Contact him with your personal information as follows, your full name, your Delivering Home Address and your Direct Tele Phone Number. Once you contact him with the above information your ATM MASTERED CARD will be delivered to you without any delay. Contact Dr.Tijan Cyril with this Information Below:
Name. Dr.Tijan Cyril.
EMAIL: (officeofthesecretary@globomail.com)
Tel Phone:+229 67 40704.
Regards,
Dr Smith Douglas
New Director Of Foreign
Remittance International monitoring fund.
http://uk.mc1713.mail.yahoo.com/mc/welcome?.gx=1&.tm=1357414632&.rand=2r4gsherhgj1m#_pg=compose&&.rand=279750853&clean&hash=c7e82598770276aab6d293f72eb44298&.jsrand=2071305
This is to inform you that your fund Worth $6.6Million have been credited into ATM MASTERED CARD which will enable you to make a withdraw of your fund at any ATM PAYING MACHINE CENTER around you. Note that your maximum withdraw is valued at $10,000 per day until you finish your total Remittance. Below is your ATM SECRET PIN CODE which will enable you to withdraw your fund (5550) Now you are advise to contact Dr.Tijan Cyril now, who is in charge of Delivering your ATM MASTERED CARD to you. Contact him with your personal information as follows, your full name, your Delivering Home Address and your Direct Tele Phone Number. Once you contact him with the above information your ATM MASTERED CARD will be delivered to you without any delay. Contact Dr.Tijan Cyril with this Information Below:
Name. Dr.Tijan Cyril.
EMAIL: (officeofthesecretary@globomail.com)
Tel Phone:+229 67 40704.
Regards,
Dr Smith Douglas
New Director Of Foreign
Remittance International monitoring fund.
http://uk.mc1713.mail.yahoo.com/mc/welcome?.gx=1&.tm=1357414632&.rand=2r4gsherhgj1m#_pg=compose&&.rand=279750853&clean&hash=c7e82598770276aab6d293f72eb44298&.jsrand=2071305
DEAR CUSTOMER YOUR ATM MASTER CARD.WORTH THE SUM $2000,000.00.REPLY NOW.
Dear valued customer your atm card.
We have been waiting for you since to contact us for your ATM MASTER CARD WORTH THE SUM $2000,000.00 (TWO MILLION United States Dollars) but we did not hear from you till now, and that was while you decided to contact you. Then we went to the bank to confirm if the ATM CARD has expired or getting near to expire and Dr. Wilson the Director OF SPRING TRUST BANK PLC told us that the Atm Card will expired on the 10/ May 2013. Then we decided to contact you For your information and to let you know that the delivering Charge, Insurance premium have been paid by the depositor of your parcel (JOAXIN COMPENSATION ORGANIZATION {MR. PHILIP MOORE} ). So right now the only money you will send to the FedEx Courier Service to deliver your ATM CARD direct to your postal Address in your country is($90.USD) only being for the Security Keeping fee. Don't be deceived by anybody to pay any other money except $90.00 US Dollars for the Security Keeping. The sender would have paid that but we said no because we don't know when you will contact us and in case of demur rage. Find below the details of the Dispatch Director who is in charge of your parcel.
CONTROLLER: Mr. Matthew Joe
EMAIL ADDRESS: fedexcourier10332@yahoo.com
PHONE NUMBER: +2348063779628
Please try and reconfirmed your information with them to avoid wrong delivery.
Full Names:
Postal Address
country
Telephone Number:
Occupation..
Age:
Please if you are not sending the payment for the security keeping fee, don't reply to this Email or reconfirm your details as this will only last for (7) Seven working days,if you are not ready to make the payment before then, We are going to return the parcel back to the depositor, because the parcel have stay long with us. We are going to send you your tracking number to enable you track your package over there and know when it will get to your address after the confirmation of the payment by our Account Officer.
PAYMENT METHOD: WESTERN UNION OR MONEY GRAM
Name: CHINAEMEREM ANYAONWU
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
Text Question: Color
Answer: green.
MTCN:.......................... (fill and send)
Sender's name:.............(fill and send)
Amount Sent:$90
Best Regards,
FedEx Courier Service.
We have been waiting for you since to contact us for your ATM MASTER CARD WORTH THE SUM $2000,000.00 (TWO MILLION United States Dollars) but we did not hear from you till now, and that was while you decided to contact you. Then we went to the bank to confirm if the ATM CARD has expired or getting near to expire and Dr. Wilson the Director OF SPRING TRUST BANK PLC told us that the Atm Card will expired on the 10/ May 2013. Then we decided to contact you For your information and to let you know that the delivering Charge, Insurance premium have been paid by the depositor of your parcel (JOAXIN COMPENSATION ORGANIZATION {MR. PHILIP MOORE} ). So right now the only money you will send to the FedEx Courier Service to deliver your ATM CARD direct to your postal Address in your country is($90.USD) only being for the Security Keeping fee. Don't be deceived by anybody to pay any other money except $90.00 US Dollars for the Security Keeping. The sender would have paid that but we said no because we don't know when you will contact us and in case of demur rage. Find below the details of the Dispatch Director who is in charge of your parcel.
CONTROLLER: Mr. Matthew Joe
EMAIL ADDRESS: fedexcourier10332@yahoo.com
PHONE NUMBER: +2348063779628
Please try and reconfirmed your information with them to avoid wrong delivery.
Full Names:
Postal Address
country
Telephone Number:
Occupation..
Age:
Please if you are not sending the payment for the security keeping fee, don't reply to this Email or reconfirm your details as this will only last for (7) Seven working days,if you are not ready to make the payment before then, We are going to return the parcel back to the depositor, because the parcel have stay long with us. We are going to send you your tracking number to enable you track your package over there and know when it will get to your address after the confirmation of the payment by our Account Officer.
