WESTERN UNION INC
Dear Valued Customer,
This is to inform you that we have transferred the USD$250,000 dollars. I decided to email you the MTCN and sender name so that you can pick start cashing your money in USD5000.00 daily installment with the same MTCN and sender's name which will be valid for 30 days until you cash the full $250,000.00usd as it automatically activates for use for 30 days after the first reactivation. The money is available for pick up which was deposited for transfer to you by one Mr. Alexander Igbeke but you can not cash it out in any western union office due to its restriction from our head office, which was a security measure because the money has been in the database for three days now and maybe in danger, hence the MTCN has to be reactivated to enable you cash out the money in any western union office in your area, the reactivation of the MTCN will cost you a token of $55,once this is paid, our head office will release the fund on hold to enable you cash it. Here is Western Union Contact Information:
1) Mr.Anthony Pezza
2) Phone : +229-944-376-27
3) Email: westerntransffs@wss-id-org
To be sure of this please log on to
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
And click on track to and enter the sender's info and MTCN below.-
Sender's Fist name: PETER
Sender's Last Name: IWUNOR
MTCN: 6171239911
Question: Who Is Great
Answer: God
Amount: $5000.00USD
Total Amount to be cashed: $250,000usd
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
With due respect please get back to me urgently after tracking the money online so i can instruct you on how to send the $55 to us for the reactivation of the MTCN. Send the $55 on this name:
RECEIVER NAME: EDOZIUNO AMEKA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: GOOD
ANSWER: ANSWER
With kind regards,
Customer service center,
Please Reconfirm your Receivers information to the Western Union as listed:
1) Full Name:.........
2) Country:............
3) Phone Number:........
Opening your encrypted statement Once you have installed the decoder, you can open your statement named "Statement.inc". Opening the statement is a simple 3-step process:
Step 1: Copy this link https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Step 2: Type in the MTCN and the senders name
Step 3: Click enter to Track the status
Tuesday, November 6, 2012
FBI NOTIFICATION:Our Ref: FR/938/FBI.USA
FEDERAL BUREAU OF INVESTIGATIONS (F.B.I)
CRIMES MONITORY DIVISION
Anti Money Laundry Department
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
WITH UNITED NATIONS DEPARTMENT
====================================
FBI NOTIFICATION:Our Ref: FR/938/FBI.USA
====================================
Greeting,
Inline with the "Patriot Act", a statute enacted by the United States Government that President George W. Bush signed into law on October 26, 2001. The Act which increases the ability of Law Enforcement Agencies to search telephones,e-mail communications, medical, financial, and other records;eases restrictions on foreign intelligence gathering within the United States; expands the Secretary of the Treasury’s authority to regulate financial transactions,particularly those involving foreign individuals and entities; has prompted us to contact you in respect of your unclaimed fund. We the Anti Money Laundry Department of the Federal Bureau of Investigations with the United nations Organization do hereby inform you that In our bid to fight against the ranging terrorist threat facing the United States of America recently, we have registered your unclaimed fund through a Certified Bank Draft with the UNIVERSAL COURIER SERVICE (UCS) in the country of fund origin. This fund was said to have been held by the Central Bank of Africa due to your inability to obtain necessary documents and delivery charges required by the Bank and its affiliates in the past. Thus, we sourced that some unscrupulous agents of the terrorist inclined nations have devoted their time using the opportunity to transfer funds into the USA under the disguise that the fund was meant for you the beneficiaries. However, after our investigations, we discovered that you had no involvement in such evil plan, that is why we are contacting you to get the fund out of its position before it implicates you.From our investigations, we also gathered that some impostors have ripped several of our citizens of their money in their bit to claim their fund, but with this measure, you have little or nothing to worry about, just follow our instructions,and you will be glad you did. Note that all the necessary arrangements for the delivery of your $4,500.00.00 Bank Draft have been completed. In your best interest, you are urged to send the following details to the Economic Financial Crimes Committee;
*Full Name:
*Delivery Address:
*Current Phone Number:
*Next of Kin:
In our effort to mitigate scam, the only money you have to pay to them is $80 (ONLY) for their Security keeping of your Bank Draft, the IMF insisted that such cost can only be paid once the real beneficiary have contacted the Economic Financial Crimes Committee, this is for security reason. You are hereby instructed to contact the Operations Manager with the information below, and call Him immediately you send him an email:
Name: Mr. MIKE BENSON
Email: mikebenson965@yahoo.fr
Cell Phone Number:+229 674 052-94
Apparently, several individuals who received this email in the past questioned the legitimacy of its content, but a trial was able to convince them that the Anti Money Laundry Department of the FBI through the help of Internet Crime Control Center (IC3) is working tirelessly to stop illegal fund transfer into the United States and it environ.
