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
Sunday, March 22, 2015
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
Saturday, March 7, 2015
Take my money, please (or give me yours)
My Dearest in the Lord.,
Calvary greetings to you in the name of our LORD Jesus Christ. I am Mrs. Rose Edwinsam from Kuwait. I was married to Mr. Steven Edwinsam who worked with Kuwait embassy in Cote d'Ivoire for nine years before he died last year. We were married for eleven years without a child. My husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians.
My dear, I know that you are surprise on receiving this letter, but as a child of the living God, you should know that our ways is not his ways. My Bible tells me that he works in many ways and all things works out for good to them th at believed in Christ Jesus. In fact, It is also by the leading of the holy spirit of God that I choose you in obedience and love to fulfill the desire of my late husband that I supported to the glory of God. I want you to understand that this benevolence is in fulfillment of the desire and decision of my late husband which I am persuaded to actualize.
Since the death of my beloved husband, I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$2.6 million dollars ($2,600,000.00) in a bank here in Abidjan Cote d’Ivoire. Presently, this money is still in the bank.
Recently, my Doctor told me that I would not last for the period of nine months due to my cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization, church, Christian organization, or a true believer that will utilize this money the way I am going to instruct herein.
I want this fund to be used for orphanages, schools, churches, widows, and the less privilege people in propagating the word of God and to make sure that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that gives". I took this decision because I don't have any child that will inherit this money and my husband relatives are unbelievers and I don't want my husband's efforts to be used by unbelievers.
I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the LORD. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephonic communication in this regard because of my health condition and the presence of my late husband's relatives around me always trying to claim this money from me which my husband left for me. I don't want them to know about this development. With God all things are possible.
I will want you to handle this on your own since my health can not allow me as I have been placed on me dical dialysis check up periodically. Even I am writing this letter with the assistance of a sister who uses to help me. I will want you to send me your full name and address so that I can swear to an affidavit on oath that will officially and legally approved you as the next of kin to this fund so that even if I am dead your claim to this fund in the bank will not be in doubt. I will be sending you the affidavit of oath and certificate of deposit of this fund immediately after the affidavit is ready.
As soon as I receive your reply i shall give you the contact of the bank in Abidjan Cote d'Ivoire where this money was deposited by my beloved husband. I will also issue you the affidavit of oath that will legally and officially approve you the next of kin and new beneficiary to the fund together with the certificate of deposit of this fund which my late husband used to pay the money in the bank. I want you to always pray for me because the LORD is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whosoever that wants to serve the Lord must serve him in spirit and Truth.
I want you to send the following items to me for the procession of the affidavit:
(1) Your full name....
(2) Your address....
(3) Your Nationality....
(4) Your Age / Sex......
(5) Your Occupation.......
(6) Your marital status.....
(7) Your direct telephone number.....
I need these information’s very urgent. Any delay in your reply will give me room in sourcing another person for this same purpose.
I am hoping to receive your urgent reply.
Remain blessed in the Lord.
Yours in Christ
Mrs Rose Edwinsam.
rose_cliffordsamx0@yahoo.co.jp
mrs_roseedwinsam@yahoo.fr
Calvary greetings to you in the name of our LORD Jesus Christ. I am Mrs. Rose Edwinsam from Kuwait. I was married to Mr. Steven Edwinsam who worked with Kuwait embassy in Cote d'Ivoire for nine years before he died last year. We were married for eleven years without a child. My husband died after a brief illness that lasted for only four days. Before his death we were both born again Christians.
My dear, I know that you are surprise on receiving this letter, but as a child of the living God, you should know that our ways is not his ways. My Bible tells me that he works in many ways and all things works out for good to them th at believed in Christ Jesus. In fact, It is also by the leading of the holy spirit of God that I choose you in obedience and love to fulfill the desire of my late husband that I supported to the glory of God. I want you to understand that this benevolence is in fulfillment of the desire and decision of my late husband which I am persuaded to actualize.
Since the death of my beloved husband, I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$2.6 million dollars ($2,600,000.00) in a bank here in Abidjan Cote d’Ivoire. Presently, this money is still in the bank.
Recently, my Doctor told me that I would not last for the period of nine months due to my cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization, church, Christian organization, or a true believer that will utilize this money the way I am going to instruct herein.
I want this fund to be used for orphanages, schools, churches, widows, and the less privilege people in propagating the word of God and to make sure that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that gives". I took this decision because I don't have any child that will inherit this money and my husband relatives are unbelievers and I don't want my husband's efforts to be used by unbelievers.
I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the LORD. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephonic communication in this regard because of my health condition and the presence of my late husband's relatives around me always trying to claim this money from me which my husband left for me. I don't want them to know about this development. With God all things are possible.
I will want you to handle this on your own since my health can not allow me as I have been placed on me dical dialysis check up periodically. Even I am writing this letter with the assistance of a sister who uses to help me. I will want you to send me your full name and address so that I can swear to an affidavit on oath that will officially and legally approved you as the next of kin to this fund so that even if I am dead your claim to this fund in the bank will not be in doubt. I will be sending you the affidavit of oath and certificate of deposit of this fund immediately after the affidavit is ready.
As soon as I receive your reply i shall give you the contact of the bank in Abidjan Cote d'Ivoire where this money was deposited by my beloved husband. I will also issue you the affidavit of oath that will legally and officially approve you the next of kin and new beneficiary to the fund together with the certificate of deposit of this fund which my late husband used to pay the money in the bank. I want you to always pray for me because the LORD is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whosoever that wants to serve the Lord must serve him in spirit and Truth.
I want you to send the following items to me for the procession of the affidavit:
(1) Your full name....
(2) Your address....
(3) Your Nationality....
(4) Your Age / Sex......
(5) Your Occupation.......
(6) Your marital status.....
(7) Your direct telephone number.....
I need these information’s very urgent. Any delay in your reply will give me room in sourcing another person for this same purpose.
I am hoping to receive your urgent reply.
Remain blessed in the Lord.
Yours in Christ
Mrs Rose Edwinsam.
rose_cliffordsamx0@yahoo.co.jp
mrs_roseedwinsam@yahoo.fr
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