MONEY GRAM TRANSFER SERVICE BENIN REPUBLIC.
Address; 417 Avakpa Pharmacy Port-Novo Benin Republic.
Moto. Serve to your wish
ATTENTION DEAR BENEFICIARY
Greetings From Money Gram Office.
Dated 15/07/ 2015
Please be informed that during our investigations, we discovered that you were being elected as the monthly Money Gram award winner with the prize of 5.2million united state dollars.And Your funds worth sum of $5.200,000.00 must be released immediately you get back to us,and the transfer began today through Money Gram and amount which you will be receiving each day is $7,500.00 daily. So contact the manager in Money Gram Right now with below listed inforamtion and ask him for your first payment, Money Gram offices manager name is Mr.frank Ibe , ask him what you need to do to enable them
activate your account file so that you will be Able to pick your first payment contact them with your information below at (moneygramoffice3@yeah.net)
1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your test question========
8.Your answer=========
Promotion Officer
YOURS SINCERELY,
Names: Mrs.Lugard,
FROM I.M.F
Email analysis :
NOTE : moneygramoffice3@yeah.net
Wednesday, July 15, 2015
RE-CHANGE OF ACCOUNT
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)
Cell Tel: +234-8092699970
Attention:,
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding paying,I am Mr.Mark Richards, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria and his Decision Making Body, The Executive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this quarter of this fiscal year . This decision was taken based on the abnomalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Government Of Nigeria in favor of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmation if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification. to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24 hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
Yours faithfully
Mr.Mark Richards
Un Office Of Legal Affairs
Security and Investigation
Email analysis :
NOTE : detailsunitednations@gmail.com
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)
Cell Tel: +234-8092699970
Attention:,
RE-CHANGE OF ACCOUNT.
This is in regard to outstanding paying,I am Mr.Mark Richards, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria and his Decision Making Body, The Executive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this quarter of this fiscal year . This decision was taken based on the abnomalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Government Of Nigeria in favor of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmation if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification. to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24 hrs from now then we will now wire the fund to the German account.
Thanks for your co-operation.
Yours faithfully
Mr.Mark Richards
Un Office Of Legal Affairs
Security and Investigation
Email analysis :
NOTE : detailsunitednations@gmail.com
LOANS
Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan? If your answer is yes then here is your solution. We offer loans at 2% interest rate and we offer the following loans interested person should please contact us with the Loan Amount Needed And Duration via
E-mail:(campbellharrisonloanfirm@hotmail.com)
Email analysis :
NOTE : campbellharrisonloanfirm@hotmail.com
NOTE : wanee@thairath.co.th
NOTE : Received : from mail.thairath.co.th
NOTE : ([203.154.73.4]) by smtp.thairath.co.th
E-mail:(campbellharrisonloanfirm@hotmail.com)
Email analysis :
NOTE : campbellharrisonloanfirm@hotmail.com
NOTE : wanee@thairath.co.th
NOTE : Received : from mail.thairath.co.th
NOTE : ([203.154.73.4]) by smtp.thairath.co.th
MR Kevin Joshua
Your package Atm Card have been registered with ups this morning and we agreed up that the delivery of your $2.8. Compensation Box will take off tomorrow morning. So contact them with your full info Contact: Dr. Abba Momoh Email: Note, Try Send them the stamp Duty, fee of $185 with info bellow and the Tracking number of your package will be sent to you. Receiver...Chris Ejoh Country...Benin. City..Cotonou Text Q...when? Answer...today Amount $185 Thank you, MR Kevin Joshua
Email analysis :
NOTE : atmheadofbeni@gmail.com
NOTE : idrisngaris@gmail.com
Email analysis :
NOTE : atmheadofbeni@gmail.com
NOTE : idrisngaris@gmail.com
MICHELLE OBAMA
FROM MRS. MICHELLE OBAMA, LAST NOTICE
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions US dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $150.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $150 is the only fee and final payment you have in my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $150 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more. Please I will advice you to urgent make the payment via western union money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $150 payment.
Please find the payment data below to send the $150 via western union
Receiver Name: Samuel Luke
Country: Benin Republic
Question: A
Answer: B
Amount: $150 USD
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........
I look forward to your respond to your email with the payment today.
Regards
Mrs. Michelle Barack
The White House(Official Residence of the President of the US)1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Email analysis :
NOTE : mrs.michelleobama600@gmail.com
NOTE : Firstlady@yacht.ocn.ne.jp
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions US dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $150.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $150 is the only fee and final payment you have in my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $150 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more. Please I will advice you to urgent make the payment via western union money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $150 payment.
Please find the payment data below to send the $150 via western union
Receiver Name: Samuel Luke
Country: Benin Republic
Question: A
Answer: B
Amount: $150 USD
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........
I look forward to your respond to your email with the payment today.
Regards
Mrs. Michelle Barack
The White House(Official Residence of the President of the US)1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Email analysis :
NOTE : mrs.michelleobama600@gmail.com
NOTE : Firstlady@yacht.ocn.ne.jp
Miss Donna Story
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of July 2015 you will only need to pay $180 instead of $420 saving you $240 so if you
Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $10.5million you are advised to contact our correspondent in Asia the delivery officer Miss.Botum Anchaly with the information below,
Tele: +85586544262
Email: cub@accountant.com
You are adviced to contact her with the informations as stated below:
Your full Name.............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email analysis :
NOTE : storydonna2@gmail.com
NOTE : Received : from User ([37.49.224.116])
NOTE : by taitsu-sin.taitsu.com.sg with Microsoft SMTPSVC
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of July 2015 you will only need to pay $180 instead of $420 saving you $240 so if you
Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $10.5million you are advised to contact our correspondent in Asia the delivery officer Miss.Botum Anchaly with the information below,
Tele: +85586544262
Email: cub@accountant.com
You are adviced to contact her with the informations as stated below:
Your full Name.............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email analysis :
NOTE : storydonna2@gmail.com
NOTE : Received : from User ([37.49.224.116])
NOTE : by taitsu-sin.taitsu.com.sg with Microsoft SMTPSVC
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