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Saturday, September 28, 2013
WELCOME TO WESTERN UNION MONEY TRANSFER
WELCOME TO WESTERN UNION MONEY TRANSFER.
LAGOS REPUBLIC OF NIGERIA 455 NABOKOV, SPANK
ROAD OPPOSITE TUNE MOTORS NIGERIA.
PAYMENT INSTRUCTIONS OF USD$650,000.00 CERTIFIED FUNDS:
Hello Beneficiary,
Good day,and how are you today?please blame us not you may think that we forget to transfer your funds no but verification to know whether you are not real beneficiary that is why we no mailing you since but now we thank God because we find out that the ($650.000.00) was yours and every arrange was made normal, Your where given a bill of sum in order to receive your Payment of which we didn’t hear from you for sometime now. Hence, our (WESTERN UNION OFFICE) is now offering a Special bonus to help all our customers that are abandoned their payment in our custody because of their financial difficulties. In order words we now requesting that those involve should pay only the sum of $44.00 to receive all their Payment abandoned in our custody and return the balance sum upon receipt since you find it difficult to raise all the required sum. Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your destination address. also note that after (3 DAYS) if you didn't make the payment of $44.00 then we will divert your funds to government account to avoid any problem or we will cancel your payment file. So be advise to send $44.00. immediately if you still willing to claim your payment so that we will register your payment once we receive the transfer charges because you will start receiving your payment as from tomorrow morning.
Send the fee through Western Union Transfer with the information below:
1. Receiver Name:: Chizoba Anthony
2. City/Country: Lagos - Republic Nigeria.
3. Question:::: Honest
4. Answer:::::: Trust
5. Amount::::: US$44.00
Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here.
I WICH YOU GOOD LUCK.
YOURS IN SERVICE
ANTHONY CHIZOBA,
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF NIGERIA.FOREIGN CONTRACTOR PAYMENT
OFFICE THIS IS OUR CONDUCT CODE ( 101)
LAGOS REPUBLIC OF NIGERIA 455 NABOKOV, SPANK
ROAD OPPOSITE TUNE MOTORS NIGERIA.
PAYMENT INSTRUCTIONS OF USD$650,000.00 CERTIFIED FUNDS:
Hello Beneficiary,
Good day,and how are you today?please blame us not you may think that we forget to transfer your funds no but verification to know whether you are not real beneficiary that is why we no mailing you since but now we thank God because we find out that the ($650.000.00) was yours and every arrange was made normal, Your where given a bill of sum in order to receive your Payment of which we didn’t hear from you for sometime now. Hence, our (WESTERN UNION OFFICE) is now offering a Special bonus to help all our customers that are abandoned their payment in our custody because of their financial difficulties. In order words we now requesting that those involve should pay only the sum of $44.00 to receive all their Payment abandoned in our custody and return the balance sum upon receipt since you find it difficult to raise all the required sum. Besides, my dear, this is the opportunity for you to comply and your funds shall be transfer to your destination address. also note that after (3 DAYS) if you didn't make the payment of $44.00 then we will divert your funds to government account to avoid any problem or we will cancel your payment file. So be advise to send $44.00. immediately if you still willing to claim your payment so that we will register your payment once we receive the transfer charges because you will start receiving your payment as from tomorrow morning.
Send the fee through Western Union Transfer with the information below:
1. Receiver Name:: Chizoba Anthony
2. City/Country: Lagos - Republic Nigeria.
3. Question:::: Honest
4. Answer:::::: Trust
5. Amount::::: US$44.00
Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here.
I WICH YOU GOOD LUCK.
