ECOBANK GROUP
Ajose Adeogun St. Lagos - Nigeria
Telephone: +2348082016377; Telecopie: +2348082016377
Email: arnoldekpe@outlook.com Telex: (0972) 5099 ECO NG
Reference No:ECO/MF/BO1/UNCC/NG
FOREX ALLOCATION NO: BMF-52114
This is an urgent notification to notify you that our payment control unit in New York, USA have confirmed and verified your United Nations Compensation Commission (UNCC) compensation payment of $4,800,000.00 USD. The first $5,000.00 has been sent today and is available for pick up by you.
MTCN: 769 259 1097
Sender First Name: SARDA ABOUBACAR
Sender Last Name: OUEDRAOGO
AMOUNT: $5,000.00
Call this toll free number (800) 325 - 6000 to confirm the transfer status OR Check the transfer status online here
https://wumt.westernunion.com/ asp/orderStatus.asp?country= global
You can now call your payment agent, MR. Arnold Ekpe on direct Tel: +2348082016377, email ( arnoldekpe@outlook.com ) for your FTP and other info required for instant pick up of your approved fund.
Contact: ECOBANK GROUP
Ajose Adeogun St. Lagos - Nigeria
Email: arnoldekpe@outlook.com
Tel: +2348082016377.
Attn: MR. Arnold Ekpe
Congratulations!
MR. Olusegun Aganga
Western Union Department
Saturday, March 16, 2013
URGENT REPLY TO ENABLE YOU COLLECT YOUR TWO REFERENCE N0.TODAY .
ATTN:BENEFICIARY,
Urgent send the required fee $65.00 today, Because The higher Regulatory authorities that is in charge of international transaction has this morning declared that you will start receiving your $2.400,000.00 through Money Gram Services ,Only as compensation for your past effort here. The arrangement has been made this morning and the Federal High Court of Justice have sign your MG/VAT PAPERS, and the only money you need to pay is $65.00 for the signing of the MG/VAT SIGNED PAPERS, Which means your transfer release document have signed today, and your daily transfer of your fund is $5,000.00 per day until your total fund $2.400,000.00 is completely paid out to you . I am here to swear to you right now that your first two reference of the $5,000.00 will be on its way today, once we confirm the $65.00 from you today, which is for the Federal High Court of Justice signing MG/VAT SIGNED PAPERS, To show you are the legal,real owner of the said funds. So I want you now to reply immediately on the information listed here ;to enable you start collecting your payment $5,000.00 twice every day,like the boards of directors have programmed it on your name . Re-confirm your receiver details,where you want us to transfer the payment to you,and send it to the email address listed below:
Director: Mr.Robert Bischoff
Email: ( moneygram.services@wss-id.org )
TEL:+229-68-028-248/ Fax: +229-98-846-222
FINALLY: HERE IS THE INFORMATION TO SEND THE $65.00 FOR THE FEDERAL HIGH COURT OF JUSTICES SIGNING FEE,AND UPON THE RECEIPTS OF THE $65.00 ON TIME TODAY,YOUR FIRST INSTALLMENT WILL RELEASE AND REFLECT ON YOUR NAME THE SAME TODAY .
RECEIVER: MR.IFEANYI CHUKWUMA
DESTINATION: COTONOU BENIN REPUBLIC
QUESTION: HOW LONG?
ANSWER: TODAY
AMOUNT:...............................................
MTCN:.................................................
SENDER & ADDRESS:.....................................
Thanks for your good co-operation, as your own reference No. is now ready to send to you,Upon the confirmation of the requested Fee $65.00 on time today . I,am also attaching my personal identity card for your know/see who you are dealing with .
Regards:
Mr.Robert Bischoff .
