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FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB: www.westernunion.com/
Contact Payment department; Mr PAUL Nweze
Contact Email: www.westernunionoffice1@yahoo.fr
I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER. SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $35 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY, BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.
Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $35 US DOLLARS OK,
RECEIVER NAME..........OBA MARCEL
CITY...................COTONOU
COUNTRY................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER.................GREEN
AMOUNT.................$35
MTCN...................
Reply To This Email Address Here ; www.westernunionoffice1@yahoo.fr
SINCERELY,
YOU CAN CALL ME ON MY LINE +229 9989 9347
MR.PAUL NWEZE
www.westernunion.com
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Friday, March 1, 2013
Attn: Beneficiary: Transfer Of Your Fund Via South African Reserve Bank.
DATE: 4th February, 2013.
FROM MR. COLLINS MURRAY.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
Ref: Payment File Number: FSAIST/L-UK/US/0024/12.
Owing to numerous complaints from many beneficiaries across the globe as a result of the failure of concerned payment financial committees set up in the past by IMF and WORLD BANK to effect the payment of their outstanding funds such as Contract Payment, Inheritance and Lottery Winning Prize Awards among others, World Financial Service Authority(FSA) has set up this team called FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK to ensure that all beneficiaries receive their funds without further hassles. It may interest you to know that following our investigation into the numerous complaints, your name/file was found among the beneficiaries who have not received their funds and from our findings your fund and its accrued interest is US$9.5m. Reconfirm the following information to enable us open up communication with you regarding the release of your fund immediately;
(1) Your Full Name(Your surname first):
(2) Current Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email Address(If any):
You are advised to contact us immediately with the above requested information to enable us process the payment of your fund. We await your urgent response.
Regards,
Mr. Collins Murray.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
FROM MR. COLLINS MURRAY.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
Ref: Payment File Number: FSAIST/L-UK/US/0024/12.
Owing to numerous complaints from many beneficiaries across the globe as a result of the failure of concerned payment financial committees set up in the past by IMF and WORLD BANK to effect the payment of their outstanding funds such as Contract Payment, Inheritance and Lottery Winning Prize Awards among others, World Financial Service Authority(FSA) has set up this team called FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK to ensure that all beneficiaries receive their funds without further hassles. It may interest you to know that following our investigation into the numerous complaints, your name/file was found among the beneficiaries who have not received their funds and from our findings your fund and its accrued interest is US$9.5m. Reconfirm the following information to enable us open up communication with you regarding the release of your fund immediately;
(1) Your Full Name(Your surname first):
(2) Current Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email Address(If any):
You are advised to contact us immediately with the above requested information to enable us process the payment of your fund. We await your urgent response.
Regards,
Mr. Collins Murray.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
MARTINS BRIGHT & ASSOCIATES...........25
MARTINS BRIGHT & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
EMAIL: (martinsbright@yahoo.cn)
Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister MARTINS BRIGHT (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunate he died in a plane crash along with his wife and only daughter Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this email address: (martinsbright@yahoo.cn) Your earliest response to this letter will be appreciated.
Best Regards
Barr MARTINS BRIGHT
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
EMAIL: (martinsbright@yahoo.cn)
Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister MARTINS BRIGHT (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunate he died in a plane crash along with his wife and only daughter Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARDTRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this email address: (martinsbright@yahoo.cn) Your earliest response to this letter will be appreciated.
Best Regards
Barr MARTINS BRIGHT
Wednesday, February 27, 2013
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.
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.
Western Union Award Office.
WELCOME TO WESTERN UNION MONEY
TRANSFER® TRANSACTION,''@''WESTERN UNION®
WE UNDERSTAND THE NEED FOR FAST, SAFE
WORLD WIDE MONEY TRANSFER
GOD IS OUR STAND.
ADDRESS: COMMENTED WAY JEAN PAUL 39871 BP 325, COTONOU. BENIN REP.
Welcome to Western Union Money Transfer® Transaction, At Western Union® We Understand The Need For Fast, Safe, World Wide Money Transfer And We Guarantee Your Satisfaction By Offering You Faster And Efficient Service With Lots Of Smiles. We Are A Global Leader In Money Transfer Services, Offering The Ability To Send Money To More Than 320,000 Western Union Agent Locations In Over 200 Countries And Territories Count On Western Union To Transfer Money And Receive, Send Bill Payments, And Purchase Money Orders And Prepaid Services Your Email Address Has Won And You Are Awarded With Sum Of Seven Hundred And Fifty Thousand United States Dollars{$750,000.00} By Western Union Board Of Director's Awarding The Lucky Members Of The Public With A Life Time Opportunity Those Their Email Address Was Won And Select At Western Union System As Lucky Winner. This United Nations Compensation Has Been Selected Through The Western Union System Transfer Database System For The Year Western Union Are Meant To Serve You Better In Future . The Payment Shall Be Through ATM Visa/Credit Card The Total Sum Of Seven Hundred And Fifty Thousand United States Dollars ($750,000.00) Will Be Converted And Loaded Into An ATM Visa/Credit Card, And Send To You Of Which You Can Use To Withdraw Money Worldwide of Seven Thousand Five Hundred United State Dollars ($7,500) Daily Until The Total Sum Of Seven Hundred And Fifty Thousand United States Dollars ($750,000.00) Is Fully Completed.
