ATTENTION: BENEFICIARY
This is to acknowledge the receipt of your message. World Bank Organization is eradicating poverty in America,Asia,Europe,Oceania,Russia and your name is on the list.Your CASH PAYMENT of ($2.5M USD) was registered with TNT Express Delivery. You will receive it within 72hours.Your cash Payment will be handed over to you in person at the address you will Provide below. Note that the cash payment must get to your address within 72hours once you reconfirm your receiving address as demanded below.
CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY CHANGE:
RECEIVERS NAME:_____________
DELIVERY ADDRESS:___________
DIRECT CELL NUMBER:_________
COUNTRY:___________________
DAY: MONTH: YEAR:__________
OCCUPATION:__________
Contact TNT for your fund;
Mr. Williams Ben
E-mail: benintnt.delivery@yahoo.com
Telephone (+229 98607822)
Dr Assiello
World Bank Director
secpvi@speedy.com.ar
benintnt.delivery@yahoo.com
Sunday, August 30, 2015
From Mr. Norman Chan, I Need Your Urgent Attention, I am a lazy spammer
Dear Sir,
I'm a Banker in HK. I have a proposition worth several millions we can handle together, reply for details on this proposal.
Mr. Norman Chan.
mr.normanchan33@yahoo.com.hk
alse@speedy.com.ar
mr.normanchan33@yahoo.com.hk
I'm a Banker in HK. I have a proposition worth several millions we can handle together, reply for details on this proposal.
Mr. Norman Chan.
mr.normanchan33@yahoo.com.hk
alse@speedy.com.ar
mr.normanchan33@yahoo.com.hk
ARE YOU NO LONGER WILLING AND INTERESTED TO RECEIVE THIS FUND?? CAPSLOCKAHOLIC
DEAR GOOD FRIEND,
LONGEST TIME AND HOW IS FAMILY?
I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES.
I AM THE DIRECTOR OF FOREIGN PAYMENT DEPARTMENT OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE (CBN)CENTRAL BANK OF NIGERIA.
SINCE THE ORIGINAL BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.
WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.
I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK,AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT.
IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE.
(2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY OTHER PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM.
(3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED THERE.
IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.
PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
DR.KINGSLEY MOGHALU.
DIRECTOR, FOREIGN OPERATION DEPARTMENT CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-7086322707
info@persija.co.id
kingslieymoaghialu000@gmail.com
LONGEST TIME AND HOW IS FAMILY?
I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES.
I AM THE DIRECTOR OF FOREIGN PAYMENT DEPARTMENT OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE (CBN)CENTRAL BANK OF NIGERIA.
SINCE THE ORIGINAL BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.
WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.
I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK,AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT.
IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE.
(2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY OTHER PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM.
(3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED THERE.
IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.
PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
DR.KINGSLEY MOGHALU.
DIRECTOR, FOREIGN OPERATION DEPARTMENT CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-7086322707
info@persija.co.id
kingslieymoaghialu000@gmail.com
CLAIM YOUR $5 MILLION USD DONATION SCAM
Greetings to You
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: donation.2015@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
Remain Blessed
Regards
Mr Bill Gates
donation.2015@qq.com
You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: donation.2015@qq.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:
http://www.cnet.com/news/bill-and-melinda-gates-top-forbes-list-as-most-philanthropic-americans/
I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and me and my wife will be traveling to
Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation
Remain Blessed
Regards
Mr Bill Gates
donation.2015@qq.com
From Mrs.Rose Benjamin, Scammer overlord
Claim of donation funds!!!
My name is Mrs.Rose Benjamin from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.
According to my doctor report i don't need any telephone communication in this regards because of my health, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in your name as the next of kin for work of God Affair thanks.
I will stop here until i hear from you soonest.You can direct your reply to my privet email: mrsrosebenjamin@gmail.com
Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Rose Benjamin
thomasroberto@speedy.com.ar
mrsrosebenjamin@gmail.com
My name is Mrs.Rose Benjamin from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.
According to my doctor report i don't need any telephone communication in this regards because of my health, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in your name as the next of kin for work of God Affair thanks.
I will stop here until i hear from you soonest.You can direct your reply to my privet email: mrsrosebenjamin@gmail.com
Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Rose Benjamin
thomasroberto@speedy.com.ar
mrsrosebenjamin@gmail.com
Attention,My Dear, Send me money
Attention,My Dear,
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer.
However, we have concluded to effect your own payment through Western Union Money Transfer, $8000 daily until the total sum of $8.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your full informatoin.
YOUR FULL NAME:
YOUR ADDRESS:
YOUR CITY:
YOUR STATE:
YOUR COUNTRY:
YOUR PHONE NUMBER:
YOUR OCCUPATION:
You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $125 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Money gram and forward the payment slip to enable us get the document for you to start receiving your money,
THIS INFORMATION TO SEND THE $125 THROUGH WESTERN UNION OR MONEY GLAM MONEY TRANSFER
Receivers name..........Austin onye
Country.................Benin Republic
City....................Cotonou
Text question...........when
Text answer.............now
Amount..................$125
Mtcn....................?
Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.
Thanks,
MR JOHN MARTIN number +229 98712782
Director Western Union Money Transfer,
Head Office Benin Republic .
Mrs Roselin Jack
estanciasds@speedy.com.ar
w.atmcarddepartment@gmail.com
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer.
However, we have concluded to effect your own payment through Western Union Money Transfer, $8000 daily until the total sum of $8.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your full informatoin.
YOUR FULL NAME:
YOUR ADDRESS:
YOUR CITY:
YOUR STATE:
YOUR COUNTRY:
YOUR PHONE NUMBER:
YOUR OCCUPATION:
You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $125 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Money gram and forward the payment slip to enable us get the document for you to start receiving your money,
THIS INFORMATION TO SEND THE $125 THROUGH WESTERN UNION OR MONEY GLAM MONEY TRANSFER
Receivers name..........Austin onye
Country.................Benin Republic
City....................Cotonou
Text question...........when
Text answer.............now
Amount..................$125
Mtcn....................?
Note that your payment files will be returned to the IMF within 24 hours if we did not hear from you, this was the instruction given to us by the IMF.
Thanks,
MR JOHN MARTIN number +229 98712782
Director Western Union Money Transfer,
Head Office Benin Republic .
Mrs Roselin Jack
estanciasds@speedy.com.ar
w.atmcarddepartment@gmail.com
Protection of $8.4 Million United State Dollars. SCAM
Supreme Court Of Benin Republic.
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of Benin
Attention: Beneficiary,
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of $8.4 Million United State Dollars.
Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of $8.400.000,00 United State Dollars, has been brought to my desk for cancellation which i have taken my time to look into your payment file to know why your over due payment should be cancel and i found out that it was because of your inability to secure your Release Approval Order Certificate (R.A.O.C) that is why they have resolved to have your payment of $8.4 Million United State Dollars cancel.
However, due to humanitarian ground and sympathy and because i do not want your payment cancel, so I immediately called up the president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment charges will be reduced to it's barest minimum to enable you afford to pay the fee so that your payment will be release to you today.
To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $155.00 USD, this step is to enable you have this fee paid so that your Release Approval Order Certificate (R.A.OC) is procured to enable the expedition transfer of your fund into any bank account of your choice.
Please be informed that you have limited time to make available these fee in lieu to proceed with this transaction, you have yet three working days 72hrs to make remit these said fee of $155.00 to proceed with these transfer accordingly.
KINDLY MAKE THE FEE AVAILABLE THROUGH ANY WESTERN UNION OR MONEYGRAM CENTER.
NAME OF THE RECEIVER:- CHRIS PAUL
COUNTRY:-BENIN REPUBLIC
CITY:- COTONOU
TEXT QUESTION:-IN GOD
ANSWER:-WE TRUST
AMOUNT:-$155.00. USD ONLY.
AFTER PAYMENT HAS BEEN MADE KINDLY FURNISH US WITH THE PAYMENT DETAILS.
Sender's Name:...........
M.T.C.N Number:...........
Sender's address:........
Sender's telephone number:......
Upon the receipt of your email with the required fee we shall notify you with the next line of our action regarding the release of your fund. Also we advise you to prohibit any delay regarding this issue because there's a limit time scheduled by the executive board of this institution to complete this issue.
For further inquire kindly call this office number (+229 68564703)
We anticipate your urgent response.
Yours Faithfully,
Chief justice Dr.Aloysius Katsina-Alu
From Supreme Court Of Benin.
fileoffice364@gmail.com
supremecourt.br@hotmail.com
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of Benin
Attention: Beneficiary,
Provision of Affidavit of Claim Certificate for Legal Cover/ Protection of $8.4 Million United State Dollars.
