FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA,Benin.
OUR REF.CODE: BSEL/773/AWN/021/09
Attn. Client: From Federal High Court
Please my dear the entire High Court Of Ecowas of Benin are here to make it clear to you that there was a case that was been handling in this ECOWAS since JANUARY 2015 concerning your funds because we got some reports that you did not received your funds since after every stories you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you.
So we are hereby to know the truth because the person that is in charge of the transaction said in this court that you have received your funds and he confirmed that you received your funds worth of $16.5Million United Dollars.
(1)Do you receive any money from Africa............?
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union .......?
(5) In which date or year......................?
(6)Which authority approve the file .............?
If you have not receive your Funds this High Court will make sure you receive it with the next 48hours once you comp lair with the cost of $108.00 USD.
Thanks.
Best Regard.
Bar.Patrick Williams
+229-9898-3966
silver_company_rem@yahoo.co.jp
fhcourt650@gmail.com
Sunday, March 22, 2015
Short Scam For You
Attn.Beneficiary,
I write to inform you that the diplomat has arrived Atlanta Harts-field Airport, for 2days ago with your consignment package, His Name is Diplomat FRED UGO. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Don't let him know the content because it contains 7.2M US Dollars His contact E-mail( fredugo@yeah.net ) phone number( 229 380 8762 )
Rev.Charles Bello
DHL DIRECTOR
+229 99185455
hmrcxs@ahaservis.cz
fredugo@yeah.net
---
Attention
Am Mathew Wright U.N. Diplomat mandated to deliver your overdue payment atm card to you in your Home address. I am presently at Washington dc Dulles Airport USA, but I will need you to re-confirm your complete personal details below cell phone no, home address, id for security & clarification:
Please write me back immediately
Regards
Dip.Mathew Wright
lovewz@cantv.net
justicemathew_wright01@superposta.com
ldepuma@gmail.com
I write to inform you that the diplomat has arrived Atlanta Harts-field Airport, for 2days ago with your consignment package, His Name is Diplomat FRED UGO. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Don't let him know the content because it contains 7.2M US Dollars His contact E-mail( fredugo@yeah.net ) phone number( 229 380 8762 )
Rev.Charles Bello
DHL DIRECTOR
+229 99185455
hmrcxs@ahaservis.cz
fredugo@yeah.net
---
Attention
Am Mathew Wright U.N. Diplomat mandated to deliver your overdue payment atm card to you in your Home address. I am presently at Washington dc Dulles Airport USA, but I will need you to re-confirm your complete personal details below cell phone no, home address, id for security & clarification:
Please write me back immediately
Regards
Dip.Mathew Wright
lovewz@cantv.net
justicemathew_wright01@superposta.com
ldepuma@gmail.com
United Bank For Africa Scam
United Bank For Africa
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,
Attention Beneficially.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $8.6 million U.S Dollars will be uploaded ,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.
1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your ID
These are the people who have received their packages.
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558
Contact them Today to avoid increase of their keeping fee and let me know once you receive your ATM Card.All could track in DHL site.
Your Shipment Code:#AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security Code No:#01721457,
Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL,As you send the above information your delivery agent who is in USA,Washington DC AIRPORT HIS phone numbers should be send to you immediately for immediate conversation between you and him.
Thanks,
Mrs. Joyce Carter
ATM OFFICE,
Tel: 0022968653048
huihuikawaijp@yahoo.co.jp
Rev. Paul Idiris,JP
pat.uba@blumail.org
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,
Attention Beneficially.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $8.6 million U.S Dollars will be uploaded ,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.
1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your ID
These are the people who have received their packages.
Name: Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521
Name: Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530
Name: Amanda R. Hamilton: Tracking Number 1Z 96R 406 22 1003 4549
Name: Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558
Contact them Today to avoid increase of their keeping fee and let me know once you receive your ATM Card.All could track in DHL site.
Your Shipment Code:#AXIB 131ZXR,
Your Package Registration No;#Eg2272,
Security Code No:#01721457,
Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL,As you send the above information your delivery agent who is in USA,Washington DC AIRPORT HIS phone numbers should be send to you immediately for immediate conversation between you and him.
