Dearest in the Lord,
Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Madam. maryrose smith an aging widow of 61 years old suffering from long time cancer of the throat. I have some funds I inherited from my late husband, the sum of US$8,000,000.00 and I needed a very honest and God fearing Christian who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I contacted you after studying your background after honest prayers to the LORD to bring me a helper and i decided to contact you to handle these trust funds in good faith before anything happens to me after my surgery which comes up soon. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works please kindly let me know immediately by emailing me back to this email address : maryrose_smith@live.com
Warmest Regards,
Madam. maryrose smith.
Wednesday, February 6, 2013
[BULK] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17.000.000.00
From the Management of:
United Trust Bank,
80 Haymarket London SW1Y 4TE
London UK
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US$17,000,000.00.
This is to notify you about this said fund.
After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of US$17,000,000.00(Seventeen Million United States Dollars Only). of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank. We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only($17,000,000.00), which has been the handwork of some miscreant elements from that Country. The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will effect the Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your designated bank account. We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements. We know that your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be at your own risk. Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your designated Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate. We also advice you not to go through anybody again but only through this Bank if you really want your fund. Finally, you are advice to re-confirm your below information ONLY to our Fund Remittance Dept with the below email address in other to avoid wrong transfer of your fund and also for easy communication: (info_unitedtrustbankcustomercare@superposta.com)
Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Age:............
Private Telephone:..............
Once again, you are advice to direct your respond to our Fund Remittance Dept. with the above email address. Your immediate response is highly needed to enable us commence for the transfer. Congratulation to your inheritance fund. Sorry if you receive this letter in your spam,Due to recent connection error here in England
Thanks and God bless you.
Yours sincerely,
Dr.Arlester Ricks.
Head Private Banking Section
United Trust Bank London UK
United Trust Bank,
80 Haymarket London SW1Y 4TE
London UK
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US$17,000,000.00.
This is to notify you about this said fund.
After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of US$17,000,000.00(Seventeen Million United States Dollars Only). of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank. We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only($17,000,000.00), which has been the handwork of some miscreant elements from that Country. The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will effect the Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your designated bank account. We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements. We know that your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be at your own risk. Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your designated Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate. We also advice you not to go through anybody again but only through this Bank if you really want your fund. Finally, you are advice to re-confirm your below information ONLY to our Fund Remittance Dept with the below email address in other to avoid wrong transfer of your fund and also for easy communication: (info_unitedtrustbankcustomercare@superposta.com)
Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Age:............
Private Telephone:..............
Once again, you are advice to direct your respond to our Fund Remittance Dept. with the above email address. Your immediate response is highly needed to enable us commence for the transfer. Congratulation to your inheritance fund. Sorry if you receive this letter in your spam,Due to recent connection error here in England
Thanks and God bless you.
Yours sincerely,
Dr.Arlester Ricks.
Head Private Banking Section
United Trust Bank London UK
GET BACK TO ME AS SOON AS POSSIBLE (+233244275688)
My name is Frank Ababio from Ghana. I have been given an industrial land by my late father, and i want to give it out for lease for sale. It is situated at a very good place which can be use for any kind business. I need to develop this land as soon as possible or else it will be taken out of my hand by the government within a short period of time. Please, anyone interested should contact me immediately so that we will know how to develop it. This land is my future hope and i don't want to loose it.
1. Full name
2. Country
3.Passport
4.Contact
I need this information just to know whom i am dealing with.
THANK YOU
Tell.. +233244275688 or +233307035936
1. Full name
2. Country
3.Passport
4.Contact
I need this information just to know whom i am dealing with.
THANK YOU
Tell.. +233244275688 or +233307035936
YOUR UNCLAIMED FUND. (Lorri Kleen)
Good day to you,
I am Mrs. Lorri Kleen, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria, where all the unclaimed fund were been deposited for safe keeping. I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund. After he verified my name, he gave me their website to confirm my name my self online, i saw my name on the list and right now i have received my fund (USD 15 MILLION). I will advise you contact Mr. Thomas Ife with your FULL NAME, SEX and DIRECT CONTACT NUMBER, so he can give you the link where you can cross check if your name is on the list of those that are yet to receive their fund. You have to stop contacting those impostors that are telling you that they have fund for you they are all liars and swindlers. You are to contact Mr. Thomas Ife of the Gold Link Insurance Company directly on this information below.
