To whom It May Concern,
How are you today, I have tried to call you on phone earlier but no response so I send you this mail for a better understanding of all vital points during the conversation.Well we are using this medium to inform you that we have your file in my desk and after going through it,I understood you have spent so much into the transaction without getting your funds.At this point,I have to Introduce myself to you.
I am the funds recovery director of Asset Freezing Unit working with the British Financial Service Authority HM Treasury here in Nigeria. I have been appointed here to help the innocent U.S citizens and other country who has been involved with internet scam by unknown fraudsters from mainly Africa, london, europe, asia and other parts of the world. Thus: I write this mail to inform you that the FSA has mandated this office to process the adequate compensation for the innocent victims. To this effect, I would want you to immediately STOP further communication if you are still in contact with this so called operatives/officials whom instead of assisting have decided to steal from you to enrich their own pocket. A part payment was approved yesterday for all the scam victims in this first quarter of the fiscal year 2012.
Finally, you are required to respond to this email or call our hot line on +234-703-988-0810 as we have made every arrangements in respect of paying out over due payments. Further details will be given upon the receipt of your email.
Yours Sincerely,
Dr.Yerima Lawan Ngama
Asset Freezing Unit
Abuja,Nigeria
+234-703-988-0810
assetfreezingunito1@hotmail.com
Sunday, October 14, 2012
ATTENTION BENEFICIARY
Attention Beneficiary:
Please you are advice to go trough this email carefully and make sure you understand and comply with the contents before replying to it. We are instructed by federal government of Nigeria to transfer your fund to you via our service (western union money transfer) by receiving $5,000.00 daily until it complete the correct amount ($850,000.00). Meanwhile you are require to send us the transfer charges which is $65 for the $5,000.00 that we have already remitted to your name because with out that you can not pick the money for it is on hold. Note: the reason why we need you to send us the $65 is that we tried to deduct the transferring fee out from your total fund but the minister administrator trust fund of federal republic of Nigeria told us that no one has access over your fund as it have been signed and stamped that no money should deducted until it gets to you to avoid any misunderstanding because if any one has access to that it will involve you loosing your fund or misappropriation of your fund. So you are to re-confirm you’re below information.
You’re Receiver Name-------
You’re Country-------------
You’re City----------------
You’re Telephone-----------
Your passport--------------
Below here is the information of the accredited payment sent today to you but it will remain on hold until you send us our transfer charges of $65 before we can release it to you. you can track it with our website.
https://wumt.westernunion.com/info/homepage.asp country=bj&origination=us
Money transfer control number (M.T.C.N): 951 432 8547
Sender’s first name: James
Senders last name: Brown
Amount: $5,000.00
Finally update us with he $65 to enable us proceed on your payment immediately; below is the information you will use to remit the $65 via western union money transfer been our transferring charge for your $5000.00.
Receiver Name........Augustine Ezechukwu
Address................101 Airport Road
City....................Lagos
Country.................Nigeria
Country Code............00234
Text Question..........Good
Answer.................Service
Amount.................$65.00
MTCN and Sender Name.......
Your urgent respond is highly needed.
Regards
Dr. Charles Adam
Foreign operation manager
Call me on this +234 81881 90490
Western Union Office Federal Republic of Nigeria
Email: w.uniontransferofice@msn.com
This mail was sent via Mail-SeCure system.
Please you are advice to go trough this email carefully and make sure you understand and comply with the contents before replying to it. We are instructed by federal government of Nigeria to transfer your fund to you via our service (western union money transfer) by receiving $5,000.00 daily until it complete the correct amount ($850,000.00). Meanwhile you are require to send us the transfer charges which is $65 for the $5,000.00 that we have already remitted to your name because with out that you can not pick the money for it is on hold. Note: the reason why we need you to send us the $65 is that we tried to deduct the transferring fee out from your total fund but the minister administrator trust fund of federal republic of Nigeria told us that no one has access over your fund as it have been signed and stamped that no money should deducted until it gets to you to avoid any misunderstanding because if any one has access to that it will involve you loosing your fund or misappropriation of your fund. So you are to re-confirm you’re below information.
You’re Receiver Name-------
You’re Country-------------
You’re City----------------
You’re Telephone-----------
Your passport--------------
Below here is the information of the accredited payment sent today to you but it will remain on hold until you send us our transfer charges of $65 before we can release it to you. you can track it with our website.
https://wumt.westernunion.com/info/homepage.asp country=bj&origination=us
Money transfer control number (M.T.C.N): 951 432 8547
Sender’s first name: James
Senders last name: Brown
Amount: $5,000.00
Finally update us with he $65 to enable us proceed on your payment immediately; below is the information you will use to remit the $65 via western union money transfer been our transferring charge for your $5000.00.
