Reconfirm your Address,mobile for delivery of your ATM card
1.5million United State Please track your package with this tracking number
173-699-6052 through dhl website at www.dhl.com for you view your delivery
Thanks SMS to from Tel No: 347) 878-0473
Best Regard: email us (diplomatic_12@e-mail.ua)
Atm Visa Card Service Centre
Saturday, March 23, 2013
SCAMMED VICTIMS COMPENSATION FUND VALUED £500,000.00 CODE:01987.
UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH LLOYDS TSB BANK.Send
a copy of your response to official email: lloydtsb003@yahoo.com.cn
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail. We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that hasve been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of 500,000.00 (Five Hundred Thousand Pounds) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Scotland yard and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mrs Anita Frew of Lloyds Bank, London as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of 500,000.00 (Five Hundred Thousand Pounds) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to.
Person to Contact Mrs Anita Frew
Email: lloydtsb003@yahoo.com.cn
Goodluck and kind regards,
Making the world a better.
a copy of your response to official email: lloydtsb003@yahoo.com.cn
ATTN:Sir/Madam,
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty, We send you this mail. We have been having series of meetings for the passed 7 months which ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that hasve been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of 500,000.00 (Five Hundred Thousand Pounds) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. Your name and email was in the list submitted by our Monitoring Team of Scotland yard and United Kingdom Financial Commission observers and this is why we are contacting you, this has been agreed upon and has been signed. You are advised to contact Mrs Anita Frew of Lloyds Bank, London as she is our representative in United Kingdom, contact Her immediately for your Cheque/ International Bank Draft of 500,000.00 (Five Hundred Thousand Pounds) Note, This fund is in a Bank Draft for security purpose.She will send it to you and you can clear it in any bank of your choice. Therefore, you should send her your full Name and telephone number and your correct mailing address, where you want her to send the Draft to.
Person to Contact Mrs Anita Frew
Email: lloydtsb003@yahoo.com.cn
Goodluck and kind regards,
Making the world a better.
PAY THE AMOUNT YOU HAVE TO TRANSFER YOUR FIRST $5000 ( JONAS MIKE )
URGENT RESPONSE PLEASE,
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING REGARDING THE COMPENSATION OF THE YEAR 2013 BONUS FROM WESTERN UNION MONEY TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO CLAIM OUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT OF $5000.00 TO YOU THIS MORNING.
REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF YOUR FIRST $5000.00 PAYMENT TO YOU IMMEDIATELY.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5000.00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE.SEND ANY AMOUNT YOU HAVE TO THE INFORMATION BELLOW.
1.RECEIVER NAME:......... MR.JONAS MIKE
2.COUNTRY:............. COTONOU BENIN
3.CITY :............... COTONOU
4.TEST QUESTION:...........URGENT
5.TEST ANSWER:...............NOW
6.MTCN:...............................
7.YOUR COUNTRY NAME........................
8.SENDERS NAME....................
9.AMOUNT YOU SEND:............
SEND THE WESTERN UNION PAYMENT INFO TO BELOW OUR PRIVATE EMAIL ADDRESS,,,E-MAIL---------- officewestern26@yahoo.com.ph SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE FEE WE WILL SEND YOU THE FIRST RECEIPT OF $5000.00 THIS MORNING WITH THE MTCN DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS officewesternunion@kimo.com ) AND CONTACT US WITH YOUR FULL INFO TO THIS OUR OFFICE,, officewestern515@yahoo.com.ph ) CALL ME IMMEDIATELY +229-974-988-76 TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL PAYMENT OF $2,6m USD.
BEST REGARDS
MR. JONAS MIKE
FROM WESTERN UNION OFFICE BENIN REPUBLIC
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS THIS MORNING REGARDING THE COMPENSATION OF THE YEAR 2013 BONUS FROM WESTERN UNION MONEY TRANSFER, STATES THAT YOU ONLY HAVE 48HOURS TO COME DOWN HERE TO CLAIM OUR FUNDS OR YOU EFFECT PAYMENT OF WHAT EVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT OF $5000.00 TO YOU THIS MORNING.
REMEMBER THAT IMMEDIATELY WE SEE YOU OR RECEIVE THE FEE THAT IS OUR STARTING OF ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000.00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO COME DOWN OR MAKE THE TOTAL FEE PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD SEND WHAT YOU HAVE TO HELP YOU FOR THE ACTIVATION FEE OF YOUR FIRST $5000.00 PAYMENT TO YOU IMMEDIATELY.
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $5000.00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE.SEND ANY AMOUNT YOU HAVE TO THE INFORMATION BELLOW.
1.RECEIVER NAME:......... MR.JONAS MIKE
2.COUNTRY:............. COTONOU BENIN
3.CITY :............... COTONOU
4.TEST QUESTION:...........URGENT
5.TEST ANSWER:...............NOW
6.MTCN:...............................
7.YOUR COUNTRY NAME........................
8.SENDERS NAME....................
9.AMOUNT YOU SEND:............
SEND THE WESTERN UNION PAYMENT INFO TO BELOW OUR PRIVATE EMAIL ADDRESS,,,E-MAIL---------- officewestern26@yahoo.com.ph SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE FEE WE WILL SEND YOU THE FIRST RECEIPT OF $5000.00 THIS MORNING WITH THE MTCN DON'T FORGET TO FORWARD THE MTCN TO THIS EMAIL ADDRESS officewesternunion@kimo.com ) AND CONTACT US WITH YOUR FULL INFO TO THIS OUR OFFICE,, officewestern515@yahoo.com.ph ) CALL ME IMMEDIATELY +229-974-988-76 TO AVOID MISTAKE DO THAT TO ENABLE YOU RECEIVE YOUR TOTAL PAYMENT OF $2,6m USD.
BEST REGARDS
MR. JONAS MIKE
FROM WESTERN UNION OFFICE BENIN REPUBLIC
MTCN: 7692591097
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 from Western Union Department Ecobank Group!
Mr. John Aboh
Western Union Department.
--------
This e-mail, including any attachments, contains information from Western Union® Agency Ecobank Nigeria WA.
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 from Western Union Department Ecobank Group!
Mr. John Aboh
Western Union Department.
--------
This e-mail, including any attachments, contains information from Western Union® Agency Ecobank Nigeria WA.
LOAN OFFER! ( kec.patean@kendalkab.go.id )
I am Cynthia Taylor CEO Cynthia Taylor® Loan Corp,A private financial institute.We offer loans at 1%interest rate.Get back to me for more details if interested.
FEDERAL BUREAU OF INVESTIGATION. ( "Mr. NICHOLAS STORY" )
Federal Bureau of Investigation . (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.5 Million USD due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you pay before the end of this month you save $273 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $312.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $312. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $585 to $312 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.5Million USD you are advised to contact me, as i am the correspondent in Africa the delivery officer with the information below,
Name: Mikel James
Email: mikeljames850@yahoo.com
You are advised to contact him with the information?'s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect
Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (253) 214-6097
FAX: (202) 666-5283
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Barrister Greg Johnson of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.5 Million USD due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $312 instead of $585 saving you $273 So if you pay before the end of this month you save $273 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $312.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $312. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $585 to $312 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.5Million USD you are advised to contact me, as i am the correspondent in Africa the delivery officer with the information below,
Name: Mikel James
Email: mikeljames850@yahoo.com
You are advised to contact him with the information?'s as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect
Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (253) 214-6097
FAX: (202) 666-5283
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Barrister Greg Johnson of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
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