GOLD LINK INSURANCE COMPANY
Mr. Thomas Ife
Email : mr.thomasife01@gmx.com
Phone: +234 808 033 9418
The only money I paid after I met Mr. Thomas Ife was just $275 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Lorri Kleen
I am Mrs. Lorri Kleen, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria, where all the unclaimed fund were been deposited for safe keeping. I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund. After he verified my name, he gave me their website to confirm my name my self online, i saw my name on the list and right now i have received my fund (USD 15 MILLION). I will advise you contact Mr. Thomas Ife with your FULL NAME, SEX and DIRECT CONTACT NUMBER, so he can give you the link where you can cross check if your name is on the list of those that are yet to receive their fund. You have to stop contacting those impostors that are telling you that they have fund for you they are all liars and swindlers. You are to contact Mr. Thomas Ife of the Gold Link Insurance Company directly on this information below.
GOLD LINK INSURANCE COMPANY
Mr. Thomas Ife
Email : mr.thomasife01@gmx.com
Phone: +234 808 033 9418
The only money I paid after I met Mr. Thomas Ife was just $275 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Lorri Kleen
WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE: (Ankpa Road)
WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE:
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,
ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
PHONE LINE +22968415918
EMAIL.{western.umt202@xnmsn.com}
PAYMENT INSTRUCTIONS OF USD$1.800,000.00 CERTIFIED FUNDS:
ATTENTION BENEFICIARY,
We are very sorry for all the problem that you have passed through because of this your belong payment of which you failed till now, First of all, I want to introduce my self to you, My Name is Rev John Ntepe, I am the new elected Manager General of Western Union Office Benin Republic i have been choose this YEAR, I am writing this mail with deep sorrow i saw your name on our file through my searching as the one of the most beneficiary which did not receive his fund valued $1.800.000.00 which suppose to be transferring at the rate of $5000.00 twice per day during the time of the formal manager Regime. The reason i am emailing you today is to inform you that the formal manager, has been sacked out since last week due to his illegal work, I am here to inform you that the only thing that will lead you to receive your fund is by trusting me and follow my direction, I find out you sent allot of money in order to get your fund of which you failed. Therefore i am to tell you that the reason you did not receive your fund is because the formal manager did not lead you to the direct way to get your fund but to extorting money from you in various quarters, due to the formal manager's attitude we therefore resolve to sacked him out since he failed our instruction, and we have already remitted your first payment of US$5000.00.track it with our website.
https://www.westernunion.co.uk/WUCOMWEB/transferStatusAction.do?method=load
Sender Name. Michele Boutin
MTCN Number. 9352544897.
Amount. US$5000.00.
We have arranged to pay you because our investigation confirmed that the said $1.800.000.00 was yours and every arrange how to start the transaction was made normal, we have two option for you and you have to make your choice (1) WESTERN UNION GOLD CARD $7,000.00 (2) WESTERN UNION PER DAY $5000.00. Also there is one CERTIFICATE called (FUND RELEASE ORDER) which you suppose to obtain from Federal High Court Benin which will noticed that you are not a Benin Citizen but i didn't find it in your payment file, According to the instruction passed to this Department from the office of the (Federal High Court) This will duly guarantee and cover the money as being legitimately acquired from the Benin Government, So reconfirm your full address with the choice option either you want GOLD CARD or daily per ok I will be awaiting to hear from you immediately.
Beneficiary name........
Address..............
Telephone...........
Occupation.........
Country...........
Sex..............