YOURS IN SERVICE
ANTHONY CHIZOBA,
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF NIGERIA.FOREIGN CONTRACTOR PAYMENT
OFFICE THIS IS OUR CONDUCT CODE ( 101)
Friend from Syria
Dear Friend,
Complement of the day to you and your loved ones. I hope my email gets to you on time. My name is Fakhir Jawad from Damascus Syria. I am 64 years old and retired. I was former personal and financial consultant to General Asef Shawkat, the Syrian military's deputy chief of staff, who was married to Syria's president, Bashar al-Assad's elder sister. He was killed in a suicide terrorist attack. During my work with General Asef Shawkat as his financial consultant, he deposited the sum of six million euros with a bank in Switzerland. Last week, I was notified by the account officer that the fund is due to be cleared as the account has become dormant.
I'm contacting you to know if we can have personal conversation which I believe will benefit both of us. Your honest and candid information will be highly appreciated. Please I want you to tell me about your country, how good it will be to invest in your country. Investments such as purchase of Real Estate, Oil and Gas sector or any other profitable investment one can venture into. Do let me know your idea and knowledge about investment in your country. When I hear from you, I shall explain the full details of this project and interest, and then we reach an agreement on what will be your share from the investment. I shall also tell you more about myself and my present location.
Thanks and best regards
Fakhir Jawad.
Complement of the day to you and your loved ones. I hope my email gets to you on time. My name is Fakhir Jawad from Damascus Syria. I am 64 years old and retired. I was former personal and financial consultant to General Asef Shawkat, the Syrian military's deputy chief of staff, who was married to Syria's president, Bashar al-Assad's elder sister. He was killed in a suicide terrorist attack. During my work with General Asef Shawkat as his financial consultant, he deposited the sum of six million euros with a bank in Switzerland. Last week, I was notified by the account officer that the fund is due to be cleared as the account has become dormant.
I'm contacting you to know if we can have personal conversation which I believe will benefit both of us. Your honest and candid information will be highly appreciated. Please I want you to tell me about your country, how good it will be to invest in your country. Investments such as purchase of Real Estate, Oil and Gas sector or any other profitable investment one can venture into. Do let me know your idea and knowledge about investment in your country. When I hear from you, I shall explain the full details of this project and interest, and then we reach an agreement on what will be your share from the investment. I shall also tell you more about myself and my present location.
Thanks and best regards
Fakhir Jawad.
CONFIDENTIAL DOCUMENT TO YOU SIR/MADAM
Dear Sir/Madam,
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature I write to solicit your assistance in a funds transfer deal involving US$15.2M.This fund has been stashed out of the excess profit made last 2years by my branch office of the United Bank Nigeria which I am the manager.
I have already submitted an approved end-of-the-year report for the year 2012 to my head office here in Lagos Nigeria. and they will never know of this excess.
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to me immediately to my private mail box: anchorjoseph@yahoo.com
With Regards,
Mr.Anchor Joseph
Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature I write to solicit your assistance in a funds transfer deal involving US$15.2M.This fund has been stashed out of the excess profit made last 2years by my branch office of the United Bank Nigeria which I am the manager.
I have already submitted an approved end-of-the-year report for the year 2012 to my head office here in Lagos Nigeria. and they will never know of this excess.
I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank account.
If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to me immediately to my private mail box: anchorjoseph@yahoo.com
With Regards,
Mr.Anchor Joseph
BARRISTER MARTINS & ASSOCIATES
BARRISTER MARTINS & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
EMAIL:(martinsbright629@yahoo.pl)
Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister BARRISTER MARTINS (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunate, who died in a plane crash along with his wife and only daughter Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 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 s!
tated above. I will prefer that yo
Your earliest response to this letter will be appreciated.
Best Regards
Barr. MARTINS
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
EMAIL:(martinsbright629@yahoo.pl)
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 BARRISTER MARTINS (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunate, who 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 s!
tated above. I will prefer that yo
Your earliest response to this letter will be appreciated.
Best Regards
Barr. MARTINS
ATTENTION MY DEAR
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file , feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. your name your address , your telephone number,,,
Email: (westernu123@outlook.com)
Best Regards,
Mr. Dina` Ralph
Operation manager
Email: (westernu123@outlook.com)
Best Regards,
Mr. Dina` Ralph
Operation manager
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