Attention Beneficiary.
It was resolved after the Board meetings today by foreign Remittance office to release all inheritance/Contract Fund on a special method of payment which tag Name Reads SWIFT CREDIT CARD. Your ATM Card Value is (US$12,500,000.00) only. You are advice to contact this office with the bellow information:
Contact Name: Alhaji Suleiman Barau
Email: fundmonitor@zing.vn
Tel;+234-8021047741
Name:....................................
Contact Address:......................
Phone:....................................
Country:..................................
Age:.......................................
Occupation:..............................
We are sorry for any inconvenience and resources you must have experienced in the course of your payment.
Yours Sincerely
Mrs. Blessing Okoh
RE-PAYMENT BY ATM CARD
Sunday, December 16, 2012
Your Payment Via Atm Card Through UBA..
CARD NUMBER: 5200321114751128
Dear SIR/MADAM.
RE: PAYMENT BY UBA VISA CARD VERVE
We write to inform you as approved by the President and by advice and consent of the Senate, theUBA Bank Plcof Benin have loaded your contract payment $21,900,000.00 in a UBA VISA CARD VERVE. The UBA Bank VisaCard Verve Card is a Dollar denominated card, which is locally and internationally accepted as a means of payment at over 24 million merchant locations and over one million ATMs worldwide in more than 220 countries. It can be used to make payments across multiple channels - Automated Teller Machines (ATM), Point of Sale terminals, Internet, Telephone orders, Mobile etc. The Product feature is benchmarked against global standards with very competitive pricing. Your Visa Card Verve card and Personal Identification Number (PIN) will be delivered in a sealed envelope via a courierservice (i.e. UPS, DHL, Federal Express) for greater security and faster receipt. Please confirm your current address to us immediately. What you must do after receiving your VisaCard Verve card & PIN:
1. Ensure you sign the signature panel at the back of your card immediately
2. Ensure you do a pin change to activate the card (it is advisable to use an ATM which carries the InterSwitch and/or VisaCard Logo)
3. Check the balance on your card by performing a "Balance Enquiry" transaction on an ATM which carries the InterSwitch and/or VisaCard Logo
DAILY WITHDRAWAL LIMITS
ATM WITHDRAWALS - $2,000 (or its equivalent inforeign currencyof the country of transaction)
POS WITHDRAWALS - $10,000 (or its equivalent in foreign currency of the country of transaction)
ONLINE TRANSACTIONS - $5,000 (or its equivalent in foreign currency of the country of transaction)
TRANSACTION CHARGES
ATM WITHDRAWALS - Withdrawals from ATMs in the country of transaction - $1
POS WITHDRAWALS - Free
ONLINE TRANSACTIONS Free
Our Card Services Contact/Help Centre is open 24hours/7 Days. + 229 9483 5508.
Thank you.
Yours Faithfully,
For: UBA Bank Plc:
HENRY OLISAMAH
Echannels
UBA BENIN
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.O. Box 01 BP 2020 Cotonou Benin
Tel: + 229 9483 5508
Email: uba.groupbenin@zoho.com
Dear SIR/MADAM.
RE: PAYMENT BY UBA VISA CARD VERVE
We write to inform you as approved by the President and by advice and consent of the Senate, theUBA Bank Plcof Benin have loaded your contract payment $21,900,000.00 in a UBA VISA CARD VERVE. The UBA Bank VisaCard Verve Card is a Dollar denominated card, which is locally and internationally accepted as a means of payment at over 24 million merchant locations and over one million ATMs worldwide in more than 220 countries. It can be used to make payments across multiple channels - Automated Teller Machines (ATM), Point of Sale terminals, Internet, Telephone orders, Mobile etc. The Product feature is benchmarked against global standards with very competitive pricing. Your Visa Card Verve card and Personal Identification Number (PIN) will be delivered in a sealed envelope via a courierservice (i.e. UPS, DHL, Federal Express) for greater security and faster receipt. Please confirm your current address to us immediately. What you must do after receiving your VisaCard Verve card & PIN:
1. Ensure you sign the signature panel at the back of your card immediately
2. Ensure you do a pin change to activate the card (it is advisable to use an ATM which carries the InterSwitch and/or VisaCard Logo)
3. Check the balance on your card by performing a "Balance Enquiry" transaction on an ATM which carries the InterSwitch and/or VisaCard Logo
DAILY WITHDRAWAL LIMITS
ATM WITHDRAWALS - $2,000 (or its equivalent inforeign currencyof the country of transaction)
POS WITHDRAWALS - $10,000 (or its equivalent in foreign currency of the country of transaction)
ONLINE TRANSACTIONS - $5,000 (or its equivalent in foreign currency of the country of transaction)
TRANSACTION CHARGES
ATM WITHDRAWALS - Withdrawals from ATMs in the country of transaction - $1
POS WITHDRAWALS - Free
ONLINE TRANSACTIONS Free
Our Card Services Contact/Help Centre is open 24hours/7 Days. + 229 9483 5508.
