U.S Treasury Department's Office/ World Bank Payment
(OFAC)U.S Treasury Department's
UBA Bank New York, USA
Date: 18th-01-2013
Attn: Dear Sir/Madam.
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10. 5Million:
We at United Bank for Africa wish to congratulate you and inform you today that after through review of 2013 Inheritance/Contract funds transfer release documents in conjunction with the World Bank of Africa (UBA) and the Western Union Ministry of Finance Benin's assessment report, your payment file was forwarded to us for immediate transfer a part-payment of $10.5Million United States Dollars to your designated bank account from online world bank offshore account with our bank. The Auditor’s reports forwarded to us shown that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE with Insurance Company Benin which will cost you $77usd only. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate upon you send the payment of document fees to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks in your country and send copies of the funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives?
Be 100% guarantee that your funds of total TEN MILLION FIVE HUNDRED THOUSAND STATED STATES DOLLARS will be credited and confirm into your bank account within Two (2) bank working days from the day you obtain this Non-Residential Clearance Form with Benin Government. Therefore, for further details and assistance on this Remittance Notice, kindly forward to us the following information listed below mail to enable easier crediting into bank account as instructed by Ecowas / World Bank in your name.
1.Your Full Name:
2.Your Full Address:
3.Your Account Name:
4.Your Bank Name :
5.Your Bank Address:
6.Your Account Number:
7.Your Direct/Cell Telephone Number:
8.Your Current Occupation:
9.A Copy of Your Picture or ID:
10. Your Current Email Address:
So we looking forward to receive the above needed information to able UBA Groups speed action on this operation. and for more information, call on +229 6456 3042 to speak with CEO for United Bank for Africa Unit. Our Email ID:(unitedbankforafrica584@ymail.com)
Yours sincerely.
Mrs.Tiemoko Kone Meyliet
Governor for United Bank for Africa- UBA/ World Bank
Wednesday, February 6, 2013
Attention: E-mail Address Of Owner (Dr.Ramondy)
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/ +229-688-11624
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 $US$2,5m 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:..............
Id copy...............
Country:.............
Phone number:................
Contact our Customer Care at (westernunion963@yahoo.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, Tel/ +229-688-11624Thanks,
Dr.Ramondy Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel/ +229-688-11624
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.
Send Money Worldwide
www.westernunion.com
Tel/ +229-688-11624
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 $US$2,5m 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:..............
Id copy...............
Country:.............
Phone number:................
Contact our Customer Care at (westernunion963@yahoo.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, Tel/ +229-688-11624Thanks,
Dr.Ramondy Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel/ +229-688-11624
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.
Attention: Beneficiary! (Edward Morris)
Welcome to Western Union Money Transfer Benin
WWW.WESTERNUNION.COM BENIN.
send Money World wide
Send Money
Rue 1171 Isiokwe Road, Cotonou, Benin Republic.
Office#: + 229-6819-3324
Attention: Beneficiary!
According to the instruction passed to this Western Union Department from the office Governor of the Central Bank Benin, A total sum of USD$950,000.00 (Nine Hundred & Fifty United States Dollars only) has been instructed to be paid to you, According to the explanations made, the Central Bank and Government, have decided to take over the issue of your transfer to save you from all wire transfer problems you were facing previously. This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Western Union closest to you. We have been asked to release to you a total of US$5000.00 in every five Hours (5hours) until the funds is completely paid out, as that is the maximum limit we are legally allowed to pay in a particular transaction. After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin Republic to make your payment swiftly via this medium, you will be receiving $5000 usd every five hours starting from today.
Contact us via mail or telephone
Mr Edward Morris
E-mail: (officepayment642@yahoo.dk)
Office#: + 229 6819-3324
Provide your full receivers names for the payment and an activation fee of USD$67 only to get your payment files activated so that we will start sending your hourly payment as agreed. The required fee of USD$67.00 should be sent through Western Union or money gram. Upon the receipt of the USD$67.00, your payment files will be activated to enable you receive your first installment payment of USD$5000 immediately. Send the USD$67.00 payment information to us through the above email address. Note: You can not be able to start picking up the money until your Name is activated to the system. Here Is The Information Which You Will Use To Send The Required Fee Of USD$67.00 Via Western Union Money Transfer Of Your Choice Or Money Gram Close To You. The Receivers Information For The USD$67.00 is as follows:
Receivers name: Mr. Linus Nnakee
Country:________Benin Republic
City:________________Cotonou
Text Question:_____Best Color?
Answer:_______Green
Amount:_____$67.00
MTCN#_______
Immediately we receives the payment, we shall activate your payment files and start sending your payments. Call immediately on this direct phone +229-6819-3324 for more Details and directives.
We Congratulate you in Advance.
Mr Edward Morris
Western Union Customer Care
WWW.WESTERNUNION.COM BENIN.
send Money World wide
Send Money
Rue 1171 Isiokwe Road, Cotonou, Benin Republic.
Office#: + 229-6819-3324
Attention: Beneficiary!
According to the instruction passed to this Western Union Department from the office Governor of the Central Bank Benin, A total sum of USD$950,000.00 (Nine Hundred & Fifty United States Dollars only) has been instructed to be paid to you, According to the explanations made, the Central Bank and Government, have decided to take over the issue of your transfer to save you from all wire transfer problems you were facing previously. This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Western Union closest to you. We have been asked to release to you a total of US$5000.00 in every five Hours (5hours) until the funds is completely paid out, as that is the maximum limit we are legally allowed to pay in a particular transaction. After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin Republic to make your payment swiftly via this medium, you will be receiving $5000 usd every five hours starting from today.
Contact us via mail or telephone
Mr Edward Morris
E-mail: (officepayment642@yahoo.dk)
Office#: + 229 6819-3324
Provide your full receivers names for the payment and an activation fee of USD$67 only to get your payment files activated so that we will start sending your hourly payment as agreed. The required fee of USD$67.00 should be sent through Western Union or money gram. Upon the receipt of the USD$67.00, your payment files will be activated to enable you receive your first installment payment of USD$5000 immediately. Send the USD$67.00 payment information to us through the above email address. Note: You can not be able to start picking up the money until your Name is activated to the system. Here Is The Information Which You Will Use To Send The Required Fee Of USD$67.00 Via Western Union Money Transfer Of Your Choice Or Money Gram Close To You. The Receivers Information For The USD$67.00 is as follows:
Receivers name: Mr. Linus Nnakee
Country:________Benin Republic
City:________________Cotonou
Text Question:_____Best Color?
Answer:_______Green
Amount:_____$67.00
MTCN#_______
Immediately we receives the payment, we shall activate your payment files and start sending your payments. Call immediately on this direct phone +229-6819-3324 for more Details and directives.
We Congratulate you in Advance.
Mr Edward Morris
Western Union Customer Care
ATTENTION SCAMMED VICTIM!!! (Barry White)
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 OUT IN 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. BARRY WHITE.
($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 OUT IN 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. BARRY WHITE.
ALL TO GOD (maryrose smith)
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.
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.
[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
Subscribe to:
Posts (Atom)