Attention: Beneficiary,
I am Mr.George Larrick, the Director of Bullion Vault Security, my company is mandated to deliver your Entitlement/Compensation payment to you in your country of residence by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 in your favor. The funds total US$7.5 Million and you were made the beneficiary of these funds by the "UNITED NATION AND EUROPEAN UNION" with the Release Code: GNC/3480/02/00 and you will be given me a letter dully signed, after handing over the funds to you in accordance with the Agreement I signed with the UNITED "NATION AND EUROPEAN UNION" when they enlisted my assistance in delivering the funds to you. Before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Mr. George Larrick
Friday, January 25, 2013
Good News Dear Friend/// (Mr Peter James.)
My Dear Friend,
This is to thank you for your effort. I understood that your hands were tied. But Not to worry.
I have succeeded, the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments have drooped an International Certified Bank Draft cheque worth of $1,800,000,00 USD for you.
I am in Japan with my family presently. I do intend to establish some business concerns here, and possibly buy some properties. Contact my Secretary in Nigeria Lagos-Republic Mr. Anthony Kevin on his email below ( mranthonykevin@live.com )
Forward my mail to him, then ask him to send the cheque to you.
Take good care of your self.
Best Regards,
Mr Peter James.
This is to thank you for your effort. I understood that your hands were tied. But Not to worry.
I have succeeded, the money has been transferred into the account provided by a newly found friend of mine in Australia. To compensate for your past assistance and commitments have drooped an International Certified Bank Draft cheque worth of $1,800,000,00 USD for you.
I am in Japan with my family presently. I do intend to establish some business concerns here, and possibly buy some properties. Contact my Secretary in Nigeria Lagos-Republic Mr. Anthony Kevin on his email below ( mranthonykevin@live.com )
Forward my mail to him, then ask him to send the cheque to you.
Take good care of your self.
Best Regards,
Mr Peter James.
Your $5000 MTCN Is Available To Pick Up, Call Mr. Richard, +229-9948-6199
Hello My Dear
Very Important Notice dear, Thanks for your past effort, I just want to use this little amount to compensate you for your past effort.
My work partner has helped me to send the first $5000.00 to you through Western Union Money Transfer. So contact Western Union Agent Mr. Richard RYDER, and ask him how much charge you need to remit to them before they can allow you pick up the first $5000 payment.
Contact person: Mr. Richard RYDER
TEL: +229-9948-6199
Email: western.organization2@yahoo.com
This is the Money Transfer Control Number (MTCN)# 160-343-5576, for the first transfer he made to you, Ask him to give you the Sender's Full Name, Question and Answer, to pick the $5000, I told him to keep sending you $5000 daily till the payment of $1.7MILLION USD is complete. Again re-confirm to him your Full Name, Telephone number and Address so that he will be sure. For your information he can only transfer 3 payments to you a day which is $15,000.00 USD.
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Full Name:--------
State:----------
City:-----------
Zip Code-------
Full Address:-------
Contact Phone:------
Please try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (008xx37) also use it as your subject. Remember without this Code they can't release any payment to you so make sure you contact them with the Code and try to comply with the little charge they might need from you. I am currently in Australia to set up a project.
Yours Sincerely
MR. TIMOTHY LAMONT.
Former Director of Western Union Repulique du Benin.
Very Important Notice dear, Thanks for your past effort, I just want to use this little amount to compensate you for your past effort.
My work partner has helped me to send the first $5000.00 to you through Western Union Money Transfer. So contact Western Union Agent Mr. Richard RYDER, and ask him how much charge you need to remit to them before they can allow you pick up the first $5000 payment.
Contact person: Mr. Richard RYDER
TEL: +229-9948-6199
Email: western.organization2@yahoo.com
This is the Money Transfer Control Number (MTCN)# 160-343-5576, for the first transfer he made to you, Ask him to give you the Sender's Full Name, Question and Answer, to pick the $5000, I told him to keep sending you $5000 daily till the payment of $1.7MILLION USD is complete. Again re-confirm to him your Full Name, Telephone number and Address so that he will be sure. For your information he can only transfer 3 payments to you a day which is $15,000.00 USD.
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Full Name:--------
State:----------
City:-----------
Zip Code-------
Full Address:-------
Contact Phone:------
Please try to indicate this code when contacting Western Union Management to avoid any mistake. Here is the code. (008xx37) also use it as your subject. Remember without this Code they can't release any payment to you so make sure you contact them with the Code and try to comply with the little charge they might need from you. I am currently in Australia to set up a project.
Yours Sincerely
MR. TIMOTHY LAMONT.
Former Director of Western Union Repulique du Benin.
- stop contacting those people ( Mrs, Marina Luda. )
Dear, Sir/ Madam!!!