Please let us start by apologizing to your humble and noble person, this is because your payment file worth the total sum of $8.400.000,00 United State Dollars, has been brought to my desk for cancellation which i have taken my time to look into your payment file to know why your over due payment should be cancel and i found out that it was because of your inability to secure your Release Approval Order Certificate (R.A.O.C) that is why they have resolved to have your payment of $8.4 Million United State Dollars cancel.
However, due to humanitarian ground and sympathy and because i do not want your payment cancel, so I immediately called up the president to explain your matter to him as regards your payment and he personally called up a meeting which was resolved that all payment charges will be reduced to it's barest minimum to enable you afford to pay the fee so that your payment will be release to you today.
To this end it will interest you to know that every and any fee/charges required of you have been reduced to only the sum of $155.00 USD, this step is to enable you have this fee paid so that your Release Approval Order Certificate (R.A.OC) is procured to enable the expedition transfer of your fund into any bank account of your choice.
Please be informed that you have limited time to make available these fee in lieu to proceed with this transaction, you have yet three working days 72hrs to make remit these said fee of $155.00 to proceed with these transfer accordingly.
KINDLY MAKE THE FEE AVAILABLE THROUGH ANY WESTERN UNION OR MONEYGRAM CENTER.
NAME OF THE RECEIVER:- CHRIS PAUL
COUNTRY:-BENIN REPUBLIC
CITY:- COTONOU
TEXT QUESTION:-IN GOD
ANSWER:-WE TRUST
AMOUNT:-$155.00. USD ONLY.
AFTER PAYMENT HAS BEEN MADE KINDLY FURNISH US WITH THE PAYMENT DETAILS.
Sender's Name:...........
M.T.C.N Number:...........
Sender's address:........
Sender's telephone number:......
Upon the receipt of your email with the required fee we shall notify you with the next line of our action regarding the release of your fund. Also we advise you to prohibit any delay regarding this issue because there's a limit time scheduled by the executive board of this institution to complete this issue.
For further inquire kindly call this office number (+229 68564703)
We anticipate your urgent response.
Yours Faithfully,
Chief justice Dr.Aloysius Katsina-Alu
From Supreme Court Of Benin.
fileoffice364@gmail.com
supremecourt.br@hotmail.com
COMPLY AS DIRECTED BY MR CHUKA ! OR I WILL SPAM YOU!
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
Email: chukammadu@yahoo.com
PHONE:+234-8098431647
WEBSITE:WWW.UBAGROUP.COM
Hello,
Am Chuka Mmadu, Director of cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cas
Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will be no more one million five hundred thousand
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is wh
.
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more inform
Therefore, do forward your home address and direct phone number to me for quick Am waiting to hear from you with the required information of yours.
Director cassh processing unit
united bank for Africa. (U.B.A)
Mr chuka Madu
United Bank Of Africa {U.B.A}
bskang@froebel.co.kr
chukammadu@yahoo.com
From U.S.A. Internal Revenue Service Department { I.R.S} LOL
From U.S.A. Internal Revenue Service Department { I.R.S}
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $150.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.We will upon the confirmation of your clearing charge assign our Diplomat Agent (MR ERIC MILLITON) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent.
Note that you are expected to pay only $150.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic.
Note that any unclaimed consignment will be return to Benin Republic Government after 7 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Reconfirm Your information For the Delivery
Yours Sincerely.
Mr.Douglas Shulman
Commissioner of Internal Revenue Service.
Greeting from USA I.R.S,
campo@speedy.com.ar
douglasshulman68@gmail.com
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Attention:
We write to inform you that your package with reference number 2661428 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $150.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.We will upon the confirmation of your clearing charge assign our Diplomat Agent (MR ERIC MILLITON) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the payment information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent.
Note that you are expected to pay only $150.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic.
Note that any unclaimed consignment will be return to Benin Republic Government after 7 days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Reconfirm Your information For the Delivery
Yours Sincerely.
Mr.Douglas Shulman
Commissioner of Internal Revenue Service.
Greeting from USA I.R.S,
campo@speedy.com.ar
douglasshulman68@gmail.com
Federal Bureau of Investigation F B I LOL I HAVE A BRIDGE TO SELL YOU TOO
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.
Attn:Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.mark ben) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.mark ben
E-MAIL ADDRESS:(markben346@gmail.com)
PHONE NUMBER: +229-66043617
You will be required to e-mail him with the following information:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone No
7. Present Country
8. Fax [optional]
9. Email address
10. Sex
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.mark ben via information, in, which he shall send to you,
MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs
okerman@speedy.com.ar
markben346@gmail.com
FBI Headquarters, Washington, D.C
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C.
Attn:Fund Beneficiary!!!
This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Abomey-Calavi, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr.mark ben) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr.mark ben
E-MAIL ADDRESS:(markben346@gmail.com)
PHONE NUMBER: +229-66043617
You will be required to e-mail him with the following information:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone No
7. Present Country
8. Fax [optional]
9. Email address
10. Sex
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $96.00 ONLY to Mr.mark ben via information, in, which he shall send to you,
MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs
okerman@speedy.com.ar
markben346@gmail.com
From the Desk of Mr. Edward Kong, Scammeur
From the Desk of Mr. Edward Kong
Vice President & Branch Manager:
Industrial and Commercial Bank of China (USA) NA
Flushing Branch
39-02 Main Street
Flushing, NY 11354, USA
www.icbc-us.com/
Dear friend,
I am Mr. Edward Kong, the Vice President and Branch Manager of Industrial and Commercial Bank of China (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 9 years before his death. He died during the World Trade Center bombing in September 11 2001.
Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that his mother who was the only surviving member of the family died at the hearing of her son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will attached to it. He had a secret dollar account with my bank worthies the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an accrue interest agreement of 6.7%, which have been for the past 9 years.
My purpose of contacting you now is this:
My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:
I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the fund wired to any bank account you wish to have it wired to.
Please note that I am willing to let you have 40% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15days.
Kindly get back to me immediately, so that I will advice you on how this will be carried out.
Sincerely,
Mr. Edward Kong
Vice President & Branch Manager of ICBC USA
bellavistacultural@speedy.com.ar
mr.edwardkong654@yahoo.com.ph
Vice President & Branch Manager:
Industrial and Commercial Bank of China (USA) NA
Flushing Branch
39-02 Main Street
Flushing, NY 11354, USA
www.icbc-us.com/
Dear friend,
I am Mr. Edward Kong, the Vice President and Branch Manager of Industrial and Commercial Bank of China (USA), Flushing Branch Flushing New York, USA. I write to seek your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have but I decided to do this with an unknown person to avoid any form of blackmail in the future. Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have been his account officer for 9 years before his death. He died during the World Trade Center bombing in September 11 2001.
Since his death, the management of my bank has made series of efforts to locate his family but all efforts were proved abortive. I also carried out series of research to find his family but it was confirmed that his mother who was the only surviving member of the family died at the hearing of her son’s death. He was already divorced before his death and due to this fact; no one was able to claim the fund he deposited in my bank legally because there was no will attached to it. He had a secret dollar account with my bank worthies the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an accrue interest agreement of 6.7%, which have been for the past 9 years.
My purpose of contacting you now is this:
My bank during the last executive board meeting resolved that if by the end of this year and there is no beneficiary to the said account, the account will be confiscated and the fund sent to the bank treasury and this is where I am interested in and wants you to come in:
I want you to come in as the Next of Kin/Beneficiary to this account. I have all the titled documents to back your claim and as the Vice President and Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said fund and process the fund wire without any problem. Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the fund wired to any bank account you wish to have it wired to.
Please note that I am willing to let you have 40% of the total sum while you give me 60% when the fund finally gets to your nominated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then I stand the risk of losing my job and even go to jail for trying to carry out such transaction. This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15days.
Kindly get back to me immediately, so that I will advice you on how this will be carried out.
Sincerely,
Mr. Edward Kong
Vice President & Branch Manager of ICBC USA
bellavistacultural@speedy.com.ar
mr.edwardkong654@yahoo.com.ph
FROM REGULAR SCAM MAIL POST OFFICE BENIN REPUBLIC..
FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC..
ADDRESS: NO:183
APAPA BENIN REPUBLIC.
EMAIL: postofficebeninrep@qq.com
TEL:229-9813 9328
ATTENTION
FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC, THIS IS TO INFORM YOU THAT THERE IS AN ATM MASTER CARD IN THIS OFFICE DEPOSITED BY FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC AND INSTRUCTED US TO POST IT TO YOUR HOME ADDRESS.
