Attention:
We are happy to in form you officially that we received approval letter today from Federal Ministry of Finance Office,authorizing our Bank Western Union to program a total sum of $1.250,000.00 USD and pay you through our western union money transfer system for your easy pickup and warned against any unforeseen delay that could make your fund not to get to you in a timely manner. The Federal Ministry of Finance chairman (Rev.Dr Isaiah Joe ) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $1.250,000.00 USD as a result overdue contract/Inheritance Funds/Compensation Funds and your Compasaction funds so far. We have been advised to send you $5000 USD every day because Western Union laws here in Benin Republic can only transfer a maximum of $5000 USD every day to you. We have today transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $125 which you supposed to pay before your transfer will be posted to your country for pickup. NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $125 USD IS THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING,CRIMINAL ACT AND FOR SECURITY REASONS. For your convenience check your first $5000.00 installment transfer online at on the space provided at western union https://www.westernunion.com clicks TRACKING and fill the bellow information website.
Money Transfer Control Number (MTCN) :# 9011657637
Senders Name: ALFRED
Second Name: PRECIOUS
Question:Yes
Answer:Ok
Amount: US$5000
You will pickup the $5000 USD at any western union office in your country after 15 mins you send the $125 activation fee of your daily installment account. You are to send the activation fee today on our bellow information through Western Union or store close to you:-
Receive by: .......Alex Ilochi
City : ............Cotonou,
Country: ..........Benin
Zip Code: .........+229
Text Question: ....When?
Answer: ...........Today
Amount: ...........$125
Sender name......
Sender Address.....
As soon as you transfer the activation fee, send us the transfer MTCN on our bellow contact information to enable us receive and proceed with immediate transfer release of your $5000 USD today. Thanks for using our service while we wait your kind.
response,
Dr.Peter Edward; call this depatimant +229 9885426 Mr.Alex Ilochi
Director Remit Dept
BSIC Bank Western Union Department
E-Mail; western-union-fund@live.com
Wednesday, January 16, 2013
MY DEAR FRIEND THIS IS YOUR ATM CARD CODE 3112
NOW WE HAVE ARRANGED YOUR PAYMENT OF ($3.4 MILLION) UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIAPACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND, UNITED STATES DOLLARS PER DAY YOU WILL USE TO WITHDRAW YOUR MONEY PER A DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1. YOUR FULL NAME....................
2.YOUR HOME ADDRESS..............
3.YOUR COUNTRY.....................
4.YOUR CURRENT HOME TELEPHONE NUMBER....................
5.YOUR CURRENT OFFICE TELEPHONE........................
6.A COPY OF YOUR PICTURE..............attached
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.
CONTACT PERSON: REV,DR.EDWORD MARTHEW
DIRECTOR,ATM PAYMENT DEPARTMENT
TEl:====+229-948-087-98
EMAIL:(atmdepartementoffice@yahoo.fr)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-3112) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
BARRISTER Micheal Ezenna.
CONTACT ATM DEPARTMENT FOR YOUR PAYMENT IMMEDIATELY.
1. YOUR FULL NAME....................
2.YOUR HOME ADDRESS..............
3.YOUR COUNTRY.....................
4.YOUR CURRENT HOME TELEPHONE NUMBER....................
5.YOUR CURRENT OFFICE TELEPHONE........................
6.A COPY OF YOUR PICTURE..............attached
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.
CONTACT PERSON: REV,DR.EDWORD MARTHEW
DIRECTOR,ATM PAYMENT DEPARTMENT
TEl:====+229-948-087-98
EMAIL:(atmdepartementoffice@yahoo.fr)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-3112) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
BARRISTER Micheal Ezenna.
CONTACT ATM DEPARTMENT FOR YOUR PAYMENT IMMEDIATELY.
From Ms Sister Hadi
From Ms Sister Hadi
Hi Dearest One,
My name is Ms Sister Hadi from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier 5 Months ago and left I and My father was a Ministry, which our town citizens give him over 10 years before his death.I was a only daughter to him and I am the only person who can take care of his wealth now because my late mother is also late three years ago before the death of my Late father.
He left the sum of USD 7,800, 000.00 dollars (Seven Million, Eight Hundred Thousand US Dollars) in a bank in Abidjan Cote D'ivoire.
This money was paid into my late fathers account from Oil companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father,sine i am a lady
I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future.
