Attn: Beneficiary
Indicating this code (011887) to western union money transfer, The United Nations COMPENSATION UNIT Benin republic, are here to notify you of your payment inherited funds of (US$ 1.5mllion US Dollars) after the meeting held on 20th January 2014 His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through Western Union money transfer for easier receive of your inherited funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union the maximum amount you will be receiving each send starting from tomorrow is the sum of $5000.00. and you will receive it twice per day contact Sr San Francisco with your full information listed bellow Receiver name.
Beneficiary Full Name--------------------------
Country Address--------------------------------
City-------------------------------------------
AGE--------------------------------------------
SEX--------------------------------------------
Tel phone--------------------------------------
CONTACT PERSON: San Francisco
Sr. Mobile and Online Technical Project Manager
EMAIL: w_unionbank01@yahoo.in
As soon as the required information is send today for the renewing and reconfirming the payment file of your funds you will start receiving your funds as from tomorrow. Send the information to the western union they will give you information for the payment.
Thanks
Yours in service.
Friday, March 28, 2014
YOU WILL NOT PAY ANY FEE OR ANY CHARGES INVOLVE
Hello dear,
This bank has an instruction to see to the immediate release of the sum of (US$1.5Million) claims, that has been held on since it has to be transferred into your bank Account from their Domiciliary Account with this bank. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your funds from different banks here in Africa, which has been the hand work of some miscreant elements from this country and corrupt bank officers.
I CAN ASSURE YOU THAT I WILL PERSONALLY HANDLE ALL THE EXPENSES IN THIS TRANSACTION, YOU WILL NOT PAY ANY FEE OR ANY CHARGES, I WILL HANDLE ALL DOCUMENTS EXPENSES MYSELF SO DO NOT BE AFRAID, ALL I NEED IS YOUR HONEST AND TRUST TO HANDLE THIS PROJECT.
I will advice that you stop further communication with any correspondence from them,or anywhere concerning your funds, it was due to running around and trying my possible best to see that your fund is finally transferred to your bank account, i have been occupied with for some months now all in the name of making sure we get a successful result,never the less i have a good news for you. i have been able to locate a good financier who has agreed to give us a loan so as to be able to get the fees required payed.i will want you to get back to me for further update and instruction in regards to the loan firm.
If you are willing to handle this project with trust, then send me below information so I will submit the bank for the transfer to your account.
( 1 ) FULL NAMES:
( 2 ) RESIDENTIAL ADDRESS:
( 3 ) CELL PHONE NUMBERS:
( 4 ) OCCUPATION:
( 5 ) DATE OF BIRTH:
ALSO SEND THE ACCOUNT INFORMATION FOR THE WIRE TRANSFER OF THE (US$50,000.00) TO YOUR ACCOUNT FOR THE PROJECT.
( 1 ) NAME OF YOUR BANK:
( 2 ) PHYSICAL ADDRESS OF YOUR BANK:
( 3 ) COUNTRY:
( 4 ) STATE:
( 5 ) CITY:
( 6 ) ZIP CODE:
( 7 ) ACCOUNT NAME:
( 8 ) ACCOUNT NUMBER:
IF YOU HAVE A COMPANY'S ACCOUNT, THAT WILL BE MORE BETTER FOR THIS KIND OF FUNDS, BUT IF YOU DO NOT HAVE THEN SEND YOUR PERSONAL ACCOUNT. NOTE THAT YOU WILL NOT PAY ANY FEE, ALL FEES AND DOCUMENTS TO PROTECT THIS (US$50,000.00) IN YOUR ACCOUNT WILL BE MADE AVAILABLE BY THE LOAN YOU WILL ONLY PAY THE LOAN AFTER YOUR FUNDS HAS BEEN TRANSFERRED TO YOU.
Thanking you for your urgent response,
Mr. Kelvin Williams
CELL PHONE: +234-814-682-2498
EMAIL: wkelvin441@gmail.com.
This email is free from viruses and malware because avast! Antivirus protection is active.
This bank has an instruction to see to the immediate release of the sum of (US$1.5Million) claims, that has been held on since it has to be transferred into your bank Account from their Domiciliary Account with this bank. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your funds from different banks here in Africa, which has been the hand work of some miscreant elements from this country and corrupt bank officers.
I CAN ASSURE YOU THAT I WILL PERSONALLY HANDLE ALL THE EXPENSES IN THIS TRANSACTION, YOU WILL NOT PAY ANY FEE OR ANY CHARGES, I WILL HANDLE ALL DOCUMENTS EXPENSES MYSELF SO DO NOT BE AFRAID, ALL I NEED IS YOUR HONEST AND TRUST TO HANDLE THIS PROJECT.
I will advice that you stop further communication with any correspondence from them,or anywhere concerning your funds, it was due to running around and trying my possible best to see that your fund is finally transferred to your bank account, i have been occupied with for some months now all in the name of making sure we get a successful result,never the less i have a good news for you. i have been able to locate a good financier who has agreed to give us a loan so as to be able to get the fees required payed.i will want you to get back to me for further update and instruction in regards to the loan firm.
If you are willing to handle this project with trust, then send me below information so I will submit the bank for the transfer to your account.
( 1 ) FULL NAMES:
( 2 ) RESIDENTIAL ADDRESS:
( 3 ) CELL PHONE NUMBERS:
( 4 ) OCCUPATION:
( 5 ) DATE OF BIRTH:
ALSO SEND THE ACCOUNT INFORMATION FOR THE WIRE TRANSFER OF THE (US$50,000.00) TO YOUR ACCOUNT FOR THE PROJECT.
