My dearest friend good day,
with great gratitude to your efforts; i am informing you that i have finally succeeded in transferring the funds
out to a bank in Italy, with the assistance of a china friend, whom based on agreement received 35% of the
entire money for his financial involvement and efforts.
Presently i have relocated to Japan, to establish the electronic company projects with my own share as i have
earlier proposed. Nevertheless, i cannot forget you, especially your honest efforts, though it did not yield
positive fruit, but I still appreciate it, thank you very much, meanwhile i have a surprise package for you.
I want you to contact my secretary in Cotonou Benin republic his name is Dr. Eric Johnson. His email address is:
(j_freeman007@yahoo.com) and re-confirm your full information below to him:
1, Your name...
2, Your delivery address...
3, Your direct telephone number...
4,Your private email address:
I have instructed him to send you the sum of $1.8 One Million Eighty hundred thousand United States dollars
cashier check which i set out for your compensation.
Please accept it with good faith and get back to me once you received it.
Best Regards,
Mr. Louis H. Gerra.
Monday, August 5, 2013
AM WAITING
ATTENTION,
Congratulation,You have won yourself us$800,000.00 from our database for
using western union money transfer. I?m very glade in informing today that
all necessary arrangement in effecting the payment to you as it have been
programmed $3,500.00,USD in your payment file.
All you need to do now:Reconfirm your information to enable us make change
of the RECEIVER'S NAME to your name,so you can be able to pick it up now.
Your Name:===========
Your Country:========
Your Tel:============
However: this is to inform you that we have been carrying on your payment as
to enable us make sure that the payment have be complete before the year will
come at the end.
Your first payment of $3,500.00, USD is already been Programmed into System.
Below is the information of today track it in our
website:https://wumt.westernunion.com/asp/orderStatus.asp?country=global to
see is available to pick up by the Receiver, I need to hear from you to make
the change for security reason to avoid hackers stealing the money online.
{MTCN}Control Number:726099xxxx
SENDERS FIRST NAME:Mikeson
SENDERS LAST NAME: Odon
SENDERS COUNTRY...BENIN REPUBLIC
TEXT QUESTION: Time
ANSWER: Now
AMOUNT: $3,500
Waiting for your information to make change of RECEIVER'S NAME to your name
and release your MTCN to enable you pick up the fund.
Yours,
Dr.RALPH OKUATA
Tel:+2348148287544
Email: wu_union@sunumail.sn
WESTERN UNION MANAGING DIRECTOR
Congratulation,You have won yourself us$800,000.00 from our database for
using western union money transfer. I?m very glade in informing today that
all necessary arrangement in effecting the payment to you as it have been
programmed $3,500.00,USD in your payment file.
All you need to do now:Reconfirm your information to enable us make change
of the RECEIVER'S NAME to your name,so you can be able to pick it up now.
Your Name:===========
Your Country:========
Your Tel:============
However: this is to inform you that we have been carrying on your payment as
to enable us make sure that the payment have be complete before the year will
come at the end.
Your first payment of $3,500.00, USD is already been Programmed into System.
Below is the information of today track it in our
website:https://wumt.westernunion.com/asp/orderStatus.asp?country=global to
see is available to pick up by the Receiver, I need to hear from you to make
the change for security reason to avoid hackers stealing the money online.
{MTCN}Control Number:726099xxxx
SENDERS FIRST NAME:Mikeson
SENDERS LAST NAME: Odon
SENDERS COUNTRY...BENIN REPUBLIC
TEXT QUESTION: Time
ANSWER: Now
AMOUNT: $3,500
Waiting for your information to make change of RECEIVER'S NAME to your name
and release your MTCN to enable you pick up the fund.
Yours,
Dr.RALPH OKUATA
Tel:+2348148287544
Email: wu_union@sunumail.sn
WESTERN UNION MANAGING DIRECTOR
Greeting To You
Texas Capital Bank
Greeting To You,
I wish to inform you that we are in custody of your inheritance fund of the sum of $10,500,000.00 from Africa. However, we have been directed by the US Department of Homeland security to put the fund on hold until you present to us, the United Nations Monetary Compliance Certificate which confirms that the fund have been certified free from any form of Global financial crime such as money laundry and terrorism.
United Nations Compensation Commission are compensating the inheritance as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of ( 08/04/2003 ) you can view this website for confirmation: Kindly click on the link below: http://www.un.org/News/Press/docs/2003/ik344.doc.htm, which Your E-mail ID were listed and approved for this payment as one of the inheritance to be paid the above stated amount.
Please send me the above stated document through my email address or fax number as stated below so that we can release your funds as we do not wish to delay you from receiving your fund.
Email: petecook49@yahoo.com
In case you do not have the document you can get back to me with Your Full Name....... Address........Tel........... so that i will direct you on how to obtain it. Send me an e-mail As soon as you get this document, we shall release your fund.
Your's truly
Pete Cook
Texas Capital Bank
Greeting To You,
I wish to inform you that we are in custody of your inheritance fund of the sum of $10,500,000.00 from Africa. However, we have been directed by the US Department of Homeland security to put the fund on hold until you present to us, the United Nations Monetary Compliance Certificate which confirms that the fund have been certified free from any form of Global financial crime such as money laundry and terrorism.
United Nations Compensation Commission are compensating the inheritance as its stipulated in Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of ( 08/04/2003 ) you can view this website for confirmation: Kindly click on the link below: http://www.un.org/News/Press/docs/2003/ik344.doc.htm, which Your E-mail ID were listed and approved for this payment as one of the inheritance to be paid the above stated amount.
Please send me the above stated document through my email address or fax number as stated below so that we can release your funds as we do not wish to delay you from receiving your fund.
Email: petecook49@yahoo.com
In case you do not have the document you can get back to me with Your Full Name....... Address........Tel........... so that i will direct you on how to obtain it. Send me an e-mail As soon as you get this document, we shall release your fund.
Your's truly
Pete Cook
Texas Capital Bank
ATM PAYMENT NOTIFICATION!!
Attention: Distinguished Beneficiary,
This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company. You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will be send to you once I hear from you.
With the following information;
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------
Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.
Thanks
Mr. Simon Amadi
phone no:+2348184471951
email: directors1cbn@ymail.com
This is to officially inform you that (ATM Card/ DEBIT Card Number of; 375987654321002) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($4.5M USD) and your ATM CARD will be send to you through DHL delivering company. You are advice to contact me back on my email so that I will forward it to your Bank for delivering of your card; all the legal documents are out and will be send to you once I hear from you.
With the following information;
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------
Bank will send your ATM CARD through DHL delivering company, so get back to me with your full information's before it will be late.
Thanks
Mr. Simon Amadi
phone no:+2348184471951
email: directors1cbn@ymail.com
YOU HAVE TO KNOW THE TRUTH NOW!!!
Dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS OVIA and MR. LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.
From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman islands.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the security company. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my new e-mail address- I access this more often.
God bless you
Mrs. Angela Nante
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS OVIA and MR. LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.
From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman islands.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the security company. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my new e-mail address- I access this more often.
God bless you
Mrs. Angela Nante
THE PRESIDENT/CEO
Hello,
I am an investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources. In seeking out worthwhile investment opportunities, We are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field.
Kenneth Peasland
I am an investor looking to invest in entrepreneurial teams with big ideas and a need for seed capital to turn their ideas into great companies. I believe every business man is basically an entrepreneur, for we all strive to achieve optimal goals using limited resources. In seeking out worthwhile investment opportunities, We are always on the look out for ventures whose principals exhibit a high level of creativity combined with the right amount of experience in the chosen field.
Kenneth Peasland
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