Attn:Dear Beneficiary,
How are you today? hope all is well with you and your family? We know that you might have forgotten about this your outstanding fund due to the delaying on the transferring of the fund up till now. We are hereby writing to inform you that your file was found in our office and we discovered that your compensation fund of $4.5musd have not been sent to you as it was instructed by Economic Community of West African States (ECOWAS).
We are here to inform you that your payment scheduled to be transfer instrumentally through western union has been converted into ATM Master Card due to the delay and failure to transfer your fund as it was instructed and to avoid any hitches and embezzle of your fund there in western union office, the order has been given by the Economic Community of West African States (ECOWAS) chairman to make sure that you receive your ATM Card worth $4.5musd withing 4 working days and all the necessary arrangement for your ATM MASTER CARD Payment that is worth of $4.5Million United State Dollars has been granted for your payment through UBA Bank ATM master Card Department Centre.
Now Your Master ATM Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin Republic, office Address: 9, Avenue Pape Jean-Paul ll,1 BP 123 REP Cotonou Benin Republic, to enable us complete the normal formalities and activation process of your ATM CARD and issue the Secret pin code number to enable you make withdrawal at any ATM MACHINE of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person, you will be required to update UBA Bank ATM Department Centre with your contact details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.
1. Your Full name: ?
2. Your home Address: ?
3. Your telephone number: ?
4. A copy of your ID: ?
5. Your age/sex: ?
6. Your occupation: ?
7. Your country: ?
Therefore if you are unable to visit us in our office here in Benin Republic, you should contact UBA BANK ATM CARD PAYMENT DEPARTMENT CENTER Immediately on their Email:(ubaatm.info@yahoo.fr) Contact Person; Mr.John Paul, Tele Phone Number;(+22968323219) Try to call him immediately to know when your ATM MASTER CARD will be delivered to you. I am waiting for you to update us as soon as you have received your ATM master Card.
Thanks and God Bless You.
Yours sincerely,
Mrs Rosemary Lugard
Thursday, October 16, 2014
read this
How are you today? I saw your contact while browsing online so I decided to write you despite that I have not met you in person. Please get back to me its very important. Caro
Email analysis :
NOTE : carojonesy@hotmail.com
NOTE : Return-Path : < cveenstra02@gmail.com >
NOTE : Mime-Version : 1.0
NOTE : read this
Email analysis :
NOTE : carojonesy@hotmail.com
NOTE : Return-Path : < cveenstra02@gmail.com >
NOTE : Mime-Version : 1.0
NOTE : read this
Attn: Dear Fund Beneficiary
CONTACT DHL DELIVERY COURIER SERVICE
(HILL & COUNSELORS AT LAW) 03 BP 1401
AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN.
Attn Dear Fund Beneficiary.
I have been waiting for you all this while to contact me for your Confirm-able Bank Draft of $1.200,000 United States Dollars, but I did not hear from you since then so I went to the bank to confirm if the draft has expired or getting closer to its expiry date and “Dr. Frank Ben “ the Director of DHL COURIER COMPANY BENIN told me that the draft will expire before it gets to you over there in your country. So I told him to cash the $1.200, 000 United States Dollars to cash payment to avoid losing the funds under expiration as I traveled out of the country for a short Course and will not come back until the end of next Month. What you have to do now is to contact the DHL COURIER COMPANY as soon as possible to know when they will deliver the package to you because of the expiry date. For your information, I have paid the delivery Charge, Insurance premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the DHL COURIER COMPANY to deliver your Consignment direct to your postal Address is ($95.00 US) Ninety Five United States Dollars only being the Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $95.00 US Dollars. I would have paid that but they said no because they didn’t know when you will contact them and in case of demur-rage. So my dear you have to contact the DHL COURIER COMPANY now for the delivery of your Draft with this information bellow;
Contact Person: Dr. Frank Ben
E-MAIL: (dr.frankben@yahoo.cl)
Tel: +229-98-79-74-50.
