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FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone Office#: + 229-99-37-60-14
Attention My Dear Beneficiary,
HOW ARE YOU TODAY TOGETHER WITH YOUR FAMILY, WE ARE INSTRUCTED BY UNITED NATIONS WORLD WIDE IN CONJUNCTION WITH ECONOMIC COMMUNITY OF WEST AFRICA STATES COMMISSION COMPENSATION ORGANIZATIONS,TO SEND YOUR COMPENSATION FUNDS OF $950,000.00USD TO YOU AS SOON AS POSSIBLE AND THIS MORNING INFORMATION REACHING TO US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $4,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE AS FROM $77 UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. HERE IS THE YOUR Available for pick up by receiver BELOW.
SENDERS NAME: EMEKA OFOREGBUNEM
MTCN ::::::::373 208 8965
AMOUNT : $4,000.00USD
TEXT QUESTION : HOW LONG?
ANSWER : TODAY
Current status : Available for pick up by receiver
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $4,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.
1.RECEIVER NAME:..............MR. EMEGINI JOSEPH
2.COUNTRY:............. BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:....WHEN
5.TEST ANSWER:......TODAY.
6.MTCN......................
7.SENDER'S NAME.....
SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $4000 TODAY AND NOT TOMORROW. Call immediately on this direct phone +229-98-59-14-57 for more details and directives. We Congratulate you in Advance.
THANKS AND BEST REGARDS,
MR. FRANK GREEN
FOREIGN OPERATION MANAGER
TELEPHONE OFFICE +229-99-37-60-14
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE (303)
Wednesday, February 6, 2013
YOUR ($8,500,000.00) WAS APPROVED BY FEDERAL BUREAU OF INVESTIGATION CONTACT REV. JAMES MOODY LONG FOR PAYMENT AND COMPLY NOW
Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535
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 Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) 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 African Economic Controller Authorities (ECOWAS) 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 $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2017. 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 DHL. Because we have signed a contract with DHL Courier Service which should expire by 10 of February 2013 you will only need to pay $99 instead of $290 saving you $191 So if you pay before 10 of February 2013 you save $191 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $99.00 nothing more! Nothing less! 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. Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $99. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $290 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 $290 to $99 nothing more and no hidden fees of any sort! To affect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in West Africa Benin Du Republic the delivery officer Rev. James Moody Long with the information below +229-64543498,
Name: Rev. James Moody Long
Email: servicofficial@gmail.com
Tel: +229-64543498
Reconfirm the information as stated below for your delivery:
Your full Name...
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
JAMES W. MCJUNKIN
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Rev. James Moody Long of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
935 Pennsylvania Ave, NW
Washington, DC 20535
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 Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) 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 African Economic Controller Authorities (ECOWAS) 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 $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2017. 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 DHL. Because we have signed a contract with DHL Courier Service which should expire by 10 of February 2013 you will only need to pay $99 instead of $290 saving you $191 So if you pay before 10 of February 2013 you save $191 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $99.00 nothing more! Nothing less! 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. Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $99. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $290 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 $290 to $99 nothing more and no hidden fees of any sort! To affect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in West Africa Benin Du Republic the delivery officer Rev. James Moody Long with the information below +229-64543498,
Name: Rev. James Moody Long
Email: servicofficial@gmail.com
Tel: +229-64543498
Reconfirm the information as stated below for your delivery:
Your full Name...
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.
Yours sincerely,
JAMES W. MCJUNKIN
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Rev. James Moody Long of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
ATTENTION SCAMMED VICTIM!!! (ABDUL ZAMFA)
ATTENTION SCAMMED VICTIM!!!
($2, 000, 000, 00) TWO MILLIONS UNITED STATE DOLLARS HAVE BEEN ISSUED OUT TO ALL THE AFFECTED VICTIMS AND HAS BEEN ALREADY IN DISTRIBUTION TO ALL THE BEARERS. YOUR NAME WAS AMONG THOSE SCAMMED AS LISTED BY THE WEST AFRICA FINANCIAL INTELLIGENT UNIT (BFIU). AND YOUR -COMPENSATION FUND HAS BEEN ISSUED OUTIN ATM CARD, DUE KINDLY REPLY TO THIS E-MAIL ADDRESS FOR SECURITY REASON: (britishhighcommision952@yahoo.fr) YOUR URGENT CALL IS AWAITED FOR FURTHER DIRECTION ON HOW YOU WILL RECEIVE YOUR FOUND……. +229 68252990
MR. ABDUL ZAMFA.