PAYMENT METHOD: WESTERN UNION OR MONEY GRAM
Name: CHINAEMEREM ANYAONWU
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
Text Question: Color
Answer: green.
MTCN:.......................... (fill and send)
Sender's name:.............(fill and send)
Amount Sent:$90
Best Regards,
FedEx Courier Service.
From the desk of Barr mrs F kate rogers.
From the desk of Barr mrs F kate rogers
BARRISTER AND LEGAL PRACTICIONER,
barrister and solicitor (B.B.A)
(receive your compensation of $2.500.000.00USD dollars)
Compliments of the season,
Hello good friend,
I am mrs F kate rogers. and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secratery Barr Michael Mickevitt on his email address below and receive your compensation of $2.500.000.00USD dollars from him;
Name: MICHAEL MICKEVITT
Email: michaelmickevitt AT ymail.com
Phone: +229-6419-7185
Kindly reconfirm to him the following below information;
Your full name________________________
Your address__________________________
Your country__________________________
Your age______________________________
Your occupation_______________________
Your Phone number____________________
Your Sex _____________________________
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you your cheque. I will wait for your response
Yours faithfully,
Barr F Kate Rogers
BARRISTER AND LEGAL PRACTICIONER,
barrister and solicitor (B.B.A)
(receive your compensation of $2.500.000.00USD dollars)
Compliments of the season,
Hello good friend,
I am mrs F kate rogers. and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secratery Barr Michael Mickevitt on his email address below and receive your compensation of $2.500.000.00USD dollars from him;
Name: MICHAEL MICKEVITT
Email: michaelmickevitt AT ymail.com
Phone: +229-6419-7185
Kindly reconfirm to him the following below information;
Your full name________________________
Your address__________________________
Your country__________________________
Your age______________________________
Your occupation_______________________
Your Phone number____________________
Your Sex _____________________________
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you your cheque. I will wait for your response
Yours faithfully,
Barr F Kate Rogers
Please Reply (Patrick Osei)
BENEFICIARY CONTRACT #: MAV/ACPC/FGN/GH/2010,
Swift Code: SCB/GH/IRD,
A/C #929/605/10456
AMOUNT# (USD$15M)
Our Ref: SCB/IRD/CBX/021/10
Standard Chartered Bank (SCB)
From the office of Mr.Patrick Osei
Auditor General, Standard Chartered Bank (PLC)
Accra Ghana.
Re: (USD$15,000,000.00) AWAITING TO TRANSFER TO YOUR ACCOUNT AS SOON AS YOU HAVE ACCEPTED TO ASSIST
I am Mr.Patrick Osei the Auditor General of Standard Chartered Bank (SCB) Since my assumption of office, I have been able to offset most Overdue Contract sums (USD$15M) owed by the Government of Ghana to Foreign contractors in the past years. In the process of these payments I discovered through investigation That my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago. This fund is now floating in a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another way bank to bank transfer of perfection of your account coordinates. I have concluded all necessary Arrangements for the Funds to an account,Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers above. Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name as the new Beneficiary and get all the transfer documents in your name No travel is required. Transfer will be done as soon as you are capable/TRUSTED to RECEIVE the Fund also it is risk free and i will share the Funds with you (USD$15,000,000.00) 70/30, you will be taking 30% of the total sum(USD$15,000,000.00) and 70% will be for me. I will forward an account where my share will be further transferred into, when the money reaches your bank account. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction.
Please send detail information as below...,
1 Your Full Name
2,Your telephone Number.
3,Profession
4,Age
5,Sex
6,Marital Status
7,House Address.
8,Scan copy of your passport.
You can email now to indicate you wiliness Thanking you in advance for a mutual and fruitful Business association. Regards,
Mr.Patrick Osei
Auditor General,
Standard Chartered Bank (SCB)
Swift Code: SCB/GH/IRD,
A/C #929/605/10456
AMOUNT# (USD$15M)
Our Ref: SCB/IRD/CBX/021/10
Standard Chartered Bank (SCB)
From the office of Mr.Patrick Osei
Auditor General, Standard Chartered Bank (PLC)
Accra Ghana.
Re: (USD$15,000,000.00) AWAITING TO TRANSFER TO YOUR ACCOUNT AS SOON AS YOU HAVE ACCEPTED TO ASSIST
I am Mr.Patrick Osei the Auditor General of Standard Chartered Bank (SCB) Since my assumption of office, I have been able to offset most Overdue Contract sums (USD$15M) owed by the Government of Ghana to Foreign contractors in the past years. In the process of these payments I discovered through investigation That my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago. This fund is now floating in a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another way bank to bank transfer of perfection of your account coordinates. I have concluded all necessary Arrangements for the Funds to an account,Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers above. Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name as the new Beneficiary and get all the transfer documents in your name No travel is required. Transfer will be done as soon as you are capable/TRUSTED to RECEIVE the Fund also it is risk free and i will share the Funds with you (USD$15,000,000.00) 70/30, you will be taking 30% of the total sum(USD$15,000,000.00) and 70% will be for me. I will forward an account where my share will be further transferred into, when the money reaches your bank account. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction.
Please send detail information as below...,
1 Your Full Name
2,Your telephone Number.
3,Profession
4,Age
5,Sex
6,Marital Status
7,House Address.
8,Scan copy of your passport.
You can email now to indicate you wiliness Thanking you in advance for a mutual and fruitful Business association. Regards,
Mr.Patrick Osei
Auditor General,
Standard Chartered Bank (SCB)
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