Dear Beneficiary,
This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Republic of Benin to
release your Approved payment of US$20 Million Dollars via UBA BANK ATM
VISA CARD which you will use to withdraw your US$20 Milli
on Dollars from any ATM Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 5399
4512 3456 7890; has been approved and upgraded in your favour this
morning. The amount upgraded in the ATM CARD is US$20 Million Dollars,
(TWENTY THOUSAND USD) and your secret pin number is 8081, Right now,
Invitation have been extended to you to visit UBA BANK Benin Republic for
collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine
in your country but the amount you can withdraw in a day is $23,000, per
day as we have programmed it.
Alternatively, if you are unable to visit UBA BANK Republic of Benin for
collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must
therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent
to you via our diplomatic courier service at your own expenses
byoffsetting the following payments such as; (1) Shipment fee of the UBA
BANK ATM VISA CARD to your address amounting to US$400.00. (2) Insurance
Coverage of the UBA BANK ATM VISA CARD amounting to USUS$450.00.
Both payments is the sum of US$850.00 must be paid to enable us ship the
UBA BANK ATM VISA CARD to your address to enable you start withdrawing
your US$20 Million Dollars from any ATM machine in any part of the world.
This UBA BANK ATM VISA CARD must be insured so that it can get to you
without any problem and diversion. This is because this ATM CARD that can
be use to withdraw funds from any ATM Machine in every part of the world.
Secondly the officer in charge is .Hon Eze Ego, contact them via above
with all your detail, by contacting them to Atm card payment centre of
{UBA Bank Plc}, so contact the ATM swift card centre on this email.(
atmcard615@yahoo.fr ) phone number +2296835-0593 the general manager name
Hon EZE EGO.
And make sure you do forward to them your full information’s such as. (1)
your full name.(2) Address where you want them to send the card through
diplomatic courier Service (P.O Box not accepted). (3) Your full name and
total amount you are expecting, Instead of losing your fund. (4) you’re
direct telephone numbers. (5) A copy of your international passport.
Please indicate to the card centre the total sum you are expecting and for
your information, you have to stop any further communication with any
institution or office until you receive the Atm card. Note: because of
impostors, we hereby issue you, your pin code of conduct tag number, which
is (8081) so you must have to indicate this code when contacting the card
centre. We await your urgent response.
So, if you cannot come to UBA BANK of Republic of Benin for collection of
your UBA BANK ATM VISA CARD, you must therefore kindly go right now To
western union and send this shipment and insurance fee of US$850.00 via
Western Union Money transfer with the details below And write your MTCN
number down and your sender name below down the details
Receiver's Name..Okafor Sunday
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $850.00
MTCN....
Sender...
As soon as the fee is received, we shall immediately dispatch the UBA BANK
ATM VISA CARD to you and it will take only 2 days to arrive to your
address to enable you start withdrawing funds that same day from any ATM
machine nearest to you.
Thanks for your understanding and we are waiting for your quick reply and
the payment information.
This massage is coming from.
Foreign Contract Payments
+2296835-0593
DR Eze Ego
Saturday, August 11, 2012
Were you scammed ?
Attn : Sir/Madam,
After investigation at Western union and Moneygram,it has been confirmed that you are a victim of Nigerian 419 scam,and you have been scheduled to be paid a compensation of $ 80,000(Eighty Thousand United States Dollars) by the Nigerian Gorvernment,for your loss and suffering.
We strongly advice you to discontinue whatever dealings and discussions you are having with anyone concerning receiving some funds as these are lies which are designed to milk you out of hard earned cash. Your money will be remmitted to you by western union with a daily pay out of 5000 USD.
Contact the Western Union Agent Mr.Andrew Gremson
Contact Email : wumt.agremson@yahoo.cn
Contact him with your personal information for confirmation
Your Full Name:
Your Telephone Number :
Your Address :
As soon as you do this and details are confirmed, a daily transfer of $5000 USD will be sent to you until your compensation of $80,000(Eighty Thousand United States Dollars is complete)
Yours Sincerely
Clement Abdullahi.
After investigation at Western union and Moneygram,it has been confirmed that you are a victim of Nigerian 419 scam,and you have been scheduled to be paid a compensation of $ 80,000(Eighty Thousand United States Dollars) by the Nigerian Gorvernment,for your loss and suffering.
We strongly advice you to discontinue whatever dealings and discussions you are having with anyone concerning receiving some funds as these are lies which are designed to milk you out of hard earned cash. Your money will be remmitted to you by western union with a daily pay out of 5000 USD.
