Dear Beneficiary,
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Accra Ghana, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States Dollars ($15,000.00) valued sum at Seven Million Five hundred thousand United States Dollars {$7.500,000.00}. If you desire to receive your fund this way, Kindly re-confirm your
(1) Your Full Name............
(2) Full residential address............
(3) Phone And Fax Number............
(4) Occupation............
(5) Sex............
(6) Country............
(7) Age.............
You will find email address and contact telephone number below
Mr.Ibrahim Diagne
+233-249-693-430
Email: (atmcardoffice21@ymail.com )
We shall be expecting to receive your information as you have to stop any further communication with anybody or officer. Thanks for your co-operation.
Regards,
Mr.Ibrahim Diagne.
+233-249-693-430
Monday, February 18, 2013
THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGNMENT.
Dear Friend ,
Since I waited so long without hearing from you regarding your conformable draft worth of $2.500.000.00I went ahead and cashed the money and registered it with Tran world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office, I am leaving today to another country for three months course. You can contact them now to avoid them delaying with the box. Bear in mind that I have paid all the charges they requested, Both mailing charges and insurance. All you need to do is to pay their security keeping fee of 55USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them. Below is their contact details remember that I registered it as African clothes donor allow them know that it content its money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 55USD:
Contact Person : Rev Dr Samuel Steve
Email Address: fedex_manager@live.com
Kindly re-confirm to them the followings:
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:___________________________________
Mobile Number:____________________________________
Nearest airport:________________________________
Working Identity Card/Int'l Passport:________________________________
Occupation:________________ Position_______________
I registered it with the FedEx Courier Company in the name of Computer accessories and African clothes as its content and I didn't let them know that it contains funds of US$2.500.000.00 because of fear of betrayal.
Yours faithfully
Mr Johnson Chinedu
Since I waited so long without hearing from you regarding your conformable draft worth of $2.500.000.00I went ahead and cashed the money and registered it with Tran world courier service as box of African clothes with instruction to deliver it to you upon your contact to their office, I am leaving today to another country for three months course. You can contact them now to avoid them delaying with the box. Bear in mind that I have paid all the charges they requested, Both mailing charges and insurance. All you need to do is to pay their security keeping fee of 55USD,I would have paid it before leaving but they insisted that it will be paid by you since they don't know when you will be contacting them. Below is their contact details remember that I registered it as African clothes donor allow them know that it content its money if not they may delay you more and charge you more know that the only money you are supposed to pay them is the keeping fee of 55USD:
Contact Person : Rev Dr Samuel Steve
Email Address: fedex_manager@live.com
Kindly re-confirm to them the followings:
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:___________________________________
Mobile Number:____________________________________
Nearest airport:________________________________
Working Identity Card/Int'l Passport:________________________________
Occupation:________________ Position_______________
I registered it with the FedEx Courier Company in the name of Computer accessories and African clothes as its content and I didn't let them know that it contains funds of US$2.500.000.00 because of fear of betrayal.
Yours faithfully
Mr Johnson Chinedu
Loan Offer ("MARIA ANGELES" msantofimia@irakasle.net)
Dear Sir/Madam
Do you need a personal or business loan without stress and quick approval ? Email us via sbrown0962@hotmail.com First information need:
Full Names *___
Country*___
Contact Address*___
Amount Needed As Loan*___
Loan Duration*____
Phone Number*____
You's Sincerely,
Dr.Steven Brown
sbrown0962@hotmail.com
Do you need a personal or business loan without stress and quick approval ? Email us via sbrown0962@hotmail.com First information need:
Full Names *___
Country*___
Contact Address*___
Amount Needed As Loan*___
Loan Duration*____
Phone Number*____
You's Sincerely,
Dr.Steven Brown
sbrown0962@hotmail.com
INSTRUCTIONS TO DELIVER YOUR PACKAGE. (dhlexpress30@ymail.com)
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.
dhlexpress30@ymail.com
INSTRUCTIONS TO DELIVER YOUR PACKAGE.
Attn Please,
This serves as urgent notice. Here is Your Waybill tracking number: 1736996225, www.dhl.com The management of DHL Courier Company wishes to inform you that your shipment was stopped at CINCINNATI HUB, OH - USA on Wednesday, Febueary 20, 2013 due to lack of clearance documentation and during our correspondent to the Custom Authority they requested for some vital document to enhance the immediate release of your shipment to you. but due to the fact that you didn't make it to send the fee that period we redirect the ATM card back home in Benin here to avoid losing your ATM card and try hard to understand that this fee for the clearance certificate must be send before the shipment will move again to avoid having problem anymore, So the management of this company is here by advised you to fine below details and send the documentation fee of $180 via Western Union or Money Gram to speed up the delivery process today.
Reconfirm your address bellow
Your Full Name---------------
Country---------------------
Home Address----------------------- -
Cell & Home Phone-------------------------
Occupation-------------------- --
Copy of your ID-----------
Below is the detail where to send the $180 Via Western Union Transfer ASAP.
Receipt Name/ MANYA JOSHUA
Destination/ Cotonou- Benin Republic
Cotonou Question/ Urgent
Answer/ Needed
Amount/ $180 only
Mtcn Number...
Sender name...
Contact us with the payment information to delivery of ATM card to your door step We are definitely expecting your urgent respond to enhance the immediate release of your shipment today.
