Thursday, September 19, 2013

Attention Beneficiary,

Attention Beneficiary,

This Message is from (I.M.F) and Federal Ministry of Finance, This is to let you know that after the board meeting held at our headquarters May 5th 2012 your cheque has been cashed and the first $5,000 will be sent to you today. We have concluded to release and effect your payment through western union $5,000 daily, send your Details To Western Union Department Immediately! Note that we have decided to effect your payment through Western Union Urgent Reemitting Office since you was unable to receive your money via Money Gram due to their management, now we have sent your full of $1.5 million USD to wire through Western Union. You will be receiving 5000.00usd pay day but I want you to contact the operator Management in Western Union right now or you try call her to ask for your first payment of 5000.00usd, Her Name is Mrs.Elin Phillip and ask her to give you the Western Union payment information so that you can be able to pick up your first fund in Western Union office in your country without any delay.

Location Address; Multi Finance Western Union Transfer Department.

Plot 126 Deux Plateaux Street Co/FrCi/Rep.
Contact Person; Mrs.Elin Phillip
Phone; +225-66-64-15-73.
Email ;( wuci@mail2world.com OR w_unionci@hotmail.fr)

The Western Union office center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that Mrs. Elin Phillip. Operator Management payment needs these details from you to process your payment: And contact her with your full Information.

Here is what he may require from you.

Your: Receiver Name.
Your: Country.....
Tel;...............
Age................
Address............
text Question.....
Answer.......... .

Email her now or call her direct phone number now; +225-66-64-15-73 To let her no that you are to no how you are going to receiving your first payment then after that you will send her mail ok. So that she can provide the Western Union Information to you as urgent as you can. Try to comply with them to enable the Management serve you better.

Sincerely,

Yours faithfully,

Mrs. Carole Yak.
Federal Ministry Of Finance
Republic Of Cote D'Ivoire.
Please reply me here if any question: caroleyak01@yahoo.com

E-mail : caroleyak02@daum.net,caroleyak01@yahoo.com,wuci@mail2world.com,w_unionci@hotmail.fr
IP : 117.52.3.209,211.43.197.217,41.189.56.24
Note : from hanadmin@localhost) by wwl1759.hanmail.net (8.12.9/8.9.1)
Note : X-Originating-Ip: [41.189.56.24]
Note : X-Mailer: Daum Web Mailer 1.2

YOUR FUND RECOVERY

ATTENTION: BENEFICIARY

Re: YOUR FUND TRANSFER OF US$17.3M./ DID YOU AUTHORIZE MRS. JANET WHITE?

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE FUND TRANSFER HAS BEEN APPROVED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) - DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVERDUE FUND TRANSFER. IN THE MEANTIME, A MIDDLE AGED WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE, SHE APPLIED FOR THE FUNDS TO BE RELEASED TO HER.

FIND HER PERSONAL INFORMATION BELOW FOR YOUR RECONFIRMATION:

NAME: JANET WHITE
BANK NAME: WASHINGTON MUTUAL
BANK ADDRESS: 19507 INTERSTATE 45 SOUTH SPRING, TX 77388, USA
ACCOUNT NUMBER: 4212432927
ROUTING NUMBER: 111993776

KINDLY CONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN WAS SENT BY YOU, SO THAT THE PAYING BANK WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG HANDS AND ACCOUNT. THE SENATE COMMITTEE FOR FOREIGN OVERDUE TRANSFER FUND AND FEDERAL MINISTRY OF FINANCE (FMF) HAS BEEN DIRECTED TRANSFER ALL UNPAID FOREIGN FUNDS THIS QUARTER PAYMENT OF THE YEAR. HOWEVER, IF WE DO NOT RECEIVE RECONFIRMATION OF YOUR DETAILS AND INSTRUCTIONS FROM YOU WITHIN THE NEXT 5 WORKING DAYS FROM TODAY, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO YOUR REPRESENTATIVE MRS. JANET WHITE. YOU CAN REACH US AT E-mail; jpmorgan679@yahoo.com for further clarifications.

WE AWAIT YOUR MOST URGENT RESPONSE.

YOURS-IN-SERVICE,

MR. DONNA MARKS.
(SENATE COMMITTEE CONSULTANT ON BANKING AND FINANCIAL MATTERS)

E-mail : 1843620714@qq.com,info03_will@yahoo.co.jp
IP : 5.9.68.211,71.80.174.52
Note : from 71-80-174-52.dhcp.gldl.ca.charter.com ([71.80.174.52]:63183 helo=User) by server.uaefal.com
Note : server.uaefal.com: authenticated_id: v00v/only user confirmed/virtual account not confirmed

Ms Aminata Covo Mustapha

Good Day,

How are you and your family, i am sorry for bagging into your privacy, i am Ms Aminata Covo Mustapha 18years old and the only saughter of my late parent, I want to use this chance to ask for a favor and also to let you know that i am interested to invest in your country .

Could you be of help to me ? please reply me back with your full information such as your full name, telephone number and your address for me to give you more details regarding this opportunity as i have intact with me the sum of $12.5m million dollars.

May Allah bless us all.
Yours daughter,
Ms Aminata Covo Mustapha

E-mail : cgg_404st@rocketmail.com,ms@h1795072.stratoserver.net
IP : 66.96.227.13,81.169.183.93
Note : from [10.10.10.3] (unknown [66.96.227.130]) by h1795072.stratoserver.net
Note : X-No-Relay: not in my network

Wednesday, September 18, 2013

Attention Beneficiary,

Attention Beneficiary,

This is to officially informed you that we have concluded arrangements to effect your payment of $1.7 million, USD through MONEY GRAM Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $2,000.00 as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as courier company

The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form forms of illegality. Please contact the Accredited MONEYGRAM Agent for the details of your first payment of $2,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

*NAME OF CUSTOMER: .........
*ADDRESS: ..........
*COUNTRY: .................
*TEL: .....................
*OCCUPATION: ..............

Contact the below Electronic Transfer unit of MONEY GRAM for immediate programming of your first transfer
Name: Mr George LUis .
Email:(remittance_m@yahoo.com.ph)
PHONE: +229 9884 9445
Thanks and God Bless
Elizerbeth Klemm.

reconfirm your postal address for the shipment call Mr. John Henry +23480 550 656 32

Dear Friend ,

Since i waited so long without hearing from you regarding your confirm able draft worth of $1,6m.I went ahead and cashed the money and registered it with Trans 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 do not allow them know that the content is 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 : John Henry
Email Address : transworldcourier@terra.com
Phone Number: +23480 550 656 32

Remember to reconfirm your postal address to them and you can update me as soon as you receive the draft via email:officefile0127@yahoo.it

Regards,
Mr. Daniel Franklin

Salam Alaikum,

May Allah be with you.

Dubai Private Investment Company (DPIC), is working on expanding its portfolio globally and financing projects in any part of the World. We are be happy, willing and ready to partner with your Company if you have any viable project we can finance by our on going 2013/2014 Loan Program. Contact us today for more information/details if you are interested and have project(s) that we can fund.Looking forward hearing from you soonest.

Regards,
H.E Omar Hamad Yousuf Al-Essa
Dubai Private Investment Company (DPIC)
E-mail abudhabiinvestmeent@hotmail.com
Address: Dubai City Business Central
Tower C Suite 3301A
P.O. Box 502549. Dubai,
United Arab Emirates