Thank you as we look forward to your cooperation on this very crucial matter. NB: IF YOU HAVE BEEN DEALING WITH OR YOU HAVE DEALT WITH ANY INDIVIDUAL OR ORGANIZATION AS REGARDS YOUR FUND CLAIMS, YOU ARE ADVISED TO SEIZE FURTHER CONTACTS WITH THE BEARER AND FORWARD THE PERSON'S DETAIL TO US DIRECTLY FOR FURTHER INVESTIGATIONS!!!
Regards,
Special Agent FRANK SMITH
(Secretary)
Office of the Director:
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-000
CRIMES MONITORY DIVISION
Anti Money Laundry Department
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
WITH UNITED NATIONS DEPARTMENT
====================================
FBI NOTIFICATION:Our Ref: FR/938/FBI.USA
====================================
Greeting,
Inline with the "Patriot Act", a statute enacted by the United States Government that President George W. Bush signed into law on October 26, 2001. The Act which increases the ability of Law Enforcement Agencies to search telephones,e-mail communications, medical, financial, and other records;eases restrictions on foreign intelligence gathering within the United States; expands the Secretary of the Treasury’s authority to regulate financial transactions,particularly those involving foreign individuals and entities; has prompted us to contact you in respect of your unclaimed fund. We the Anti Money Laundry Department of the Federal Bureau of Investigations with the United nations Organization do hereby inform you that In our bid to fight against the ranging terrorist threat facing the United States of America recently, we have registered your unclaimed fund through a Certified Bank Draft with the UNIVERSAL COURIER SERVICE (UCS) in the country of fund origin. This fund was said to have been held by the Central Bank of Africa due to your inability to obtain necessary documents and delivery charges required by the Bank and its affiliates in the past. Thus, we sourced that some unscrupulous agents of the terrorist inclined nations have devoted their time using the opportunity to transfer funds into the USA under the disguise that the fund was meant for you the beneficiaries. However, after our investigations, we discovered that you had no involvement in such evil plan, that is why we are contacting you to get the fund out of its position before it implicates you.From our investigations, we also gathered that some impostors have ripped several of our citizens of their money in their bit to claim their fund, but with this measure, you have little or nothing to worry about, just follow our instructions,and you will be glad you did. Note that all the necessary arrangements for the delivery of your $4,500.00.00 Bank Draft have been completed. In your best interest, you are urged to send the following details to the Economic Financial Crimes Committee;
*Full Name:
*Delivery Address:
*Current Phone Number:
*Next of Kin:
In our effort to mitigate scam, the only money you have to pay to them is $80 (ONLY) for their Security keeping of your Bank Draft, the IMF insisted that such cost can only be paid once the real beneficiary have contacted the Economic Financial Crimes Committee, this is for security reason. You are hereby instructed to contact the Operations Manager with the information below, and call Him immediately you send him an email:
Name: Mr. MIKE BENSON
Email: mikebenson965@yahoo.fr
Cell Phone Number:+229 674 052-94
Apparently, several individuals who received this email in the past questioned the legitimacy of its content, but a trial was able to convince them that the Anti Money Laundry Department of the FBI through the help of Internet Crime Control Center (IC3) is working tirelessly to stop illegal fund transfer into the United States and it environ.