TEL:+229-68-028-248 FAX:+229-68-028-222 { moneygram.services@wss-id.org }
Directors Money Gram International Department
Urgent send the required fee $65.00 today, Because The higher Regulatory authorities that is in charge of international transaction has this morning declared that you will start receiving your $2.400,000.00 through Money Gram Services ,Only as compensation for your past effort here. The arrangement has been made this morning and the Federal High Court of Justice have sign your MG/VAT PAPERS, and the only money you need to pay is $65.00 for the signing of the MG/VAT SIGNED PAPERS, Which means your transfer release document have signed today, and your daily transfer of your fund is $5,000.00 per day until your total fund $2.400,000.00 is completely paid out to you . I am here to swear to you right now that your first two reference of the $5,000.00 will be on its way today, once we confirm the $65.00 from you today, which is for the Federal High Court of Justice signing MG/VAT SIGNED PAPERS, To show you are the legal,real owner of the said funds. So I want you now to reply immediately on the information listed here ;to enable you start collecting your payment $5,000.00 twice every day,like the boards of directors have programmed it on your name . Re-confirm your receiver details,where you want us to transfer the payment to you,and send it to the email address listed below:
Director: Mr.Robert Bischoff
Email: ( moneygram.services@wss-id.org )
TEL:+229-68-028-248/ Fax: +229-98-846-222
FINALLY: HERE IS THE INFORMATION TO SEND THE $65.00 FOR THE FEDERAL HIGH COURT OF JUSTICES SIGNING FEE,AND UPON THE RECEIPTS OF THE $65.00 ON TIME TODAY,YOUR FIRST INSTALLMENT WILL RELEASE AND REFLECT ON YOUR NAME THE SAME TODAY .
RECEIVER: MR.IFEANYI CHUKWUMA
DESTINATION: COTONOU BENIN REPUBLIC
QUESTION: HOW LONG?
ANSWER: TODAY
AMOUNT:...............................................
MTCN:.................................................
SENDER & ADDRESS:.....................................
Thanks for your good co-operation, as your own reference No. is now ready to send to you,Upon the confirmation of the requested Fee $65.00 on time today . I,am also attaching my personal identity card for your know/see who you are dealing with .
Regards:
Mr.Robert Bischoff .
TEL:+229-68-028-248 FAX:+229-68-028-222 { moneygram.services@wss-id.org }
Directors Money Gram International Department
WESTERN UNION PAYMENT APPROVAL ( DARLINGTON JAMES )
ATTN BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE DEPOSITED YOUR FUNDS($2.7M) AT THE WESTERN UNION HEAD OFFICE IN BENIN REPUBLIC, DUE TO THE INTERNATIONAL FISCAL TRANSFERS HAS CLOSED. YOUR FIRST PAYMENT OF $7,000 WAS SENT TO YOU YESTERDAY BUT WHEN WE REALIZED THAT WE NEEDED TO RENEW YOUR PAYMENT FILE BEFORE THE TRANSFER WILL REFLECT IN WESTERN UNION OFFICE OVER THERE IN YOUR COUNTRY WE THEN CANCEL THE FIRST PAYMENT AND WITHHELD THE DETAILS. THE FULL DETAILS OF THE FIRST PAYMENT SHALL BE GIVEN TO YOU AS SOON AS WE RENEW YOUR PAYMENT FILE. WE WISH TO CONVEY TO YOU THAT EVERY OTHER NECESSARY ARRANGEMENT FOR THE TRANSMISSION OF YOUR COMPLETE PAYMENT HAS BEEN COMPLETED, ALSO WE WILL NOT HESITATE TO INFORM YOU THAT IT IS NOW YOUR RESPONSIBILITY TO OFFICIALLY SEND THE BELOW SUM TO US AS SOON AS YOU RECEIVE THIS MASSAGE TO ENABLE US RENEW YOUR PAYMENT FILE, ONCE THAT IS DONE YOUR FIRST TRANSFER OF $7,000 WILL BE RELEASE TO YOU WITHOUT FURTHER DELAY. BELOW IS OUR CASHIER PAYMENT DETAILS ON HOW TO SEND THE $133 USD THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM DEPENDING ON WHICH IS CLOSER TO YOU.