Note, your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your confirmable ATM CARD PARCEL which Contains the sum of $2.500.000.00USD and some vital Documents. So kindly get back to this office (regular mail post office BENIN REPUBLIC) to avoid fraudulent issues concerning this service.
You are to Re-confirm and provide to us your postal address below.
YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR POSTAL ADDRESS..............
YOUR DIRECT PHONE................
Note: that you are to pay for the duty stamp fee of $45.00 and you are advice to send the duty stamp fee through western union to the post Office with the Cashier’s name below and forward the payment information to us for immediate Postage of Your PARCEL.
RECEIVER NAME: ======== JOHN ANA
COUNTRY: ============= BENIN REPUBLIC
CITY: ================COTONOU
TEXT Q: ============== WHEN?
TEXT A: ============== NOW:
Note: that every claims has an expiring period of fourteen working days
(14days) so you have to do that very urgently to avoid expiration.
The Benin Republic Postal Service (NIPOST) is the national carrier of all classes of mail items for delivery both within and outside Benin. Mail items, which include letters, postcards, printed papers, parcels and aerogramme, are processed through the post office.
Maximum weight for Speed post is 50kg.
Maximum weight for International item is 30kg.
Thanks
YOUR BEST REGARD
CHIEF ARUHSON JOHNSON ANDERSON
eligu@speedy.com.ar
postofficebeninrep@qq.com
ADDRESS: NO:183
APAPA BENIN REPUBLIC.
EMAIL: postofficebeninrep@qq.com
TEL:229-9813 9328
ATTENTION
FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC, THIS IS TO INFORM YOU THAT THERE IS AN ATM MASTER CARD IN THIS OFFICE DEPOSITED BY FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC AND INSTRUCTED US TO POST IT TO YOUR HOME ADDRESS.
Note, your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your confirmable ATM CARD PARCEL which Contains the sum of $2.500.000.00USD and some vital Documents. So kindly get back to this office (regular mail post office BENIN REPUBLIC) to avoid fraudulent issues concerning this service.
You are to Re-confirm and provide to us your postal address below.
YOUR FULL NAME...................
YOUR COUNTRY.....................
YOUR POSTAL ADDRESS..............
YOUR DIRECT PHONE................
Note: that you are to pay for the duty stamp fee of $45.00 and you are advice to send the duty stamp fee through western union to the post Office with the Cashier’s name below and forward the payment information to us for immediate Postage of Your PARCEL.
RECEIVER NAME: ======== JOHN ANA
COUNTRY: ============= BENIN REPUBLIC
CITY: ================COTONOU
TEXT Q: ============== WHEN?
TEXT A: ============== NOW:
Note: that every claims has an expiring period of fourteen working days
(14days) so you have to do that very urgently to avoid expiration.
The Benin Republic Postal Service (NIPOST) is the national carrier of all classes of mail items for delivery both within and outside Benin. Mail items, which include letters, postcards, printed papers, parcels and aerogramme, are processed through the post office.
Maximum weight for Speed post is 50kg.
Maximum weight for International item is 30kg.
Thanks
YOUR BEST REGARD
CHIEF ARUHSON JOHNSON ANDERSON
eligu@speedy.com.ar
postofficebeninrep@qq.com
CALL OR TEXT OUR AGENT IN YOUR AIRPORT NOW SCAM
URGENT REPLY DEAR BENEFICIARY.
This is Mr. Jackson Orji, The Director of DHL COURIER DELIVERY COMPANY PLC in Benin Du Republic of West Africa. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr.Morris Ude and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport with your ATM VISA CARD valued sum of $7.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be deliver it to your home address. He is under custom custody over there now.
Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email.
Contact him on this phone number and do fill this information to him.
Contact person ..... Mr.Morris Ude
Contact phone ... +1-8146194181
Fill below gaps correct and completely and forward it back.
(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.
Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.
Regards
Diplomat Mr. Jackson Orji
Director of DHL Courier Company.
DHL Courier Company
boutiqueportal@speedy.com.ar
morrisude053@gmail.com
This is Mr. Jackson Orji, The Director of DHL COURIER DELIVERY COMPANY PLC in Benin Du Republic of West Africa. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr.Morris Ude and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport with your ATM VISA CARD valued sum of $7.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be deliver it to your home address. He is under custom custody over there now.
Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email.
Contact him on this phone number and do fill this information to him.
Contact person ..... Mr.Morris Ude
Contact phone ... +1-8146194181
Fill below gaps correct and completely and forward it back.
(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.
Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.
Regards
Diplomat Mr. Jackson Orji
Director of DHL Courier Company.
DHL Courier Company
boutiqueportal@speedy.com.ar
morrisude053@gmail.com
Sunday, August 23, 2015
Attention My Dear, I am an incompetent scammer
Attention My Dear,
We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr Peter LARY, He will give you direction on how you will be receiving the funds daily.
Receiver's Name____
Address: __________
Country: __________
Phone Number: _____
Mr Peter LARY has sent $5000 in your name today Senders so contact Mr Peter LARY, or you call him +229.9978.9766 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email::
Regards
Kingsley Belly
From Ministry of Finance.
Mr Peter LARY
nanfali@speedy.com.ar
wester45@yahoo.fr
We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr Peter LARY, He will give you direction on how you will be receiving the funds daily.
Receiver's Name____
Address: __________
Country: __________
Phone Number: _____
Mr Peter LARY has sent $5000 in your name today Senders so contact Mr Peter LARY, or you call him +229.9978.9766 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email::
Regards
Kingsley Belly
From Ministry of Finance.
Mr Peter LARY
nanfali@speedy.com.ar
wester45@yahoo.fr
Friday, August 21, 2015
RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI CURSIVE SCAM
Attention
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.Fred Johnson
Email: fredj8052@gmail.com
Email: fredj1062@gmail.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr. Chris Cruz
FBI Representative.
agrologisticayserviciossrl@speedy.com.ar
fredj8052@gmail.com
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.Fred Johnson
Email: fredj8052@gmail.com
Email: fredj1062@gmail.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr. Chris Cruz
FBI Representative.
agrologisticayserviciossrl@speedy.com.ar
fredj8052@gmail.com
Rev. Christopher Lungu Bhakia, will die in Hell
I write to you based on a request by an investor who needs to invest his funds in your country. My name is Rev.Christopher Lungu Bhakia, a solicitor here in Nairobi Kenya. Our Law firm most times represents the interests of very wealthy investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.
This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative investment you will recommend.
Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced of your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.
Sincerely yours,
Rev. Christopher Lungu Bhakia
Bhakia & Uhuru Law Firm
support@acetouchtone.com
bhakialua@gmail.com
This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative investment you will recommend.
Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced of your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.
Sincerely yours,
Rev. Christopher Lungu Bhakia
Bhakia & Uhuru Law Firm
support@acetouchtone.com
bhakialua@gmail.com
Mr. Scam, Attention Please
Mr. Attention: Please.
I have registered your ATM CARD of $4.500.000 United State Dollars with FedEx Express Courier Company with Package Number: 00876538 and code of Shipment Code awb 33xzs,Atm Card Registered Code No xgt442. Be advised to contact them with your delivery information such as,
please Contact him now with your delivery information such as,
full name______________
home address_________
country_______________
city_______________
nearest airport_____
phone number______________
Contact Person Dr.Larry Roland
Contact Telephone Number +229-66534169
CONTACT THIS EMAIL:(fedex-co42@qq.com)
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $79 Please indicate the registration Number and ask Him how to pay their Security fee of $79 so that you can pay it immediately. I am in India to look after my health. Please indicate the registration Number and ask Him how to pay their Security keeping fee to avoid further increase. Remember to contact them with your full information to avoid mistake.
Best Regards,
Mr.Michael Witt
malbecmedia@speedy.com.ar
fedex-co42@qq.com
I have registered your ATM CARD of $4.500.000 United State Dollars with FedEx Express Courier Company with Package Number: 00876538 and code of Shipment Code awb 33xzs,Atm Card Registered Code No xgt442. Be advised to contact them with your delivery information such as,
please Contact him now with your delivery information such as,
full name______________
home address_________
country_______________
city_______________
nearest airport_____
phone number______________
Contact Person Dr.Larry Roland
Contact Telephone Number +229-66534169
CONTACT THIS EMAIL:(fedex-co42@qq.com)
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $79 Please indicate the registration Number and ask Him how to pay their Security fee of $79 so that you can pay it immediately. I am in India to look after my health. Please indicate the registration Number and ask Him how to pay their Security keeping fee to avoid further increase. Remember to contact them with your full information to avoid mistake.