Thank you.
Yours Faithfully,
For: UBA Bank Plc:
HENRY OLISAMAH
Echannels
UBA BENIN
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.O. Box 01 BP 2020 Cotonou Benin
Tel: + 229 9483 5508
Email: uba.groupbenin@zoho.com
YOUR URGENT ATTENTION IS NEEDED (FROM TEXAS)..
Attn: The Beneficiary.
YOUR APPROVED PAYMENT OF $10.500.000.00.
I am Robert Gruder, a financial attorney with Robert Gruder & Associates here in Texas. We are writing concerning your overdue/outstanding payment of USD $10.500.000.00 (Ten Million Five Hundred Thousand US Dollars only) which is currently with Citibank Texas. This fund is said to be originated from Africa. It was discovered that you are among the genuine beneficiaries who were scammed by some non-officials from Nigeria, Africa, UK and some part of the world. It is better you desist from further communication with the above mentioned countries if you wish to receive your fund. The fund has been in a dormant account with Citibank Texas for some time because you (beneficiary) have not applied for payment through a financial attorney. Meanwhile, the payment has been re-approved for immediate payment by Citibank Texas upon the receipt of the required documents. We know that many people from all over the world might be contacting you concerning the release of your fund but they are non-officials and that is why you have not received your fund since the inception. The only problem associated with your payment is lack of “due process” before the bank can release the fund to you. Once your payment file is notarized at the court of law, a Certificate of True Beneficiary and Foreign Exchange Payment Allocation Authorization Permit are obtained and presented to Citibank, your fund will be released to you without any delay. This will be done only through a certified financial attorney. Contact me if you need my service. Your fund will be released to you by the Citibank within 5 working days upon receipt of the documents from the court.
Yours in Service.
Robert Gruder Esq.
For: Robert Gruder & Associates, Texas.
YOUR APPROVED PAYMENT OF $10.500.000.00.
I am Robert Gruder, a financial attorney with Robert Gruder & Associates here in Texas. We are writing concerning your overdue/outstanding payment of USD $10.500.000.00 (Ten Million Five Hundred Thousand US Dollars only) which is currently with Citibank Texas. This fund is said to be originated from Africa. It was discovered that you are among the genuine beneficiaries who were scammed by some non-officials from Nigeria, Africa, UK and some part of the world. It is better you desist from further communication with the above mentioned countries if you wish to receive your fund. The fund has been in a dormant account with Citibank Texas for some time because you (beneficiary) have not applied for payment through a financial attorney. Meanwhile, the payment has been re-approved for immediate payment by Citibank Texas upon the receipt of the required documents. We know that many people from all over the world might be contacting you concerning the release of your fund but they are non-officials and that is why you have not received your fund since the inception. The only problem associated with your payment is lack of “due process” before the bank can release the fund to you. Once your payment file is notarized at the court of law, a Certificate of True Beneficiary and Foreign Exchange Payment Allocation Authorization Permit are obtained and presented to Citibank, your fund will be released to you without any delay. This will be done only through a certified financial attorney. Contact me if you need my service. Your fund will be released to you by the Citibank within 5 working days upon receipt of the documents from the court.
Yours in Service.
Robert Gruder Esq.
For: Robert Gruder & Associates, Texas.
YOUR FIRST PAYMENT HAS BEEN SENT!!. ( JOHN FARNCIS )
WELCOME TO WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY OF RECEIVING MONEY.
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 TOKPA,ANKPA ROAD
OPPOSITE POST OFFICE COTONOU.
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND $6,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERED. THOUGH, CHILOKWU SUNDAY SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST PAYMENT OUT OF YOUR $4.8MILLION.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___________
THEY WILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE IS ACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:
DIRECTOR NAME: MR.JOHN FARNCIS
E-MAIL: (western89union55@w.cn)
OFFICE FAX: (+229)-9807-4957
Visit:WWW.WESTERNUNION.COM
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 TOKPA,ANKPA ROAD
OPPOSITE POST OFFICE COTONOU.