Receiver Name........Augustine Ezechukwu
Address................101 Airport Road
City....................Lagos
Country.................Nigeria
Country Code............00234
Text Question..........Good
Answer.................Service
Amount.................$65.00
MTCN and Sender Name.......
Your urgent respond is highly needed.
Regards
Dr. Charles Adam
Foreign operation manager
Call me on this +234 81881 90490
Western Union Office Federal Republic of Nigeria
Email: w.uniontransferofice@msn.com
This mail was sent via Mail-SeCure system.
Urgent Response is needed because here is very busy and hot
I AM DIPLOMAT MR ERIC TOHA I have been trying to reach you about an hour now just to inform you about my successful arrival in Atlantic City International Airport, New Jersey, (USA), with your two boxes of consignment worth $1.5million USA dollars which I have been instructed by DHL COURIER COMPANY to be delivered to your home address. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money and I have presented the papers and handed it over to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advice that we get the delivery tag so that I can exit the airport immediately and make my delivery successful. I try to reason with them and they stated the delivery tag will cost us just $105 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. As I can not afford to spend more time here due to other delivery I have to take care of in Austria . Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. Reconfirm the following information below so that I can deliver your consignment box to you today.
Name: ===============================
Address: ============================
Telephone / mobile no.:==============
Name of your nearest airport: =======
A copy of my id: ====================
You can direct the tag fee to our Head Office in Benin Republic DHL COURIER COMPANY as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority.
Diplomatic Mr. Eric Toha.
Here is my email address (deliveryagent632@yahoo.com)
Phone.. 609 223 7047
Receiver: Chinaka Nze
Country: Benin republic.
City: Cotonou
Amount: $105 US Dollars
Text Question: Present Year?
Answer: 2012
SENDER NAME:...
MTCN:...
After sending the payment to Our Head Office in Benin Republic DHL COURIER COMPANY email me the payment information such as MTCN number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today.
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :(deliveryagent632@yahoo.com)
Phone..609 223 7047 call me please..
REGARD
DIPLOMATIC MR. Eric Toha
609 223 7047
Name: ===============================
Address: ============================
Telephone / mobile no.:==============
Name of your nearest airport: =======
A copy of my id: ====================
You can direct the tag fee to our Head Office in Benin Republic DHL COURIER COMPANY as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority.
Diplomatic Mr. Eric Toha.
Here is my email address (deliveryagent632@yahoo.com)
Phone.. 609 223 7047
Receiver: Chinaka Nze
Country: Benin republic.
City: Cotonou
Amount: $105 US Dollars
Text Question: Present Year?
Answer: 2012
SENDER NAME:...
MTCN:...
After sending the payment to Our Head Office in Benin Republic DHL COURIER COMPANY email me the payment information such as MTCN number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today.
(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me :(deliveryagent632@yahoo.com)
Phone..609 223 7047 call me please..
REGARD
DIPLOMATIC MR. Eric Toha
609 223 7047
DEAR VALUED CUSTOMER,
WORLD BANK FOREIGN MONITORING UNIT
Regional Payment Center Washington D.C.
United States of America
EMAIL:contact@infoworldbankonline.net.tc
DEAR VALUED CUSTOMER,
This is to officially inform you that World Bank, Foreign Monitoring Unit is in response to series of messages in line with the reports from various departments as concern the sad situation pressed on innocent citizens by scam related operators.
This details ranges from – lottery, inheritance, contract payment and other miscellaneous demands. We receive this reports in thousand(s) and all boil down to the same content. The medium is used to swindle individual(s) of their hard earned resources without getting a positive response in receiving the said funds – this report is alarming and calls for due rectification. This impostors come with slogan – [keep the issue confidential thereby taking advantage of ones innocence].
The Obama administration is concerned with this worrisome situation and thereby set up institution to close mark this occurrence, this is so disturbing that we have seen the plight of individuals in this situation of scam related matters and have authenticated measures for legalization to suspected person(s).
To this regard, the Foreign Monitoring Unit from the World Bank is set up to guard through all genuine claims. Besides, the list on ground shows your name as certified approved for fund release process.