Best Regards,
Mr.Michael Witt
malbecmedia@speedy.com.ar
fedex-co42@qq.com
COMPENSATION SETTLEMENT PAYMENT SCAM
INTERNATIONAL MONETARY FUND (IMF) AND LOGISTICS VAULT
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
TELEPHONE: +234-815-489-0147
Dear Beneficiary,
How are you doing today? I am (Mrs. Emily G. Phillips) i work with the International Monetary Fund (I.M.F) we want you to know that we received an International Bank Draft which is worth $2 Million Dollars and this funds was made out to you in respect of the fact that we got information about the money you lost previously while trying to get your Inheritance funds. So therefore, the Nigerian Government has made out Bank Drafts to all beneficiaries who have lost money in one way or the other while trying to claim their funds.
We want you to kindly note that you are about receiving an International Bank Draft which is worth $2,000,000.00 USD (Two Million United States Dollars) and you have to understand that this transaction will need your full attention and you must be there to receive and reply our emails always, and also you have to make sure that you will follow our instruction to enable us transfer your Bank Draft to you.
So right now you are to reconfirm your personal to our agent in charge of your Bank Draft and his name is (Mr.Terry Bentley). Contact him with the contact information below.
Agent Name: Mr.Terry Bentley.
E-mail Address: mrterrybentley@webmail.md
Tel: +234-815-489-0147
Get back to him with the details below.
Full Name: ..........
House Address: .......
Age: ................
Sex: ................
Occupation: .........
Tel: ................
State: .............
Country: ...........
You are to get back to us with this information so we can start the processing of your Bank Draft to your house address immediately.
Your Urgent response is needed.
Regards,
Mrs. Emily G. Phillips
International Monetary Fund (I.M.F)
Response: Direct Hotline: CALL: +234-815-489-0147
info@img.org
terrybent@webmail.md
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
TELEPHONE: +234-815-489-0147
Dear Beneficiary,
How are you doing today? I am (Mrs. Emily G. Phillips) i work with the International Monetary Fund (I.M.F) we want you to know that we received an International Bank Draft which is worth $2 Million Dollars and this funds was made out to you in respect of the fact that we got information about the money you lost previously while trying to get your Inheritance funds. So therefore, the Nigerian Government has made out Bank Drafts to all beneficiaries who have lost money in one way or the other while trying to claim their funds.
We want you to kindly note that you are about receiving an International Bank Draft which is worth $2,000,000.00 USD (Two Million United States Dollars) and you have to understand that this transaction will need your full attention and you must be there to receive and reply our emails always, and also you have to make sure that you will follow our instruction to enable us transfer your Bank Draft to you.
So right now you are to reconfirm your personal to our agent in charge of your Bank Draft and his name is (Mr.Terry Bentley). Contact him with the contact information below.
Agent Name: Mr.Terry Bentley.
E-mail Address: mrterrybentley@webmail.md
Tel: +234-815-489-0147
Get back to him with the details below.
Full Name: ..........
House Address: .......
Age: ................
Sex: ................
Occupation: .........
Tel: ................
State: .............
Country: ...........
You are to get back to us with this information so we can start the processing of your Bank Draft to your house address immediately.
Your Urgent response is needed.
Regards,
Mrs. Emily G. Phillips
International Monetary Fund (I.M.F)
Response: Direct Hotline: CALL: +234-815-489-0147
info@img.org
terrybent@webmail.md
FORM: WESTERN UNION MONEY TRANSFER SCAM
FORM: WESTERN UNION MONEY TRANSFER
EMAIL: westerinunion@outlook.com
Website: www.westnunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Attention: E-mail Address Owner, DEAR SCAM VICTIM.
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to effect your own payment through Western Union® Money Transfer, $5000 daily until the total sum of $500,000.00 is completely transferred to you.
This is your first payment information:
MTCN#: 2411392225
Sender's First Name: naet
Sender's Last Name:Erico
Text Question: Code?
Answer: .......6891
Amount Programmed: $5000
Track your first payment on-line now using senders first name and last name as directed below:
https://wumt.western-union.com/asp/orderStatus.asp?country=global .
You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $69 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $5000 given to you.
This is information to send the fee $69:
Receivers name:. .MIKE uda
Country:. .BENIN REPUBLIC
City:. . Cotonou
Text question:. . When
Text ans:. . Today
Amount . .$69
Mtcn. .?
Contact director: . . Mr john eze
Email address: . . ( westerinunion@outlook.com)
Tell phone: . . . (+229 68575889)
Note that your payment files will be returned to the IMF within 4 days
from now if we did not hear from you, this was the instruction given
to us by the IMF.
Thanks,
Mrs. Eric Anaet
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
Anaet Eric
anaeteric@hyper.ocn.ne.jp
westerinunion@outlook.com
EMAIL: westerinunion@outlook.com
Website: www.westnunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Attention: E-mail Address Owner, DEAR SCAM VICTIM.
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to effect your own payment through Western Union® Money Transfer, $5000 daily until the total sum of $500,000.00 is completely transferred to you.
This is your first payment information:
MTCN#: 2411392225
Sender's First Name: naet
Sender's Last Name:Erico
Text Question: Code?
Answer: .......6891
Amount Programmed: $5000
Track your first payment on-line now using senders first name and last name as directed below:
https://wumt.western-union.com/asp/orderStatus.asp?country=global .
You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $69 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $5000 given to you.
This is information to send the fee $69:
Receivers name:. .MIKE uda
Country:. .BENIN REPUBLIC
City:. . Cotonou
Text question:. . When
Text ans:. . Today
Amount . .$69
Mtcn. .?
Contact director: . . Mr john eze
Email address: . . ( westerinunion@outlook.com)
Tell phone: . . . (+229 68575889)
Note that your payment files will be returned to the IMF within 4 days
from now if we did not hear from you, this was the instruction given
to us by the IMF.
Thanks,
Mrs. Eric Anaet
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
Anaet Eric
anaeteric@hyper.ocn.ne.jp
westerinunion@outlook.com
RE:PURPOSE FOR YOU NOW Scam
Good Day,My Friend
Please, I ask for permission to talk to you through this medium, as I search for foreign partnership. In my job a position as one of the directors of the High Way Authorities, my office was responsible for payment and settlement of contractors who carry out these projects in Ghana High-ways Roads. As the Chairman of these organization, there is still a balance left behind which presents a unique opportunity for our mutual benefit as a result of over-invoiced I generated during the ordering process. All I need is for you to simply claim the contract payment for work done. I will furnish you with all necessary documentation that will enable you claim these payments with ease through my office and provide you with strategic risk free guidance. All you need to do now is to reply expressing interest so I provide further information for us to precede in accordance with law .If this is also not an opportunity you will like to pursue, I will respect and. position to release this fund to you. All you need to do now is to send to me this information to enable us push forward in this transaction, please I will like to have follow details to enable me program your contact details into the said fund for onward transfer immediately.Thanks for your time.
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. Pin code Number
10.Your Business level
Any ID card of yours or international passport
Sincerely yours
Mr Kelvin HOPEWELL
contact:ghanacontractor2014@juno.com
goodlow@fhtm.us
ghanacontractor2014@yahoo.com.tw
Please, I ask for permission to talk to you through this medium, as I search for foreign partnership. In my job a position as one of the directors of the High Way Authorities, my office was responsible for payment and settlement of contractors who carry out these projects in Ghana High-ways Roads. As the Chairman of these organization, there is still a balance left behind which presents a unique opportunity for our mutual benefit as a result of over-invoiced I generated during the ordering process. All I need is for you to simply claim the contract payment for work done. I will furnish you with all necessary documentation that will enable you claim these payments with ease through my office and provide you with strategic risk free guidance. All you need to do now is to reply expressing interest so I provide further information for us to precede in accordance with law .If this is also not an opportunity you will like to pursue, I will respect and. position to release this fund to you. All you need to do now is to send to me this information to enable us push forward in this transaction, please I will like to have follow details to enable me program your contact details into the said fund for onward transfer immediately.Thanks for your time.
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. Pin code Number
10.Your Business level
Any ID card of yours or international passport
Sincerely yours
Mr Kelvin HOPEWELL
contact:ghanacontractor2014@juno.com
goodlow@fhtm.us
ghanacontractor2014@yahoo.com.tw
Contact Name:Rev.Robert Anderson The Scammer
I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone Number,Sex,occupation and ID Proof to DHL Director Rev.Robert Anderson via below email:
Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-10598
Email:dhlcouriercompany66@gmail.com
Contact him urgently because I will not be at office till September 13th, 2017 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).
Remain Blessed
Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
farmaciabertino1@speedy.com.ar
dhlcouriercompany66@gmail.com
Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-10598
Email:dhlcouriercompany66@gmail.com
Contact him urgently because I will not be at office till September 13th, 2017 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).
