western union transfer

MESSAGE FROM WESTERN UNION MONEY TRANSFER
Plot 991/992 Zackariah Malabar street
cad astral zone A.O central business district.

due to the restrictions implemented by your Internet Service Provider, this message may enter your SPAM folder

DEAR BENEFICIARY

THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY AND THEREFORE ATTRACTED A CASH AWARD OF $700,000.00 (SEVEN HUNDRED THOUSAND DOLLARS) WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER. THEREFORE THE MANAGEMENT HEREBY REIMBURSE YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM AND BELOW IS YOUR MTCN NUMBER

1) SENDER FIRST NAME-------JAROSLAV
2) SENDER LAST NAME-------KUNDLA
3) MTCN-------75.985.18712
4) QUESTION-------TIME
5) RESPONSE--------6HRS

YOU ARE ADVISED TO CONTACT WESTERN UNION MANAGING DIRECTOR WHO IS IN-CHARGE OF YOUR PAYMENT TO RELEAE IT TO YOU. BELOW IS THE INFO TO CONTACT US AS WELL AS TO CORROBORATE YOUR IDENTITY SUCH AS.

YOUR NAME-----------
RESIDENCE---------
HOME ADDRESS-----------
CELL NUMBER-------------

OFFICE OF RELEASE ORDER:
MR.TIM DEAN
PHONE: 0022997149750

MR. JOHN DAVID,

E-mail : albano.arci@tin.it,wumtransfer@email.biz
Note : Received: from smtp1web.tin.it (212.216.176.195)
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This is a Legitimate Transaction!!!

Dear Sir,

I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe . We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed “management consultation invoiced charges”, for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow . Whatever your decision, Write me back. I look forward to it.

Please Kindly reach me on the email id below.

Regards,
MR.Obaid Hadi Albarazi
E-MAIL: albaraziobaid@yahoo.com.hk

E-mail : albaraziobaid@yahoo.com.hk,admin@htexam.net
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GOOD DAY TO YOU!!!!!!!

Attention Beneficiary,

FINAL NOTIFICATION REGARDING YOUR FUND

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters.We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $1.3Million USD will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $6,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction. We have perfected everything in regards to the release of your $1.300,000 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $145 only nothing more and no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $145 only. Before the delivery or shipment will take place, you are advice to send to us the following data? Mention below:

Full Name: ..........................................
Residential Address: ................................
Country: ............................................
Direct Phone Number: ................................
Age: ................................................
Sex: ................................................
Occupation: .........................................
Any Form of Identity:..............................

Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.

Mr. Alfred Johnson.
(Compensation Office)

E-mail : alfred.johnson22@yahoo.com,info@lee.com
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(GOOD NEWS) Please Confirm Your Information

SIMON $ SIMON
A LEADING INTERNATIONAL LAW FIRM
CityPoint
One Ropemaker Street
London EC2Y 9SS
United Kingdom

Dear Beneficiary

Your information's has been found on the inheritance file of a late client, with Bank Of Montreal London and you are entitled to some funds . The said funds where deposited by( Name Witheld) before his death, he was a Medical consultant to the united nations children funds UNICEF.he passed away in Dubai on the 23rd may 2008 according to the information's issued by the British Home Office Be informed that you have been confirmed as the authentic beneficiary by the board of the holding bank of your inheritance(BANK OF MONTREAL LONDON) we will reveal further information's to you when we have received your information's and cross checked and confirm with what has been certified by the holding bank.

Find below the requested informations

Name: ?
Address: ?
Telephone:?
Copy Of Identification:?

Patrick Wallace
Partner Simmons & Simmons
legal consultant to Bank Of Montreal London

E-mail : e_unitednations@yahoo.co.uk,info@simonandsimon.com,info@aashgroup.com
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Urgent Attention

Attention Please.

It has been resolved by the Board Members of Foreign Debt Reconciliation Committee of UBA to release your approved funds valued at Two Million Five Hundred Thousand United States Dollars via our ongoing ATM Card payment exercise. The funds have been loaded into an ATM Card and have been registered with Express Post Courier Company for onward shipment to your address. The decision to load your Funds into an ATM Card was because the Bank Draft earlier raised in your favour is nearing expiration and in line with the directive of the honorable Minister of Economic and Finance to ensure a swift releasing of beneficiaries payment without further administrative bottleneck. The Registration and Delivery Charge of the parcel have been paid by the honorable Minister. He decided to pay the Registration and shipment fees for all beneficiaries in order to avoid further delay in claiming their respective ATM Cards, but their official security keeping fees was not paid since company refused to accept, because they do not know when you are going to contact them for the shipment. So have in mind that the demurrage which according to them is US$55.00 (Fifty Five US Dollars) per day will be increasing if you delay to contact them, as the parcel was registered yesterday. Below is their Contact Information for you to contact them immediately with you delivery information.

Contact Person: Williams Kewata
Director Foreign Operations
Tel: +234-8021471981
Email: (expresspost@rocketmail.com)

Thank you.

Mr. Omar Ndiaye
Chairman
Foreign Debt Reconciliation committee.

E-mail : expresspost@rocketmail.com,foreigndebtreview@e-mail.ua
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Miss Angela Maiga

My Dearest friend,

Greeting to you and how are you today all together with your family. I am Miss Angela Maiga, 21 years old from Cote d'Ivoire and the only daughter of my late parents. I need your help to retrived the funds that my late Father left for me with a bank here in my country and to transfer the funds to your account in your country as I wish to relocate there to continue my education because our country is no longer safe for my continual living since the death of my father. I want you to help me invest the money in your country as my guardian and so I can continue my studies. The money is ($9 million - Nine Million American Dollars) I will give you 20% of the Total money for your help. I assure you in the name of the almighty Lord and I will tell you more about this project Once you get back to me and also send you my pictures. I am waiting for your Urgent reply.

Thanks and God bless you.
Yours Sincerely
Miss Angela Maiga

E-mail : angelamaiga40@yahoo.co.jp
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