Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is $95 dollars which is the cost of the Delivery.
Contact the verification officer incharge of the delivery:
Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +229-9858-8727
Send them the following information’s of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Miss.Linda James.
Saturday, December 20, 2014
Mrs Karen Huepel
Federal Ministry of Finance
Office address: No 455akpagbar,
caree,xani,carreefour,
vagbomchar,Road Cotonou Benin.
Attention Beneficiary
THIS MESSAGE IS FROM (FMF) FEDERAL MINISTRY OF FINANCE BENIN,
This is to let you know that we finally concluded to effect your compensation winning prize payment of $2.8Million US Dollars via western union transfer as the best and easy way to transfer your funds at any nearest western union office in your country, well based on our agreement with western union managing director, the amount you will be receiving everyday is $5,000.00 until the total amount of your funds is completely transferred to you, i want you to please contact western union agent for your transfer, his name is Mr Patrick Gaston but before then please make sure you call his mobile number if there are things you want him to clarify to you through a telephone conversation, their contact information is listed below
WESTERN UNION TRANSFER CONTACT AGENT:
Mr. Patrick Gaston
E-mail: wum.transfer@om-team.fr
Telephone: (+229)97149750
The MTCN you can see there is containing $5,000.00 US Dollars which is your first payment that has been programmed MTCN: (3251489783) please Note: this payment was directed to be made available in your full information immediately you reconfirm the information as follow
Your Full Name:............................
Your Home Address:.........................
Your Country/ City:.............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Your fund amount deposited in western union office is Two Million, Eight Hundred Thousand United States Dollars, Remember to indicate the registration code of (EB8053) to Mr. Patrick when emailing him your full information and also ask him to tell you when your first payment of $5,000.00 US Dollars will be available for pick up. Thanks
Yours Sincerely
Mrs Karen Huepel
Office address: No 455akpagbar,
caree,xani,carreefour,
vagbomchar,Road Cotonou Benin.
Attention Beneficiary
THIS MESSAGE IS FROM (FMF) FEDERAL MINISTRY OF FINANCE BENIN,
This is to let you know that we finally concluded to effect your compensation winning prize payment of $2.8Million US Dollars via western union transfer as the best and easy way to transfer your funds at any nearest western union office in your country, well based on our agreement with western union managing director, the amount you will be receiving everyday is $5,000.00 until the total amount of your funds is completely transferred to you, i want you to please contact western union agent for your transfer, his name is Mr Patrick Gaston but before then please make sure you call his mobile number if there are things you want him to clarify to you through a telephone conversation, their contact information is listed below
WESTERN UNION TRANSFER CONTACT AGENT:
Mr. Patrick Gaston
E-mail: wum.transfer@om-team.fr
Telephone: (+229)97149750
The MTCN you can see there is containing $5,000.00 US Dollars which is your first payment that has been programmed MTCN: (3251489783) please Note: this payment was directed to be made available in your full information immediately you reconfirm the information as follow
Your Full Name:............................
Your Home Address:.........................
Your Country/ City:.............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Your fund amount deposited in western union office is Two Million, Eight Hundred Thousand United States Dollars, Remember to indicate the registration code of (EB8053) to Mr. Patrick when emailing him your full information and also ask him to tell you when your first payment of $5,000.00 US Dollars will be available for pick up. Thanks
Yours Sincerely
Mrs Karen Huepel
Dear Esteemed Customer
Dear Esteemed Customer,
Scarlet Investment Company, specializes in arranging loan of any amounts,longer repayment terms. We offer Business loan, Home loan, Personal loan, Car loan, Student loan, Dept. Consolidation, Loan for Business start. Do you have a small or big project to finance? up and Business Expansion, Real Estate and Mortgages all at 2.00% interest rate for applicants of all credit types.
Scarlet Investment Company offer one of the lowest loan rates and our service is quick and stress free. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion. Interested new customer should get back to us for information.
Name: Mr. Silovs Aleksandrs
Address: 88 Boulevard De l’Hopital
75013 Paris – France
Email: borrow-money1@Yandex.ru
Yours in Service,
Silovs Aleksandrs
Scarlet Investment Company.
Email analysis :
NOTE : borrow-money1@Yandex.ru
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < support@diamondluxuryrentals.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 69.24.90.7 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.diamondluxuryrentals.com) (69.24.90.7)
NOTE : Received : from User (192-227-220-51-host.colocrossing.com [192.227.220.51])
NOTE : by mail.diamondluxuryrentals.com with SMTP;
NOTE : Dear Esteemed Customer
Scarlet Investment Company, specializes in arranging loan of any amounts,longer repayment terms. We offer Business loan, Home loan, Personal loan, Car loan, Student loan, Dept. Consolidation, Loan for Business start. Do you have a small or big project to finance? up and Business Expansion, Real Estate and Mortgages all at 2.00% interest rate for applicants of all credit types.
