Sunday, August 30, 2015

ATTENTION: BENEFICIARY SCAM

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

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

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

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

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

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


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