DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic.
DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.
INSTRUCTIONS TO DELIVER YOUR PACKAGE.
ATTENTION: PAYMENT NOTIFICATION
This is to bring you notice that I have register your ATM CARD with the DHL COMPANY. And the ATM Card’s value is $2.8 millions united state dollars, The delivery fee has not been paid because they refused to accept it but I paid their official keeping fee, Reasons for their refusal is because they do not know when you are going to contact them, So that is reason why I did not pay for the delivery fee. I deposited it on 26th Jan 2013 for immediate delivery, so I want you to contact them urgently to avoid losing the ATM CARD.
Call DR. JAMES OMENKA.
EMAIL :( dhlcompany897@yahoo.com.hk
PHONE: +229-99001544
This is the information needed for easy delivery of your ATM CARD.
1. YOUR FULL NAME=================
2. YOUR HOME ADDRESS=============
3. YOUR PHONE AND CELL NUMBER===
4. A COPY OF YOUR PICTURE==========
5. YOUR COUNTRY===================
6. YOUR AGE=======================
So as soon as you received your ATM CARD do let me know ok, Yours
Mr. James Hill
Friday, February 1, 2013
ATTENTION: BENEFICIARY: ON YOUR PAYMENT OF $1.5 MILLION USD,
ATTENTION: BENEFICIARY:
WE THE MONEY GRAM REMMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR. MIKE MAKASI AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADRESS IS (moneygramtransfer279@yahoo.co.uk)
PHONE NUMBER +229-68067050
AND CONTACT HIM WITH YOUR FULL INFORMATION.
YOU’RE NAME...
COUNTRY
PHONE NUMBER…
ADDRESS…
CITY…
AGE…
SEX…
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
THANKS AND REMAIN BLESSED
MRS. MARY JOHNSON,
WE THE MONEY GRAM REMMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR. MIKE MAKASI AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADRESS IS (moneygramtransfer279@yahoo.co.uk)
PHONE NUMBER +229-68067050
AND CONTACT HIM WITH YOUR FULL INFORMATION.
YOU’RE NAME...
COUNTRY
PHONE NUMBER…
ADDRESS…
CITY…
AGE…
SEX…
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
THANKS AND REMAIN BLESSED
MRS. MARY JOHNSON,
Attention: Beneficiary, (John Billy)
BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON,
UNITED KINGDOM.
+447405089697.
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00
Attention: Beneficiary,
After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria contacted and forwarded to us to see to your immediate payment of the sum of US$12,500,000.00 from their Offshore account with us. We were meant to understand from our findings that you have been going through hard ways to see to the release of your fund (US$12,500,000.00) which has been delayed. The only thing required from you is to obtain Non-Residence Tax Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling of your payment with other customers. We will help you to see that you obtain the certificate so that we will effect immediate transfer of your over-due inheritance/contract payment (US$12,500,000.00 ) into your designated bank account. If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this Certificate. Do not go through anybody again but through this Bank if you really want your fund. Kindly get in touch with me by email adress (b.fundmonitor@london.com) or phone (+447405089697) for further clarification. Finally, you are advised to forward to this bank a copy of your international passport or your driver's license, your direct telephone number and your receiving account.
Your's faithfully,
Dr. John Billy,
Head, Private Banking Section,
Barclays Bank Plc, London,
United Kingdom.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON,
UNITED KINGDOM.
+447405089697.
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00
Attention: Beneficiary,
After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria contacted and forwarded to us to see to your immediate payment of the sum of US$12,500,000.00 from their Offshore account with us. We were meant to understand from our findings that you have been going through hard ways to see to the release of your fund (US$12,500,000.00) which has been delayed. The only thing required from you is to obtain Non-Residence Tax Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling of your payment with other customers. We will help you to see that you obtain the certificate so that we will effect immediate transfer of your over-due inheritance/contract payment (US$12,500,000.00 ) into your designated bank account. If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this Certificate. Do not go through anybody again but through this Bank if you really want your fund. Kindly get in touch with me by email adress (b.fundmonitor@london.com) or phone (+447405089697) for further clarification. Finally, you are advised to forward to this bank a copy of your international passport or your driver's license, your direct telephone number and your receiving account.
Your's faithfully,
Dr. John Billy,
Head, Private Banking Section,
Barclays Bank Plc, London,
United Kingdom.