Remain Blessed
Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
farmaciabertino1@speedy.com.ar
dhlcouriercompany66@gmail.com
REPLY ONLY TO EMAIL. URGENT PARTNER SCAM
Hi,
I am Mr.Robert Hart W. department of Financial Auditing Sector Surveillance with British Banks. We monitor and controls the affairs of the Bank's Financial transactions in the United Kingdom and all foreign claim payments.
I have a need for a partner to assist with the transfer of a total Fund of 21,500,000.00 United State Dollars from a British bank to a foreign bank account, being an over invoice amount with agreement reached with the contract awardee, and the foreigner has been fully paid. I have to move this funds out following the set up plan to confiscate all unclaimed funds stock in UK Banks. View the website: http://news.bbc.co.uk/1/hi/business/5171222.stm
Now I will process the release of this funds in your name with all the relevant documents of claim legally, and remit into your account without any Inconveniences, within 7 banking days. For your assistance, you will be having 40% of the total funds after the receipt of fund in your bank account.
Please reply ASAP along with Your Full Name, Your Office/House Address, Name of City, Country, Mobile Number, Age
and Occupation.
REPLY ONLY TO THIS EMAIL: hartrob44@gmail.com
Regards
Mr.Robert Hart W.
remover_newsletter@speedy.com.ar
hartrob44@gmail.com
I am Mr.Robert Hart W. department of Financial Auditing Sector Surveillance with British Banks. We monitor and controls the affairs of the Bank's Financial transactions in the United Kingdom and all foreign claim payments.
I have a need for a partner to assist with the transfer of a total Fund of 21,500,000.00 United State Dollars from a British bank to a foreign bank account, being an over invoice amount with agreement reached with the contract awardee, and the foreigner has been fully paid. I have to move this funds out following the set up plan to confiscate all unclaimed funds stock in UK Banks. View the website: http://news.bbc.co.uk/1/hi/business/5171222.stm
Now I will process the release of this funds in your name with all the relevant documents of claim legally, and remit into your account without any Inconveniences, within 7 banking days. For your assistance, you will be having 40% of the total funds after the receipt of fund in your bank account.
Please reply ASAP along with Your Full Name, Your Office/House Address, Name of City, Country, Mobile Number, Age
and Occupation.
REPLY ONLY TO THIS EMAIL: hartrob44@gmail.com
Regards
Mr.Robert Hart W.
remover_newsletter@speedy.com.ar
hartrob44@gmail.com
PAYMENT STOP BY IMF SCAM
INTERNATIONAL MONITORING FUND
In Conjuction with the United Nations Monetary Unit
World Bank, Paris & London Clubs.
Wimborne Branch, Section 122b Ltd 11bl 5 111, Wall Street, New-York
PAYMENT STOP BY IMF
Attn: Dear Shortlisted Beneficiary
Following the report from our security department regarding the transfer of fund to your account, we acted quickly by putting a stop order to the move.
The measure was essential due to non-compliance to all the necessary requirement before such amount of money istransferred.
Wehereby advice you to contact your facilitator for necessary compliance.
Mr. Andrew V.Felton
The World Bank London Office
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP United Kingdom
Direct Satellite phone:+ 44-703-196-0069
Email: andrewfeltonwb@yahoo.co.uk
We assured you that once those conditions are met, we will not waste time in lifting the ban.you can see the full reason in the attached copy.
Thank you for your co-operation
Yours Faithfully
Mrs Carla Grasso
IMF Deputy Managing Director
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
publicafars@imf.org
andrewfeltonwb@yahoo.co.uk
In Conjuction with the United Nations Monetary Unit
World Bank, Paris & London Clubs.
Wimborne Branch, Section 122b Ltd 11bl 5 111, Wall Street, New-York
PAYMENT STOP BY IMF
Attn: Dear Shortlisted Beneficiary
Following the report from our security department regarding the transfer of fund to your account, we acted quickly by putting a stop order to the move.
The measure was essential due to non-compliance to all the necessary requirement before such amount of money istransferred.
Wehereby advice you to contact your facilitator for necessary compliance.
Mr. Andrew V.Felton
The World Bank London Office
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP United Kingdom
Direct Satellite phone:+ 44-703-196-0069
Email: andrewfeltonwb@yahoo.co.uk
We assured you that once those conditions are met, we will not waste time in lifting the ban.you can see the full reason in the attached copy.
Thank you for your co-operation
Yours Faithfully
Mrs Carla Grasso
IMF Deputy Managing Director
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
publicafars@imf.org
andrewfeltonwb@yahoo.co.uk
ATTENTION HONORABLE BENEFICIARY; SCAM
Ministere De L'Economie Des Finances
01 BP 2354 Cotonou
zone administrative
Route de l'Aéroport
Email: ministry_efbenin@mail2economist.com
Motto; "Fraternity, Justice, Labour"
Hours of Operation:
Mon-Fri 8:00am-11:00pm Sat 7:00am-11:00pm Sun 8:30am-11:00pm
ATTENTION HONORABLE BENEFICIARY;
This is to inform you that after the annual regulation of claim on overdue payment approval here in Benin Republic Banking system, We realized that you have not received your overdue payment due to the system of claim from the official responsible to your Fund release. This result to a scheduled meeting which was held today at Presidential Villa Cotonou Benin Republic with International Community Representatives (ICR). It confirmed today that ORDER of your previously payment approval cancellation has being signed today by His Excellency Dr. Thomas Boni Yayi (Executive President of Benin Republic) at presidential Villa Cotonou Benin Republic today which empower the issuance of your New payment approval to our affiliate Paying Bank (ORA BANK) Benin Republic today for transfer of your Fund through their safe banking system.
We hereby wish to clarify to you that We have issued the new control Approval Order of your overdue payment value $4.500, 000.00 USD (Four Million and Five Hundred Thousand) to our Trusted affiliate PAYING Bank (ORABANK) for safe claiming of your Fund through their official Banking service.
We further advice to you to resist from any contact from uncompleted transaction by and between you and any Bank, Delivery Company and Agent whom might claim to be responsible to your overdue payment claim as the New Control Payment Approval Order of your overdue payment has being granted and forwarded to the ORA BANK Benin Republic to ensure the safe claiming of your Fund.
We shall furnish you with further detail of claim and contact of our paying Bank for legal step of your overdue payment claim according to the order of your payment approval today.
Yours In service,
Dr. Komi Koutche
Director Du General
Ministere De L'Economie Des Finances
Cotonou, Benin Republic.
___________________________________________________________________________
Copyright 2004 - 2009 MEF Bénin - Tous droits réservés - Ministère de l'Economie et des Finances.
Ministere De L'Economie Des Finances
arteconstrucciones@speedy.com.ar
ministry.efbenin@gmail.com
01 BP 2354 Cotonou
zone administrative
Route de l'Aéroport
Email: ministry_efbenin@mail2economist.com
Motto; "Fraternity, Justice, Labour"
Hours of Operation:
Mon-Fri 8:00am-11:00pm Sat 7:00am-11:00pm Sun 8:30am-11:00pm
ATTENTION HONORABLE BENEFICIARY;
This is to inform you that after the annual regulation of claim on overdue payment approval here in Benin Republic Banking system, We realized that you have not received your overdue payment due to the system of claim from the official responsible to your Fund release. This result to a scheduled meeting which was held today at Presidential Villa Cotonou Benin Republic with International Community Representatives (ICR). It confirmed today that ORDER of your previously payment approval cancellation has being signed today by His Excellency Dr. Thomas Boni Yayi (Executive President of Benin Republic) at presidential Villa Cotonou Benin Republic today which empower the issuance of your New payment approval to our affiliate Paying Bank (ORA BANK) Benin Republic today for transfer of your Fund through their safe banking system.
We hereby wish to clarify to you that We have issued the new control Approval Order of your overdue payment value $4.500, 000.00 USD (Four Million and Five Hundred Thousand) to our Trusted affiliate PAYING Bank (ORABANK) for safe claiming of your Fund through their official Banking service.
We further advice to you to resist from any contact from uncompleted transaction by and between you and any Bank, Delivery Company and Agent whom might claim to be responsible to your overdue payment claim as the New Control Payment Approval Order of your overdue payment has being granted and forwarded to the ORA BANK Benin Republic to ensure the safe claiming of your Fund.
We shall furnish you with further detail of claim and contact of our paying Bank for legal step of your overdue payment claim according to the order of your payment approval today.
Yours In service,
Dr. Komi Koutche
Director Du General
Ministere De L'Economie Des Finances
Cotonou, Benin Republic.
___________________________________________________________________________
Copyright 2004 - 2009 MEF Bénin - Tous droits réservés - Ministère de l'Economie et des Finances.