You Are To Contact
Dr. Bruno Phil,
Email: westernunionbonusoffice359@yahoo.fr
Tel: +229 688-31-229
For More Information On How To Receive Your Funds. You Are To Keep This Message Confidential In Order To Avoid Double Claim Of Funds Due To Past Experience From Past Customers, Have A Nice Day And We Promise To Serve You Better.
Yours Faithfully.
Mr. Sandra Ikpuo
Board of Directors
TRANSFER® TRANSACTION,''@''WESTERN UNION®
WE UNDERSTAND THE NEED FOR FAST, SAFE
WORLD WIDE MONEY TRANSFER
GOD IS OUR STAND.
ADDRESS: COMMENTED WAY JEAN PAUL 39871 BP 325, COTONOU. BENIN REP.
Welcome to Western Union Money Transfer® Transaction, At Western Union® We Understand The Need For Fast, Safe, World Wide Money Transfer And We Guarantee Your Satisfaction By Offering You Faster And Efficient Service With Lots Of Smiles. We Are A Global Leader In Money Transfer Services, Offering The Ability To Send Money To More Than 320,000 Western Union Agent Locations In Over 200 Countries And Territories Count On Western Union To Transfer Money And Receive, Send Bill Payments, And Purchase Money Orders And Prepaid Services Your Email Address Has Won And You Are Awarded With Sum Of Seven Hundred And Fifty Thousand United States Dollars{$750,000.00} By Western Union Board Of Director's Awarding The Lucky Members Of The Public With A Life Time Opportunity Those Their Email Address Was Won And Select At Western Union System As Lucky Winner. This United Nations Compensation Has Been Selected Through The Western Union System Transfer Database System For The Year Western Union Are Meant To Serve You Better In Future . The Payment Shall Be Through ATM Visa/Credit Card The Total Sum Of Seven Hundred And Fifty Thousand United States Dollars ($750,000.00) Will Be Converted And Loaded Into An ATM Visa/Credit Card, And Send To You Of Which You Can Use To Withdraw Money Worldwide of Seven Thousand Five Hundred United State Dollars ($7,500) Daily Until The Total Sum Of Seven Hundred And Fifty Thousand United States Dollars ($750,000.00) Is Fully Completed.
You Are To Contact
Dr. Bruno Phil,
Email: westernunionbonusoffice359@yahoo.fr
Tel: +229 688-31-229
For More Information On How To Receive Your Funds. You Are To Keep This Message Confidential In Order To Avoid Double Claim Of Funds Due To Past Experience From Past Customers, Have A Nice Day And We Promise To Serve You Better.
Yours Faithfully.
Mr. Sandra Ikpuo
Board of Directors
Take it from him
Dear friend,
Compliments.
I could not write to you before I left for Cambodia due to the urgency of my travel.I do not know whether you still remember my last contact with you on a business ground {money transfer} which you declared to participate due to limited resources in your side. Well at lasted I succeeded in that pursuit through a Cambodia merchant. I thank you for your great effort towards the unfinished transfer of fund into your account and on that note I left an international certified bank Cheque of Five Hundred Thousand United States Dollars {$500,000.00} with my secretary {Dozie Osualla} to release to you as soon as he hears from you. My dear, please accept the draft from him if not for any thing for keeping the transaction private/confidential as I requested irrespective of the fact that you did not participate in its conclusion. Kindly contact my secretary {Dozie Osualla} to enable him release the draft to you. Do contact him using the understated co-ordinates:
Name : Mr.Dozie Osualla
Email : ozz_secretary@live.com
Telephone: +229 9815 6480
My regards to your family.
Barrister Onyeze Abdul.
Compliments.
I could not write to you before I left for Cambodia due to the urgency of my travel.I do not know whether you still remember my last contact with you on a business ground {money transfer} which you declared to participate due to limited resources in your side. Well at lasted I succeeded in that pursuit through a Cambodia merchant. I thank you for your great effort towards the unfinished transfer of fund into your account and on that note I left an international certified bank Cheque of Five Hundred Thousand United States Dollars {$500,000.00} with my secretary {Dozie Osualla} to release to you as soon as he hears from you. My dear, please accept the draft from him if not for any thing for keeping the transaction private/confidential as I requested irrespective of the fact that you did not participate in its conclusion. Kindly contact my secretary {Dozie Osualla} to enable him release the draft to you. Do contact him using the understated co-ordinates:
Name : Mr.Dozie Osualla
Email : ozz_secretary@live.com
Telephone: +229 9815 6480
My regards to your family.
Barrister Onyeze Abdul.
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