I am ready to pay you 40% of the total amount to you if you can help me in this transaction and for you to handling this transaction for me, which you will strongly have absolute control over it. If you can handle this project sincerely and also willing to assist me in transfering this fund,Hoping to hearing from you soonest. May lord bless you as you extend your helping hand to a needy fellow
Thanks.
Ms Sister Hadi.
Hi Dearest One,
My name is Ms Sister Hadi from Abidjan Ivory Coast. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier 5 Months ago and left I and My father was a Ministry, which our town citizens give him over 10 years before his death.I was a only daughter to him and I am the only person who can take care of his wealth now because my late mother is also late three years ago before the death of my Late father.
He left the sum of USD 7,800, 000.00 dollars (Seven Million, Eight Hundred Thousand US Dollars) in a bank in Abidjan Cote D'ivoire.
This money was paid into my late fathers account from Oil companies operating in our locality for the compensation to my father for allowing them operate in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father,sine i am a lady
I urgently need your humble assistance to transfer this fund from the bank to your bank account after which i come over to live with you to further my education which is very important to me now while you invest the fund into a profitable business venture which we benefit us in future.
I am ready to pay you 40% of the total amount to you if you can help me in this transaction and for you to handling this transaction for me, which you will strongly have absolute control over it. If you can handle this project sincerely and also willing to assist me in transfering this fund,Hoping to hearing from you soonest. May lord bless you as you extend your helping hand to a needy fellow
Thanks.
Ms Sister Hadi.
Wire Transfer Inquiry-$15.5 Million United State Dollars.
UNITED NATION, LONDON.
DEPARTMENT OF INTERNATIONAL FINANCIAL.
SURVEILLANCE AND CONTROL,
3 WHITEHALL COURT
LONDON SW1A 2EL.
UNITED KINGDOM.
Wire Transfer Inquiry-$15.5 Million United State Dollars.
My name is John Moon, an Officer with the United Nations Department of International Financial Surveillance and Control, London, United Kingdom. Our duty is to monitor transfer requests, inflow and outflow of fund in all member states of United Nation. I am writing in respect to a recent email communications from Ms Jane Moore who claim to be your representative and sent to AB Trust Finance Bank, London the following Bank account information for wire transfer of Ten Million United States Dollars. The account information which she forward to the Bank is as below written.
NAME JANE MOORE
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345138
Please, Do reconfirm to us as a matter of urgency if this lady is from you and did you authorized her to receive your fund. If this lady is not your representative, You are requested to fill the short questionnaire and send this information for confirmation purpose, so that your fund valued at $15.5 million united state dollars will be paid to you without further delay. This department in the United Nation office has the legal capacity to force the payment of your fund on any country or establishment withholding your fund. I use my personal email in this first communication in order to maintain the utmost confidentiality and security, however
1. YOUR FULL NAME........
2. YOUR TELEPHONE......
3. AGE...........
4. SEX...............
5. YOUR OCCUPATION......
6. YOUR ADDRESS.........
However, we shall proceed and order AB Trust and Finance to pay Ms. Jane Moore if we do not hear from you within the next seven working days from today.
Confirm your receipt of this mail without delay.
Yours Sincerely,
JOHN MOON,
OFFICER IN CHARGE
DEPARTMENT OF INTERNATIONAL FINANCIAL.
SURVEILLANCE AND CONTROL,
UNITED NATION, LONDON
DEPARTMENT OF INTERNATIONAL FINANCIAL.
SURVEILLANCE AND CONTROL,
3 WHITEHALL COURT
LONDON SW1A 2EL.
UNITED KINGDOM.
Wire Transfer Inquiry-$15.5 Million United State Dollars.
My name is John Moon, an Officer with the United Nations Department of International Financial Surveillance and Control, London, United Kingdom. Our duty is to monitor transfer requests, inflow and outflow of fund in all member states of United Nation. I am writing in respect to a recent email communications from Ms Jane Moore who claim to be your representative and sent to AB Trust Finance Bank, London the following Bank account information for wire transfer of Ten Million United States Dollars. The account information which she forward to the Bank is as below written.