Scarlet Investment Company offer one of the lowest loan rates and our service is quick and stress free. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion. Interested new customer should get back to us for information.
Name: Mr. Silovs Aleksandrs
Address: 88 Boulevard De l’Hopital
75013 Paris – France
Email: borrow-money1@Yandex.ru
Yours in Service,
Silovs Aleksandrs
Scarlet Investment Company.
Email analysis :
NOTE : borrow-money1@Yandex.ru
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < support@diamondluxuryrentals.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 69.24.90.7 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.diamondluxuryrentals.com) (69.24.90.7)
NOTE : Received : from User (192-227-220-51-host.colocrossing.com [192.227.220.51])
NOTE : by mail.diamondluxuryrentals.com with SMTP;
NOTE : Dear Esteemed Customer
Western union payment Alert
Attention: Scam Victims
Congratulations from the staffs & Members of Western Union Money Transfer interactive Board Commission. It is our obligation to Inform you That African Union AU/European Union EU has Finally come up with a great Idea to Compensate every Internet Scam victims Who have Sent money Through Western Union Money Transfer/ MoneyGram or account to Nigeria, You are privilege to receive this information as one of the lucky beneficiary that is going to receive this compensation fund.
Be informed that this compensation is valid starting from now till December 30th. You are advised to come forward and claim your compensation fund immediately before December 30th ,You are required to send your receiving information below for immediate payment Via Western Union Money Transfer. Your 10 digit number will be sent to you to enable you pickup your fund from any western union money transfer outlet in your Location in Less Than 5 minis
Name:
Address:
Tel:
Country:
Sincerely,
Tonia C. Williams
Western Union
?2014 Western Union Money Transfer
Email analysis :
NOTE : secretariagabinete@cubatao.sp.gov.br
NOTE : jko@terra.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < secretariagabinete@cubatao.sp.gov.br >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 186.238.48.15 (mail.cubatao.sp.gov.br)
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at webmail.cubatao.sp.gov.br
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from mail.cubatao.sp.gov.br (HELO webmail.cubatao.sp.gov.br)
NOTE : (186.238.48.15)
NOTE : Received : from localhost (webmail.cubatao.sp.gov.br [127.0.0.1])
NOTE : by webmail.cubatao.sp.gov.br (iRedMail)
NOTE : Received : from webmail.cubatao.sp.gov.br ([127.0.0.1])
NOTE : by localhost (webmail.cubatao.sp.gov.br [127.0.0.1])
NOTE : Received : from User (unknown [37.255.241.49])
NOTE : by webmail.cubatao.sp.gov.br (iRedMail)
NOTE : Western union payment Alert
Congratulations from the staffs & Members of Western Union Money Transfer interactive Board Commission. It is our obligation to Inform you That African Union AU/European Union EU has Finally come up with a great Idea to Compensate every Internet Scam victims Who have Sent money Through Western Union Money Transfer/ MoneyGram or account to Nigeria, You are privilege to receive this information as one of the lucky beneficiary that is going to receive this compensation fund.
Be informed that this compensation is valid starting from now till December 30th. You are advised to come forward and claim your compensation fund immediately before December 30th ,You are required to send your receiving information below for immediate payment Via Western Union Money Transfer. Your 10 digit number will be sent to you to enable you pickup your fund from any western union money transfer outlet in your Location in Less Than 5 minis
Name:
Address:
Tel:
Country:
Sincerely,
Tonia C. Williams
Western Union
?2014 Western Union Money Transfer
Email analysis :
NOTE : secretariagabinete@cubatao.sp.gov.br
NOTE : jko@terra.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < secretariagabinete@cubatao.sp.gov.br >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 186.238.48.15 (mail.cubatao.sp.gov.br)
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at webmail.cubatao.sp.gov.br
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from mail.cubatao.sp.gov.br (HELO webmail.cubatao.sp.gov.br)
NOTE : (186.238.48.15)
NOTE : Received : from localhost (webmail.cubatao.sp.gov.br [127.0.0.1])
NOTE : by webmail.cubatao.sp.gov.br (iRedMail)
NOTE : Received : from webmail.cubatao.sp.gov.br ([127.0.0.1])
NOTE : by localhost (webmail.cubatao.sp.gov.br [127.0.0.1])
NOTE : Received : from User (unknown [37.255.241.49])
NOTE : by webmail.cubatao.sp.gov.br (iRedMail)
NOTE : Western union payment Alert
URGENT ATTENTION REQUIRED
Bank of East Asia Ltd.
Bank of East Asia Building,
60 Robinson Road,Singapore 068892
Email: yapgaysin7@gmail.com
Good Day,
A customer of ours who may relate to you (perhaps) in Singapore died ten years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (US$42.9M with interest) in a bank here where I work as a Joint General Manager.Till date nobody has come forward or put application for the claim. Please log on to this websites for more information about the Tsunami tragedy.
http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745
During the bank private search recently for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased (name WITHHELD for security reason) who died interstate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.