Regards
Mr. LUCKY JOHNSON, Director Shipment Officer
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.
dhlexpress30@ymail.com
INSTRUCTIONS TO DELIVER YOUR PACKAGE.
Attn Please,
This serves as urgent notice. Here is Your Waybill tracking number: 1736996225, www.dhl.com The management of DHL Courier Company wishes to inform you that your shipment was stopped at CINCINNATI HUB, OH - USA on Wednesday, Febueary 20, 2013 due to lack of clearance documentation and during our correspondent to the Custom Authority they requested for some vital document to enhance the immediate release of your shipment to you. but due to the fact that you didn't make it to send the fee that period we redirect the ATM card back home in Benin here to avoid losing your ATM card and try hard to understand that this fee for the clearance certificate must be send before the shipment will move again to avoid having problem anymore, So the management of this company is here by advised you to fine below details and send the documentation fee of $180 via Western Union or Money Gram to speed up the delivery process today.
Reconfirm your address bellow
Your Full Name---------------
Country---------------------
Home Address----------------------- -
Cell & Home Phone-------------------------
Occupation-------------------- --
Copy of your ID-----------
Below is the detail where to send the $180 Via Western Union Transfer ASAP.
Receipt Name/ MANYA JOSHUA
Destination/ Cotonou- Benin Republic
Cotonou Question/ Urgent
Answer/ Needed
Amount/ $180 only
Mtcn Number...
Sender name...
Contact us with the payment information to delivery of ATM card to your door step We are definitely expecting your urgent respond to enhance the immediate release of your shipment today.
Regards
Mr. LUCKY JOHNSON, Director Shipment Officer
Hello (Yolaine Valberg)
Hello
My name is Yolaine Valberg, born February 24, 1968 and I am French.
I will contact you because I would like to make one very important thing. This seem a bit suspect really true you do not know me and I do not know you. At the time, I sure hope this will retain your heart. I blow with an incurable disease, a cancer that is terminally, my doctor has just informed me that my days are numbered because of my health status gradient. According to what the doctor has confirmed to me after different analyses, the cancer is very advanced. I have this disease for more than 4 years. I took you to this effect to accept my donation. I own the Dollars 2,025,000 (two million twenty five thousand Dollars) sum which is nothing else than the rest of my fortune. I ask you to accept this sum because it could well you are very useful and this without asking anything in return. I feel very bad from day to day and every day that passes, more and more I enough fear in me. I almost can't condone the nights as in days. I can not die without having donated the money, otherwise I think it would be a mess. I nevertheless took you to answer me if accept you my donation. Please answer me directly at the e-mail address: yvalberg@ymail.com That God is with you.
Ms. Valberg
yvalberg@ymail.com
My name is Yolaine Valberg, born February 24, 1968 and I am French.
I will contact you because I would like to make one very important thing. This seem a bit suspect really true you do not know me and I do not know you. At the time, I sure hope this will retain your heart. I blow with an incurable disease, a cancer that is terminally, my doctor has just informed me that my days are numbered because of my health status gradient. According to what the doctor has confirmed to me after different analyses, the cancer is very advanced. I have this disease for more than 4 years. I took you to this effect to accept my donation. I own the Dollars 2,025,000 (two million twenty five thousand Dollars) sum which is nothing else than the rest of my fortune. I ask you to accept this sum because it could well you are very useful and this without asking anything in return. I feel very bad from day to day and every day that passes, more and more I enough fear in me. I almost can't condone the nights as in days. I can not die without having donated the money, otherwise I think it would be a mess. I nevertheless took you to answer me if accept you my donation. Please answer me directly at the e-mail address: yvalberg@ymail.com That God is with you.
Ms. Valberg
yvalberg@ymail.com
GOOD NEWS FROM U.S AMBASSADOR TO NIGERIA (usambassador795@yahoo.fr)
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED MR. NAZIM IN DOHA RECEIVED HIS FUNDS THROUGH TNT DELIVERY SERVICE THIS MONTH 19 JUNE 2012. AND ANOTHER PERSON CALLED MR.SCOT RECEIVED HIS OWN ON 02 JULY 2012 IN USA.TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:
WWW.TNT.COM TRACKING NO: 689174050
WWW.TNT.COM TRACKING NO: 418529315
MAKE SURE YOU TRACK IT FIRST.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:
RECEIVER'S NAME: VERONICA ADIGWE
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $105
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT ( usambassador795@yahoo.fr)
U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERRENCE MCCULLEY
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
DEAR: SIR/ MADAM,
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED MR. NAZIM IN DOHA RECEIVED HIS FUNDS THROUGH TNT DELIVERY SERVICE THIS MONTH 19 JUNE 2012. AND ANOTHER PERSON CALLED MR.SCOT RECEIVED HIS OWN ON 02 JULY 2012 IN USA.TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:
WWW.TNT.COM TRACKING NO: 689174050
WWW.TNT.COM TRACKING NO: 418529315
MAKE SURE YOU TRACK IT FIRST.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR INFORMATION:
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER:
RECEIVER'S NAME: VERONICA ADIGWE
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION: IN GOD?
ANSWER: WE TRUST
AMOUNT: $105
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL YOU MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT ( usambassador795@yahoo.fr)
U.S AMBASSADOR TO NIGERIA
AMBASSADOR TERRENCE MCCULLEY
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