UK-SOCA
(FUNDS RECOVERY & DEBT MANEGEMENT OFFICE)
PO Box 8000
London
SE11 5EN
Date: october 3rd, 2012
To: Dear Accredited Beneficiary,
We believe this notification meets you in a very good present state of mind and health. This communiqu? serves to bring to your kindest knowledge on the unilateral resolution and Memorandum of Understanding signed with the World Bank Authority and the International Monetary Agencies.
The resolution was basically on the fight against internet fraud, corruption among some bank and government officials, and most especially issues of Transfer Supporting Approval; that has been delaying initiating prompt transfer of fund in West Africa countries and United Kingdom.
In view of this; series of investigation was been carried out in some of the reported banks and security companies in Nigeria, Republic of Benin, Togo and Ghana and
their affiliate centers in Europe, Asia and United Kingdom. On going through this process several outstanding funds such as CONTRACT/INHERTANCE FUNDS, COMPENSATIONS AND WINNIN PAYMENTS was recovered of which yours is among, after a detailed review of your file.
I am by this authority, informing you that a first part payment of $900,000.00 USD and additional compensation payment of $50,000.00 USD from government immunity funds, making a total of $950,000.00 USD has been lawfully approved to be paid to you.
Kindly confirm receipt of this email on time, and provide us with your information as stated below for recognition and processing of this payment to you:
1) Your Names and residential Address,
2) Cell Phone Contact Number,
3) Present Occupation/Position and any copy of your official identification (if any).
Congratulations in advance!
Yours Faithfully,
Francis Plowden:
Director
Email: mrp.plowde@msn.com
Important Information
The information contained within this e-mail was prepared as at 03/10/2012 and believed to be correct and not misleading as at that date, however, it should not be
assumed to be correct at any subsequent date.
Thursday, October 4, 2012
My Dearest , CAN YOU HELP ME?
From Mrs Emilia Belle
Contact email address ( mrs.emiliabelle@yahoo.com)
My Dearest ,
I am the above named person. I am married to Mr. Odman Emilia, who before his death was a wealthy cocoa Merchant here in Ivory Coast. We were married for 26 years without a child.
My Husband left the sum of US$3,800,000.00 million United States Dollars in a fix/suspense account in one of the prime bank in CAJA MADRID BANK ESPANA where he was before he pass a way.
Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 12yrs. You will take her as your God child and bring her up in a good and decent manner with what my late husband left behind.
I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted daughter out of the inheritance.
So I want to use this little time I have to achieve this arm before joining my ancestors. All I require is your honest cooperation to enable us seeing this deal through. Please indicate your interest and willingness in this transaction by writing back to me urgently and providing me the following information to enable us proceeds and get this fund out from the bank in MADRID Spain.
FULL NAMES: ____________________________________
GENDER: ________________________________________
DATE OF BIRTH:___________________________________
COUNTRY OF RESIDENCE:__________________________
HOME ADDRESS:__________________________________
OFFICE ADDRESS:________________________________
TELEPHONE NUMBER:__________
OCCUPATION:______________________________________
YOUR PRIVATE EMAIL ADDRESS:_____________
I want your maximum cooperation and keep this as confidential for security reasons to avoid my husband familys. I am sincerely waiting for your kind and urgent response as soon as your receive this mail.
Thanks and God bless you.
Sincerely Yours
Mrs Emilia Belle,
Contact email address ( mrs.emiliabelle@yahoo.com)
My Dearest ,
I am the above named person. I am married to Mr. Odman Emilia, who before his death was a wealthy cocoa Merchant here in Ivory Coast. We were married for 26 years without a child.
My Husband left the sum of US$3,800,000.00 million United States Dollars in a fix/suspense account in one of the prime bank in CAJA MADRID BANK ESPANA where he was before he pass a way.
Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. The one that disturbs me most is my blood pressure sickness. Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to train my adopted daughter who is 12yrs. You will take her as your God child and bring her up in a good and decent manner with what my late husband left behind.
I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted daughter out of the inheritance.