My Name is Mrs Marina Luda, I am a US citizen, 46 years Old, I reside here in New Braunfels Texas , My residential address is as follows. 108 Crockett Court . Apt 303, New Braunfels Texas , United States . I am one of those that took part in the Compensation Scam Funds in Nigeria years ago and they refused to pay me, I had paid over $18,000usd while in the USA , trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my Compensation Documents, and I was directed to meet Barrister David Morgan, who is a member of the COMPENSATION SCAM AWARD COMMITTEE, and I contacted him and he explained everything to me and said whoever is contacting us through Emails are fake. He took me to the Paying Bank for the claims of my Compensation Payment; Right now I am the happiest woman on earth because I have received my Compensation Funds of $1,500,000.00. Moreover, Barrister David Morgan showed me the full information of those that are yet to receive their payments Due to the Scam and Internet Fraud and I saw your name as one of the Beneficiaries, and your Email address, that is why I decided to Email you to stop dealing with those people on the Internet, they are not with your Funds, they are only making money out of you, I will advise you to contact Barrister David Morgan. You have to contact him directly on this information below:
JOAKIN COMPENSATION HOUSE
Name: Barrister David Morgan
Email: davidmorgan02@prokonto.pl
Phone Number: +234 70-308-695-94
Private Number: +234 70-308-695-94
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister David Morgan was just $150usd for the paper works, take note of that. As soon as you contact him he will send you the Document which you are to Fill and send back to him which he will use in getting your Compensation Funds, and also you will have to send him the payment in order for him to obtain the Document from the Court of law there in Nigeria so that your fund can be Transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to get your Compensation Funds, as soon as he receive your information he will send to you the payment details for sending him the $150USD that is needed for him to get the document that is needed to make the transfer a successful one without any further payment. Fill Out the information to him if you are ready to get your Funds and also ready to make the payment.
(1) Full Name...
(2) Current/Valid Residential Address...
(3) Bank Information’s
(4) Age...
(5) Sex...
(6) Occupation...
(7) Country...
(8) Home Cell Number...
(9) Direct Mobile Number...
(10) Scan Copy of your Identification..........
Once again stop contacting those people, I will advise you to contact Barrister David Morgan so that he can help you to with your Compensation Funds instead of you dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed,
Bless you.
Mrs, Marina Luda.
My Name is Mrs Marina Luda, I am a US citizen, 46 years Old, I reside here in New Braunfels Texas , My residential address is as follows. 108 Crockett Court . Apt 303, New Braunfels Texas , United States . I am one of those that took part in the Compensation Scam Funds in Nigeria years ago and they refused to pay me, I had paid over $18,000usd while in the USA , trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my Compensation Documents, and I was directed to meet Barrister David Morgan, who is a member of the COMPENSATION SCAM AWARD COMMITTEE, and I contacted him and he explained everything to me and said whoever is contacting us through Emails are fake. He took me to the Paying Bank for the claims of my Compensation Payment; Right now I am the happiest woman on earth because I have received my Compensation Funds of $1,500,000.00. Moreover, Barrister David Morgan showed me the full information of those that are yet to receive their payments Due to the Scam and Internet Fraud and I saw your name as one of the Beneficiaries, and your Email address, that is why I decided to Email you to stop dealing with those people on the Internet, they are not with your Funds, they are only making money out of you, I will advise you to contact Barrister David Morgan. You have to contact him directly on this information below:
JOAKIN COMPENSATION HOUSE
Name: Barrister David Morgan
Email: davidmorgan02@prokonto.pl
Phone Number: +234 70-308-695-94
Private Number: +234 70-308-695-94
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister David Morgan was just $150usd for the paper works, take note of that. As soon as you contact him he will send you the Document which you are to Fill and send back to him which he will use in getting your Compensation Funds, and also you will have to send him the payment in order for him to obtain the Document from the Court of law there in Nigeria so that your fund can be Transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to get your Compensation Funds, as soon as he receive your information he will send to you the payment details for sending him the $150USD that is needed for him to get the document that is needed to make the transfer a successful one without any further payment. Fill Out the information to him if you are ready to get your Funds and also ready to make the payment.
(1) Full Name...
(2) Current/Valid Residential Address...
(3) Bank Information’s
(4) Age...
(5) Sex...
(6) Occupation...
(7) Country...
(8) Home Cell Number...
(9) Direct Mobile Number...
(10) Scan Copy of your Identification..........
Once again stop contacting those people, I will advise you to contact Barrister David Morgan so that he can help you to with your Compensation Funds instead of you dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed,
Bless you.
Mrs, Marina Luda.
(423-437.6987) He is waiting to hear from you now
WELCOME
Attn: Your Consignment Box of $4.8Million United States Dollars we wish to inform you that our new diplomatic agent conveying the consignment box valued the sum of $4.8 Million United States Dollars is currently stranded at your International airport now. We required you to reconfirm the following information below so that he can deliver your consignment box to you today.
