Wednesday, December 3, 2014

WESTERN UNION COMPENSATION EXERCISE

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Email: western-uniion1014@live.com

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 $5 million USD 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: ..................
Your Address ......................
Country:.............................
Telephone Number:.........................
Occupation:.................

Contact our Customer Care at:
EMAIL:(westeruniionbonus2013@admin.in.th) with your full information.
phone: +234 808 950 3724

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.

Thanks,

DR. NWAEGO LARRY
Director Western Union® Money Transfer,
Head Office FEDERAL REPUBLIC OF NIGERIA.
Call: +234 808 950 3724

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. Home | Find Agent Location | Transfer Status | About Us | Copyright | Intellectual Property | Privacy Policy | Site Map| Find Your Local Western Union®|© 2011-2012 Western Union Holdings, Inc. All Rights Reserved. DollarsDollarsDollars

YOUR ATTENATION TO THIS SENSITIVE TRANSACTION

From The Desk of NNPC Board
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falomo. Lagos Nigeria.
Tel +234 9090 012 477
Email: larry_david9@aol.de

ATTENTION: SIR/MADAM

I Mr Nelson David, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign Contractors some years ago. We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain foreign Contractors, we then discovered that some of the contracts commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts. We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction. So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for further information and procedure to execute this transaction.

In your reply please endeavor to send me the following information.
1.YOUR COMPANY NAME OR BUSINESS
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS

Please,treat with secret,confidential and utmost urgency.

Yours sincerely
Mr Nelson David

Tuesday, December 2, 2014

CONFIDENTIAL ASSISTANCE

Dear Sir/Madam

My name is Dr.mark Phillips.I got your contact from a business directory.I decided to contact you for a business with my company,which is located here in UNITED STATES OF AMERICA.The company I work with is into manufacturing of pharmaceutical materials.There is a rare raw material which the company usually sends me to India to buy.The name of the raw material is (ARGANIA SPINOSA SEED (A.S ),it is a natural seeds that is been cultivated in India and it is very rare to find. Right now I have been promoted to the post of manager,the company can not send me to India again,rather they will send a more junior staff.The director has asked for the contact of the supplier in India,i need a honest person whom i will present to the company as the local supplier in India.You will now buy the product from the local dealer and supply to my company.The profit would be shared between you and I.

This proposal is risk free and will be another income generating business besides your specialization,this company pays in cash immediately they verify the sample and confirmed the material (ARGANIA SPINOSA SEED (A.S )including bulk purchase of the raw material. I don't want the company to have direct contact of the local dealer and know the actual price I was buying the product.If you are interested kindly contact me for more details.through this:::::::: email id:: walters.eddy@yahoo.co.uk
Best Regards

Dr.Eddy Walters

YOUR ATTENATION TO THIS SENSITIVE TRANSACTION

From The Desk of NNPC Board
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falomo. Lagos Nigeria.
Tel +234 9090 012 477
Email: mike_williams9123@outlook.com

ATTENTION: SIR/MADAM

I Mr Mike Williams, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign Contractors some years ago. We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain foreign Contractors, we then discovered that some of the contracts commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts. We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction. So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for further information and procedure to execute this transaction.

In your reply please endeavor to send me the following information.
1.YOUR COMPANY NAME OR BUSINESS
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS

Please,treat with secret,confidential and utmost urgency.

Yours sincerely
Mr Mike Williams

Amarie Dupont = Chancia LABELLE

Tout en vous remerciant de l'attention que vous accordez à mon vœu le plus cher, j'aimerais que vous sachiez que je ne m’étais pas trompée de personne. Mon souhait a toujours été de rencontrer une personne de DIEU, afin que cette dernière mène des actions sociales à travers une fondation. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Je me nomme Anne AMARIE DUPONT de nationalité Française mais actuellement en sous observation médicale dans un hôpital sise à LONDRES. J'ai dû vous contacter parce que je souhaite prendre par vous pour faire don d'une somme de 1.500.000 € dans les soucis d'aidé des personnes en besoin. Ma vie professionnelle a été un véritable tourisme d'autant plus que j'ai toujours vécu loin de mon pays. D'abord au Koweït, où j'ai travaillé dans le secteur pétrolier. Ensuite j'ai été en République du Bénin (année 2006) où je voulais mettre en place plusieurs entreprises quand cette maladie m’a touché. C'est dans ce pays que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays.

Malheureusement nous n'avons pas eu la chance d'avoir d'enfants. Après six (06) années de vie commune, mon époux a perdu la vie suite a une longue maladie. Ainsi je suis restée à nouveau seule jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt quatre ans que je me bats contre cette maladie et la médecine ne peut plus rien suite aux résultats des examens médicaux dont mes jours sont comptés selon l’investigation de mon Docteur. J'avais bloqué ce montant si important dans l'une des BANQUES du BENIN pour un projet de construction. Je serai grée à vous confier cet argent pour que mon projet de donation abouti. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour. Vous pouvez toute fois me contacter à mon adresse e-mail : amariedupont@yahoo.fr et mon tél : +447053823154

Mme AMARIE DUPONT,

Email analysis :

NOTE : amariedupont367@yahoo.pt
NOTE : amariedupont@yahoo.fr
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Bonjour

Phone analysis :

NOTE : +447053823154
NOTE : +447053823154 leads to http://www.wazami.com/profil/chacia
NOTE : chacia / Femme / 27 ans
NOTE : Ville: cotonou / Région: parakou / Pays: Bénin
NOTE : salut moi c'est Chancia LABELLE je suis d'origine belge mais je vie actuellement a Londres ceci dans le cadre de mon travaille, 27ans célibataire sans enfant consultante en marketing.Je suis a la recherche d'un sérieur homme croyant et véridique avec qui relier mon sort c'est a dire mon amitier sincère , fidèle ,durable jusqu'au rencontre .Veuillé bien vouloir me rejoindre sur mon adresse Electrique et mon facebook chancialabelle@yahoo.fr

RE: Preciso de sua resposta???????????

Ola

Obrigado pela sua resposta. Meu nome é Mitt AL-ALEM de EUA. Entrei em contato com você porque eu estou planejando investir o montante de EUA $ 2 milhões em seu país Brasil, eu decidi contactá-lo directamente para o seu assistência e orientações para fazer um investimento empresarial em estabelecimento de telecomunicações, petróleo e gás, imobiliário negócios em seu país Eu vou te dar 20% de US $ 2 milhões de dólares para a sua assistência e advice.Aguardo a sua resposta urgente. Deus te abençoe.

Mitt AL-ALEM.

Hello
 
Thank you for your response. My name is Mitt AL-BEYOND US. I contacted you because I am planning to invest the amount of US $ 2 million in his country Brazil, I decided to contact you directly for your assistance and guidance to make a business investment in establishment of telecommunications, oil and gas, real estate business in your country I'll give you 20% of US $ 2 million dollars for their assistance and advice.Aguardo your urgent response. God bless you.
  
Mitt AL-BEYOND.

Email analyis :

NOTE : alemme@bol.com.br
NOTE : Received : from a4-salsa1.host.intranet
NOTE : (localhost.localdomain [127.0.0.1])
NOTE : by a4-salsa1.bol.com.br
NOTE : Received : from bol.com.br (a4-winter23.host.intranet [10.131.133.150])
NOTE : by a4-salsa1.host.intranet
NOTE : RE: Preciso de sua resposta???????????