Saturday, July 27, 2013

Contact Western Union For Your Payment

Dear Approved Beneficiary,

We are happy to inform you that verification of your data was submitted to the USA Consulate here in Nigeria for screening and all data have being confirmed correct to pay you a total sum of $350,000USD as a result of your long due payment. We have been advised to proceed with your payment through Western Union Agent.

You will be receiving $3,000usd everyday as a result of Western Union laws and I have opened a daily installment account and deposited your $350,000USD, therefore kindly contact Western Union agent on bellow details and collect your first transfer slip to pickup your $3,000usd.

WESTERN UNION ACCOUNTANT OFFICER

Contact Person: - Mr. Jeffery E.Onye
E-mail:- westeruniondept1@admin.in.th
Telephone- +2347081435303

You can call him on above telephone number or email and send him the below information to enable him transfer the first $3,000.00 your city for your easy pickup at any western union location:

Your Receiver's Name: ----
Receiver's Address: -----
Direct Mobile/Home Phone: ------
Driven License/Passport Number: -----

The appointed Western Union agent from Nigeria has being mandated to issue out your $3,000usd payment on daily basis as a result of Western Union laws.

Sincerely Yours,

Mr. Robert Harrison,
Director.

Hi

Get back to me about a fund with your last name before is confiscated by the bank.

Name : Lee Yong
E-mail : 2937257996@qq.com,liflyong@aol.com,info@info.net,decaro.vincenzo@alice.it
IP : 82.57.200.97,172.162.109.100
Note : from User (172.162.109.100) by smtp201.alice.it (8.6.060.26)
Note : 82.57.200.97 (smtp201.alice.it)

WORLD BANK ORGANIZATION.

Hello

This is to inform you that your $10.5m has been accredited into BANK WIRE TRANSFER,After my trip to Switzerland in accordance with the World Banks directives.Meanwhile, It is done due to the delays in getting the funds to you since and every effort has been concluded and arranged to make the wire transfer of the fund successfully and you have to contact them with the detailed information below;

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)P.O Box ==============
(8)Passport/Drivers license ======
(9)Bank Name ======
(10)Swift Code ======
(11)Routine Number ======

Name Of Director: DR.STEPHEN HESTER II
Email:ubapboard@programmer.in.th
Phone;+229-991-727-63

Thank you.
REBECCA WOLFOWITZ
WORLD BANK ORGANIZATION.

GOOD OPPORTUITIES TO COLLECT YOUR FIRST PAYMENT {$4,500.00}

FASTEST AND EASIEST WAY OF SENDING AND RECEIVE MONEY WORLD WIDE.
NO. 22 BONBY ROAD 1 FLOOR.BPH141 KINGSTON AVENUE COTONU BENIN REPUBLIQUE .
e-MAIL:( wesstern_unionn@wss-id.org )
Website: www.westernunion.com
REF NO: ( WU69HNZ )

ATTN:DEAR CUSTOMERS,

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS HERE IN PORTO-NOVO, THE CAPITAL STATE OF BENIN REPUBLIC, STATED THAT YOU ONLY HAVE 24HOURS TO EFFECT YOUR PAYMENT FOR THE ACTIVATION OF YOUR REFERENCE NUMBER TO ENABLE YOU CASH UP YOUR FIRST $4,500.00. FROM YOUR TOTAL FUND OF ( SIX HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FROM $99.00 UP-WARD OUT OF THE TOTAL FEE OF $599.00 FOR THE ACTIVATION FEE, SINCE YOU ARE NOT CAPABLE TO COME UP WITH THE FULL REQUIRED CHARGE, TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE AND WE WILL ACTIVATE YOUR REFERENCE NUMBER UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE FEE OF YOUR ACTIVATION, UPON CASHING UP YOUR FIRST INSTALLMENT $4,500.00,ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE CHARGE WILL LEAVE US WITH NO OPTION,BUT TO DEACTIVATE YOUR REFERENCE NUMBER OF WHICH YOU WILL AND CAN NEVER CASH UP YOUR BALANCE,SO I WANT YOU NOW TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

PLEASE ANY AMOUNT YOU SEND LET US KNOW AND YOU CAN SEND US THE REFERENCE NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE RECEIPT OF YOUR FIRST $4,500.00. AT THE SAME DAY.

RECEIVER,S NAME:..MR. IFEANYI CHUKWUMA,
DESTINATION:..COTONU BENIN REP
TEST QUESTION:..TODAY ?
TEST ANSWER:...YES
MTCN:.......................................................
SENDER NAME ///// ADDRESS..................
AMOUNT SENT:.........................................