Attention: Beneficiary (Mr. George Larrick)
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
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
Attention: ATM Card Beneficiary From IMF/UN
Attention: ATM Card Beneficiary,
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$5,000.00 only. We the board of trustees of United Nations/IMF have also mandated the British Government designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10.5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in Nigeria with the information stated below: CONTACT PERSON: Dr Ichie Umueri, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : unimfgroup@yahoo.com Inform Dr Ichie Umueri, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Larry Lewandowski in USA. Once you have`contacted Dr Ichie Umueri, inform me as soon as possible on my email address: (lewandowski_larry@yahoo.com) We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.
BEST REGARDS
Mr Larry Lewandowski,
On behalf of IMF/UN.
I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US$10.5Million dollars from AFRICA have been RELEASED and APPROVED for onward Transfer to you through an ATM CARD after our meeting with United Nations and International monetary fund (IMF)which you will use to withdraw all the US$10.5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world,But the maximum amount you can withdraw daily is the sum of USD$5,000.00 only. We the board of trustees of United Nations/IMF have also mandated the British Government designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10.5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore advised to contact the DIRECTOR OF ATM CARD OPERATIONS in Nigeria with the information stated below: CONTACT PERSON: Dr Ichie Umueri, THE DIRECTOR OF ATM CARD OPERATIONS, EMAIL address : unimfgroup@yahoo.com Inform Dr Ichie Umueri, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from United Nation by Mr Larry Lewandowski in USA. Once you have`contacted Dr Ichie Umueri, inform me as soon as possible on my email address: (lewandowski_larry@yahoo.com) We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation.
BEST REGARDS
Mr Larry Lewandowski,
On behalf of IMF/UN.
ATTENTION DEAR VALUED CUSTOMER, (Mr Robert White)
ATTENTION DEAR VALUED CUSTOMER, 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.
ATTENTION.
ATTENTION DEAR VALUED CUSTOMER,
HOW ARE YOU TODAY? I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU $4000.00 USD DOLLARS THROUGH MONEY GRAM AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF $1.5MILLION USD, VIA MONEY GRAM BY THIS GOVERNMENT. I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGH OUT THAT YESTERDAY .NOW, I DECIDED TO EMAIL YOU THE MTCN AND SENDER NAME SO THAT YOU WILL PICK UP THE $4000.00 USD TO ENABLE US SEND ANOTHER $4000.00 USD TODAY AS YOU KNOW WE WILL BE SENDING YOU ONLY $4000.00 USD PER DAY AND IT WAS AGREED THAT YOU WILL PAY THE SUM OF $105 BEFORE THEY WILL RELEASE THE PAYMENT TO YOU. PLEASE PICK UP THIS INFORMATION AND RUN TO MONEY GRAM TO PICK UP THE $4000.00 USD AND CALL DIRECTOR OF OPERATION MR. PETER MOORE BECAUSE HE IS THE PERSON IN CHARGE FOR YOUR PAYMENT SO THAT HE CAN SEND YOU ANOTHER PAYMENT TODAY, PHONE LINE +229-68020863, EMAIL ( westernunion044@yahoo.com ) EMAIL HIM ONCE YOU PICKED UP THE $4000.00 USD TODAY. HERE IS THE MONEY GRAM INFORMATION TO PICK UP THE $4000.00; WHICH YOU WILL BE RECEIVING YOUR PAYMENT $4000.00 US DOLLARS IMMEDIATELY YOU SENT THEM THEIR TRANSFER CHARGE OF $105 AND IT WILL SERVE AS RE-CONFIRMATION OF YOUR FILE PAYMENT FROM THE OFFICE IN CHARGE. SO YOU ARE TO RE-CONFIRM TO THEM THE BELOW INFORMATION,
YOUR. RECEIVER--------
YOUR. COUNTRY------
YOUR. CITY-----------
YOUR. TEL----------
YOUR. TEST QUESTION------
YOUR. ANSWER-----------
YOUR.PASSPORT--------
YOU CAN SEND THE TRANSFER CHARGE OF $105 WITH THIS INFORMATION BELOW.
RECEIVER-------------Richard Chiokwe
LOCATION CITY---------COTONOU-BENIN
COUNTRY-----------------BENIN
TEXT QUESTION--HOW LONG?
ANSWER-----------TODAY
AMOUNT--------------$105.ONLY
BE ADVICE THAT THE $105 IS A COMPULSORY AS THEY TOLD ME THAT IS ONLY MONEY YOU WILL PAY UNTIL YOU RECEIVE YOUR PAYMENT COMPLETELY I AM WAITING FOR YOUR CALL ONCE YOU PICK UP THIS $4000.00 USD, PLEASE EMAIL ME YOUR DIRECT TELEPHONE NUMBER BECAUSE I NEED TO BE CALLING YOU ONCE WE SEND ANY PAYMENT FOR THE
INFORMATION.