I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $17,160,000.00 for you and $25,740,000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly.
To affirm your willingness and cooperation,please do so by replying me at my private email (yapgaysin61@hotmail.com) with your FULL NAME, DATE OF BIRTH,TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.
I do expect your prompt response.
Thank you,
Mr.Yap Gay-sin.
Email:yapgaysin7@gmail.com
Email analysis :
NOTE : info@bea.com
NOTE : yapgaysin7@gmail.com
NOTE : Primary Hostname - oas.oasisdate.com
NOTE : Received : from oas.oasisdate.com (oas.oasisdate.com. [192.232.254.85])
NOTE : Received : from freimuth by oas.oasisdate.com with local
NOTE : (envelope-from < freimuth@oas.oasisdate.com >)
NOTE : Received-Spf : none () client-ip=192.232.254.85
NOTE : URGENT ATTENTION REQUIRED
Bank of East Asia Building,
60 Robinson Road,Singapore 068892
Email: yapgaysin7@gmail.com
Good Day,
A customer of ours who may relate to you (perhaps) in Singapore died ten years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (US$42.9M with interest) in a bank here where I work as a Joint General Manager.Till date nobody has come forward or put application for the claim. Please log on to this websites for more information about the Tsunami tragedy.
http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745
During the bank private search recently for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased (name WITHHELD for security reason) who died interstate with no Will or next of kin. To maintain the level of security required I have intentionally left out the final details.
I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $17,160,000.00 for you and $25,740,000.00 for me and my colleagues that will do all the crucial part in the bank to have the claim release to you promptly.
To affirm your willingness and cooperation,please do so by replying me at my private email (yapgaysin61@hotmail.com) with your FULL NAME, DATE OF BIRTH,TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.
I do expect your prompt response.
Thank you,
Mr.Yap Gay-sin.
Email:yapgaysin7@gmail.com
Email analysis :
NOTE : info@bea.com
NOTE : yapgaysin7@gmail.com
NOTE : Primary Hostname - oas.oasisdate.com
NOTE : Received : from oas.oasisdate.com (oas.oasisdate.com. [192.232.254.85])
NOTE : Received : from freimuth by oas.oasisdate.com with local
NOTE : (envelope-from < freimuth@oas.oasisdate.com >)
NOTE : Received-Spf : none () client-ip=192.232.254.85
NOTE : URGENT ATTENTION REQUIRED
THE REASON BEHIND THE NON RELEASE OF YOUR FUNDS!!!
Attn: Honorable Contractor,
THE REASON BEHIND THE NON RELEASE OF YOUR FUNDS!!!
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials in Nigeria and abroad. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Governor of the Central Bank of Nigeria, Mallam Sanusi Lamido Sanusi, who I worked with from 2009 until he was suspended by Mr. President late April 2014 for financial misappropriation and contract inflation and in addition to the current position which I still maintain within the Bank. This request must be noted in view of the fact that the current Governor of the Central Bank of Nigeria, Mr. Godwin Emefiele is yet to be briefed on some outstanding issues and information by his predecessor. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance? I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund but all without a headway. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer.
Meanwhile, I would like you to note the following.
Upon your response, I shall let you know the reason your fund has not been released even after complying with all the payment requirements and also what you should do for immediate release of your long delayed payment.
NB: You are to stop further dealings with any of your Nigeria Representatives here in Nigeria or abroad with immediate effect, to avoid further extortion of your hard earn currency.
Yours sincerely,
Martins Ugochukwu
martinsugoc@yahoo.co.uk
martins1ugoc@yahoo.pt
THE REASON BEHIND THE NON RELEASE OF YOUR FUNDS!!!
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials in Nigeria and abroad. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Governor of the Central Bank of Nigeria, Mallam Sanusi Lamido Sanusi, who I worked with from 2009 until he was suspended by Mr. President late April 2014 for financial misappropriation and contract inflation and in addition to the current position which I still maintain within the Bank. This request must be noted in view of the fact that the current Governor of the Central Bank of Nigeria, Mr. Godwin Emefiele is yet to be briefed on some outstanding issues and information by his predecessor. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance? I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund but all without a headway. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer.
Meanwhile, I would like you to note the following.
Upon your response, I shall let you know the reason your fund has not been released even after complying with all the payment requirements and also what you should do for immediate release of your long delayed payment.
NB: You are to stop further dealings with any of your Nigeria Representatives here in Nigeria or abroad with immediate effect, to avoid further extortion of your hard earn currency.
Yours sincerely,
Martins Ugochukwu
martinsugoc@yahoo.co.uk
martins1ugoc@yahoo.pt
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