Registration No: Eg2282
Code Number: 01721458
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the process of Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $95.00 US Dollars for their immediate action. Note this. The DHL COURIER COMPANY did not know the content of the Box. I registered it as a BOX of African cloths. They did not know that the content was money. This is to avoid them delaying with the BOX and you should not by any means let them know that the box’s content is money OK?
I am waiting for your urgent response.
Yours Faithfully,
Mr. William Colde
(HILL & COUNSELORS AT LAW) 03 BP 1401
AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN.
Attn Dear Fund Beneficiary.
I have been waiting for you all this while to contact me for your Confirm-able Bank Draft of $1.200,000 United States Dollars, but I did not hear from you since then so I went to the bank to confirm if the draft has expired or getting closer to its expiry date and “Dr. Frank Ben “ the Director of DHL COURIER COMPANY BENIN told me that the draft will expire before it gets to you over there in your country. So I told him to cash the $1.200, 000 United States Dollars to cash payment to avoid losing the funds under expiration as I traveled out of the country for a short Course and will not come back until the end of next Month. What you have to do now is to contact the DHL COURIER COMPANY as soon as possible to know when they will deliver the package to you because of the expiry date. For your information, I have paid the delivery Charge, Insurance premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the DHL COURIER COMPANY to deliver your Consignment direct to your postal Address is ($95.00 US) Ninety Five United States Dollars only being the Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $95.00 US Dollars. I would have paid that but they said no because they didn’t know when you will contact them and in case of demur-rage. So my dear you have to contact the DHL COURIER COMPANY now for the delivery of your Draft with this information bellow;
Contact Person: Dr. Frank Ben
E-MAIL: (dr.frankben@yahoo.cl)
Tel: +229-98-79-74-50.
Registration No: Eg2282
Code Number: 01721458
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the process of Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $95.00 US Dollars for their immediate action. Note this. The DHL COURIER COMPANY did not know the content of the Box. I registered it as a BOX of African cloths. They did not know that the content was money. This is to avoid them delaying with the BOX and you should not by any means let them know that the box’s content is money OK?
I am waiting for your urgent response.
Yours Faithfully,
Mr. William Colde
Hello
Did receive my last email
Email analysis :
NOTE : Received : from safe1e.telmexla.net.co (safe9f-bk.telmexla.net.co. [181.48.12.140])
NOTE : Received : from ti-224-53-144.telkomadsl.co.za
NOTE : (HELO user-PC.Home) ([105.224.53.144])
NOTE : by safe1c.telmexla.net.com
NOTE : Return-Path : < haroldsalgado@almetalco.com >
NOTE : Message-Id : < *@safe1c.telmexla.net.co >
NOTE : X-Ironport-Anti-Spam-Filtered : true
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Description : Mail message body
NOTE : Email
Did receive my last email
Email analysis :
NOTE : Received : from safe1e.telmexla.net.co (safe9f-bk.telmexla.net.co. [181.48.12.140])
NOTE : Received : from ti-224-53-144.telkomadsl.co.za
NOTE : (HELO user-PC.Home) ([105.224.53.144])
NOTE : by safe1c.telmexla.net.com
NOTE : Return-Path : < haroldsalgado@almetalco.com >
NOTE : Message-Id : < *@safe1c.telmexla.net.co >
NOTE : X-Ironport-Anti-Spam-Filtered : true
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NOTE : Content-Description : Mail message body
NOTE : Email
TREAT AS URGENT AND GET BACK TO ME
Good day
I am Ayesha Gaddafi the daughter of the former Libyan leader, Late Col. Muammar Gadhafi. However, I was never in support of my father’s position in killing the Libyan citizens. I am sending you this email in respect father’s funds that was deposited in my name in a reputable financial institution before he died. Now the Government is after us and trying to liquidate all my late father’s funds.I would need your assistance to move the funds out to your country based on the fact that, all our activities are presently monitored .Hence I seek your assistance. I will send more information to you if you accept to assist me. Right now we have a lot of calamity in Libya and the US government has already seized $200billion dollars of my late father’s wealth in the United State of America .So therefore, I am trying to make sure they don’t find the $12Million that is deposited in my name in BANK This is why I am trying to move the funds as soon as possible because presently, I am in the Oman Refugee camp under the Oman Government Protection Act, I can’t make that happen, and hence I contacted you. I have been here in this camp since August 2011 and at that time I came in here, I was pregnant and right now have a beautiful baby. I want you to know that I have a past and history to protect and I have never supported my late father in his doings that is why I want to separate myself from the family. I contacted you because I know you are capable to handle this project and assist me to receive these funds. At this point I can’t communicate with you on phone, but only by email as we have restricted access. I