Thank you as we look forward to your cooperation on this very crucial matter. NB: IF YOU HAVE BEEN DEALING WITH OR YOU HAVE DEALT WITH ANY INDIVIDUAL OR ORGANIZATION AS REGARDS YOUR FUND CLAIMS, YOU ARE ADVISED TO SEIZE FURTHER CONTACTS WITH THE BEARER AND FORWARD THE PERSON'S DETAIL TO US DIRECTLY FOR FURTHER INVESTIGATIONS!!!
Regards,
Special Agent FRANK SMITH
(Secretary)
Office of the Director:
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-000
GREETING DEAR BENEFICIARY,
GREETING DEAR BENEFICIARY,
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS REV JOHNSON WHITE, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC, I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $1.800,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $4,500.00 PER DAY DURING FORMER MANAGER REGIME. THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT A LOT OF MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE AM TELLING YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION, SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND. NOTE WE HAVE TWO OPTION OF PAYING YOU, AND YOU ARE THE ONE TO MAKE YOUR CHOICE. OPTION (1) IS 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $4500.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN, BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW. ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $1.800,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES) ACCORDING TO OUR MESSENGER WHO WENT TO THE FEDERAL MINISTRY OF FINANCE SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $109 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PAYMENT OF $4500 PER DAY. I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,
1. RECEIVER NAME :AUSTIN MMORAH
2. CITY/COUNTRY : BENIN REPUBLIC.
3. CITY: COTONOU
4. QUESTION : WHAT YEAR?
5. ANSWER : 2012
6. AMOUNT : US$109
I AM HERE GIVING YOU GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL ME AT (wuwesternunion_office@yahoo.com)
REGARDS,
REV JOHNSON WHITE.
THE NEW MANAGER OF WESTERN UNION
TELEPHONE NUMBER +229-68451580.
PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS REV JOHNSON WHITE, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC, I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $1.800,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $4,500.00 PER DAY DURING FORMER MANAGER REGIME. THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT A LOT OF MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE AM TELLING YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION, SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND. NOTE WE HAVE TWO OPTION OF PAYING YOU, AND YOU ARE THE ONE TO MAKE YOUR CHOICE. OPTION (1) IS 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $4500.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN, BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW. ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $1.800,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES) ACCORDING TO OUR MESSENGER WHO WENT TO THE FEDERAL MINISTRY OF FINANCE SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $109 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PAYMENT OF $4500 PER DAY. I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,
1. RECEIVER NAME :AUSTIN MMORAH
2. CITY/COUNTRY : BENIN REPUBLIC.
3. CITY: COTONOU
4. QUESTION : WHAT YEAR?
5. ANSWER : 2012
6. AMOUNT : US$109
I AM HERE GIVING YOU GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL ME AT (wuwesternunion_office@yahoo.com)
REGARDS,
REV JOHNSON WHITE.
THE NEW MANAGER OF WESTERN UNION
TELEPHONE NUMBER +229-68451580.
Alert from Bank in respect to your fund (Very Urgent)
HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Attn: Beneficiary,
We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S .Department of State and Africa Union Organization this ended last week. During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The International Community Board Committee enhanced by the United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds. A woman by name (MRS: CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer part payment of $21.5M USD of your outstanding funds to her nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST. BLYTHEVILLE, ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER: 084107343
Swift code: WMSBUS66
BENEFICIARY: CINDY MAY
Do respond to this email immediately by contacting the Chairman of the International remittance department (Mr. Douglas Flint) on his contact information stated below:
Direct Telephone Number: +44-70-45734213
Fax Number: + 44-870-9741509
Email: ukofficehsbc2010@london.com
For immediate transfer of your funds, you are required to send to him an email with YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER.