($2, 000, 000, 00) TWO MILLIONS UNITED STATE DOLLARS HAVE BEEN ISSUED OUT TO ALL THE AFFECTED VICTIMS AND HAS BEEN ALREADY IN DISTRIBUTION TO ALL THE BEARERS. YOUR NAME WAS AMONG THOSE SCAMMED AS LISTED BY THE WEST AFRICA FINANCIAL INTELLIGENT UNIT (BFIU). AND YOUR -COMPENSATION FUND HAS BEEN ISSUED OUTIN ATM CARD, DUE KINDLY REPLY TO THIS E-MAIL ADDRESS FOR SECURITY REASON: (britishhighcommision952@yahoo.fr) YOUR URGENT CALL IS AWAITED FOR FURTHER DIRECTION ON HOW YOU WILL RECEIVE YOUR FOUND……. +229 68252990
MR. ABDUL ZAMFA.
Re-Confirm Your Inform For The Diplomat Is Waiting you.
Att: Dear,
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.5 Million United States Dollars misplaced your address and he is currently stranded at the International airport now. We required you re-confirm the following information below so that he can deliver your consignment box to you today and You can also call him immediately to enable him complete your delivery today because he has been long there waiting for your call.
(1)Your Full Name===========
(2)Mobile Phone Number======
(3)Current Home Address=====
(4)Occupation ==============
(5)Country=================
(6)City====================
(7)Nearest Airport ===========
(8)A Copy of Your I D For Identification.
Please do contact the diplomatic agent with the email below with the information required immediately.
Contact Person : Diplomat Wilfred
Email: diplomaticagent228@yahoo.com
He is waiting to hear from you today with the information.
NOTE : The Diplomatic agent does not know that the content of the consignment box is $4.5Million United States Dollars and on circumstances should you let him know the content. The consignment was moved from here as family values, so never allow him to open the box.
Yours Sincerely,
DR.MUSA BELLO
TEL PHONE +229 67390308
EMAIL:(musabello442@yahoo.fr)
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.5 Million United States Dollars misplaced your address and he is currently stranded at the International airport now. We required you re-confirm the following information below so that he can deliver your consignment box to you today and You can also call him immediately to enable him complete your delivery today because he has been long there waiting for your call.
(1)Your Full Name===========
(2)Mobile Phone Number======
(3)Current Home Address=====
(4)Occupation ==============
(5)Country=================
(6)City====================
(7)Nearest Airport ===========
(8)A Copy of Your I D For Identification.
Please do contact the diplomatic agent with the email below with the information required immediately.
Contact Person : Diplomat Wilfred
Email: diplomaticagent228@yahoo.com
He is waiting to hear from you today with the information.
NOTE : The Diplomatic agent does not know that the content of the consignment box is $4.5Million United States Dollars and on circumstances should you let him know the content. The consignment was moved from here as family values, so never allow him to open the box.
Yours Sincerely,
DR.MUSA BELLO
TEL PHONE +229 67390308
EMAIL:(musabello442@yahoo.fr)
DEAR BENEFICIARY,ARE YOU DEAD OR ALIVE CALL +22968018361 IMMEDIATELY FOR YOUR FUND
DIRECTOR DHL COURIER SERVICE BENIN REPUBLIC.
TEL:( +229) 6801-8361
E-mail: (dhlheadofficexxxxx@gmail.com)
DEAR BENEFICIARY,
I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy come to our office stated that you are dead and failure to reply back in the next 24hrs simply means what Mr. Jude Betsy said was right that you are dead. And Mr. Jude Betsy has agreed to pay the needed charge fee valued of $200 dollars required for the bond stamp duty fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advice in your own best interest to reply back, the only money you will pay to our office here is just $200 dollars for the paper works, take note of this now, so we can stop further communication with Mr. Jude Betsy and deliver the (consignment box) to your door step being the original benefactor of the $3.8million us dollars. Below is the payment information you will use to send the $200 dollars to our cashier name through Money Gram Money Transfer,
Receivers name===== ADUNO EVERISTUS
Country============Benin republic
City===============cotonou
Text question=======How Long
Text answers======= Urgent
Amount============$200 dollars
mtcn number=======?