will also want you to know that I have done all that is necessary for you to receive these funds without any problem or eyebrow. As soon as I receive your email I will send you more information and also the contact of the financial institution in GHANA to contact them and make further claims of these funds to your possession and hold it till am out of this camp for investment purpose in your country. But please I want you to know that I am working with you with full trust and honesty on this because the new Government of Libya is seriously looking for all funds under my late father’s name.The total fund is $12Million and you shall have 30% of the total amount for assisting me in making this transfer a success. I also want you to know that there is no legal implication of any kind or any unforeseen one and it is 100% risk free and it is compulsory you keep every detail in this message confidential because it
PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFORMATION.EMAIL
Please reply Thank you.My Regards,
Ayesha Gaddafi
I am Ayesha Gaddafi the daughter of the former Libyan leader, Late Col. Muammar Gadhafi. However, I was never in support of my father’s position in killing the Libyan citizens. I am sending you this email in respect father’s funds that was deposited in my name in a reputable financial institution before he died. Now the Government is after us and trying to liquidate all my late father’s funds.I would need your assistance to move the funds out to your country based on the fact that, all our activities are presently monitored .Hence I seek your assistance. I will send more information to you if you accept to assist me. Right now we have a lot of calamity in Libya and the US government has already seized $200billion dollars of my late father’s wealth in the United State of America .So therefore, I am trying to make sure they don’t find the $12Million that is deposited in my name in BANK This is why I am trying to move the funds as soon as possible because presently, I am in the Oman Refugee camp under the Oman Government Protection Act, I can’t make that happen, and hence I contacted you. I have been here in this camp since August 2011 and at that time I came in here, I was pregnant and right now have a beautiful baby. I want you to know that I have a past and history to protect and I have never supported my late father in his doings that is why I want to separate myself from the family. I contacted you because I know you are capable to handle this project and assist me to receive these funds. At this point I can’t communicate with you on phone, but only by email as we have restricted access. I will also want you to know that I have done all that is necessary for you to receive these funds without any problem or eyebrow. As soon as I receive your email I will send you more information and also the contact of the financial institution in GHANA to contact them and make further claims of these funds to your possession and hold it till am out of this camp for investment purpose in your country. But please I want you to know that I am working with you with full trust and honesty on this because the new Government of Libya is seriously looking for all funds under my late father’s name.The total fund is $12Million and you shall have 30% of the total amount for assisting me in making this transfer a success. I also want you to know that there is no legal implication of any kind or any unforeseen one and it is 100% risk free and it is compulsory you keep every detail in this message confidential because it
PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFORMATION.EMAIL
Please reply Thank you.My Regards,
Ayesha Gaddafi
FROM C.B.N
From the Desk Of:
Dr.Godwin Emefiene
Executive Governor Central Bank Of Nigeria (CBN)
Attention Beneficiary
It is obvious that you have not received your fund which is to the tune of $10.7Million USD due to past corrupt Government Officials who almost held the Fund to themselves for their selfish reason and some individuals who have Taken advantage of your fund all in an attempt to swindle your fund which Has led to so many losses from your end and unnecessary delay in the Receipt of your fund. The National Central Bureau of Interpol enhanced by The United Nations and Federal Bureau of Investigation have successfully Passed a mandate to the current president of Nigeria his Excellency Dr.Goodluck E. Jonathan to boost the exercise of clearing all foreign Debts owed to you and other individuals/contractors and organizations who Have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes. Now your payment will be send to you by ATM card that will be coming Alongside a custom pin which you will use to withdraw up to $10,000 per Day from any ATM machine that has the Master Card Logo on it. Also with The ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with
Inter switch.The ATM card Comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via Delivery Company because we have signed a contract With them which should expired by 30th of August 2014. Good news, We wish to let you know that everything concerning your ATM CARD Payment dispatch is ready in this office and we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost You anything because is your money (Your Card). Moreover, we have an agreement With them that you should pay (only) delivering of your ATM CARD by DHL Delivery Company.