Thanks,
Mrs. Joyce Carter
ATM OFFICE,
Tel: 0022968653048
huihuikawaijp@yahoo.co.jp
Rev. Paul Idiris,JP
pat.uba@blumail.org
UNITED NATIONS COMPENSATION PAYMENT NOTICE: SCAM
FROM THE OFFICE OF MR. BILL BREWER.
DIRECTOR UN COMPENSATION PAYMENT
ADDRESS;870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX105/2015
ATTN:SIR/MADAM
UNITED NATIONS COMPENSATION PAYMENT NOTICE:
This is to congratulate you for scaling through the hurdles of screening by the Board of Directors of UN Compensation payment task force. Your payment file was approved and the instruction was given to release your payment Worth US$9.500(Nine Million five Hundred Thousand United States Dollars Only) on any of the Options stated as Below:
1) Bank To Bank Transfer
2) Diplomatic Cash payment
3) ATM Card.
We look forward for your immediate response to this email to the bank through (info@unionbanknigplc.com) to enable start the necessary arrangement for the release of the fund to you.
congratulate to you again
Best regards.
Mr. Bill Brewer( For United Nations Compensation Board).
family@stu.xjtu.edu.cn
DIRECTOR UN COMPENSATION PAYMENT
ADDRESS;870 UNITED NATIONS PLAZA 20-NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX105/2015
ATTN:SIR/MADAM
UNITED NATIONS COMPENSATION PAYMENT NOTICE:
This is to congratulate you for scaling through the hurdles of screening by the Board of Directors of UN Compensation payment task force. Your payment file was approved and the instruction was given to release your payment Worth US$9.500(Nine Million five Hundred Thousand United States Dollars Only) on any of the Options stated as Below:
1) Bank To Bank Transfer
2) Diplomatic Cash payment
3) ATM Card.
We look forward for your immediate response to this email to the bank through (info@unionbanknigplc.com) to enable start the necessary arrangement for the release of the fund to you.
congratulate to you again
Best regards.
Mr. Bill Brewer( For United Nations Compensation Board).
family@stu.xjtu.edu.cn
Read This Email Carefully And Respond To Get Scammed!!
From the Desk of Mr. Donald Kaberuka.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-8152778100
Email: infoafricandv2@gmail.com
Attention Beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you.
Yours faithfully,
Mr. Donald Kaberuka.
Email: infoafricandv2@gmail.com
President, African Development Bank Group
o_officeddddd_officedddddoo@aol.fr
infoafricandv2@gmail.com
This email has been checked for viruses by Avast antivirus software.
www.avast.com
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-8152778100
Email: infoafricandv2@gmail.com
Attention Beneficiary,
I am Mr. Donald kaberuka, the President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you.
Yours faithfully,
Mr. Donald Kaberuka.
Email: infoafricandv2@gmail.com
President, African Development Bank Group
o_officeddddd_officedddddoo@aol.fr
infoafricandv2@gmail.com
This email has been checked for viruses by Avast antivirus software.
www.avast.com
ABU DHABI INVESTMENT SCAM PROPOSAL
ABU DHABI INVESTMENT LLP
SANDERSON HOUSE STATION ROAD,
HORSFORTH, LEEDS,
LS18 5NT, UNITED KINGDOM
Good Day,
I am Paul Weller, Abu Dhabi Investment LLP; a business developer, stock broker and portfolio Manager. I went through your profile and will like to develop a business partnership with you; The Abu Dhabi Families are interested in investing seven to eight figure British currencies.
The reason why I have contacted you is because, we are specially interested to invest in your Country and after checking the world business directory, I decided to contact you, I will like to keep the details short for now. If you are interested and have a project worth investing on, kindly reply to this email. Do not forget to include your direct cell phone number and the best time to call you, in your reply. I will call you to discuss the modality and other details once I get a reply from you.
I am looking forward to your response and working with you on this Investment project.
