Monday, March 11, 2013

THE TRUTH ABOUT YOUR FUND, CONTACT AGENT AARON HOTCHNER ASAP

Dear friend,

I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows. 9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in Africa many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Aaron Hotchner, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars, Moreover Agent Aaron hotchner, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Agent Aaron Hotchner. You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Agent Aaron Hotchner
Email: fbi_compensation@yahoo.com.ph

You are hereby advised to contact Agent Aaron Hotchner with the following information's below

1. Your Names in full
2. Your Residential Address
3. Your Place and date of birth
4. Your Telephone and fax Number
5. Your id

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 anyway 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 Agent Aaron Hotchner was just for the paper work of my transfer, take note of that. Once again stop contacting those people,I will advise you to contact Agent Aaron Hotchner so that he can help you to Deliver your fundinstead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States Of America.

MTCN: 8896809193

Hello dear how are doing today? we are here to inform you that we have started transferring your $8.4Million Usd through this Money Gram Benin Republic Office today according to the instruction to be transferring $600,00Usd to your name by daily until you receive your $8.4Million USD but you can send them only $85,00 before you can pick the first payment $6000,00

Money Gram office contact information.
Mr.Maxwell Okam Director
E-mail:maxwell1okam@yahoo.com
Phone +229 9914 1482

Contact Money Gram office immediately and ask them were to send the $85,00 right now before you can pick up this $6000,00 in next 2hours okay,

Sender name : William Logan
MTCN: 8896809193
Amount $6000,00
Text Yes
Answer..Yes

Forward your telephone number.....

Regards
Mrs Susan Uda

PROPOSAL BUSINESS LETTER,

FROM THE DESK OF MR.JAMES MOORE
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.

PROPOSAL BUSINESS LETTER,

ATTENTION:

I AM MR.JAMES MOORE THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2005. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:

http://news.bbc.co.uk/2/hi/europe/859479.stm

THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE. Furnish us with the information's bellow:

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:

LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS ( james.moore405@gmail.com )FOR SECURITY REASONS.

BEST REGARD,
MR.JAMES MOORE.

ATTENTION: BENEFICIARY........................

ATTENTION: BENEFICIARY.

I AM MR. TERENCE P. MCCULLEY, UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES. NOTE THAT AFTER MY MEETING WITH DR. GOODLUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU 5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID 5M US DOLLARS COMPENSATION PAYMENT.SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: ---
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL SUBMIT IT TO THE IMF AGENCY FOR RECONFIRMATION. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.

CONGRATULATION.
MY BEST REGARDS.
MR. TERENCE P MCCULLEY
Ambassador Terence P. MCCulley.
CONTACT EMAIL ADDRESS: (jjohnson.ebelle1@gmail.com)

CONTACT WESTERN UNION OFFICE FOR YOUR FUNDS OF 2.8MUSD

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 MARCH 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:(+229 98523598)( westernunion400@yahoo.cn ) THANKS AND

MY REGARDS
MR ADAM HALL

BANK OF AMERICA

RE: Fund valued at $2,000,000.00 will be wire transfer today.
From the desk of: Mr. Greg Stewart
Head of Remittance Department Bank of America.
Address: 2 South Michigan Avenue, Chicago Illinois. USA.
Phone: 206-984-4807

Dear Beneficiary.

We have this day, received a payment credit instruction from the United Nations and World bank representative office in Switzerland to credit your account with your compensation funds allocated in your name to the tune of Two Million United States Dollars from their reserve joint accounts of World Bank/United Nations with us here. We are told that you are one of the listed citizen that fall into the victim of scam by Africans some time ago and have to accept this amount as your full compensation from the World Bank /United Nations as you have been approved to claim this if you can accept it under minding any amount you might spend with them. However, you shall required to re-confirm the following details as specified below to effect the wire transfer aforementioned above to your designated account details:

{1}. Your Full Name:
{2}. Sex and Age:
{3}. Your Home Address And City/Country:
{4). Your Confidential Cell Phone and Fax:
{5}. Your Bank name:
{6). Your Bank Address:
{7}. Your A/c Numbers:
{8}. Your Beneficiary Names:
{9}. Your Swift Code: N/A:
{10}. Your Routing Numbers:

With this requested information, this bank shall commence with the transfer in your favour and also have it in mind that your information is highly protected by this great bank. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Thanks for your co-operation while looking forward to serving you with the best of our service.

Thanks for your co-operation.
Best Regards,
Mr. Greg Stewart.