Ministere De L'Economie Des Finances
arteconstrucciones@speedy.com.ar
ministry.efbenin@gmail.com
Attn: Dearest Beloved, Send Me Your Money
Attn: Dearest Beloved,
I am Mrs. LILIAN PHILIP from Botswana. I am married to Dr. WILLIAMS Philips who worked with Botswana embassy in Lesotho for nine years before he died. We were married for eighteen years with a child.
My Husband died after a brief illness that lasted for only four day. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $10, 865 000,00 million dollars(Ten million Eight hundred and sixty five thousand U.S.Dollars) in Security company here in Abidjan Economical capital of Ivory Coast, packaged in a metallic box as family valuables for security reasons .
The box/money was deposited for foreign partner no name was mentioned. Recently, my Doctor told me that I would not last for the next three months due to cancer damages in right side of my body. Though what disturbs me most is the stroke,Having known my condition I decided to donate part of this fund to motherless babies home or better still a fearing individual that will utilize this money to the glory of God and to take care of my only child for better future.
I took this bold decision because my only child Andrew Philips is still young and can not manage this fund very well and my husband relatives are not happy with my husband's wealth when he was alive and through my prayers and the directions of God,I have found out that their hands is in my husband's death and I don't want my husband's hard earned money to be misused by evil men. I don't want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision.
As soon as I receive your reply I shall give you the contact of the Security Company here in IVORY COAST where my late husband deposited the money also will give you the certificates of deposit. Any delay in your reply will give me room in sourcing for another person for this same purpose.
Please assure me that you will act accordingly as I stated herein and you will take care of my only child. Hoping to hear from you soon Yours Sincerely,
Mrs Lilian Philips/ Son
Please email me in this Address for more details; (lilianphilips123@yahoo.com)
lilianphilips2@gmail.com
I am Mrs. LILIAN PHILIP from Botswana. I am married to Dr. WILLIAMS Philips who worked with Botswana embassy in Lesotho for nine years before he died. We were married for eighteen years with a child.
My Husband died after a brief illness that lasted for only four day. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $10, 865 000,00 million dollars(Ten million Eight hundred and sixty five thousand U.S.Dollars) in Security company here in Abidjan Economical capital of Ivory Coast, packaged in a metallic box as family valuables for security reasons .
The box/money was deposited for foreign partner no name was mentioned. Recently, my Doctor told me that I would not last for the next three months due to cancer damages in right side of my body. Though what disturbs me most is the stroke,Having known my condition I decided to donate part of this fund to motherless babies home or better still a fearing individual that will utilize this money to the glory of God and to take care of my only child for better future.
I took this bold decision because my only child Andrew Philips is still young and can not manage this fund very well and my husband relatives are not happy with my husband's wealth when he was alive and through my prayers and the directions of God,I have found out that their hands is in my husband's death and I don't want my husband's hard earned money to be misused by evil men. I don't want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision.
As soon as I receive your reply I shall give you the contact of the Security Company here in IVORY COAST where my late husband deposited the money also will give you the certificates of deposit. Any delay in your reply will give me room in sourcing for another person for this same purpose.
Please assure me that you will act accordingly as I stated herein and you will take care of my only child. Hoping to hear from you soon Yours Sincerely,
Mrs Lilian Philips/ Son
Please email me in this Address for more details; (lilianphilips123@yahoo.com)
lilianphilips2@gmail.com
Attn Package Beneficiary: (for me)
This message is coming from DHL Courier Company which was instructed by Economic Community of West African State {ECOWAS} to deliver the package that contains the sum of 9.2million USD. And they have taken care of the shipping fee and Insurance fee for the delivery of the fund straight to your address.
In that case, we make no delay in proceeding for the delivery because everything has been well taken care of and it is left for you to reconfirm to your delivering man Williams Smith, your full information for the delivery. Whether you want him to deliver to your doorstep, or deliver to your office or any designated place like Hotel you wish him to make the delivery.
All documents such as Yellow tag, Gate pass, Immunity Clearance paper, Package Air number have been updated therefore you only have to send him your information for a safer delivery. He is now in your country at Miami Int'l Airport. Here is the agent’s email address (williamssmith56470@yahoo.com)
Here comes the information you will reconfirm to him:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Country====================
(5)City======================
(6)Nearest Airport ==============
(7)Passport/Drivers license ======
PACKAGE SOURCE {ECOWAS}
INSURANCE CODE 7126/JLFS/7138/17305
SHIPMENT CODE KOQ45VED
PACKAGE REGISTERED CODE NO UTF472.
SECURITY CODE EYTU/10944XPT/105/ 1of 2.
CERTIFICATE DEPOSIT CODE MCBS/PQLE/1-6/41
Sincerely
Rev.Richard Bruno
Director of dhl courier Express,
Cell...+229 65279341,
E-mail (richaed.bruno12@yahoo.com)
newxer@speedy.com.ar
williamssmith56470@yahoo.com
In that case, we make no delay in proceeding for the delivery because everything has been well taken care of and it is left for you to reconfirm to your delivering man Williams Smith, your full information for the delivery. Whether you want him to deliver to your doorstep, or deliver to your office or any designated place like Hotel you wish him to make the delivery.
All documents such as Yellow tag, Gate pass, Immunity Clearance paper, Package Air number have been updated therefore you only have to send him your information for a safer delivery. He is now in your country at Miami Int'l Airport. Here is the agent’s email address (williamssmith56470@yahoo.com)
Here comes the information you will reconfirm to him:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Country====================
(5)City======================
(6)Nearest Airport ==============
(7)Passport/Drivers license ======
PACKAGE SOURCE {ECOWAS}
INSURANCE CODE 7126/JLFS/7138/17305
SHIPMENT CODE KOQ45VED
PACKAGE REGISTERED CODE NO UTF472.
SECURITY CODE EYTU/10944XPT/105/ 1of 2.
CERTIFICATE DEPOSIT CODE MCBS/PQLE/1-6/41
Sincerely
Rev.Richard Bruno
Director of dhl courier Express,
Cell...+229 65279341,
E-mail (richaed.bruno12@yahoo.com)
newxer@speedy.com.ar
williamssmith56470@yahoo.com
Sunday, August 9, 2015
Attention, I am a stupid spammer
Attention Beneficiary
Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8MillionUSD, via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $200.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $200.00 before picking up your first payment.
Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number +229 68478089 as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,
Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the transfer clearance certificate payment of $200.00 in this office.
NOTE:
That you cannot pick up these funds if the transfer clearance certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number 7191803020
Senders Fist name Joachim
Senders Last Name Trabandt
SENDER COUNTY BENIN REPUBLIC
TEST QUESTION WHEN
ANSWER TODAY
AMOUNT $5000
Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $200.00
I will be waiting to hear from you with the transfer clearance certificate payment of $200.00 today, and you are to make use of the information below to send the transfer charge of $200 today.
RECEIVER FRANK ORJI
COUNTRY BENIN REPUBLIC
CITY COTONOU
QUESTION TODAY?
ANSWER YES
AMOUNT $200.00
Do get back to me with your current transfer details as listed, Phone number, Address,Country,Copy of your ID card or driven license.
Regard
DR.LARRY JOHN
Tel +229-68478089
Reply, Reply All or Forward | More
Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8MillionUSD, via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $200.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $200.00 before picking up your first payment.
Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number +229 68478089 as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,
Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the transfer clearance certificate payment of $200.00 in this office.
NOTE:
That you cannot pick up these funds if the transfer clearance certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number 7191803020
Senders Fist name Joachim
Senders Last Name Trabandt
SENDER COUNTY BENIN REPUBLIC
TEST QUESTION WHEN
ANSWER TODAY
AMOUNT $5000
Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $200.00
I will be waiting to hear from you with the transfer clearance certificate payment of $200.00 today, and you are to make use of the information below to send the transfer charge of $200 today.
RECEIVER FRANK ORJI
COUNTRY BENIN REPUBLIC
CITY COTONOU
QUESTION TODAY?
ANSWER YES
AMOUNT $200.00
Do get back to me with your current transfer details as listed, Phone number, Address,Country,Copy of your ID card or driven license.
Regard
DR.LARRY JOHN
Tel +229-68478089
Reply, Reply All or Forward | More
Attention, send me money
ATTENTION,
I'm western union Agent Mr.John Jay Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give
you Sender Name, Question and Answer to pick up your First Payment MTCN=3784757648,For
more information,
Contact Mr.Don William, Tell: +229 98711838
Email.(westernunion20190@yahoo.com)
He'll keep sending you payment until your total fund is Completed Thank you for cooperation.