RECEIVERS -----------NAME: MR. JOSH. NGOZI. PAUL
CITY: -----------------COTONOU
COUNTRY: -------------BENIN REPUBLIC
TEST QUESTION: ------ WHAT COLOR?
ANSWER: ------------- YELLOW
AMOUNT: ------------$133
AS SOON IS THE RENEWAL FEE IS PAID BY YOU, PLEASE FORWARD THE PAYMENT DETAILS TO THE BELOW OFFICE, AS THAT IS WHERE YOUR TRANSFER WILL BE EFFECTED.
CONTACT PERSON: Mr. Kenneth Akachukwu
E-mail:(fastest_money_wu@hotmail.com)
Phone +229 99 822 714
Beneficiary name------------
Address------------------------
Telephone----------------------
REGARDS,
MR. DARLINGTON JAMES.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE DEPOSITED YOUR FUNDS($2.7M) AT THE WESTERN UNION HEAD OFFICE IN BENIN REPUBLIC, DUE TO THE INTERNATIONAL FISCAL TRANSFERS HAS CLOSED. YOUR FIRST PAYMENT OF $7,000 WAS SENT TO YOU YESTERDAY BUT WHEN WE REALIZED THAT WE NEEDED TO RENEW YOUR PAYMENT FILE BEFORE THE TRANSFER WILL REFLECT IN WESTERN UNION OFFICE OVER THERE IN YOUR COUNTRY WE THEN CANCEL THE FIRST PAYMENT AND WITHHELD THE DETAILS. THE FULL DETAILS OF THE FIRST PAYMENT SHALL BE GIVEN TO YOU AS SOON AS WE RENEW YOUR PAYMENT FILE. WE WISH TO CONVEY TO YOU THAT EVERY OTHER NECESSARY ARRANGEMENT FOR THE TRANSMISSION OF YOUR COMPLETE PAYMENT HAS BEEN COMPLETED, ALSO WE WILL NOT HESITATE TO INFORM YOU THAT IT IS NOW YOUR RESPONSIBILITY TO OFFICIALLY SEND THE BELOW SUM TO US AS SOON AS YOU RECEIVE THIS MASSAGE TO ENABLE US RENEW YOUR PAYMENT FILE, ONCE THAT IS DONE YOUR FIRST TRANSFER OF $7,000 WILL BE RELEASE TO YOU WITHOUT FURTHER DELAY. BELOW IS OUR CASHIER PAYMENT DETAILS ON HOW TO SEND THE $133 USD THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM DEPENDING ON WHICH IS CLOSER TO YOU.
RECEIVERS -----------NAME: MR. JOSH. NGOZI. PAUL
CITY: -----------------COTONOU
COUNTRY: -------------BENIN REPUBLIC
TEST QUESTION: ------ WHAT COLOR?
ANSWER: ------------- YELLOW
AMOUNT: ------------$133
AS SOON IS THE RENEWAL FEE IS PAID BY YOU, PLEASE FORWARD THE PAYMENT DETAILS TO THE BELOW OFFICE, AS THAT IS WHERE YOUR TRANSFER WILL BE EFFECTED.
CONTACT PERSON: Mr. Kenneth Akachukwu
E-mail:(fastest_money_wu@hotmail.com)
Phone +229 99 822 714
Beneficiary name------------
Address------------------------
Telephone----------------------
REGARDS,
MR. DARLINGTON JAMES.
Phishing Paypal : Update your information
PayPal account information:
Hello,
We have recently determined that different computers have logged into your account, and spends a lot of failures were present before the connection. Therefore, your account has been limited. To recover your PayPal account, you'll need to update your account information.
Nothing more simple !