So i want you to know that your fund of $1.800.000.00 is still with the Federal Government account but it will release immediately to this Western Union Office as soon as you obtain the(Fund Release Order Certificates) which will cost you sum of $78.00 to obtain, according to our messenger which went to the Federal High Court Office for the Release Order certificates, Engineer Paul Ede. told that it will cost you $78.00 only for the obtainable of it, also he told us that they will issue it within one day if the fee is paid. SEND THE $78.00 WESTERN UNION OR MONEY GRAM WITH BELOW ADDRESS:
Receiver Name ::::: JOHN CHUKWUMA.
Country ::::::::: Benin Republic.
City ::::::::::::::::::: Cotonou
Test Question :::::::::In God
Test Answer :::::We Trust
Amount::::::$78.00 USD
MTCN Number.............
Sender's:::: Name:.....
I am here giving your guarantee and also 100 % Percent assurance that this is the only money you will pay and after you pay it you will receive your payment immediately, kindly make it fast so that you will be able to start receiving your payment from this western union office as soon as possible, once have send the fee of $78.00 kindly forward the ayment information to this office immediately,I will be waiting right to have the payment information’s in order to enable us obtain this needed certificates soonest. looking Forward For Your Urgent Respond.
WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE:
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,
ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
PHONE LINE +229 6814 5918
{western.umt202@xnmsn.com}
Welcome to Western Union Phone:+2299 928 9460
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.westernunion.com
Dear Costumer, Email alert:
The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds $4.600,000.00 USD to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $5000 USD till your total funds of $4.600,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system.And we listed bellow for your first payment of $5000 usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$46 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Republic Benin.
Bellow is your first payment for $5000usd sent today.
Money Transfer Control Number (M.T.C.N):# 3549027839
Senders First Name: Daniel
Senders Last Name: Williams
Question: WHEN?
Answer: TODAY
So if you want to track the money and confirm if the funds is transferred enter our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global then click tracking and enter the mtcn number? 3549027839 Enter senders first name? Daniel. Enter senders last name..Williams and click tracking and it will show you that your funds is available for you to pick it up. Final urgent in sending us the $46usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.. we also repeat again, you will not pickup the money unless you send the fee of US$46 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $46 usd with bellow information via western union money transfer service.
Reciever Name: Mr. Amuzie Anthony.
Country: Benin Republic,
City: Cotonou
Text Question: WHEN?
Answer: today.
Amount: $46 usd
Money Transfer Control Number (MTCN) is needed and sender's name Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2013 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2days you did not reply stand the risk of cancel your payment and have it return back to government
Yours respectfully,
Mr.Maik David
DIRECTOR Western Union Payments
CALL ME ONCE AGAIN FOR MORE INFORMATION +2299 928 9460
Email/ ( western_union5030@yahoo.com )
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.westernunion.com
Dear Costumer, Email alert:
The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds $4.600,000.00 USD to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $5000 USD till your total funds of $4.600,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system.And we listed bellow for your first payment of $5000 usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$46 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Republic Benin.
Bellow is your first payment for $5000usd sent today.
Money Transfer Control Number (M.T.C.N):# 3549027839
Senders First Name: Daniel
Senders Last Name: Williams
Question: WHEN?
Answer: TODAY
So if you want to track the money and confirm if the funds is transferred enter our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global then click tracking and enter the mtcn number? 3549027839 Enter senders first name? Daniel. Enter senders last name..Williams and click tracking and it will show you that your funds is available for you to pick it up. Final urgent in sending us the $46usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.. we also repeat again, you will not pickup the money unless you send the fee of US$46 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $46 usd with bellow information via western union money transfer service.
Reciever Name: Mr. Amuzie Anthony.
Country: Benin Republic,
City: Cotonou
Text Question: WHEN?
Answer: today.
Amount: $46 usd
Money Transfer Control Number (MTCN) is needed and sender's name Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2013 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2days you did not reply stand the risk of cancel your payment and have it return back to government
Yours respectfully,
Mr.Maik David
DIRECTOR Western Union Payments
CALL ME ONCE AGAIN FOR MORE INFORMATION +2299 928 9460
Email/ ( western_union5030@yahoo.com )
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