Best Regards
John Jay
WESTERN UNION
petersuga@cantv.net
westernunion20190@yahoo.com
lawchamber514122@gmail.com
I'm western union Agent Mr.John Jay Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give
you Sender Name, Question and Answer to pick up your First Payment MTCN=3784757648,For
more information,
Contact Mr.Don William, Tell: +229 98711838
Email.(westernunion20190@yahoo.com)
He'll keep sending you payment until your total fund is Completed Thank you for cooperation.
Best Regards
John Jay
WESTERN UNION
petersuga@cantv.net
westernunion20190@yahoo.com
lawchamber514122@gmail.com
ATM Swift Payment Scam.
INTERNAL REVENUE/FUNDS DEPARTMENT
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
FILE CODE #: ATM/LAG/0015
ATTN:BENEFICIARY,
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union(EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,having solicited and received the cooperation of British Government, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, LEONG bank has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that LEONG bank has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever,whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you. However, we are worried with the counter information received from one Mr.Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with LEONG bank . In addition to that, you should provide the bankwith the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your
6. Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations,we will therefore request for your expedited response to avoid any more delay.
Your response should be directed to LEONG bank ,
Attention: Mr.France Brayn ; Director Atm Payment Dept
Email: a.kaher.mahyoob@goldmohurhotel.com
Your file reference code for your payment is ATM/LAG/0015 and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.
Regards,
Internal Revenue Service
irs@irs.com
a.kaher.mahyoob@goldmohurhotel.com
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
FILE CODE #: ATM/LAG/0015
ATTN:BENEFICIARY,
IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union(EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like your self) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body,having solicited and received the cooperation of British Government, in harmonizing the sequence of payments, have discovered from records of outstanding foreign inheritance fund beneficiaries due them, that your name and payment has been with held and remain unpaid as a result of such bottleneck. On the prompting of this finding, I wish to officially notify you that all aspects of your payment claim is being harmonized, enabling payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, LEONG bank has been directed by the World Body to off set these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of US$500 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that LEONG bank has been instructed to issue in your name an ATM Cash Card with the valued amount of US$5M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever,whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you. However, we are worried with the counter information received from one Mr.Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with LEONG bank . In addition to that, you should provide the bankwith the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable)
4. Your age and current occupation
5. Attach copy of your
6. Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations,we will therefore request for your expedited response to avoid any more delay.
Your response should be directed to LEONG bank ,
Attention: Mr.France Brayn ; Director Atm Payment Dept
Email: a.kaher.mahyoob@goldmohurhotel.com
Your file reference code for your payment is ATM/LAG/0015 and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.
Regards,
Internal Revenue Service
irs@irs.com
a.kaher.mahyoob@goldmohurhotel.com
Your Mail. My Scam.
Attention: Beneficiary. Sir/Madam,
This is to inform you that after the Inauguration of new President of Federal Republic of Nigeria. President Muhammadu Buhari has instructed World Bank Group Nigeria to release all the contract payment to original beneficiaries and those scam victim to compensate them with sum of Twenty Million Five Hundred Thousand United State Dollars ($20.5 Million USD) Signed by U.S. Secretary of State John Kerry.
We understood that there is high level of scam in West Africa that is why United State Government/Nigeria Government appointed me as New Foreign Remittance Director World Bank Group Nigeria.
Now you are required to provide your details listed below to enable us start processing your transaction documents before your (US$20.5M)will be transfer into your bank account within 24hrs.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Kindly go through this mail and get back to us to enable your fund release to you in legal way.
Thanks for your understanding
Yours truly
Dr Michael Collins
World Bank Auditors
Director Foreign Remittance Department/Special Duties
Office Hot Line +234-8121477793 or +234-12952920
info@fti.org
drmichaelcollins12@gmail.com
This is to inform you that after the Inauguration of new President of Federal Republic of Nigeria. President Muhammadu Buhari has instructed World Bank Group Nigeria to release all the contract payment to original beneficiaries and those scam victim to compensate them with sum of Twenty Million Five Hundred Thousand United State Dollars ($20.5 Million USD) Signed by U.S. Secretary of State John Kerry.
We understood that there is high level of scam in West Africa that is why United State Government/Nigeria Government appointed me as New Foreign Remittance Director World Bank Group Nigeria.
Now you are required to provide your details listed below to enable us start processing your transaction documents before your (US$20.5M)will be transfer into your bank account within 24hrs.
1) Your full name.
2) Contact Address
3) Phone, fax and mobile #.
4) Age.
5) Occupation.
6) Your bank details
Kindly go through this mail and get back to us to enable your fund release to you in legal way.
Thanks for your understanding
Yours truly
Dr Michael Collins
World Bank Auditors
Director Foreign Remittance Department/Special Duties
Office Hot Line +234-8121477793 or +234-12952920
info@fti.org
drmichaelcollins12@gmail.com
Good day to send me money
Hello friend,
My name is Miss Ammaarah Younis from Libya. I am the only surviving child of Late Colonel Abu Bakr Younis, Libya's former defence minister killed with Late Colonel Muammar Gaddafi in Sirte, Libya.
I am writing from Libya and I have business proposal worth USD$60 Million dollars. I will like you to kindly write me at my private email (missammaarah@gmail.com) so that I can tell you in details what you are expected to do for me.
I hope to hear from you soon.
Ammaarah Younis.
Please reply to my private email: missammaarah@gmail.com
info@tokyoisho.co.jp
missammaarah@gmail.com
My name is Miss Ammaarah Younis from Libya. I am the only surviving child of Late Colonel Abu Bakr Younis, Libya's former defence minister killed with Late Colonel Muammar Gaddafi in Sirte, Libya.
I am writing from Libya and I have business proposal worth USD$60 Million dollars. I will like you to kindly write me at my private email (missammaarah@gmail.com) so that I can tell you in details what you are expected to do for me.
I hope to hear from you soon.
Ammaarah Younis.
Please reply to my private email: missammaarah@gmail.com
info@tokyoisho.co.jp
missammaarah@gmail.com
Attention: ATM OWNER LOL SCAM
Attention: ATM OWNER
I have deposited Your ATM CARD ($5.700`000`00USD) through DHL Office after our final meeting regarding your ATM the registration Number is ( 22-87457 )All you have to do is to contact DHL director Mr.Dagar William He will give you direction on how you will be Receive Your ATM.Remember to send him your Full information to avoid wrong Delivery such as, Receiver's Name;Address:;Country:;Phone Number:
Regards
Thanks,
United Bank
Mr. Dagar William
father177@cantv.net
dhl.customer_c@yahoo.com
niyahwu@gmail.com
I have deposited Your ATM CARD ($5.700`000`00USD) through DHL Office after our final meeting regarding your ATM the registration Number is ( 22-87457 )All you have to do is to contact DHL director Mr.Dagar William He will give you direction on how you will be Receive Your ATM.Remember to send him your Full information to avoid wrong Delivery such as, Receiver's Name;Address:;Country:;Phone Number:
Regards
Thanks,
United Bank
Mr. Dagar William
father177@cantv.net
dhl.customer_c@yahoo.com
niyahwu@gmail.com
Federal Bureau of Investigation (FBI) - scam
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary
I am Mr.Robert S.Mueller, The FBI Director;
I know this email may come to you as a surprise, But i want you to count your self very Lucky because this email 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 the united state. After proper investigations, we discovered your impending payment that have been withheld by imposters. You are therefore being compensated with $1.5 Million United State Dollars. We have also arrested all those who claim 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 lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your Payment by the issuance of an International Valid ATM CARD from a reliable Bank here in USA.
This would allow and enable all beneficiaries to access there ATM CARD from any ATM machine in any part of the world. As soon as the below information is obtained from you, it would be passed to the appointed bank to issue an International ATM CARD In your favor and it would be sent to you via a UPS(United Percel Service) Company for Delivery.
The below information is required from you, to enable the preparation of your ATM CARD.
(1)Full Name:................
(2)Address:..................
(3)Phone Number:.............
(4)YOUR COUNTRY..............
(5)Occupation................
(6)sex and Age..............
(7)Mother place of Birth and place:..............
SO YOU ARE ADVICE TO CONTACT, INTEGRATED PAYMENT DEPARTMENT WITH YOUR DETAILS.
CONTACT NAME: Walter Skinner
CONTACT EMAIL ADDRESS: (walterskinner@hotmail.com
MAKE SURE THAT YOU FOLLOW HIS INSTRUCTION AND RECONFIRM YOUR INFORMATION AND TELL HIM, WHEN IT WILL BE CONVINENT FOR YOU TO RECEIVE YOUR ATM CARD.
BEST REGARDS.