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) AND $6,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $4.8MILLION IS COMPLETELY TRANSFERED. THOUGH, CHILOKWU SUNDAY SENT $6,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $6,000.00 HAS FIRST PAYMENT OUT OF YOUR $4.8MILLION.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___________
THEY WILL BE SENDING USD$6,000.00 PER DAY ONCE YOUR PAYMENT FILE IS ACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT DEPARTMENT UNIT BELOW:
DIRECTOR NAME: MR.JOHN FARNCIS
E-MAIL: (western89union55@w.cn)
OFFICE FAX: (+229)-9807-4957
Visit:WWW.WESTERNUNION.COM
CONTACT WESTERN UNIOM HEAD OFFICE TO TRANSFER YOUR FUND (UGO JOHNSON)
Send Money Worldwide
Attn: Our Esteem Customer,
Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. then amount you have to send now is only $55.00 but i don't see the reason you have to keep silent on me, is it because of the money? any way their is good news that i raise some money to use help you out and make sure that your payment will be release to you within 3hours after you send the remaning $55.00 as want it. I know it is because of your past experience that make you not to believe me but I told you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man togain material things and loose your soul. I told you earlier just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God. Honestly I am just disappointed at your behaviors before because you know that I am man of God and cannot deceive you. Just pay the $55. and leave rest for me watching me if I am telling you lies. Your payments is already approval today for you to receive it but the management here says that you must pay $55.00 for the paper and signature charge before you can receive the payment today. please send the charge through western union immediately. I swear If I fail to release your payment within 3hours after you send the $55.00 as I promise don,t count on me again, I cannot fail you, I promise you. Don’t fear as soon as you sent the $55.00 today please leave the rest to me and see if I am lie to you or not because I cannot use my life swear because of $55.00 How can I swear against my life because of this small amount, it is to show you that I am telling you the truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW;
1.RECEIVER NAME===== MIKE OFO
2.COUNTRY===BENIN REPUBLIC/
3 CITY COTONOU
3.QUESTION======When?
4.ANSWER======= Now.
5.AMOUNT=======$55.00
I am waiting to hear from you with the payment detail with this
e-mail address :(western_uniondepart@yahoo.com)
MTCN NO SENDER NAME?
GOD BLESS YOU
MR.UGO JOHNSON.
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE
THIS IS OUR CONDUCT CODE ( 444)
TELEPHONE NUMBER +229 9877_2774
Send Money WorldwideRegistered C 2011 - 2012 Western Union Money Transfer. All Right Reserved This email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. our website:http://www.westernunion.com.
Attn: Our Esteem Customer,
Congratulations that i borrowed $100.00 yesterday after service from my Pastor in the church. then amount you have to send now is only $55.00 but i don't see the reason you have to keep silent on me, is it because of the money? any way their is good news that i raise some money to use help you out and make sure that your payment will be release to you within 3hours after you send the remaning $55.00 as want it. I know it is because of your past experience that make you not to believe me but I told you before my God who is my wittiness that I cannot deceive you because my bible says what shall it profit a man togain material things and loose your soul. I told you earlier just drop your old experience and follow my instruction a man of God and you will know what it means to follow somebody that fear God. Honestly I am just disappointed at your behaviors before because you know that I am man of God and cannot deceive you. Just pay the $55. and leave rest for me watching me if I am telling you lies. Your payments is already approval today for you to receive it but the management here says that you must pay $55.00 for the paper and signature charge before you can receive the payment today. please send the charge through western union immediately. I swear If I fail to release your payment within 3hours after you send the $55.00 as I promise don,t count on me again, I cannot fail you, I promise you. Don’t fear as soon as you sent the $55.00 today please leave the rest to me and see if I am lie to you or not because I cannot use my life swear because of $55.00 How can I swear against my life because of this small amount, it is to show you that I am telling you the truth.
HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER BELOW;
1.RECEIVER NAME===== MIKE OFO
2.COUNTRY===BENIN REPUBLIC/
3 CITY COTONOU
3.QUESTION======When?
4.ANSWER======= Now.
5.AMOUNT=======$55.00
I am waiting to hear from you with the payment detail with this
e-mail address :(western_uniondepart@yahoo.com)
MTCN NO SENDER NAME?
GOD BLESS YOU
MR.UGO JOHNSON.
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE
THIS IS OUR CONDUCT CODE ( 444)
TELEPHONE NUMBER +229 9877_2774
Send Money WorldwideRegistered C 2011 - 2012 Western Union Money Transfer. All Right Reserved This email is intended for the named recipient only and may contain privileged and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties. our website:http://www.westernunion.com.
Friday, December 14, 2012
ABORT ALL COMMUNICATION
Attention,
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam,inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religiousscam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations. After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending moneyto them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund;
Email:woodgate_tony@yahoo.cn
Yours sincerely,
Richard Williams(Mr)
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org
*****************************************************************************
Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
*****************************************************************************
"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying,disclosure, modification, distribution and/or publication of this e-mail message,contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the organization. Before opening attachment(s), please scan for viruses."All business handled under Standard Trading Conditions. Copy available on request.
*****************************************************************************
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam,inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religiousscam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations. After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending moneyto them in the course of getting one fund or the other that is not real,right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund;
Email:woodgate_tony@yahoo.cn
Yours sincerely,
Richard Williams(Mr)
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria
http://www.efccnigeria.org
*****************************************************************************
Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
*****************************************************************************
"This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying,disclosure, modification, distribution and/or publication of this e-mail message,contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited.Any opinions expressed in this email are those of the individual and not necessarily of the organization. Before opening attachment(s), please scan for viruses."All business handled under Standard Trading Conditions. Copy available on request.
*****************************************************************************
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