IN ADDITION TO THIS, WE HAVE DECIDED TO COMPENSATE OUR ENTIRE CLIENT DUE TO THEIR INABILITY TO PAY THE REQUESTED FEE FROM THE AUTHORITIES,THE COMPENSATION START THIS MORNING BEEN { 20TH OF JULY 2013} AND IT WILL END ON[ 29TH OF JULY 2013 } BY REDUCING THE HIGH COST TO LOW AMOUNT. AS THE MATTER OF THE FACT,THE TRANSFERRING FEE AND ALL COST REQUESTED FROM THE AUTHORITIES HAS BEEN CUT DOWN TO ANY AMOUNT YOU CAN AFFORD IMMEDIATELY,AND THAT IS ONLY MONEY YOU HAVE TO PAY TO RECEIVE YOUR FIRST PAYMENT,BECAUSE THE TRANSFER OF YOUR FUND WERE APPROVED AND SIGNED AS WELL AND WE DO CONTACTED YOU TODAY FOR YOUR IMMEDIATE ATTENTION OVER IT.

NOTE THAT ANYTHING THAT HAS THE BEGINNING IS ALSO HAS THE END IN THAT CASE, FIRST COME FIRST SERVE.

YOU ARE ENTITLE TO RECEIVE YOUR PAYMENT TODAY IF YOU DO SEND THE MONEY TODAY AS WELL WE ARE WAITING TO HEAR FROM YOU TODAY WITH THE FEE TO ENABLE THIS DEPARTMENT TO RELEASE YOUR FIRST PAYMENT IMMEDIATELY .

LOOK FORWARD FOR YOUR ANTICIPATED RESPONSE .

MRS.ROSE MARTINS
DIRECTOR OF WESTERN UNION VITAL FINANCE HEAD OFFICE
TEL:+229-98-846-284 /// FAX::+229-97-143-7833
Western Union® Money Transfer

Thursday, July 25, 2013

Dear Beneficiary, contact Rev David for your approved $2.8M U.S.D

From Federal Minister of Finance
My names are Mrs. Joy Ruben Santos
General Secretary F.M.F.S
Date/ 23 / 07 /2013

Dear Beneficiary, contact Rev David for your approved $2.8M U.S.D

Good day to you this is to bring to your knowledge our discovery of funds worth $2.8M U.S.D deposited by THE UNITED NATIONS INTERNATIONAL WHICH WAS HANDED OVER TO THE PRESIDENT OF THIS COUNTRY, and the President now sent his secretary Mrs. Martin Shallot) and she is the one deposited your fund in Oceanic Bank, with GRANTS DEPARTMENT over (3) three Months ago for you to invest in any profitable field in your country and till date you have not come forward to claim or transfer your funds we need your confirmation to transfer the funds into your home account. We discovered that in the initial fund transfer there was a mistake in the destination and it got to our branch in your name instead of your Country and since then we have been searching for the original owner until we got your new email address. Please confirm the information below for correction or mistaken identity. Finally send an identification of yourself to the Oceanic Bank for further verification and transfer of your fund.

Your Full Name:
Your Country / State
Your Address:
Your Direct Telephone Number:
Your Sex: Occupation: Age:

The Bank said that they don't need your bank details or any other details than the one requested or mentioned above because the Oceanic Bank are setting up an on-line account for you to be able to wire your funds into your account remotely from any location in the world because your old account is dormant.

Contact Rev. David Jonathan with this bellow Information:
Person to contact Rev. David Jonathan)
Email oceanicbank@oceanicbank.edu.tf
Phone +229-976-128-29

Your urgent contact and response to the Bank is needed for them to proceed with the authorization of your transfer. NOTE: We have received mails and calls from people claiming that they are the beneficiaries of the said funds one even said you authorized him to claim the funds on your behalf. I want you to know that these funds will soon be made available to other organization due to the Global recession if we don't have a detailed confirmation of your authorization to transfer the said funds.

Thanks for your cooperation.
Federal Minister of Finance Secretary
Mrs. Joy Ruben Santos
(F.M.F) (G.S) General Secretary

E-mail : oceanicbank@oceanicbank.edu.tf,wofficfile@yahoo.cn
IP : 41.79.217.123,203.188.200.183
Note : Received: from [41.79.217.123] by web92413.mail.cnh.yahoo.com via HTTP;