Contact the Western Union Agent Mr.Andrew Gremson
Contact Email : wumt.agremson@yahoo.cn
Contact him with your personal information for confirmation
Your Full Name:
Your Telephone Number :
Your Address :
As soon as you do this and details are confirmed, a daily transfer of $5000 USD will be sent to you until your compensation of $80,000(Eighty Thousand United States Dollars is complete)
Yours Sincerely
Clement Abdullahi.
INVESTMENT PROPOSAL
From: Dr. Bernard Sagoe
I am Dr.Bernard SagoeI served in the Libyan presidency on defense and my status put me in a position of responsibility and authority. I am interested in doing business with you as I am in possession of some funds, US$12 Million (TWELVE MILLION UNITED STATES DOLLARS), which I wish to invest as a matter of urgency through you.
If you are conversant with public issues, Libya recently went through terrible strive/civil war. I was mandated as Head of Delegation to South Africa to purchase arms/ ammunition by the government of Libya (Gaddafi Government). I had already finished negotiations and had received this said sum and was in Swaziland when I learnt of the death of Colonel Moammar Gaddafi. I immediately stopped allnegotiations on the arms purchase and moved the funds to a suspense account with the help of a banker in the Cayman Islands.
Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance. I have worked on the whole arrangement and only expect your favorable response to put the machinery into motion that will further our mutual personal and business relationship.
You may contact me on the email provided below so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other.
I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible. I will offer you 20% of the total money and the remaining 80% will be for my investment in your country.Please, kindly contact me with your full details..
Name:
Address:
Age:
Occupation:
Country:
Sex:
This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation.
Thanks for your time.
Regards.
Dr.Bernard Sagoe
I am Dr.Bernard SagoeI served in the Libyan presidency on defense and my status put me in a position of responsibility and authority. I am interested in doing business with you as I am in possession of some funds, US$12 Million (TWELVE MILLION UNITED STATES DOLLARS), which I wish to invest as a matter of urgency through you.
If you are conversant with public issues, Libya recently went through terrible strive/civil war. I was mandated as Head of Delegation to South Africa to purchase arms/ ammunition by the government of Libya (Gaddafi Government). I had already finished negotiations and had received this said sum and was in Swaziland when I learnt of the death of Colonel Moammar Gaddafi. I immediately stopped allnegotiations on the arms purchase and moved the funds to a suspense account with the help of a banker in the Cayman Islands.
Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance. I have worked on the whole arrangement and only expect your favorable response to put the machinery into motion that will further our mutual personal and business relationship.
You may contact me on the email provided below so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other.
I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible. I will offer you 20% of the total money and the remaining 80% will be for my investment in your country.Please, kindly contact me with your full details..
Name:
Address:
Age:
Occupation:
Country:
Sex:
This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation.
Thanks for your time.
Regards.
Dr.Bernard Sagoe
Thursday, August 9, 2012
Dear Winner
2012 OLYMPIC LOTTERY
Ref Number:RGM/1313-101
Batch Number: 443821545-NL/2011
Ticket Number: PP 3812 /2012-07
Winning Amount : $2,500,000.00.USD
YOUR REF : EUR-15/AB7026451-ES
Attn: Dear Internet User
We are pleased to notify you the "Winner" of our last Secured Mega Jackpot Online Sweepstakes result. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users.
Your email was selected from a random webmail database and your email address has won the prize money of Two Million Five Hundred Thousand United States Dollars and a brand new laptop from E-lottery World Wide International. Your email was found from World Network Base in connection with the United States Information Network Online (U.S.I.N.O) which is affiliated with the internet. And you were selected as the winner of the 2012 OLYMPIC ONLINE LOTTERY FREE DRAW.
Your parcel containing your WINNING DRAFT and your laptop is currently in our United Kingdom Zonal office, since Two days we have been trying to locate you. Our dispatching officer is still waiting on you to begin your claim process, please contact us immediately and provide us your full details below for validation of your payment scheme to send your Winning Drafted Funds and laptop to your address after your delivery is been approved in your country:
*Reference Number: EUR-15/AB7026451-ES
*E-ticket number: EUR/POT/2011-07
*Batch Number: 443821545-NL/2012
*Ticket Number: PP 3812 /2012-07
*Category: A
*Amount: $2,500,000.00
Your Full Name:.........................
Your Mailing Address:................
Your Telephone Number:......................
Your City:.........................................
