FROM MRS. JENET DIBOR
ATTENTION:
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2013, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government. If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself. If you can be able to come up with $105.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date. If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands. Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now. Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.
1, Your full name:
2, Your home address:
3, Your occupation:
4, Direct Telephone Number:
Email:(unitednationafricanheadquarters1@rocketmail.com )
I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $105.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $105.00 through MoneyGram once you receive this mail with the information below for immediate release of your FUNDS,
RECEVERS:NAME: MR. CHUKWUDI JOHN ANIEMENA
COUNTRY: BENIN REPUBLIC
CITY COTONOU
TEXT QUESTION: WHO MADE?
TEXT ANSWER: JESUS
AMOUNT: $105.00
MTCN.........................?
SENDER NAME.................?
Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.
Yours In Service,
MRS. JENET DIBOR.
Assistant Secretary of U.S in Benin State for African Affairs
Tuesday, October 14, 2014
STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE!
Dear Friend,
I am Mrs. Helena Smith, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail. decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Barrister Thomas Glasgow, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $14.6 Million United start Dollars, Moreover, Barrister Thomas Glasgow, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Thomas Glasgow
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Contact person : Barrister Thomas Glasgow
Office Address: Liver Pool Way Lagos Nig.
E-mail: thomas-glasgow2014@yandex.com
Telephone :+2347030448874
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Thomas Glasgow was only $150.00 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister Thomas Glasgow so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Helena Smith
Email: mrshelenasmith4@gmail.com
160 Central Park South, New York.
United States Of America
I am Mrs. Helena Smith, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail. decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Barrister Thomas Glasgow, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $14.6 Million United start Dollars, Moreover, Barrister Thomas Glasgow, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Thomas Glasgow
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Contact person : Barrister Thomas Glasgow
Office Address: Liver Pool Way Lagos Nig.
E-mail: thomas-glasgow2014@yandex.com
Telephone :+2347030448874
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Thomas Glasgow was only $150.00 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister Thomas Glasgow so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Helena Smith
Email: mrshelenasmith4@gmail.com
160 Central Park South, New York.
United States Of America
From Diplomat Andy Cole
I am Diplomat Andy Cole, mandated to deliver your inheritance to you in your country of residence. The funds total US$12.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently United Kingdom and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1. Full Name
2. Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Best Regards,
Diplomat Andy Cole
1. Full Name
2. Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Best Regards,
Diplomat Andy Cole
CAN YOU BE TRUSTED?
ATT:
My name is Mrs Mary Morgan i am deaf from Australia .I was married to late Eng. Howard Morgan , who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2007 after a brief illness that lasted only five days. When my late husband was alive he deposited the sum of $30 Million in a firm here. Following my ill health (Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing a chosen someone who can use this money in charitable works. I will be very grateful if you will heed to the call of the Lord by replying me on (mrsmarymorganlife@yahoo.com.hk). More details will be made known to you upon your response.
Thanks and May God Bless You.
Yours Sincerely
Mrs.Mary Morgan
Email analysis :
NOTE : Return-Path : < dom.park@aol.co.uk >
NOTE : Received : from omr-m03.mx.aol.com (64.12.143.77)
NOTE : Received : from mtaout-aae01.mx.aol.com (mtaout-aae01.mx.aol.com [172.27.1.97])
NOTE : by omr-m03.mx.aol.com (Outbound Mail Relay)
NOTE : Received : from PC-PC (188.31.199.89.threembb.co.uk [188.31.199.89])
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@smtp.aol.com >
NOTE : X-Aol-Global-Disposition : G
NOTE : X-Aol-Ip : 188.31.199.89
NOTE : CAN YOU BE TRUSTED?
My name is Mrs Mary Morgan i am deaf from Australia .I was married to late Eng. Howard Morgan , who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2007 after a brief illness that lasted only five days. When my late husband was alive he deposited the sum of $30 Million in a firm here. Following my ill health (Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing a chosen someone who can use this money in charitable works. I will be very grateful if you will heed to the call of the Lord by replying me on (mrsmarymorganlife@yahoo.com.hk). More details will be made known to you upon your response.