So I want to use this little time I have to achieve this arm before joining my ancestors. All I require is your honest cooperation to enable us seeing this deal through. Please indicate your interest and willingness in this transaction by writing back to me urgently and providing me the following information to enable us proceeds and get this fund out from the bank in MADRID Spain.
FULL NAMES: ____________________________________
GENDER: ________________________________________
DATE OF BIRTH:___________________________________
COUNTRY OF RESIDENCE:__________________________
HOME ADDRESS:__________________________________
OFFICE ADDRESS:________________________________
TELEPHONE NUMBER:__________
OCCUPATION:______________________________________
YOUR PRIVATE EMAIL ADDRESS:_____________
I want your maximum cooperation and keep this as confidential for security reasons to avoid my husband familys. I am sincerely waiting for your kind and urgent response as soon as your receive this mail.
Thanks and God bless you.
Sincerely Yours
Mrs Emilia Belle,
Money Transfer Control Number (MTCN): 8801209844
Welcome to Western Union Send Money Worldwide Western Union
ADDRESS :RUE DU GOUVERNEUR BAYOL;BOITE POSTALE :BP 1280 COTONOU;
DATE: 31/08/2012
WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC BY THE GOVERNMENT OF BENIN STATING THAT THE FUND IS YOUR INHERITANCE MONEY.YOU WILL BE RECEIVING YOUR FUND ( $4,500 U.S.D ) PER DAY STARTING FROM TODAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($USD850.000.00) THROUGH OUR OFFICE WESTERN UNION DEPARTMENT WITHOUT ANY HITCH.
I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO BENIN GOVERNMENT TRANSPARENCY ACCOUNTS DUE TO THE FACT THAT YOU HAVE FAILED TO CONTACT US WITH OUR REQUEST AND CLAIM YOUR FUND WITHOUT ANY HITCH OR DELAY.
YOU ARE REQUIRE TO SEND THE SUM OF $45.00 USD BEEN FULL PAYMENT FOR SERVICE FEE WHICH IS THE ONLY MONEY YOU HAVE TO SEND TO PICK YOUR FUND, TO ENABLE US RECONFIRM YOUR PAYMENT FILE FROM THE DESK OF THE FEDERAL MINISTRY OF FINANCE BENIN AND YOU WILL BE ABLE TO PICK UP YOUR FUND WITHOUT ANY HITCH WE ARE NOT LIBERTY TO DEDUCT THE FUND SINCE YOUR FUND IS IN ESCROW SUSPEND ACCOUNT, MEANWHILE SEND THE $45 USD TO US IMMEDIATELY SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT FREELY FROM ANY OF OUR CORRESPONDENT WESTERN UNION OFFICE IN YOUR STATE WITH THE INFORMATION BELOW.
WHY WE NEED YOU TO SEND US THE $45USD USD IS THAT WE TRIED TO DEDUCT THE FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS FOR SECURITY PURPOSE.
TRACK YOUR FIRST PAYMENT HERE.
https://wumt.westernunion.com/asp/orderStatus.asp?country=globa
BELOW IS THE PAYMENT INFORMATION OF YOUR FIRST PAYMENT.
Money Transfer Control Number (MTCN): 8801209844
MTCN: 8801209844
Sender`s First Name: John
Sender's Last Name: Onyekwe
Text Question ; Good
Answer ; Good
AMOUNT:$4,500.00USD
AMOUNT..$4,500 US DOLLARS ONLY. (FIRST PAYMENT)
FINALY URGENT IN SENDING US THE $45 USD TO ENABLE US PROCEED ON RECONFIRM YOUR PAYMENT FILE FROM THE OFFICE IN CHARGE .SEND THE FEE DIRECTLY TO BLOW INFORMATION SEND THE MONEY VIA WESTERN UNION TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT IMMEDIATELY.
