From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Compliment of the day!
I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.
As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?
Please treat with utmost confidentiality.
Best Regard,
Mr. Daniel Okonkwo
Monday, January 28, 2013
ATTN: YOUR FUND IS READY FOR WIRE TRANSFER
The British Finance Monitoring Unit
8th Floor Eller Man House, 12-20 Chamomile Street,
EC3A 7PC, London, United Kingdom
Official Email: britishfiniancemonitoringukunit@yahoo.com.hk
From The Desk of:
Mr. Peter Ralph Marriott FCA, BEc (Hons), MAICD
Executive Director
British Finance Monitoring Unit.
Attention: Beneficiary,
We have noticed that a huge sum of money has been credited in your name for transfer and is currently floating in the international banking community. In Line with the Law of the Government of Great Britain and other member countries of the United Nations, huge sums of money that has been found in the international Monitoring data system waiting to be transferred without claims for a period of 6 months or more, shall be confiscated and sent to the United Nations Treasury. Prior to the above, we request you to contact this office immediately within 3 days of this notice for ratification by forwarding to us all current information including your direct telephone number and postal address where your original payment release documents shall be sent to you or your fund could be confiscated following the United Nations law on such delay. Be informed also that as soon as we receive your current data then we shall endorse the payment release documents and immediately instruct our authorized Bank of International Settlement (BIS) to release your funds by forwarding your file to them for immediate payment consideration.
Please act accordingly.
Yours Faithfully,
Peter Ralph Marriott FCA, BEc (Hons), MAICD
The Director,
British Finance Monitoring Unit.
CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS.
8th Floor Eller Man House, 12-20 Chamomile Street,
EC3A 7PC, London, United Kingdom
Official Email: britishfiniancemonitoringukunit@yahoo.com.hk
From The Desk of:
Mr. Peter Ralph Marriott FCA, BEc (Hons), MAICD
Executive Director
British Finance Monitoring Unit.
Attention: Beneficiary,
We have noticed that a huge sum of money has been credited in your name for transfer and is currently floating in the international banking community. In Line with the Law of the Government of Great Britain and other member countries of the United Nations, huge sums of money that has been found in the international Monitoring data system waiting to be transferred without claims for a period of 6 months or more, shall be confiscated and sent to the United Nations Treasury. Prior to the above, we request you to contact this office immediately within 3 days of this notice for ratification by forwarding to us all current information including your direct telephone number and postal address where your original payment release documents shall be sent to you or your fund could be confiscated following the United Nations law on such delay. Be informed also that as soon as we receive your current data then we shall endorse the payment release documents and immediately instruct our authorized Bank of International Settlement (BIS) to release your funds by forwarding your file to them for immediate payment consideration.
Please act accordingly.
Yours Faithfully,
Peter Ralph Marriott FCA, BEc (Hons), MAICD
The Director,
British Finance Monitoring Unit.
CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS.
Attn ECOWAS package Beneficiary
Attn ECOWAS package Beneficiary:
Dear I want to let you that a package worth’s of $6.9million was brought to us (Benin Rep DHL Courier Company) by the ECONOMIC COMMUNITY OF West Africa STATES (ECOWAS) to be delivered to you. It was brought out through the help of Justice Theodore Wood the Attorney General of Federal High court Benin Republic. As he stands to represent as the Foreign Attorney. In that case we made no delay in delivering your package to you as it come from a higher rank order, so diplomat Thompson William has already been sent to make the delivery to you immediately as he has now left Paris Charles De Gaulle Airport and has landed at Atlanta Hartsfield international Airport and he called right now, to deliver your package Box to you. And we made sure that every documents that will bring obstructions to the delivery has been updated, so you are now advised to reconfirm your full information to him so that it will enable him locate you easily. Now as you get this information on time don’t waste any time to reconfirm the information to him and also call him that you have done so, for him to act fast upon your own delivery first. This was the number he used to call us now (7702068822). And be very fast because Thompson has no time to waste over there.
RECONFIRM THIS INFORMATION:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======
Quickly contact him now with his e-mail address now (thompsonwilliam601@ymail.com) and be sure that your package codes are identified and you shall keep the content of the box secret even to Thompson William so that he will not discover it until he reached to your house.
SHIPMENT CODE KOQ45VED
PACKAGE REGISTERED CODE NO UTF472.
SECURITY CODE EYTU/10944XPT/105/ 1of6 packages.
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/1-6/41
if there is any problem or confusion concerning your package delivery contact me immediately.
Sincerely,
Rev. Martin Robert.
The Director DHL Courier Company Benin Republic.