You must send us the details provided by Money Gram immediately you made the payment of $200 dollars
senders name=======
sender address======
sender country======
mtcn==============
beside if you fail to comply with the needed $200 dollars required there’s no way we can deliver the consignment box to your country. Looking forward to hear from you if you are still alive, reply back for fast action so that your delivery will commence upon receipt of your payment.
Best Regards,
Dr.ANDREW WILSON
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL:( +229) 6801-8361
Address: 12/1 Midombo Expway Cotonou-Benin
E-MAIL ADDRESS: (dhlheadofficexxxxx@gmail.com)
==============================
TEL:( +229) 6801-8361
E-mail: (dhlheadofficexxxxx@gmail.com)
DEAR BENEFICIARY,
I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy come to our office stated that you are dead and failure to reply back in the next 24hrs simply means what Mr. Jude Betsy said was right that you are dead. And Mr. Jude Betsy has agreed to pay the needed charge fee valued of $200 dollars required for the bond stamp duty fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advice in your own best interest to reply back, the only money you will pay to our office here is just $200 dollars for the paper works, take note of this now, so we can stop further communication with Mr. Jude Betsy and deliver the (consignment box) to your door step being the original benefactor of the $3.8million us dollars. Below is the payment information you will use to send the $200 dollars to our cashier name through Money Gram Money Transfer,
Receivers name===== ADUNO EVERISTUS
Country============Benin republic
City===============cotonou
Text question=======How Long
Text answers======= Urgent
Amount============$200 dollars
mtcn number=======?
You must send us the details provided by Money Gram immediately you made the payment of $200 dollars
senders name=======
sender address======
sender country======
mtcn==============
beside if you fail to comply with the needed $200 dollars required there’s no way we can deliver the consignment box to your country. Looking forward to hear from you if you are still alive, reply back for fast action so that your delivery will commence upon receipt of your payment.
Best Regards,
Dr.ANDREW WILSON
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL:( +229) 6801-8361
Address: 12/1 Midombo Expway Cotonou-Benin
E-MAIL ADDRESS: (dhlheadofficexxxxx@gmail.com)
==============================
RE/ YOUR ATM CARD PAYMENT HAS BEEN APPROVAL (PHILIP BANKS)
Attention Beneficiary
Congratulations!
we humbly bring to your notice that African Development Bank has chosen you by the board of committee on Appropriation And Finance as one of the first recipients of this year last quarter Contract payment Program. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the Nations and also based 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 i send you this mail. We have been having series of meetings for the passed 10 months which ended yesterday.This email is to all the people that have lost their properties in the earthquakes and tsunami and people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$2.500,000.00 (Two Million Five Hundred Thousand United States Dollars). Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact our representative, contact him immediately for your Cheque/ International Bank Draft of USD$2 500,000.00 (Two Million Five Hundred and Thousand United States Dollars) This funds are in a atm card for security purpose so he will send it to you.
Reverend Dr.Peter James
Director, ATM payment department
email address / office-files@superposta.com , rev.dr.jpeter@atoo.fr
Tel No +229 9821 4150
Bellow information needed for your claims.
Full Name
Residential Address (No P.O.Box)
Country
Telephone
Sex(M/F)
Age
Occupation
Note,it is your responsibility for the payment of the courier service fee for the delivery to your address.
DR. PHILIP BANKS
ATM PAYMENT DEPARTMENT
AFRICAN DEVELOPMENT BANK
Congratulations!
we humbly bring to your notice that African Development Bank has chosen you by the board of committee on Appropriation And Finance as one of the first recipients of this year last quarter Contract payment Program. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the Nations and also based 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 i send you this mail. We have been having series of meetings for the passed 10 months which ended yesterday.This email is to all the people that have lost their properties in the earthquakes and tsunami and people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$2.500,000.00 (Two Million Five Hundred Thousand United States Dollars). Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact our representative, contact him immediately for your Cheque/ International Bank Draft of USD$2 500,000.00 (Two Million Five Hundred and Thousand United States Dollars) This funds are in a atm card for security purpose so he will send it to you.
Reverend Dr.Peter James
Director, ATM payment department
email address / office-files@superposta.com , rev.dr.jpeter@atoo.fr
Tel No +229 9821 4150
Bellow information needed for your claims.
Full Name
Residential Address (No P.O.Box)
Country
Telephone
Sex(M/F)
Age
Occupation
Note,it is your responsibility for the payment of the courier service fee for the delivery to your address.
DR. PHILIP BANKS
ATM PAYMENT DEPARTMENT
AFRICAN DEVELOPMENT BANK
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