( 1 ) NAME OF YOUR BANK:
( 2 ) PHYSICAL ADDRESS OF YOUR BANK:
( 3 ) COUNTRY:
( 4 ) STATE:
( 5 ) CITY:
( 6 ) ZIP CODE:
( 7 ) ACCOUNT NAME:
( 8 ) ACCOUNT NUMBER:
IF YOU HAVE A COMPANY'S ACCOUNT, THAT WILL BE MORE BETTER FOR THIS KIND OF FUNDS, BUT IF YOU DO NOT HAVE THEN SEND YOUR PERSONAL ACCOUNT. NOTE THAT YOU WILL NOT PAY ANY FEE, ALL FEES AND DOCUMENTS TO PROTECT THIS (US$50,000.00) IN YOUR ACCOUNT WILL BE MADE AVAILABLE BY THE LOAN YOU WILL ONLY PAY THE LOAN AFTER YOUR FUNDS HAS BEEN TRANSFERRED TO YOU.
Thanking you for your urgent response,
Mr. Kelvin Williams
CELL PHONE: +234-814-682-2498
EMAIL: wkelvin441@gmail.com.
This email is free from viruses and malware because avast! Antivirus protection is active.
James Mike
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $10.5 Million United States Dollars misplaced your address and he is currently stranded at your international airport right now call his phone Number. We required you reconfirm the following information's below so that he can deliver your consignment box to you today 918 715 5738
NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
Please do contact the diplomatic agent with the email below with the information's required.
Contact Person: Mr. William Able
EMAIL williamable14@gmail.com
For security reason read bellow:- I did not let the delivery Agent knows that your consignment box contain the above mentioned amount of United States Dollars and on No circumstances should you let him know content is $10.5M USD(CASH). The consignments was moved from here as family treasures, so never allow him to open the box until it get to your base.This is for security reason.
Just supply the above requirement infos and also use the CODE as a subject matter to him:- CONIGNMENT CODE:CAF/XX/05.
Regards
Thanks.
+229 68363855
Dr James Mike.
NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
Please do contact the diplomatic agent with the email below with the information's required.
Contact Person: Mr. William Able
EMAIL williamable14@gmail.com
For security reason read bellow:- I did not let the delivery Agent knows that your consignment box contain the above mentioned amount of United States Dollars and on No circumstances should you let him know content is $10.5M USD(CASH). The consignments was moved from here as family treasures, so never allow him to open the box until it get to your base.This is for security reason.
Just supply the above requirement infos and also use the CODE as a subject matter to him:- CONIGNMENT CODE:CAF/XX/05.
Regards
Thanks.
+229 68363855
Dr James Mike.
I have been waiting for long.
Attn,
Hello Dear how are doing today am here to inform you about my successful arrival at your Airport with your Box of consignment worth of £1.5M GBP which I have been Instructed by the EMS Diplomatic Courier Service to deliver to you. For More information contact the address below with your full details for reconfirmation,
Email: borisd.ewards@diplomats.com
Names: ………
Address: ………
Telephone: ………
Regards Mr. Boris Edwards
Hello Dear how are doing today am here to inform you about my successful arrival at your Airport with your Box of consignment worth of £1.5M GBP which I have been Instructed by the EMS Diplomatic Courier Service to deliver to you. For More information contact the address below with your full details for reconfirmation,
Email: borisd.ewards@diplomats.com
Names: ………
Address: ………
Telephone: ………
Regards Mr. Boris Edwards
Thursday, March 27, 2014
I have been assigned by my colleagues to contact you.
Dear sir,
I have been assigned by my colleagues to contact you. I am the Executive Vice President and Group Chief of Staff of the British Petroleum Plc. I am also a member of the audit and compensation committee of BP Plc saddled with the duty to investigate and research contracts awarded by the British Petroleum Plc in 2010 consequent upon the oil spill in the Gulf of Mexico and make recommendations to the board. In the course of our duty, we discovered among other things, that a staggering sum of Ј47,900,000.00 (Great British Pounds) is floating in one of the bank accounts of the British Petroleum Plc unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the oil spills/habours in the Gulf of Mexico, which was originally masterminded by the BP Contract Award Committee with the intention to transfer and use the money. Due to the caliber of people involved i Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.
N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons. Thank you for your understanding expected.
Respectfully,
Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)
British Petroleum Plc (BP).
International Headquarters, 1, St James's Square,
London SW1Y 4PD United Kingdom
Tel: +447700030804
http;//www.bp.com
Email: devsanyal1@yahoo.com or devsanyal1@outlook.com
I have been assigned by my colleagues to contact you. I am the Executive Vice President and Group Chief of Staff of the British Petroleum Plc. I am also a member of the audit and compensation committee of BP Plc saddled with the duty to investigate and research contracts awarded by the British Petroleum Plc in 2010 consequent upon the oil spill in the Gulf of Mexico and make recommendations to the board. In the course of our duty, we discovered among other things, that a staggering sum of Ј47,900,000.00 (Great British Pounds) is floating in one of the bank accounts of the British Petroleum Plc unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the oil spills/habours in the Gulf of Mexico, which was originally masterminded by the BP Contract Award Committee with the intention to transfer and use the money. Due to the caliber of people involved i Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.
N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons. Thank you for your understanding expected.
Respectfully,
Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)
British Petroleum Plc (BP).
International Headquarters, 1, St James's Square,
London SW1Y 4PD United Kingdom
Tel: +447700030804
http;//www.bp.com
Email: devsanyal1@yahoo.com or devsanyal1@outlook.com
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