Reconfirm the following information to us for Security reason.
Your full Name:.....................
Your Address:......................
Country:............................
Age:................................
Sex:.................................
Occupation:.........................
Home/Cell Phone:...................
A valid copy of your identity is also needed.
YOURS SINCERELY,
DR. Godwin Emefiene
**This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Central Bank of Nigeria by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** © 2014 . Central Bank Of Nigeria(Nigeria Apex Bank). This email is free from viruses and malware because avast! Antivirus protection is active.
Email analysis :
NOTE : Return-Path : < johnlee.lee012@aol.de >
NOTE : Received : from mtaout-aac01.mx.aol.com (mtaout-aac01.mx.aol.com [172.27.2.33])
NOTE : Received : from hp-44e1add0fcce (unknown [154.120.90.206])
NOTE : Mime-Version : 1.0
NOTE : Disposition-Notification-To : "GODWIN EMEFIENE (C.B.N)" < johnlee.lee012@aol.de >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Aol-Reroute : YES
NOTE : X-Aol-Ip : 154.120.90.206
NOTE : FROM C.B.N
Dr.Godwin Emefiene
Executive Governor Central Bank Of Nigeria (CBN)
Attention Beneficiary
It is obvious that you have not received your fund which is to the tune of $10.7Million USD due to past corrupt Government Officials who almost held the Fund to themselves for their selfish reason and some individuals who have Taken advantage of your fund all in an attempt to swindle your fund which Has led to so many losses from your end and unnecessary delay in the Receipt of your fund. The National Central Bureau of Interpol enhanced by The United Nations and Federal Bureau of Investigation have successfully Passed a mandate to the current president of Nigeria his Excellency Dr.Goodluck E. Jonathan to boost the exercise of clearing all foreign Debts owed to you and other individuals/contractors and organizations who Have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes. Now your payment will be send to you by ATM card that will be coming Alongside a custom pin which you will use to withdraw up to $10,000 per Day from any ATM machine that has the Master Card Logo on it. Also with The ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with
Inter switch.The ATM card Comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via Delivery Company because we have signed a contract With them which should expired by 30th of August 2014. Good news, We wish to let you know that everything concerning your ATM CARD Payment dispatch is ready in this office and we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost You anything because is your money (Your Card). Moreover, we have an agreement With them that you should pay (only) delivering of your ATM CARD by DHL Delivery Company.
Reconfirm the following information to us for Security reason.
Your full Name:.....................
Your Address:......................
Country:............................
Age:................................
Sex:.................................
Occupation:.........................
Home/Cell Phone:...................
A valid copy of your identity is also needed.
YOURS SINCERELY,
DR. Godwin Emefiene
**This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Central Bank of Nigeria by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** © 2014 . Central Bank Of Nigeria(Nigeria Apex Bank). This email is free from viruses and malware because avast! Antivirus protection is active.
Email analysis :
NOTE : Return-Path : < johnlee.lee012@aol.de >
NOTE : Received : from mtaout-aac01.mx.aol.com (mtaout-aac01.mx.aol.com [172.27.2.33])
NOTE : Received : from hp-44e1add0fcce (unknown [154.120.90.206])
NOTE : Mime-Version : 1.0
NOTE : Disposition-Notification-To : "GODWIN EMEFIENE (C.B.N)" < johnlee.lee012@aol.de >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Aol-Reroute : YES
NOTE : X-Aol-Ip : 154.120.90.206
NOTE : FROM C.B.N
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