Your State:.........................................
Your Country:.........................................
Your E-mail:....................................................
In order to proceed with this transaction, you will be required to contact the agent in-charge (Rev. Mike Johnson) via e-mail.
Kindly look below to find appropriate contact information:
Contact Agent Name: Rev. Mike Johnson
E-mail Address: johnsonmike311@yahoo.co.za
Cell Number Tel: +44 (701) 294 9737
Further more for your claims of $2,500,000.00 and Brand New Laptop, you are advice to send your full information to us immediately Email:johnsonmike311@yahoo.co.za for guidance to receive your winning money and Laptop.
Regards
Agent Mike Johnson
Foreign Claims Department,
Ref Number:RGM/1313-101
Batch Number: 443821545-NL/2011
Ticket Number: PP 3812 /2012-07
Winning Amount : $2,500,000.00.USD
YOUR REF : EUR-15/AB7026451-ES
Attn: Dear Internet User
We are pleased to notify you the "Winner" of our last Secured Mega Jackpot Online Sweepstakes result. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users.
Your email was selected from a random webmail database and your email address has won the prize money of Two Million Five Hundred Thousand United States Dollars and a brand new laptop from E-lottery World Wide International. Your email was found from World Network Base in connection with the United States Information Network Online (U.S.I.N.O) which is affiliated with the internet. And you were selected as the winner of the 2012 OLYMPIC ONLINE LOTTERY FREE DRAW.
Your parcel containing your WINNING DRAFT and your laptop is currently in our United Kingdom Zonal office, since Two days we have been trying to locate you. Our dispatching officer is still waiting on you to begin your claim process, please contact us immediately and provide us your full details below for validation of your payment scheme to send your Winning Drafted Funds and laptop to your address after your delivery is been approved in your country:
*Reference Number: EUR-15/AB7026451-ES
*E-ticket number: EUR/POT/2011-07
*Batch Number: 443821545-NL/2012
*Ticket Number: PP 3812 /2012-07
*Category: A
*Amount: $2,500,000.00
Your Full Name:.........................
Your Mailing Address:................
Your Telephone Number:......................
Your City:.........................................
Your State:.........................................
Your Country:.........................................
Your E-mail:....................................................
In order to proceed with this transaction, you will be required to contact the agent in-charge (Rev. Mike Johnson) via e-mail.
Kindly look below to find appropriate contact information:
Contact Agent Name: Rev. Mike Johnson
E-mail Address: johnsonmike311@yahoo.co.za
Cell Number Tel: +44 (701) 294 9737
Further more for your claims of $2,500,000.00 and Brand New Laptop, you are advice to send your full information to us immediately Email:johnsonmike311@yahoo.co.za for guidance to receive your winning money and Laptop.
Regards
Agent Mike Johnson
Foreign Claims Department,
PLEASE REPLY1
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.
RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.
Dear Friend.
I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.
This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.
I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,
1 your full
names.............................................................
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................
You can email now to indicate your willingness.
Thanks in advance for a mutual and fruitful Business association.
Regards,
Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)
FROM DR.FELIX RICHARD
My Dear
This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.
This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.) The consignment left Lagos Nigeria yesterday night en-route country via Germany/Spain. It is metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only. The name of the Courier Company based in Spain is Air Courier International LtdCall me immediately so that I can give you the phone numbers of the courier company in Spain so that you confirm when the consignment will arrive your country.
All I need from you now is your full details.
(!) Your full names
(2) Your postal address
(3) Your private cell phone and fax number.
(4) Your international passport or Drivers
lances if you have any.
I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment. Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved.You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government.Hence my involvement.
Waiting for your call and your mails
E-mail id / drfleixrichard@rocketmail.com
call phone +234 802 241 2267
Best Regards,
DR.FELIX RICHARD
This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.
This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.) The consignment left Lagos Nigeria yesterday night en-route country via Germany/Spain. It is metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only. The name of the Courier Company based in Spain is Air Courier International LtdCall me immediately so that I can give you the phone numbers of the courier company in Spain so that you confirm when the consignment will arrive your country.
All I need from you now is your full details.
(!) Your full names
(2) Your postal address
(3) Your private cell phone and fax number.
(4) Your international passport or Drivers
lances if you have any.
I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment. Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved.You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government.Hence my involvement.
Waiting for your call and your mails
E-mail id / drfleixrichard@rocketmail.com
call phone +234 802 241 2267
Best Regards,
DR.FELIX RICHARD
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