Thursday, November 1, 2012

Re your first payment has been sent

Attention, owner of this email address

This Message Is From Western Union To The Owner Of This E-mail, How Are You Today, I Write To Inform You That We Have Already Sent You USD5000.00 Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total Sum Of US $2.5 Million USD Via Western Union As Instructed By Our Government. We have Decided To Email You The MTCN And Sender's Name So That You Will Pick Up This USD5000.00 To Enable Us Send Another Today As You Know We Will Be Sending You Only USD5000.00 Per Daily. Please Run To Western Union To Pick Up The USD5000.00 And Call Me Back To Send You Second Payment Today. Direct Phone Line Is: +229-9884-1566, Manager Mr. Peter Godwin Email: (fwesternunionmoneytransfer@yahoo.fr) Here Is The Western Union Information To Pick Up The Money:

Sender== Daniel Williams
M T C N? 3549027839
Question== In God
Answer=====We Trust
Amount=$5,000

MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERRING FEE WHICH IS $96 USD FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE M T C N CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE TRANSFER FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF).Please Email Me Your Direct Telephone Number Because I Need To Be Calling You Once We Send Any Payment For These Information's. HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY.

Receive Name: Michael Enemuo
Country: Benin Republic
City: Cotonou
Text Q: How Long?
Answer: Today.
Amount:$96.00
Senders Name:.....
m t c n Number:......

Be advice that $96 renewing file is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information’s is sent to you.

Regards
MRS. IJEOMA WILLIAM
Federal western union Benin Republic

WILL AND TESTAMENT-

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(BANK OF ENGLAND ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017.

ATTN :BENEFICIARY

I saw your email ( and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly.Your email appeared among the beneficiaries,who will receive their -payment of your contractual sum and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund.

However, we received an email from one Mrs ROSE WILLIAM who told us that she is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 10.5 Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership,thereby providing us with her personal information.

Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs ROSE WILLIAM, Did you authorize Mrs ROSE WILLIAM to come for your claim?

MR. BAN KI-MOON,
SECRETARY UNITED NATIONS,

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This message was sent using IMP, the Internet Messaging Program.

Get Reward For Your Honest Assistant...

Hello Dear,

How are you today,I hope this email get to you in good health? I contact you to see how best you can help me and my sister to invest our inheritance into a lucrative business in your country. My name is Benjamin Akpokoma Sekou, I am 25 years old, and my younger sister name is Salama Sarah Akpokoma Sekou 22 years old,we are Citizens of Ivory Coast in West Africa currently in Ghana to claim our family inheritance which we have decided to invest into lucrative business in your country as our late father advised. Our late father Mr. Gilbert Akpokoma Sekou who was living in Ghana made a deposit of family treasure that contains $4.850 Million and 50 kilograms of gold dust in a safe keeping company here in Ghana. our father was a local gold miner,cocoa farmer,gold and diamond dealer in Ghana and ivory coast, he suddenly died few months after he had a fatal car accident. Our mother has died long ago before this happened to us. Please according to my late father's lawyer he said that all we need to do now before these metal boxes of the gold and the cash money can leave Ghana to your country or any country of our choice is provide a foreign investor with valid contact information so as to enable the lawyer work out the legal papers that will back up the shipment of the gold and put the funds to a transferable position that you can transfer the money to your location.

This agreement would require your present here to meet with us and visit the finance house as my chosen foreign investor to take care of our deposited property. Please I believe my lawyer will explain more better to you as soon as you come in contact with him. Once you agree to help me and my sister, we will provide you contact to our late father's lawyer who will help us in securing some necessary documents for the shipment and retrieving the funds. As soon as the transfer is completed successfully, we will come to your country where I and my sister will invest the money under your guide. So please let us know your mind and what will be your compensation or percentage for helping me and my sister in this great task. I wait for your favorable reply and please feel free if you have any question to ask.

Thanks and be bless
Best regards
Benjamin Akpokoma Sekou
Email:bjamin55@rocketmail.com

Attn: To The Owner Of This Email.Your Total Funds Has Been Uploaded On ATM CARD,

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 445 DEROPKO, AKPAKPA ROAD.

SEND MONEY WORLDWIDE:
HEAD OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 445 DEROPKO,AKPAKPA COTONOU.

Attn: To The Owner Of This Email.Your Total Funds Has Been Uploaded On ATM CARD,

I am writing to inform you that your total inherited funds has been uploaded on ATM card on your name for direct delivery to you. The bank has uploaded your total sum of $1.5M USD and they are waiting to hear from you to send the card to you for your withdrawal. The ATM card payment shall be a best payment and you shall start receiving your payment without any troubles or any problems from any where/intervening parties. You are advised to contact the ATM Department so that you will reconfirm to them your contact information to enable them register the ATM card with able courier for over night delivery to your address. Here is the ATM Payment Department information:

EMAIL;atmcardofficedepartment1@sunumail.sn
Telephone: 0022996459445
Contact person: Mr Godwill Kunou(consultant Manager)

Regards,
Kizziyto Tony
Send Money Worldwide
Western Union

2012 Scam Victim Remenbursment

Economics And Financial Crime Commission,
15a Awolowo Road Ikoyi,
Lagos Nigeria.
Website: www.efccnigeria.org
Fraud victims/$950,000
Our ref: 10667fv
Your ref: 890.

Attention

We came across your email address while going through the list of people that have received fraudulent mails from Nigerians. I am Ibrahim Abdullahi Lamorde. Chairman economic and financial crimes commission (EFCC) of the federal republic of Nigeria. Per-adventure you fell victim to fraudsters [scammers] and we are looking for evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing the image of our country and making the world an unbearable place. Hence, we implore you to take precautions. in addition, stop replying any mails you suspect forward every of their mails directly to this office, so that we can commence investigation. Your interest will be highly protected and you will be compensated financially with the sum of $950,000 if you cooperate with us. We understand that some of these fraudsters claim to be in London England, Benin republic and South Africa but be rest assured that we know they are operating from Nigeria. We implore you to assist us with this investigation. We shall compensate you for all your help.

Yours truly,
Mr. Ibrahim A. Lamorde.

WORLD BANK ASSISTED PROGRAMMED

WORLD BANK ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA

OUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings,

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, Recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $850,000.00 USD (Eight Hundred and Fifty Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this Christmas period, get back to this office as soon as possible for the immediate payment of your $850,000.00 USD cOmpensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $850,000.00 USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine scrutinization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, For our information, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to REV.MARK BLESS Chief Protocol Officer, Dispatch Unit, you have to contact REV.MARK BLESS in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any bank of your choice.

Contact information:

REV. MARK BLESS
Chief Protocol Officer, Dispatch Unit.
Email: revmarkbless1@ymail.com
Phone Number +2348034170810

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $150 USD (Only) as the Delivery fee of your ATM CARD. Once you contact the Office, please request for payment option from them in other to avoid further delay which might result into demur-rage and excessive demand for fees.

Sincerely yours,

Yours Faithfully,
BANKI MOON
The New Chairman Of The United Nations
UNITED STATE OF AMERICA
http://www.un.org/sg