Yours Sincerely,
Mr. Alex Hungate.
HSBC BANK PLC LONDON.
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Attn: Beneficiary,
We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S .Department of State and Africa Union Organization this ended last week. During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The International Community Board Committee enhanced by the United Nations/ U.S. Department of State and Africa Union Organization have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds. A woman by name (MRS: CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding funds. She made us to believe that you are dead and that she is your next of kin. We decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to transfer part payment of $21.5M USD of your outstanding funds to her nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST. BLYTHEVILLE, ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER: 084107343
Swift code: WMSBUS66
BENEFICIARY: CINDY MAY
Do respond to this email immediately by contacting the Chairman of the International remittance department (Mr. Douglas Flint) on his contact information stated below:
Direct Telephone Number: +44-70-45734213
Fax Number: + 44-870-9741509
Email: ukofficehsbc2010@london.com
For immediate transfer of your funds, you are required to send to him an email with YOUR FULL NAME, CURRENT ADDRESS, CELL PHONE AND FAX NUMBER.
Yours Sincerely,
Mr. Alex Hungate.
HSBC BANK PLC LONDON.
ATM Card
Attention:Beneficiary
Please read this mail carefully and proceed to collect your ATM CARD worth US$7.500,000.00 payment. Following this year's (2012) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$7.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you. Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re adviced not to respond to any mail that does not come with the above communication code for safety purpose. Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached
Thank you for your anticipated cooperation and we are looking forward to hearing from you.
Regards,
Mr.Matthew Peter.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments
Please read this mail carefully and proceed to collect your ATM CARD worth US$7.500,000.00 payment. Following this year's (2012) review of the global financial matters and just concluded investigations today by the Federal Bureau of Investigation in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (E.F.C.C), it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds. In view of the foregoing, a new payment of US$7.500,000.00 has been approved in your favor and credited into an ATM CARD which shall be delivered to you. Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any mail that do not come with the new communication code: NG/.CCUF -HFCR-/RLPHJ/.is false. In this case, you’re adviced not to respond to any mail that does not come with the above communication code for safety purpose. Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive payment. Your new communication code: NG/.CCUF -HFCR-/RLPHJ/.Do complete the below details for proper verification and documentation also Reconfirm the followings.
1. Full Names:
2. Residence address:
3. Telephone/Fax number:
4. Age:
5. Next of Kin
6. Country of Residence
7. A copy of your driver’s license / international passport: Attached
Thank you for your anticipated cooperation and we are looking forward to hearing from you.
Regards,
Mr.Matthew Peter.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments
YOUR COMPENSATION FUND IS READY VIA ATM VISA CARD REPLY FOR SHIPMENT.
United Nation Organization Information Section
210 Euston Road London NW1 2BE United Kingdom
(U.K) DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
TO YOUR KIND ATTENTION:
We wish to inform you that your approved payment of $1.4 Million for your compensation as one of the scam victim from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw your fund from any ATM Machine in any part of the world.But just bear it in mind that you will pay for the insurance before your card will be dispatch/ship to your home address. We did not want to take much of your time or ours that is why we are notifying you right away that you are going to pay for the insurance fee immediately you contact your ATM card issuing bank. IF YOU CAN NOT PAY FOR THE INSURANCE AND DELIVERY FEE OF $550.00 ONLY, DO NOT BORDER OR WORRY TO RESPOND TO THIS MAIL AS THE COURIER COMPANY THAT WILL DELIVER YOUR CARD WILL NOT ACCEPT THE DELIVERY WITHOUT INSURANCE COVERAGE OF YOUR CARD AS YOU KNOW THAT ATM CARD IS AS GOOD AS CASH SO IT MUST BE INSURED.THE UNITED NATION AND WORLD BANK ACCEPTED THE IDEA SO YOU ARE ADVISED TO FOLLOW UP WITH THE DIRECTIVES FROM THE ISSUING BANK AND SEND THE FEE TO THEM AS YOU FORWARD THEM YOUR FULL DETAILS. We have mandated the Zenith Bank Plc Nigeria to issue you certified ATM VISA CARD and PIN# which you will use to withdraw your fund from any ATM machine in any part of the world.You are strongly advised immediately to contact Mr.Jim Ovia, Chief Executive Zenith Bank Plc via his direct e-mail address: mr.j_ovia@yahoo.com or mr.j_ovia@superposta.com and send him your information such as:
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone Number.