On receiving this message, you would be abreast on process to get your fund released in its entirety without hitch – direct all enquiries to this e-mail: contact@infoworldbankonline.net.tc and direct fax while you reconfirm your personal details to avoid wrong identification. with this letter, we have succeeded in setting an international paying correspondent office attached here is a form which must be carefully filled to facilitate your payment through our corresponding bank and the completed form must be copied to this office to commence the effectual release of your transfer.
fill the below information:
Full name...
Address:..
Telephone number...
Fax number....
Age...
GOD BLESS AMERICA .
Yours truly,
Bruce Tibert
Executive General Advisor
Fund Release Department
COMPENSATION AUTHORITY
EMAIL:contact@infoworldbankonline.net.tc
This message and any files or text attached to it are intended only for the recipients named above, and contain information that may be confidential or privileged. If you are not an intended recipient, you must not read, copy, use or disclose this communication. Please also notify the sender by replying to this message, and then delete all
Regional Payment Center Washington D.C.
United States of America
EMAIL:contact@infoworldbankonline.net.tc
DEAR VALUED CUSTOMER,
This is to officially inform you that World Bank, Foreign Monitoring Unit is in response to series of messages in line with the reports from various departments as concern the sad situation pressed on innocent citizens by scam related operators.
This details ranges from – lottery, inheritance, contract payment and other miscellaneous demands. We receive this reports in thousand(s) and all boil down to the same content. The medium is used to swindle individual(s) of their hard earned resources without getting a positive response in receiving the said funds – this report is alarming and calls for due rectification. This impostors come with slogan – [keep the issue confidential thereby taking advantage of ones innocence].
The Obama administration is concerned with this worrisome situation and thereby set up institution to close mark this occurrence, this is so disturbing that we have seen the plight of individuals in this situation of scam related matters and have authenticated measures for legalization to suspected person(s).
To this regard, the Foreign Monitoring Unit from the World Bank is set up to guard through all genuine claims. Besides, the list on ground shows your name as certified approved for fund release process.
On receiving this message, you would be abreast on process to get your fund released in its entirety without hitch – direct all enquiries to this e-mail: contact@infoworldbankonline.net.tc and direct fax while you reconfirm your personal details to avoid wrong identification. with this letter, we have succeeded in setting an international paying correspondent office attached here is a form which must be carefully filled to facilitate your payment through our corresponding bank and the completed form must be copied to this office to commence the effectual release of your transfer.
fill the below information:
Full name...
Address:..
Telephone number...
Fax number....
Age...
GOD BLESS AMERICA .
Yours truly,
Bruce Tibert
Executive General Advisor
Fund Release Department
COMPENSATION AUTHORITY
EMAIL:contact@infoworldbankonline.net.tc
This message and any files or text attached to it are intended only for the recipients named above, and contain information that may be confidential or privileged. If you are not an intended recipient, you must not read, copy, use or disclose this communication. Please also notify the sender by replying to this message, and then delete all
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Contact Western Union For Your Fund
WESTERN UNION MONEY TRANSFER COTONOU BENIN REPUBLIC OF WEST AFRICAN.
ATTENTION
I am here to inform you that your funds was deposited here by the federal government of Benin to this Western Union Department and we are ordered to transfer your money on the amount of $6000.00 used per day, so i am mail you right now to let you know that we have transferred your first $6000.00 today for you. And the other transfer will commence daily until the total sum of $800,000.00 is completed. So i want you to contact our Manager for your mtcn with all your contact information because the payment was not sent with your name, such as below;
Your name.......
Country. .....
Phone no... ....
Address/city. ....
Age/sex.....
Contact Western Union For Your Fund You can contact our Manager with the following information below; His Name DR COLLINS UDE email (w_union09@live.co.uk) number...+22998749219. Make sure that you contacted him today for your mtcn of $6000.00 we have sent already.
Thanks best regard by.
Mr. Ron John
ATTENTION
I am here to inform you that your funds was deposited here by the federal government of Benin to this Western Union Department and we are ordered to transfer your money on the amount of $6000.00 used per day, so i am mail you right now to let you know that we have transferred your first $6000.00 today for you. And the other transfer will commence daily until the total sum of $800,000.00 is completed. So i want you to contact our Manager for your mtcn with all your contact information because the payment was not sent with your name, such as below;
Your name.......
Country. .....
Phone no... ....
Address/city. ....
Age/sex.....
Contact Western Union For Your Fund You can contact our Manager with the following information below; His Name DR COLLINS UDE email (w_union09@live.co.uk) number...+22998749219. Make sure that you contacted him today for your mtcn of $6000.00 we have sent already.
Thanks best regard by.
Mr. Ron John
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