MR. ROBERT S.MUELLER III
FBI DIRECTOR
Laurakrumm@speedy.com.ar
walterskinner@hotmail.com
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
http://www.fbi.gov/libref/directors/directmain.htm
Attn: Beneficiary
I am Mr.Robert S.Mueller, The FBI Director;
I know this email may come to you as a surprise, But i want you to count your self very Lucky because this email 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 the united state. After proper investigations, we discovered your impending payment that have been withheld by imposters. You are therefore being compensated with $1.5 Million United State Dollars. We have also arrested all those who claim 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 lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your Payment by the issuance of an International Valid ATM CARD from a reliable Bank here in USA.
This would allow and enable all beneficiaries to access there ATM CARD from any ATM machine in any part of the world. As soon as the below information is obtained from you, it would be passed to the appointed bank to issue an International ATM CARD In your favor and it would be sent to you via a UPS(United Percel Service) Company for Delivery.
The below information is required from you, to enable the preparation of your ATM CARD.
(1)Full Name:................
(2)Address:..................
(3)Phone Number:.............
(4)YOUR COUNTRY..............
(5)Occupation................
(6)sex and Age..............
(7)Mother place of Birth and place:..............
SO YOU ARE ADVICE TO CONTACT, INTEGRATED PAYMENT DEPARTMENT WITH YOUR DETAILS.
CONTACT NAME: Walter Skinner
CONTACT EMAIL ADDRESS: (walterskinner@hotmail.com
MAKE SURE THAT YOU FOLLOW HIS INSTRUCTION AND RECONFIRM YOUR INFORMATION AND TELL HIM, WHEN IT WILL BE CONVINENT FOR YOU TO RECEIVE YOUR ATM CARD.
BEST REGARDS.
MR. ROBERT S.MUELLER III
FBI DIRECTOR
Laurakrumm@speedy.com.ar
walterskinner@hotmail.com
DID YOU GET SCAMMED NOW, AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me
CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom
Dear Beneficiary,
Re-Release of your fund valued $8,300,000.00
Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account.
DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.
This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.
Thanks for your anticipated cooperation.
Yours Faithfully,
SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct Tel:+447087692538(CALL ONLY)
Mobile Tel:+447700047993 (SMS AND CALL)
Email:scott.peters1012@gmail.com
SCOTT PETERS CITIBANK LONDON
0287_pv@redenissan.com.br
scottpeters204@yahoo.es
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom
Dear Beneficiary,
Re-Release of your fund valued $8,300,000.00
Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account.
DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.
This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.
Thanks for your anticipated cooperation.
Yours Faithfully,
SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct Tel:+447087692538(CALL ONLY)
Mobile Tel:+447700047993 (SMS AND CALL)
Email:scott.peters1012@gmail.com
SCOTT PETERS CITIBANK LONDON
0287_pv@redenissan.com.br
scottpeters204@yahoo.es
YOUR PARCEL SCAM DELIVERY NOTIFICATION FROM FEDEX COMPANY
FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-08033375127
Back Up Email( www.fedeexpress0ffice@outlook.com)
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million 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.
Full names..........
Parcel owner address......
Tel...........
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.
FedEx 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 FedEx that's bigger, stronger, better than ever.
Waiting to read your e-mail(ww.fedexdeliveringcompany@yahoo.co.uk)
Yours affectionately.
Mr. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx express services Lagos -Nigeria
test@southmiamiroofing.com
www.fedeexpress0ffice@outlook.com
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-08033375127
Back Up Email( www.fedeexpress0ffice@outlook.com)
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million 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.
Full names..........
Parcel owner address......
Tel...........
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.
FedEx 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 FedEx that's bigger, stronger, better than ever.
Waiting to read your e-mail(ww.fedexdeliveringcompany@yahoo.co.uk)
Yours affectionately.
Mr. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx express services Lagos -Nigeria
test@southmiamiroofing.com
www.fedeexpress0ffice@outlook.com
Attn: Our Esteem Beneficiary & Scamee
United Nations Assited Program
Directorate of International Payment
Republic Of Benin Liaison Office
Attn: Our Esteem Beneficiary
The United Nations has deposited your Over-due payment of USD1,200.000.00, with Skyline Security Company, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise
The Skyline Security Company will be waiting to hear from you, This payment of USD1,200.000.00 has been programmed into an ATM CARD signed and approved in your Name with Registration Reference No:FDXB/xxx/100. Contact Rev. Pascal Dickson (rev.pascal2015@outlook.com) Phone +229-66859307, For immediate delivery to your door step
Send to him this mentioned details
1.Delivery Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.
Your Faithfully
Mrs. Sandra Megan
Permanent Representative to the United Nations
horizontesegurosgroca@speedy.com.ar
rev.pascal2015@outlook.com
Directorate of International Payment
Republic Of Benin Liaison Office
Attn: Our Esteem Beneficiary
The United Nations has deposited your Over-due payment of USD1,200.000.00, with Skyline Security Company, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin last Month to help individuals/Scam victims and charity organization, Your name/email was listed among those who are to benefit from these compensation exercise
The Skyline Security Company will be waiting to hear from you, This payment of USD1,200.000.00 has been programmed into an ATM CARD signed and approved in your Name with Registration Reference No:FDXB/xxx/100. Contact Rev. Pascal Dickson (rev.pascal2015@outlook.com) Phone +229-66859307, For immediate delivery to your door step
Send to him this mentioned details
1.Delivery Address
2.Full Names:
3.Phone Number:
4.A scanned copy of your ID or passport.
Your Faithfully
Mrs. Sandra Megan
Permanent Representative to the United Nations
horizontesegurosgroca@speedy.com.ar
rev.pascal2015@outlook.com
Hello Dear, I am a scammer
Hello dear
I'm Kimberly Sanders. I am a United State Army officer i saw your email address on http://www.allthepeople.net and i have something important to tell you i will introduce myself better i will send you my picture as soon as i receive your reply OK
Kimberly Sanders
kimberlysanders1@zoho.com
kimberlysanders1@hotmail.com
I'm Kimberly Sanders. I am a United State Army officer i saw your email address on http://www.allthepeople.net and i have something important to tell you i will introduce myself better i will send you my picture as soon as i receive your reply OK
Kimberly Sanders
kimberlysanders1@zoho.com
kimberlysanders1@hotmail.com
Contact Money Gram Agent with your info: SCAM
Attention,
We have concluded to effect your payment of $3.5USD, through Money Gram, the maximum amount you will be receiving each day starting from tomorrow is $7,000USD daily until your funds is completely transferred.
Kindly Contact Money Gram Agent with your info:
Your name___
Address____
Country____
Tel no_____
Contact Money Gram
Dir Joseph Eze
TEL: +229-6848-4107
E-mail: moneygram.gram@qip.ru
Contact Dir Joseph Eze or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7,000USD let me know as soon as you received all your funds $3.5USD.
Thank you
Mr.Scott Forney
Mrs Mary
jmatson@cantv.net
moneygram.gram@qip.ru
pace@gmail.com
We have concluded to effect your payment of $3.5USD, through Money Gram, the maximum amount you will be receiving each day starting from tomorrow is $7,000USD daily until your funds is completely transferred.
Kindly Contact Money Gram Agent with your info:
Your name___
Address____
Country____
Tel no_____
Contact Money Gram
Dir Joseph Eze
TEL: +229-6848-4107
E-mail: moneygram.gram@qip.ru
Contact Dir Joseph Eze or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $7,000USD let me know as soon as you received all your funds $3.5USD.
Thank you
Mr.Scott Forney
Mrs Mary
jmatson@cantv.net
moneygram.gram@qip.ru
pace@gmail.com
GOOD NEWS AND YOUR URGENT RESPOND IS NEEDED. MONEY FOR ME.
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 6119 1022 2744 5160).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Dr.Mike Jack ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: DR. MIKE JACK
CONTACT E-mail. (mike.jack34@hotmail.com)
PHONE NUMBER: +229-99476903.
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
COUNTRY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
YOUR AGE...
YOUR ID CARD...
We advice you to stop all others communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
Thomas J. Curry
Contact Email Below (mike.jack34@hotmail.com)
sebastien-lefranc@aliceadsl.fr
mike.jack34@hotmail.com
We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 6119 1022 2744 5160).
Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Dr.Mike Jack ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: DR. MIKE JACK
CONTACT E-mail. (mike.jack34@hotmail.com)
PHONE NUMBER: +229-99476903.
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
COUNTRY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
YOUR AGE...
YOUR ID CARD...
We advice you to stop all others communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear from you today.
Yours in Services
Thomas J. Curry
Contact Email Below (mike.jack34@hotmail.com)
sebastien-lefranc@aliceadsl.fr
mike.jack34@hotmail.com
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