RECEIVER NAME:................MR, IKE ALEX
COUNTRY:......................BENIN REPUBLIC
CITY:.........................COTONOU
TEXT QUESTION:................24
ANSWER:........................HOURS
AMOUNT:........................$45.00 USD
I AM WAITING TO RECEIVE THE $45.00USD WESTERN UNION PAYMENT INFORMATION ON YOUR NEXT URGENT RESPOND SUCH AS
SENDER'S NAME...........................
MTCN NUMBER.............................
SENDER'S ADDRESS ......................
WAIT FOR THE PAYMENT DETAILS AS SOON AS POSSIBLE, PLEASE DO NOT CONTACT IF YOU ARE NOT READY TO SEND THE 45 DOLLARS AND PICK UP YOUR FIRST PAYMENT BECAUSE WE ARE NOT HERE TO PLEAD YOU,SO SEND THE 45 DOLLARS AND PICK UP YOUR FIRST PAYMENT OR THE TRANSACTION WILL BE CANCEL IMMEDIATELY,NO EXCUSE ANYMORE
YOURS IN SERVICES
MR .DOM MIKE
NEW DIRECTOR OF WESTERN UNION BENIN
E-MAIL/ ( w_esternunion0@yahoo.fr)
indicate your payment file code of (#01-200
ADDRESS :RUE DU GOUVERNEUR BAYOL;BOITE POSTALE :BP 1280 COTONOU;
DATE: 31/08/2012
WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT HERE IN BENIN REPUBLIC BY THE GOVERNMENT OF BENIN STATING THAT THE FUND IS YOUR INHERITANCE MONEY.YOU WILL BE RECEIVING YOUR FUND ( $4,500 U.S.D ) PER DAY STARTING FROM TODAY AND YOU WILL RECEIVE THE TOTAL SUM OF ($USD850.000.00) THROUGH OUR OFFICE WESTERN UNION DEPARTMENT WITHOUT ANY HITCH.
I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT GOVERNMENT IS PLANING TO CANCEL YOUR WINNER FUNDS AND TRANSFER IT INTO BENIN GOVERNMENT TRANSPARENCY ACCOUNTS DUE TO THE FACT THAT YOU HAVE FAILED TO CONTACT US WITH OUR REQUEST AND CLAIM YOUR FUND WITHOUT ANY HITCH OR DELAY.
YOU ARE REQUIRE TO SEND THE SUM OF $45.00 USD BEEN FULL PAYMENT FOR SERVICE FEE WHICH IS THE ONLY MONEY YOU HAVE TO SEND TO PICK YOUR FUND, TO ENABLE US RECONFIRM YOUR PAYMENT FILE FROM THE DESK OF THE FEDERAL MINISTRY OF FINANCE BENIN AND YOU WILL BE ABLE TO PICK UP YOUR FUND WITHOUT ANY HITCH WE ARE NOT LIBERTY TO DEDUCT THE FUND SINCE YOUR FUND IS IN ESCROW SUSPEND ACCOUNT, MEANWHILE SEND THE $45 USD TO US IMMEDIATELY SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT FREELY FROM ANY OF OUR CORRESPONDENT WESTERN UNION OFFICE IN YOUR STATE WITH THE INFORMATION BELOW.
WHY WE NEED YOU TO SEND US THE $45USD USD IS THAT WE TRIED TO DEDUCT THE FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS FOR SECURITY PURPOSE.
TRACK YOUR FIRST PAYMENT HERE.
https://wumt.westernunion.com/asp/orderStatus.asp?country=globa
BELOW IS THE PAYMENT INFORMATION OF YOUR FIRST PAYMENT.
Money Transfer Control Number (MTCN): 8801209844
MTCN: 8801209844
Sender`s First Name: John
Sender's Last Name: Onyekwe
Text Question ; Good
Answer ; Good
AMOUNT:$4,500.00USD
AMOUNT..$4,500 US DOLLARS ONLY. (FIRST PAYMENT)
FINALY URGENT IN SENDING US THE $45 USD TO ENABLE US PROCEED ON RECONFIRM YOUR PAYMENT FILE FROM THE OFFICE IN CHARGE .SEND THE FEE DIRECTLY TO BLOW INFORMATION SEND THE MONEY VIA WESTERN UNION TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT IMMEDIATELY.