4) Occupation ....
5)Age/Sex........
Mr.Jim Ovia is waiting for your above information's to enable him process and send you the ATM VISA CARD via any courier service company. So make sure you contact him right away with your full contacts/mailing information and tell him that you received a message from Ms. Grace Akpen, the ATM VISA CARD ACCOUNT DEPARTMENT DIRECTOR UNITED NATION OFFICE, Instructing you to contact him for immediate release of your ATM VISA CARD. You should contact him as directed and wait for your ATM VISA CARD within 72hours as soon as you furnish him with all the requirement needed to dispatch the ATM VISA CARD to you. You are warned to disregard other contact or any communication you have with other offices from now henceforth if you really want to receive your over due payment. Please we are very sorry for the plight you have gone through in the past.Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
Ms. Grace Akpen
Thank you for choosing our Tux ATM VISA CARD Dept.
210 Euston Road London NW1 2BE United Kingdom
(U.K) DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
TO YOUR KIND ATTENTION:
We wish to inform you that your approved payment of $1.4 Million for your compensation as one of the scam victim from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw your fund from any ATM Machine in any part of the world.But just bear it in mind that you will pay for the insurance before your card will be dispatch/ship to your home address. We did not want to take much of your time or ours that is why we are notifying you right away that you are going to pay for the insurance fee immediately you contact your ATM card issuing bank. IF YOU CAN NOT PAY FOR THE INSURANCE AND DELIVERY FEE OF $550.00 ONLY, DO NOT BORDER OR WORRY TO RESPOND TO THIS MAIL AS THE COURIER COMPANY THAT WILL DELIVER YOUR CARD WILL NOT ACCEPT THE DELIVERY WITHOUT INSURANCE COVERAGE OF YOUR CARD AS YOU KNOW THAT ATM CARD IS AS GOOD AS CASH SO IT MUST BE INSURED.THE UNITED NATION AND WORLD BANK ACCEPTED THE IDEA SO YOU ARE ADVISED TO FOLLOW UP WITH THE DIRECTIVES FROM THE ISSUING BANK AND SEND THE FEE TO THEM AS YOU FORWARD THEM YOUR FULL DETAILS. We have mandated the Zenith Bank Plc Nigeria to issue you certified ATM VISA CARD and PIN# which you will use to withdraw your fund from any ATM machine in any part of the world.You are strongly advised immediately to contact Mr.Jim Ovia, Chief Executive Zenith Bank Plc via his direct e-mail address: mr.j_ovia@yahoo.com or mr.j_ovia@superposta.com and send him your information such as:
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone Number.
4) Occupation ....
5)Age/Sex........
Mr.Jim Ovia is waiting for your above information's to enable him process and send you the ATM VISA CARD via any courier service company. So make sure you contact him right away with your full contacts/mailing information and tell him that you received a message from Ms. Grace Akpen, the ATM VISA CARD ACCOUNT DEPARTMENT DIRECTOR UNITED NATION OFFICE, Instructing you to contact him for immediate release of your ATM VISA CARD. You should contact him as directed and wait for your ATM VISA CARD within 72hours as soon as you furnish him with all the requirement needed to dispatch the ATM VISA CARD to you. You are warned to disregard other contact or any communication you have with other offices from now henceforth if you really want to receive your over due payment. Please we are very sorry for the plight you have gone through in the past.Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
Ms. Grace Akpen
Thank you for choosing our Tux ATM VISA CARD Dept.
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