NAME JANE MOORE
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345138
Please, Do reconfirm to us as a matter of urgency if this lady is from you and did you authorized her to receive your fund. If this lady is not your representative, You are requested to fill the short questionnaire and send this information for confirmation purpose, so that your fund valued at $15.5 million united state dollars will be paid to you without further delay. This department in the United Nation office has the legal capacity to force the payment of your fund on any country or establishment withholding your fund. I use my personal email in this first communication in order to maintain the utmost confidentiality and security, however
1. YOUR FULL NAME........
2. YOUR TELEPHONE......
3. AGE...........
4. SEX...............
5. YOUR OCCUPATION......
6. YOUR ADDRESS.........
However, we shall proceed and order AB Trust and Finance to pay Ms. Jane Moore if we do not hear from you within the next seven working days from today.
Confirm your receipt of this mail without delay.
Yours Sincerely,
JOHN MOON,
OFFICER IN CHARGE
DEPARTMENT OF INTERNATIONAL FINANCIAL.
SURVEILLANCE AND CONTROL,
UNITED NATION, LONDON
Monday, January 14, 2013
Dear Sir / Madam (Gillian Bayford)
Dear Sir / Madam,
This is a personal mail directed to you.
My wife and I won £148.6 million in the Euro Millions Jackpot in August 2012 and have voluntarily decided to donate $ 8,500.000.00 to you as part of our own charity project to improve the life of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients, get back to us with your details so that we can forward it to the payout bank who will transfer your own part of the donation to you.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
You can verify this by visiting the web pages below.
http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed http://www.bbc.co.uk/news/uk-england-19254228
Yours Sincerely,
Adrian & Gillian Bayford
This is a personal mail directed to you.
My wife and I won £148.6 million in the Euro Millions Jackpot in August 2012 and have voluntarily decided to donate $ 8,500.000.00 to you as part of our own charity project to improve the life of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients, get back to us with your details so that we can forward it to the payout bank who will transfer your own part of the donation to you.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
You can verify this by visiting the web pages below.
http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed http://www.bbc.co.uk/news/uk-england-19254228
Yours Sincerely,
Adrian & Gillian Bayford
VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.
FROM : REV FR PHILLIPS MATHEWS
DIRECTOR : INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)
SIR,
VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACT/INHERITANCE WHO HAVE NOT RECEIVED THEIR PAYMENT.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK(CENTRAL BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER.
ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PAYMENT OF TEN MILLION, FIVE HUNDRED THOUSAND USA DOLLARS $10.5M
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
1) YOUR FULL NAME : .......................................................
2) YOUR CONTACT ADDRESS : ..............................................
3) YOUR FULL BANKING PARTICULAR : .........................................
4) YOUR DIRECT TELEPHONE NUMBER : .......................................
5) YOUR OCCUPATION : ..................................................
6) COPY OF YOUR IDENTIFICATION : ......................................
AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, THEN WE PROCEED FOR IMMEDIATE TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT .
CONTACT ME AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS AND MAKE SURE YOU CALL ME IT'S URGENT .
REMAIN BLESSED
REV FR PHILLIPS MATHEWS
DIRECTOR : INTERNATIONAL REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA(CBN)
SIR,
VERIFICATION OF YOUR INHERITANCE PAYMENT FILE.
THIS IS TO INFORM YOU THAT FROM THE RECORDS OF OUTSTANDING PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE LIST OF OUTSTANDING CONTRACT/INHERITANCE WHO HAVE NOT RECEIVED THEIR PAYMENT.
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED FROM THE ABOVE PAN AFRICAN BANK(CENTRAL BANK OF NIGERIA) AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER.
ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOU ARE FOUND AS ONE OF THE ABOVE BENEFICIARIES FROM THE ABOVE MENTIONED NATIONS YET TO RECEIVE OUTSTANDING PAYMENT OF TEN MILLION, FIVE HUNDRED THOUSAND USA DOLLARS $10.5M
KINDLY RE-CONFIRM TO ME THE FOLLOWING:
1) YOUR FULL NAME : .......................................................
2) YOUR CONTACT ADDRESS : ..............................................
3) YOUR FULL BANKING PARTICULAR : .........................................
4) YOUR DIRECT TELEPHONE NUMBER : .......................................
5) YOUR OCCUPATION : ..................................................
6) COPY OF YOUR IDENTIFICATION : ......................................
AS SOON AS THE ABOVE INFORMATION ARE RECEIVED, THEN WE PROCEED FOR IMMEDIATE TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT .
CONTACT ME AS SOON AS YOU RECEIVE THIS MEMO FOR MORE DETAILS AND MAKE SURE YOU CALL ME IT'S URGENT .
REMAIN BLESSED
REV FR PHILLIPS MATHEWS
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