Yours Faithfully
Paul Weller
BUSINESS DEVELOPER
ABU DHABI INVESTMENT LLP
Email: paulweller@abudhabiinvestmentllp.com
infos@abudhabiinvestmentllp.com
SANDERSON HOUSE STATION ROAD,
HORSFORTH, LEEDS,
LS18 5NT, UNITED KINGDOM
Good Day,
I am Paul Weller, Abu Dhabi Investment LLP; a business developer, stock broker and portfolio Manager. I went through your profile and will like to develop a business partnership with you; The Abu Dhabi Families are interested in investing seven to eight figure British currencies.
The reason why I have contacted you is because, we are specially interested to invest in your Country and after checking the world business directory, I decided to contact you, I will like to keep the details short for now. If you are interested and have a project worth investing on, kindly reply to this email. Do not forget to include your direct cell phone number and the best time to call you, in your reply. I will call you to discuss the modality and other details once I get a reply from you.
I am looking forward to your response and working with you on this Investment project.
Yours Faithfully
Paul Weller
BUSINESS DEVELOPER
ABU DHABI INVESTMENT LLP
Email: paulweller@abudhabiinvestmentllp.com
infos@abudhabiinvestmentllp.com
Foundation Notice Scam
Hi,
This message is from the United Nations Foundation, When disaster strikes, the world turns to one organization for hope, help, leadership, and coordination: the United Nations. When there is peace to keep between warring factions, the world asks the UN to mobilize peacekeepers, oversee elections, and create stability. In the face of challenges such as climate change, disease or poverty, the United Nations provides the platform for international cooperation.
The United Nations is the one international organization with the reach and vision capable of solving global problems.The United Nations Foundation links the UN’s work with others around the world, mobilizing the energy and expertise of business and non-governmental organizations to help the UN tackle issues including climate change, global health, peace and security, women's empowerment, poverty eradication, energy access, and U.S.-UN relations as part of our Support for social business investment, every year the United Nations Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business or give someone out there a better.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2015 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid. You will also be required to send the below information to me so i can forward it to our financial manager to start processing the release of fund to you.
1. Your Full Name / Company Name
2. Your Residential Address
3. Your Direct Telephone / Cell Phone Number
4. Occupation
5. Age
6. Marital Status
I await your response so i can guide you how to receive the grant.
Congratulations.
Regards,
Richard S. Parnell
Chief Operating Officer
United Nations Foundation
info@unfoundation.org
info@rlamanagement.com
This message is from the United Nations Foundation, When disaster strikes, the world turns to one organization for hope, help, leadership, and coordination: the United Nations. When there is peace to keep between warring factions, the world asks the UN to mobilize peacekeepers, oversee elections, and create stability. In the face of challenges such as climate change, disease or poverty, the United Nations provides the platform for international cooperation.
The United Nations is the one international organization with the reach and vision capable of solving global problems.The United Nations Foundation links the UN’s work with others around the world, mobilizing the energy and expertise of business and non-governmental organizations to help the UN tackle issues including climate change, global health, peace and security, women's empowerment, poverty eradication, energy access, and U.S.-UN relations as part of our Support for social business investment, every year the United Nations Foundation gives out USD $5,000.000.00 (Five Million United State Dollars) to a randomly selected individual to help someone out there start a business or grow an existing business or give someone out there a better.
If you are reading this message you should count yourself lucky, this simply means that our random list picker has selected your email address as the 2015 winner of our annually social business support give away. Kindly get back to me at your earliest convenience so we can be sure your email address is still valid. You will also be required to send the below information to me so i can forward it to our financial manager to start processing the release of fund to you.
1. Your Full Name / Company Name
2. Your Residential Address
3. Your Direct Telephone / Cell Phone Number
4. Occupation
5. Age
6. Marital Status
I await your response so i can guide you how to receive the grant.
Congratulations.
Regards,
Richard S. Parnell
Chief Operating Officer
United Nations Foundation
info@unfoundation.org
info@rlamanagement.com
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