Monday, August 11, 2014

GET BACK TO ME

Attn: Sir,

Did you Authorize Mr. Bernard Walter of Texas,USA to claim your fund ? Base on the power of Attorney he presented to us here which he claimed to be signed by you to release part-payment of $15,000,000.00 from your fund into his nominated account. To avoid any kind or irregularities, as your payment is ready for telegraphic transfer, you have to inform us properly on the truth of the matter so that we can take the right decision. According to the instruction we received this morning from the Credit Department that this fund has been waiting for remittance for over 2 years.

Kindly re-confirm to me the following information:

1. Your full name and residential address
2. Phone, fax and mobile number
3. Company name, position and address
4. Marital status and a copy of your identification (either passport or drivers license).

You are also advised not to respond to any email or fax concerning your fund from anybody who claims to be your agent or representative. This is for your fund security reasons. However, disregard any information or instruction that is not from me in respect of your fund. I don't want this transaction to go over this week without being completed.Comply with every instruction I give to you. You can email hear,(chiedumoghaldr.kingsleybosah@yahoo.com)

Yours faithfully,

Dr.Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.

REPLY IMMEDIATELY, IT'S URGENT

Attention:

I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with Forty percent at the final conclusion. If you are interested please reply ASAP, so I can send you more detail on how we are going to proceed

I await your urgent response,

Regards,

Mr. Johnson M. John
Please reply to my alternative E-mail Address below: johnsonmj222@terra.com

Western Union Money Transfer

Western Union Money Transfer
11801 Webb Chapel Rd, Dallas, TX 75234
United State of America

Urgent-Attn, Esteemed

This message comes from held office of Western Union Money Transfer in Texas my Name is (Mr.JERRY MCEIL)Manager Western Union here in US I try to call you on phone last hour ago to let know that Federal Ministry of Finance Benin Republic chairman (Dr. RICHARD ADAMS) forward your payment of $4.5million Dollars to our office here in United State to enable me help make the payment on your Name today but he is demanding you to send only fee of $39 usd to them for the renewing of your payment file today and I will like once you send the money to them today try to wait within 5minutes on the Western Union office so that you will pick up your first payment of $5,000.00usd and maximum you will receive every day is $5,000.00usd so that is once you pick your first payment of $5,000.00usd today tomorrow morning by 10:30AM here in Texas you will receive another payment until your total fund finish. This is your first payment of $5,000.00usd MTCN number (538820669*) remain one number to complete Senders Name (TOM R BORREGO) question…WAIT answer…5MINUTES Country USA Remember to list your Name and your phone number once you receive this e_mail so that I will call you back to give you the remaining ONE number. Bellow is the information the Director (Dr. RICHARD ADAMS) Benin give you to use send the money them today and try to copy the information very well to avoid any mistake

RECEIVER NAME HOPE EDUH
COUNTRY BENIN REPUBLIC
CITY COTONOU
COUNTRY CODE 00229
TEST QUESTION WHEN
TEST ANSWER NOW
AMOUNT $39USD

I am waiting for you to reply with the payment information so that I will urgent forward it to them and you will wait me to enable you pick your first payment within 5minutes you send the fee today.

Yours Faithfully,(Mr.JERRY MCEIL)
E-mail:(westarn_u@yahoo.com)
Accountant Supervisor
Western Union Bank Department
Foreign Operations Manager

INVESTMENT IN YOUR COUNTRY

Good Day,

My Name Is David Konan From Republic Of cote D’ivorie.There is this amount of Six million U.S dollars($6,000,000.00) and some Gold which my late Father Mr.Laurent Desire konan kept for me and my Mother Mrs.Zarani B Konan with a Security Company before he was assassinated during the crisis in cote D’ivorie,Mr.Wendy Wong changed his mind concerning what was agreed and what he signed for in the agreement.It was agreed that Mr. Wendy Wong will take 20% of the total fund as his commission while we invest with our share and still make him a partner with whom we will share profit.

I await your soonest response.

Thanks,
David Konan

From miss anita morine dickson;;;

My dearest my name is Anita morine dickson i am writing from dakar senegal in the western part of africa please i have something very important to explain to you please.

Thanks,,

Anita

URGENT.

CENTRAL BANK OF NIGERIA.
LAGOS-NIGERIA
OFFICE OF THE INTERNATIONAL REMITTANCE DEPARTMENT.
YOUR PAYMENT ;Ref;NUMBERS 000999/CBN/7535/2003.
URGENT.

DIRECT TELEPHONE LINE:+234-708-279-7468 .

ATTN: HOUR ABLE CONTRACTOR,

DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $9.5MILLION USD ONLY. RECONFIRM BACK TO ME TO AVOID ANY IRREGULARITIES AS YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY TELEGRAPHIC TRANSFER(Based on the instructions received this morning from the Credit Department that this fund has been awaiting collection for over 2 years without anybody coming up for the Claim.). BASED ON THAT YOU HAVE BEEN ADVISED NOT TO RESPOND TO ANY MAIL OR FAX CONCERNING YOUR FUND FROM ANY BODY WHO CLAIM TO BE OR YOUR AGENT AS YOUR PAYMENT IS NOW READY TO BE TRANSFERRED IMMEDIATELY MY OFFICE CONFIRM RECEIPT OF THE FOLLOWINGS.

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

YOU ARE WARNED AND ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO YOUR FUND. THE ABOVE IS YOUR PAYMENT (REF.# .(000999/CBN/7535/2003.) ANY MAIL OR FAXES WITH OUT YOUR PAYMENT NUMBERS ,YOU SHOULD DISREGARDS IT.

Yours faithfully.

MR. MARTIN KEVIN
ACCOUNT SUPERVISOR