NAME: =
ADDRESS: =
MOBILE NO.:=
NAME OF YOUR NEAREST AIRPORT:=
A COPY OF YOUR IDENTIFICATION :=
COUNTRY=
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479
also make sure that you forward your Code Number and Company Re registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required. Contact Person : Mr. janny king EMAIL; ( jannyking24@yahoo.com ) Tel CALL (423-437.6987) He is waiting to hear from you today with the information, NOTE:
The Diplomatic agent does not know that the content of the consignment box is $4.8Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you. use tthis two email to get us company.office-fedex-benin@yandex.com fedex.company@fedex.bi
Best Regard,
Mr: Paul Henry
FEDEX Courier Company Benin Republic
OFFICE NUMBER +22998768911
© FedEx
Attn: Your Consignment Box of $4.8Million United States Dollars we wish to inform you that our new diplomatic agent conveying the consignment box valued the sum of $4.8 Million United States Dollars is currently stranded at your International airport now. We required you to reconfirm the following information below so that he can deliver your consignment box to you today.
NAME: =
ADDRESS: =
MOBILE NO.:=
NAME OF YOUR NEAREST AIRPORT:=
A COPY OF YOUR IDENTIFICATION :=
COUNTRY=
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479
also make sure that you forward your Code Number and Company Re registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required. Contact Person : Mr. janny king EMAIL; ( jannyking24@yahoo.com ) Tel CALL (423-437.6987) He is waiting to hear from you today with the information, NOTE:
The Diplomatic agent does not know that the content of the consignment box is $4.8Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you. use tthis two email to get us company.office-fedex-benin@yandex.com fedex.company@fedex.bi
Best Regard,
Mr: Paul Henry
FEDEX Courier Company Benin Republic
OFFICE NUMBER +22998768911
© FedEx
BANK OF AMERICA --- (OKOYE EMMANUEL)
ATTENTION;
good day to you and your family, I hope all is well with them in good faith.
The management of this bank have receive an mail from Benin republic and the content is well noted. we have good news to inform you in regard of the payment on your own benefit and quick to get your total fund transfer to your account without delays,
well we wish to let you know that the amount you needed to send to enable us wire transfer your fund is sum $250. 00 united state dollars to enable us proceed to imternational monetary fund Benin to obtain the needed fund certificate before your fund will hit on your bank account.and you will send it to united state here, so that we can horry them up to proceed getting the fund certificate needed okay.
Therefore.your advise to follow the instruction immediately and go to western union Office and send the requested fee immediately because the president of bank of America instructed us to let you know that we should inform you to come up with the remaining balance very urgent $250. 00 dollar only and your total fund $2.5M ( Two Hundred Five Thousand United State Dollars ) will be directly been transfer to your account within 1hours as soon as you send the half of the fee which is $250. 00. You are expected to reconfirm your bank account where you want the fund to been transferred to.
I want you to send us an email through (bankofamerica902@ymail.com)
Now we are waiting for you to make the payment through western union money transfer with the name of Mr.onuorah johnbosco
RECEIVER NAME............OKOYE EMMANUEL
LOCATION.............WINSLOW MAINE
AMOUNT...............$250
TEXT QUESTION: HOW LONG?
ANSWER: 1HOURS
SENDER'S NAME:
MTCN NO:
Note that your fund will hit to your bank account immediately we receive the payment information because this is your last chance to get your fund without spending anymore money again.Therefore you advise to kindly send the fee immediately and get back to us with the Mtcn Number immediately you receive this message.
Thanks for your kind understanding
BEST REGARDS
DR.AINSWORTH SMITH
INTERNATIONAL MANAGER
BANK OF AMERICA ---
good day to you and your family, I hope all is well with them in good faith.
The management of this bank have receive an mail from Benin republic and the content is well noted. we have good news to inform you in regard of the payment on your own benefit and quick to get your total fund transfer to your account without delays,
well we wish to let you know that the amount you needed to send to enable us wire transfer your fund is sum $250. 00 united state dollars to enable us proceed to imternational monetary fund Benin to obtain the needed fund certificate before your fund will hit on your bank account.and you will send it to united state here, so that we can horry them up to proceed getting the fund certificate needed okay.
Therefore.your advise to follow the instruction immediately and go to western union Office and send the requested fee immediately because the president of bank of America instructed us to let you know that we should inform you to come up with the remaining balance very urgent $250. 00 dollar only and your total fund $2.5M ( Two Hundred Five Thousand United State Dollars ) will be directly been transfer to your account within 1hours as soon as you send the half of the fee which is $250. 00. You are expected to reconfirm your bank account where you want the fund to been transferred to.
I want you to send us an email through (bankofamerica902@ymail.com)
Now we are waiting for you to make the payment through western union money transfer with the name of Mr.onuorah johnbosco
RECEIVER NAME............OKOYE EMMANUEL
LOCATION.............WINSLOW MAINE
AMOUNT...............$250
TEXT QUESTION: HOW LONG?
ANSWER: 1HOURS
SENDER'S NAME:
MTCN NO:
Note that your fund will hit to your bank account immediately we receive the payment information because this is your last chance to get your fund without spending anymore money again.Therefore you advise to kindly send the fee immediately and get back to us with the Mtcn Number immediately you receive this message.
Thanks for your kind understanding
BEST REGARDS
DR.AINSWORTH SMITH
INTERNATIONAL MANAGER
BANK OF AMERICA ---
Subscribe to:
Posts (Atom)