Download the attached form and open a browser window securise. Once opened, you will be provided with steps to restore your access, then follow the instructions. please let us know immediately it is important to report it to a nousaider prevent fraudsters from stealing your information.
cordially,
PayPal
Hello,
We have recently determined that different computers have logged into your account, and spends a lot of failures were present before the connection. Therefore, your account has been limited. To recover your PayPal account, you'll need to update your account information.
Nothing more simple !
Download the attached form and open a browser window securise. Once opened, you will be provided with steps to restore your access, then follow the instructions. please let us know immediately it is important to report it to a nousaider prevent fraudsters from stealing your information.
cordially,
PayPal
Friday, March 15, 2013
For Your Kind Attention! ( Bob Chen )
Mr. Bob Chen
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NA
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA
icbcny@usa-11.com
Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Bob Chen, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NA, Hacienda Heights Branch, California and I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank (Industrial and Commercial Bank of China (USA) NA) in a recent meeting recommended that the account of late Mr. Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to U.S.A Banking and financial law. Late Ron Bramlage died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in an ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund. You can read more from these websites:
1. http://thecomingcrisis. blogspot.com/2012/06/ron- bramlages-plane-crashes-into. html
2. http://www.huffingtonpost.com/ 2012/06/07/plane-crash- bramlage-family-kansas- florida-swamp_n_1579632.html
Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser. This is where I am interested and where I want you to come in, I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to your nominated bank account. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. Please include your telephone number when replying this mail so I can call to give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money to your nominated bank account, we shall share the money 70-30.that is I will have 70% while you will have 30%. Kindly respond promptly so that I can advice you on what next to do. I will be waiting to hear from you.
Yours truly,
Bob Chen
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NA
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA
icbcny@usa-11.com
Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Bob Chen, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NA, Hacienda Heights Branch, California and I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank (Industrial and Commercial Bank of China (USA) NA) in a recent meeting recommended that the account of late Mr. Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to U.S.A Banking and financial law. Late Ron Bramlage died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in an ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund. You can read more from these websites:
1. http://thecomingcrisis. blogspot.com/2012/06/ron- bramlages-plane-crashes-into. html
2. http://www.huffingtonpost.com/ 2012/06/07/plane-crash- bramlage-family-kansas- florida-swamp_n_1579632.html
Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser. This is where I am interested and where I want you to come in, I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to your nominated bank account. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. Please include your telephone number when replying this mail so I can call to give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money to your nominated bank account, we shall share the money 70-30.that is I will have 70% while you will have 30%. Kindly respond promptly so that I can advice you on what next to do. I will be waiting to hear from you.
Yours truly,
Bob Chen
MR TONY EZE THE DIPLOMAT I SEND TO YOU HAVE ARRIVED WITH YOUR TWO CASH TRUNK BOXES,PLEASE CALL HIM NOW AT 541-508-2711.
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail:govsanusilamido825@yahoo.com
OFFICE +234-8061289773
URGENT NOTICE,
ATTENTION :BENEFICIARY
This is to inform you that your deliveryman has arrived with your inheritance cash trunk boxes value $8.3 million dollars in Rogue Valley International - Medford Airport Canyonville Oregon I want you to know that you have 24 hours to call him now with this line (541)508 2711 or email: diptonyeze@yahoo.com,then ask to speak to the diplomatic deliveryman in person of Mr.Tony Eze in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention. Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-8061289773. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake. You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8061289773
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail:govsanusilamido825@yahoo.com
OFFICE +234-8061289773
URGENT NOTICE,
ATTENTION :BENEFICIARY
This is to inform you that your deliveryman has arrived with your inheritance cash trunk boxes value $8.3 million dollars in Rogue Valley International - Medford Airport Canyonville Oregon I want you to know that you have 24 hours to call him now with this line (541)508 2711 or email: diptonyeze@yahoo.com,then ask to speak to the diplomatic deliveryman in person of Mr.Tony Eze in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention. Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-8061289773. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake. You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8061289773
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