Call me immediately the E-mail reach to you and after your
package had been delivered safely. (+22968673352)
Dear I want to let you that a package worth’s of $6.9million was brought to us (Benin Rep DHL Courier Company) by the ECONOMIC COMMUNITY OF West Africa STATES (ECOWAS) to be delivered to you. It was brought out through the help of Justice Theodore Wood the Attorney General of Federal High court Benin Republic. As he stands to represent as the Foreign Attorney. In that case we made no delay in delivering your package to you as it come from a higher rank order, so diplomat Thompson William has already been sent to make the delivery to you immediately as he has now left Paris Charles De Gaulle Airport and has landed at Atlanta Hartsfield international Airport and he called right now, to deliver your package Box to you. And we made sure that every documents that will bring obstructions to the delivery has been updated, so you are now advised to reconfirm your full information to him so that it will enable him locate you easily. Now as you get this information on time don’t waste any time to reconfirm the information to him and also call him that you have done so, for him to act fast upon your own delivery first. This was the number he used to call us now (7702068822). And be very fast because Thompson has no time to waste over there.
RECONFIRM THIS INFORMATION:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======
Quickly contact him now with his e-mail address now (thompsonwilliam601@ymail.com) and be sure that your package codes are identified and you shall keep the content of the box secret even to Thompson William so that he will not discover it until he reached to your house.
SHIPMENT CODE KOQ45VED
PACKAGE REGISTERED CODE NO UTF472.
SECURITY CODE EYTU/10944XPT/105/ 1of6 packages.
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/1-6/41
if there is any problem or confusion concerning your package delivery contact me immediately.
Sincerely,
Rev. Martin Robert.
The Director DHL Courier Company Benin Republic.
Call me immediately the E-mail reach to you and after your
package had been delivered safely. (+22968673352)
Indicating this code (011887) to western union money transfer,
Attention Beneficiary,
Indicating this code (011887) to western union money transfer, The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited Funds of (US$ 1.8 Million United State Dollar After the meeting held on25th of JAN 2013. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN has instructed this Department to send your Funds to you through western union money transfer for easier receive of your inherited funds without any further delay. You are required to send your name and address to our Payment Officer where you want your fund to be send through Western Union. The maximum amount you will be receiving per a day is (7000), as soon as they confirmed your information as listed bellow, you be advice to contact our payment officer with your full information listed bellow...
Receiver name=======
Country=============
City=================
Tel=====you personal number, for immediate call once he send the first payment
Age/Sex==============
A copy of your picture=======
Test question= ===============
Answer==========================
However, kindly contact the below person who is in position to release your payment to you by Western Union.
Contact person,
Mr. Chris Kato
Tel: (+229) 994 4 17 00
Email Address: (westernunion488@yahoo.cn)
Thanks and Remain Blessed.
Yours sincerely
Barrister Andy Mike
Minister of Finance
Benin Du Republic
Indicating this code (011887) to western union money transfer, The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited Funds of (US$ 1.8 Million United State Dollar After the meeting held on25th of JAN 2013. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN has instructed this Department to send your Funds to you through western union money transfer for easier receive of your inherited funds without any further delay. You are required to send your name and address to our Payment Officer where you want your fund to be send through Western Union. The maximum amount you will be receiving per a day is (7000), as soon as they confirmed your information as listed bellow, you be advice to contact our payment officer with your full information listed bellow...
Receiver name=======
Country=============
City=================
Tel=====you personal number, for immediate call once he send the first payment
Age/Sex==============
A copy of your picture=======
Test question= ===============
Answer==========================
However, kindly contact the below person who is in position to release your payment to you by Western Union.
Contact person,
Mr. Chris Kato
Tel: (+229) 994 4 17 00
Email Address: (westernunion488@yahoo.cn)
Thanks and Remain Blessed.
Yours sincerely
Barrister Andy Mike
Minister of Finance
Benin Du Republic
DEAR BENEFICARY, (westernunion444@yahoo.cn)
DEAR BENEFICARY,
THIS IS TO INFORM YOU THAT THIS OFFICE WAS INSTRUCTED TO PAY YOUR FUND $2.8MILLION USA DOLLARS BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE EMBASSY BETWEEN NOW TILL END OF FEBRUARY 2013 PER DAY YOU WILL RECEIVE THE SUM OF $5,000 DOLLARS HOWEVER BE INFORMED THAT WE HAVE SEND THE SUM OF $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT YOU HAVE ONLY FOUR HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY IS $5,000 IN THREE DIFFERENT PAYMENTS AND THE MTCN OF TODAY IS BELOW.