Thanks and May God Bless You.
Yours Sincerely
Mrs.Mary Morgan
Email analysis :
NOTE : Return-Path : < dom.park@aol.co.uk >
NOTE : Received : from omr-m03.mx.aol.com (64.12.143.77)
NOTE : Received : from mtaout-aae01.mx.aol.com (mtaout-aae01.mx.aol.com [172.27.1.97])
NOTE : by omr-m03.mx.aol.com (Outbound Mail Relay)
NOTE : Received : from PC-PC (188.31.199.89.threembb.co.uk [188.31.199.89])
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@smtp.aol.com >
NOTE : X-Aol-Global-Disposition : G
NOTE : X-Aol-Ip : 188.31.199.89
NOTE : CAN YOU BE TRUSTED?
DHL Company Head Office
DHL Company Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +2348032397879
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is DHL Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $12.6 million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Tel...........
(5)YOUR PASSPORT.................................
(6) YOUR OCCUPATION...................................
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever. Waiting to read your e-mail: (officedhl431@yahoo.com)
Yours affectionately.
DHL Company Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +2348032397879
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is DHL Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $12.6 million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Tel...........
(5)YOUR PASSPORT.................................
(6) YOUR OCCUPATION...................................
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever. Waiting to read your e-mail: (officedhl431@yahoo.com)
Yours affectionately.
MR. HENEY MIKE
70 International Airport Road
Mafoluku, Lagos.
Tel: +2348032397879
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is DHL Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $12.6 million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Tel...........
(5)YOUR PASSPORT.................................
(6) YOUR OCCUPATION...................................
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever. Waiting to read your e-mail: (officedhl431@yahoo.com)
Yours affectionately.
DHL Company Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +2348032397879
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is DHL Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $12.6 million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Tel...........
(5)YOUR PASSPORT.................................
(6) YOUR OCCUPATION...................................
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever. Waiting to read your e-mail: (officedhl431@yahoo.com)
Yours affectionately.
MR. HENEY MIKE
Read and Reply
FROM THE DESK OF IBRAHIM LAMORDE.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, AND SENEGAL, abijan) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore be compensated with $4.5 Million Dollars. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs Joy Ibe the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. Because we have signed a contract with UPS which should expired December 30th 2014. You are advice to contact, processing officer Mrs Joy Ibe with your provided information's required. Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received
their payment successfully.
Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US
CONTACT PERSON: Mrs Joy Ibe
CONTACT ADDRESS: joyibe66@hotmail.com
Provide the information bellow to allow him prepare your card including your Pin.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Best Regard,
Mr. Ibrahim Lamorde
(Chairman EFCC)
Email analysis :
NOTE : Return-Path : < aaron@amerisurveyors.com >
NOTE : Received : from unknown (HELO 09cc.net) (113.106.92.176)
NOTE : Received : from User ([5.39.223.79]) (envelope-sender)
NOTE : by 113.106.92.176 with ESMTP for < webmaster@internet-sweepstakes-cafes.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Read and Reply
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, AND SENEGAL, abijan) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore be compensated with $4.5 Million Dollars. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs Joy Ibe the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. Because we have signed a contract with UPS which should expired December 30th 2014. You are advice to contact, processing officer Mrs Joy Ibe with your provided information's required. Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received
their payment successfully.
Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US
CONTACT PERSON: Mrs Joy Ibe
CONTACT ADDRESS: joyibe66@hotmail.com
Provide the information bellow to allow him prepare your card including your Pin.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Best Regard,
Mr. Ibrahim Lamorde
(Chairman EFCC)
Email analysis :
NOTE : Return-Path : < aaron@amerisurveyors.com >
NOTE : Received : from unknown (HELO 09cc.net) (113.106.92.176)
NOTE : Received : from User ([5.39.223.79]) (envelope-sender
NOTE : by 113.106.92.176 with ESMTP for < webmaster@internet-sweepstakes-cafes.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Read and Reply
Subscribe to:
Posts (Atom)