RECEIVER NAME:................MR, IKE ALEX
COUNTRY:......................BENIN REPUBLIC
CITY:.........................COTONOU
TEXT QUESTION:................24
ANSWER:........................HOURS
AMOUNT:........................$45.00 USD
I AM WAITING TO RECEIVE THE $45.00USD WESTERN UNION PAYMENT INFORMATION ON YOUR NEXT URGENT RESPOND SUCH AS
SENDER'S NAME...........................
MTCN NUMBER.............................
SENDER'S ADDRESS ......................
WAIT FOR THE PAYMENT DETAILS AS SOON AS POSSIBLE, PLEASE DO NOT CONTACT IF YOU ARE NOT READY TO SEND THE 45 DOLLARS AND PICK UP YOUR FIRST PAYMENT BECAUSE WE ARE NOT HERE TO PLEAD YOU,SO SEND THE 45 DOLLARS AND PICK UP YOUR FIRST PAYMENT OR THE TRANSACTION WILL BE CANCEL IMMEDIATELY,NO EXCUSE ANYMORE
YOURS IN SERVICES
MR .DOM MIKE
NEW DIRECTOR OF WESTERN UNION BENIN
E-MAIL/ ( w_esternunion0@yahoo.fr)
indicate your payment file code of (#01-200
GOOD DAY
From the Desk of:
Mr. James Smith
How are you today? My name is Mr. James Smith the store manager of Shurgard Self-Storage warehouse in London this is where valuables consignments boxes are lodged for safety in London. I wish to seek your confidentiality in this deal, i need your assistance and trust for the transfer of a consignment funds of US$25M to you. this consignment funds is for a foreign investor that has remained dormant for years now in this storage home. on my research I discovered that the consignment fund holder Mr. John Mohawk died on the 10th of December 2006 and did not make any WILL on the depository. You are free to read Mr. John Mohawk's Obituary.
http://artvoice.com/issues/v5n51/saying_oh
This is a deal that must keep as a top secret, I have finalize every arrangement on how to get this business finalize successfully in our favor. the consignment funds can only be approved to you, If you will stand as next of kin to the consignment fund holder Mr. John Mohawk, it will be shared 50% for me and 50% for you, as this is a TWO-man business deal transaction.
I shall provide you with more details and relevant documents that will help us finalize this transaction successfully without any hitches. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the consignment funds. My position as the store manager will be used to advance this deal.
If you are interested in handling this deal with me i will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers, so that i can proceed with my confidence Attorney to prepare the necessary documents and affidavit which will put you in place as the next of kin to the fund holder Mr. John Mohawk for the claim.
I will appreciate your early reply for commencement of business. Contact
me for acknowledgment by E-mail and whereby you are not interested; please
indicate in your reply so that I can seek for the assistance of someone
else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I have bestowed in you.
For more clarifications call me +44 704 571 9832
Thanks with great regards.
Mr. James Smith
Mr. James Smith
How are you today? My name is Mr. James Smith the store manager of Shurgard Self-Storage warehouse in London this is where valuables consignments boxes are lodged for safety in London. I wish to seek your confidentiality in this deal, i need your assistance and trust for the transfer of a consignment funds of US$25M to you. this consignment funds is for a foreign investor that has remained dormant for years now in this storage home. on my research I discovered that the consignment fund holder Mr. John Mohawk died on the 10th of December 2006 and did not make any WILL on the depository. You are free to read Mr. John Mohawk's Obituary.
http://artvoice.com/issues/v5n51/saying_oh
This is a deal that must keep as a top secret, I have finalize every arrangement on how to get this business finalize successfully in our favor. the consignment funds can only be approved to you, If you will stand as next of kin to the consignment fund holder Mr. John Mohawk, it will be shared 50% for me and 50% for you, as this is a TWO-man business deal transaction.