REGARDS
Mr Robert White.
immediately you send the fee forward the western union payment receipt to us.
FROM THE DESK OF Mr Robert White. THE DIRECTOR OF 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.
FROM THE DESK OF Mr Robert White.
THE DIRECTOR OF WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY OF RECEIVING MONEY. TEL +229 68020863.
GENERAL MANAGER OF WESTERN UNION FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL +229-68020863
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 TOKPA,ANKPA ROAD
OPPOSITE POST OFFICE COTONOU.
ATTENTION.
ATTENTION DEAR VALUED CUSTOMER,
HOW ARE YOU TODAY? I WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOU $4000.00 USD DOLLARS THROUGH MONEY GRAM AS WE HAVE BEEN GIVEN THE MANDATE TO TRANSFER YOUR FULL COMPENSATION PAYMENT TOTAL SUM OF $1.5MILLION USD, VIA MONEY GRAM BY THIS GOVERNMENT. I WAS CALLING YOUR TELEPHONE NUMBER TO GIVE YOU THE INFORMATION THROUGH PHONE BUT YOU DID NOT PICK UP MY CALLS THROUGH OUT THAT YESTERDAY .NOW, I DECIDED TO EMAIL YOU THE MTCN AND SENDER NAME SO THAT YOU WILL PICK UP THE $4000.00 USD TO ENABLE US SEND ANOTHER $4000.00 USD TODAY AS YOU KNOW WE WILL BE SENDING YOU ONLY $4000.00 USD PER DAY AND IT WAS AGREED THAT YOU WILL PAY THE SUM OF $105 BEFORE THEY WILL RELEASE THE PAYMENT TO YOU. PLEASE PICK UP THIS INFORMATION AND RUN TO MONEY GRAM TO PICK UP THE $4000.00 USD AND CALL DIRECTOR OF OPERATION MR. PETER MOORE BECAUSE HE IS THE PERSON IN CHARGE FOR YOUR PAYMENT SO THAT HE CAN SEND YOU ANOTHER PAYMENT TODAY, PHONE LINE +229-68020863, EMAIL ( westernunion044@yahoo.com ) EMAIL HIM ONCE YOU PICKED UP THE $4000.00 USD TODAY. HERE IS THE MONEY GRAM INFORMATION TO PICK UP THE $4000.00; WHICH YOU WILL BE RECEIVING YOUR PAYMENT $4000.00 US DOLLARS IMMEDIATELY YOU SENT THEM THEIR TRANSFER CHARGE OF $105 AND IT WILL SERVE AS RE-CONFIRMATION OF YOUR FILE PAYMENT FROM THE OFFICE IN CHARGE. SO YOU ARE TO RE-CONFIRM TO THEM THE BELOW INFORMATION,
YOUR. RECEIVER--------
YOUR. COUNTRY------
YOUR. CITY-----------
YOUR. TEL----------
YOUR. TEST QUESTION------
YOUR. ANSWER-----------
YOUR.PASSPORT--------
YOU CAN SEND THE TRANSFER CHARGE OF $105 WITH THIS INFORMATION BELOW.
RECEIVER-------------Richard Chiokwe
LOCATION CITY---------COTONOU-BENIN
COUNTRY-----------------BENIN
TEXT QUESTION--HOW LONG?
ANSWER-----------TODAY
AMOUNT--------------$105.ONLY
BE ADVICE THAT THE $105 IS A COMPULSORY AS THEY TOLD ME THAT IS ONLY MONEY YOU WILL PAY UNTIL YOU RECEIVE YOUR PAYMENT COMPLETELY I AM WAITING FOR YOUR CALL ONCE YOU PICK UP THIS $4000.00 USD, PLEASE EMAIL ME YOUR DIRECT TELEPHONE NUMBER BECAUSE I NEED TO BE CALLING YOU ONCE WE SEND ANY PAYMENT FOR THE
INFORMATION.
REGARDS
Mr Robert White.
immediately you send the fee forward the western union payment receipt to us.
FROM THE DESK OF Mr Robert White. THE DIRECTOR OF 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.
FROM THE DESK OF Mr Robert White.
THE DIRECTOR OF WESTERN UNION MONEY TRANSFER WORLD WIDE BENIN REPUBLIC COTONOU OF WEST AFRICAN FASTER WAY OF RECEIVING MONEY. TEL +229 68020863.
GENERAL MANAGER OF WESTERN UNION FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL +229-68020863
Subscribe to:
Posts (Atom)