MTCN NUMBERS : 9947 593 632
Sender's Name:.....MR VICTOR BROWN
Text Question: ....In God
Answer: ....We trust
Amount: ...$5,000 usd
FURTHERMORE YOU ADVISED TO CALL THE WESTERN UNION DIRECTOR MR VICTOR BROWN AS THE INSTRUCTION WAS PASSED THAT WITHIN FOUR HOURS WITHOUT HEARING FROM YOU.YOUR PAYMENT WILL BE CANCELLED.IN ADDITIO TO THIS, THE NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:(+22998523598)( westernunion444@yahoo.cn )
THANKS AND MY REGARDS
MR ADAM HALL
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
THIS IS TO INFORM YOU THAT THIS OFFICE WAS INSTRUCTED TO PAY YOUR FUND $2.8MILLION USA DOLLARS BY AMERICA SECURITY LEADING TEAM AND AMERICA REPRESENTATIVE EMBASSY BETWEEN NOW TILL END OF FEBRUARY 2013 PER DAY YOU WILL RECEIVE THE SUM OF $5,000 DOLLARS HOWEVER BE INFORMED THAT WE HAVE SEND THE SUM OF $5,000 DOLLARS THIS MORNING TO AVOID CANCELLATION OF YOUR PAYMENT YOU HAVE ONLY FOUR HOURS TO CALL THIS OFFICE UPON THE RECEIPT OF THIS EMAIL THE MAXIMUM AMOUNT YOU WILL BE RECEIVING PER A DAY STARTING FROM TODAY IS $5,000 IN THREE DIFFERENT PAYMENTS AND THE MTCN OF TODAY IS BELOW.
MTCN NUMBERS : 9947 593 632
Sender's Name:.....MR VICTOR BROWN
Text Question: ....In God
Answer: ....We trust
Amount: ...$5,000 usd
FURTHERMORE YOU ADVISED TO CALL THE WESTERN UNION DIRECTOR MR VICTOR BROWN AS THE INSTRUCTION WAS PASSED THAT WITHIN FOUR HOURS WITHOUT HEARING FROM YOU.YOUR PAYMENT WILL BE CANCELLED.IN ADDITIO TO THIS, THE NUMBER TO CALL IS BELOW LISTED MANAGER DIRECTOR OFFICE OF RELEASE ORDER:(+22998523598)( westernunion444@yahoo.cn )
THANKS AND MY REGARDS
MR ADAM HALL
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
From The Desk of Abdallah Karim
From The Desk of Abdallah Karim
United Nation Office
Address: 3 Whitehall Court London SW1A 2EL, United Kingdom
Attention Beneficiary ,
On behalf of the United Nation , we have decided to compensate all the people who lost their funds, houses, cars or any property in any transaction from UK or all around the world . Therefore ,our paying bank has raise ATM CARD of US$500,000.00 (Five Hundred Thousand dollars ) in your name and we are ready to deliver your ATM CARD once we hear from you . Once you receive the ATM CARD in your address , you will be entitled to withdraw US$2000.00 ( Two thousand dollars ) daily in your local currency until you withdraw the total amount of money in your ATM CARD . You are requested to send your details to Mrs Janet Fragely on the email id below. janetfrag@hotmail.com , she will process your payment and your ATM CARD across to you within 48 hours .
Your full name and address
Address in your place of work
Your Age
Your Sex
Your Occupation
Your Next of Kin.
Thanks
Yours in service
Dr Abdallah Karim
send your details to Mrs Janet on (janetfrag@hotmail.com)
United Nation Office
Address: 3 Whitehall Court London SW1A 2EL, United Kingdom
Attention Beneficiary ,
On behalf of the United Nation , we have decided to compensate all the people who lost their funds, houses, cars or any property in any transaction from UK or all around the world . Therefore ,our paying bank has raise ATM CARD of US$500,000.00 (Five Hundred Thousand dollars ) in your name and we are ready to deliver your ATM CARD once we hear from you . Once you receive the ATM CARD in your address , you will be entitled to withdraw US$2000.00 ( Two thousand dollars ) daily in your local currency until you withdraw the total amount of money in your ATM CARD . You are requested to send your details to Mrs Janet Fragely on the email id below. janetfrag@hotmail.com , she will process your payment and your ATM CARD across to you within 48 hours .
Your full name and address
Address in your place of work
Your Age
Your Sex
Your Occupation
Your Next of Kin.
Thanks
Yours in service
Dr Abdallah Karim
send your details to Mrs Janet on (janetfrag@hotmail.com)
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