I shall provide you with more details and relevant documents that will help us finalize this transaction successfully without any hitches. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the consignment funds. My position as the store manager will be used to advance this deal.
If you are interested in handling this deal with me i will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers, so that i can proceed with my confidence Attorney to prepare the necessary documents and affidavit which will put you in place as the next of kin to the fund holder Mr. John Mohawk for the claim.
I will appreciate your early reply for commencement of business. Contact
me for acknowledgment by E-mail and whereby you are not interested; please
indicate in your reply so that I can seek for the assistance of someone
else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I have bestowed in you.
For more clarifications call me +44 704 571 9832
Thanks with great regards.
Mr. James Smith
NEW ARRANGEMENT.
Good day,
I am Dr. Helen Wayne, I am a US citizen, 48 years Old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.
Right now I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr. Michael Craig directly through the below information.
ZENITH COMPENSATION HOUSE
Name: Mr. Michael Craig
Email: mikraig@ymail.com
Tel: +234-801-700-53332
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Michael Craig was just $420 for the paper works, take note of that.
Thank You and Be Blessed.
Dr. Helen Wayne, MD
waylen@blumail.org
Childrens Hospital Outpatnt Ctr
Columbia, SC 29203
I am Dr. Helen Wayne, I am a US citizen, 48 years Old. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.
Right now I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr. Michael Craig directly through the below information.
ZENITH COMPENSATION HOUSE
Name: Mr. Michael Craig
Email: mikraig@ymail.com
Tel: +234-801-700-53332
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Michael Craig was just $420 for the paper works, take note of that.
Thank You and Be Blessed.
Dr. Helen Wayne, MD
waylen@blumail.org
Childrens Hospital Outpatnt Ctr
Columbia, SC 29203
I was instructed to inform you on the latest development concerning your fund.
Good Day,
I was instructed to inform you on the latest development concerning your fund.
For your information note that after our resolution meeting with the new Minister of Finance this first quarter 2012 with our New President we have agreed to pay off your fund.
Therefore note that your information has been passed to HSBC Bank Nigeria to pay your entire fund to you including the interest via wire ATM MASTER CARD which you will use to withdraw your fund in any ATM machine world wild $5000 per day till the total sum $4.6m because if we continue to wait the bank check will expired and when it expired your inheritance fund of $4.6m will retune to federal government account that is why we convert the fund to master card .
At this moment be advice to Contact your paying officer for the Immediate Processing of your ATM MASTER CARD.
Contact person: Mr. Raphael Moore
Address : HBSC Bank Nigeria plot 602 ikoyi Abuja Nigeria
E-mail: mrraphaelmoore1@yahoo.com.ph
Telephone no +234 7063397881
Endeavor to email him the following information for immediate processing,
Full Names:
Address:
Country:
Phone no
Your Next of King
Because their will send you all the documents backup the via wire ATM MASTER CARD .
Yours Sincerely
Mr.Emmanuel Barry
I was instructed to inform you on the latest development concerning your fund.
For your information note that after our resolution meeting with the new Minister of Finance this first quarter 2012 with our New President we have agreed to pay off your fund.
Therefore note that your information has been passed to HSBC Bank Nigeria to pay your entire fund to you including the interest via wire ATM MASTER CARD which you will use to withdraw your fund in any ATM machine world wild $5000 per day till the total sum $4.6m because if we continue to wait the bank check will expired and when it expired your inheritance fund of $4.6m will retune to federal government account that is why we convert the fund to master card .
At this moment be advice to Contact your paying officer for the Immediate Processing of your ATM MASTER CARD.
Contact person: Mr. Raphael Moore
Address : HBSC Bank Nigeria plot 602 ikoyi Abuja Nigeria
E-mail: mrraphaelmoore1@yahoo.com.ph
Telephone no +234 7063397881
Endeavor to email him the following information for immediate processing,
Full Names:
Address:
Country:
Phone no
Your Next of King
Because their will send you all the documents backup the via wire ATM MASTER CARD .
Yours Sincerely
Mr.Emmanuel Barry
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