Attention My Dear,
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 93693196 Email(headofficewesternuni@ziza.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
okeyemma
okeyemma@cantv.net
headofficewesternuni@ziza.ru
herry5@gmail.com
Friday, April 17, 2015
Hello.
Attention,
We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr Robert David. He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid
wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr Robert David has sent $5000 in your name today so contact Mr Robert David or you call him +229-68-65-84--61 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,
Mrs. Jane Kane
frederick.williams18@cantv.net
w.union801@yahoo.com
floydhejl@gmail.com
We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr Robert David. He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid
wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr Robert David has sent $5000 in your name today so contact Mr Robert David or you call him +229-68-65-84--61 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,
Mrs. Jane Kane
frederick.williams18@cantv.net
w.union801@yahoo.com
floydhejl@gmail.com
Your fund has been approved for scamming by Mark
From: Financial Service Authority
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
katty@happinessacademy.ir
agentmarkhills@kimo.com
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
katty@happinessacademy.ir
agentmarkhills@kimo.com
Money Transfer Control Number (M.T.C.N) 0027074349 Scam
Attention My Dear,
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 4209150671, For more information contact Mr. James Kando, Tell: +229 67904507 Email(westernu@mail15.com) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Johnson Tony
dennisfrank@cantv.net
westernu@mail15.com
lkakaley@gmail.com
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 4209150671, For more information contact Mr. James Kando, Tell: +229 67904507 Email(westernu@mail15.com) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Johnson Tony
dennisfrank@cantv.net
westernu@mail15.com
lkakaley@gmail.com
Compensation Commission!!! Exclamation mark!!
This e-mails confirms that you have been selected by the United Nations Compensation Commission (UNCC) as a successful claimants for a Compensation amount of 1,860,000.00 USD (One Million, Eight Hundred and Sixty Thousand US Dollars).
Contact your Representative "Sir Elias Logan" and send:
(1)YOUR FULL NAME
(2)AGE
(3)COUNTRY
(4)REF #: UNCC/03/2015/G,
to his email address:
(rep.selogan@gmail.com ) for more details and procedures to claim.
Signed,
Ban Ki-moo (Secretary-General United Nations)
info@ispdr.net.au
rep.selogan@gmail.com
Contact your Representative "Sir Elias Logan" and send:
(1)YOUR FULL NAME
(2)AGE
(3)COUNTRY
(4)REF #: UNCC/03/2015/G,
to his email address:
(rep.selogan@gmail.com ) for more details and procedures to claim.
Signed,
Ban Ki-moo (Secretary-General United Nations)
info@ispdr.net.au
rep.selogan@gmail.com
Urgent: Respond immediately and be scammed, I am not a greedy person
Dear,
I have tried to reach you but finally I have you on a search via your email address . I have been in search of someone of how best we can assist each other. I am Mr. Wilfred Mensah, a Bank Officer here in Ghana. I believe it is fate for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with someone based in your country, we are going to benefit from it.
One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861
My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address on
wilfredmensah3@gmail.com
Have a nice day and God bless. Anticipating your communication.
Best Regards
Wilfred
nicole@mailmarshal.beautyhabit.com
wilfredmensah5@gmail.com
I have tried to reach you but finally I have you on a search via your email address . I have been in search of someone of how best we can assist each other. I am Mr. Wilfred Mensah, a Bank Officer here in Ghana. I believe it is fate for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with someone based in your country, we are going to benefit from it.
One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861
My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address on
wilfredmensah3@gmail.com
Have a nice day and God bless. Anticipating your communication.
Best Regards
Wilfred
nicole@mailmarshal.beautyhabit.com
wilfredmensah5@gmail.com
Did you get my scam?
Dear Sir/Madam
I am sorry to bug your privacy. My name is Mrs.Sherzanie Raghu, I am the wife to late Mr.Ashok Raghu who happens to be a government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the People's National Congress (PNC) in Guyana. He was brutally murdered by opposing members of his party for his straightforwardness and accountability though the government claimed that it was a robbery attack but everybody know it was assassination by some people in government. I was lucky to stand this gruesome murder on the broad day light of Monday, 18th August, 2014. But i was shot in the thigh, I was lucky to escape. I was rush to the hospital by some neighbors and eventually the same assassin still killed my daughter's for communicatig with the press and also came to the hospital in Georgetown just to take my life but eventually they missed their access to my ward.
So I had to instruct our account manager to transfer our money to South Africa where I had to run and seek asylum/refugee. Presently I am in the government hospital.
Please copy link below and read more about the incident where my husband was murdered on 18th August, 2014.
http://www.inewsguyana.com/pike-street-businessman-killed-in-daring-day-light-robbery-wife-survives/
I write you to seek your assistance in the security of US$5.5million Deposited by me with a SOUTH AFRICAN RESERVE BANK before I seek refugee/asylum here. The South African reserve bank will allow you go on their online banking to transfer the funds. I am the only one with direct access and information of this deposit. I decided to seek help because I have recently been diagnosed of cancer of the lungs which has spread and damage a lot of cells and the Doctor has confirmed to me that My days are numbered, having received a call from the Reserve bank that they will turn the deposit to it's government treasury if I fail to present a representative for the claim. I seek your assistance to be made the Administrator to this inheritance since I have no relative or children. I intend to introduce you to the director of the bank whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance.
I was led by the Almighty to send this mail to you, Please treat this seriously and I hope to hear from you soon, so that we can finalize this transfer within 3 days, I have all documentation to back up this claim, this is my email address: sherzanieraghu@gmail.com
Thank you.
Mrs.Sherzanie Raghu
Reply me to: sherzanieraghu@gmail.com
I am sorry to bug your privacy. My name is Mrs.Sherzanie Raghu, I am the wife to late Mr.Ashok Raghu who happens to be a government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the People's National Congress (PNC) in Guyana. He was brutally murdered by opposing members of his party for his straightforwardness and accountability though the government claimed that it was a robbery attack but everybody know it was assassination by some people in government. I was lucky to stand this gruesome murder on the broad day light of Monday, 18th August, 2014. But i was shot in the thigh, I was lucky to escape. I was rush to the hospital by some neighbors and eventually the same assassin still killed my daughter's for communicatig with the press and also came to the hospital in Georgetown just to take my life but eventually they missed their access to my ward.
So I had to instruct our account manager to transfer our money to South Africa where I had to run and seek asylum/refugee. Presently I am in the government hospital.
Please copy link below and read more about the incident where my husband was murdered on 18th August, 2014.
http://www.inewsguyana.com/pike-street-businessman-killed-in-daring-day-light-robbery-wife-survives/
I write you to seek your assistance in the security of US$5.5million Deposited by me with a SOUTH AFRICAN RESERVE BANK before I seek refugee/asylum here. The South African reserve bank will allow you go on their online banking to transfer the funds. I am the only one with direct access and information of this deposit. I decided to seek help because I have recently been diagnosed of cancer of the lungs which has spread and damage a lot of cells and the Doctor has confirmed to me that My days are numbered, having received a call from the Reserve bank that they will turn the deposit to it's government treasury if I fail to present a representative for the claim. I seek your assistance to be made the Administrator to this inheritance since I have no relative or children. I intend to introduce you to the director of the bank whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance.
I was led by the Almighty to send this mail to you, Please treat this seriously and I hope to hear from you soon, so that we can finalize this transfer within 3 days, I have all documentation to back up this claim, this is my email address: sherzanieraghu@gmail.com
Thank you.
Mrs.Sherzanie Raghu
Reply me to: sherzanieraghu@gmail.com
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