Western union payment center.
wusih zone 6, porto-novo fct.
24 hours banking service.
ATTENTION MY DEAR
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon.
We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before (April ending this year ) but nothing comes up from you as indication from the funds owner.
the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.
Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.Joseph . N. Anthony
Operation Manager Western union Benin Republic
yotaikmi@yahoo.co.jp
www.western.union.com@outlook.com
Friday, April 17, 2015
Letter From Gen. Peter Olu (Good News, money for me)
OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Dr Goodluck E. Jonathan Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me
1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your identity such as, international passport or driver license........................
The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.
I will let you know by the special grace of God when the boxes are airlifted.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.
I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (pete.olu@aol.com ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511)
Best Regards,
Lt. Gen. Peter Olu
gh@hotmail.com
pete.olu@aol.com
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Dr Goodluck E. Jonathan Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me
1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your identity such as, international passport or driver license........................
The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.
I will let you know by the special grace of God when the boxes are airlifted.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.
I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (pete.olu@aol.com ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511)
Best Regards,
Lt. Gen. Peter Olu
gh@hotmail.com
pete.olu@aol.com
Hello. Scam Me.
Attention:
My name is Stephanie Bentum, the CEO of KRAFTHAUS established 1996 in South Africa.
Since 2009, Krafthaus Textiles and Products has been marrying form and function to produce both home and fashion accessories that are functional while at the same time pleasing the senses with colour, shape and texture. This has made our products spread all around the world and now mostly in Germany.
Due to the complains from our German Based customers with regards to problems making payment outside Germany, we have therefore decided to recruit a payment representative to work for us in receiving payment made from our customers in Germany. This is in the view of not having a permanent office yet in Germany.
You do not need to have an Office and this certainly would not disturb any form of job or full time employment you have going at the moment, your task will be receiving payment for goods purchased from us in Germany. You are not expected to pay any money for this position, and your payment from us will be from 10% of every payment you receive from our customers.
Your response will be highly appreciated to avoid making further contacts.
Warmest Regard,
Stephanie Bentum
Somerset West
South Africa
test@giemmeffe.com
stephanieb.de1@gmail.com
My name is Stephanie Bentum, the CEO of KRAFTHAUS established 1996 in South Africa.
Since 2009, Krafthaus Textiles and Products has been marrying form and function to produce both home and fashion accessories that are functional while at the same time pleasing the senses with colour, shape and texture. This has made our products spread all around the world and now mostly in Germany.
Due to the complains from our German Based customers with regards to problems making payment outside Germany, we have therefore decided to recruit a payment representative to work for us in receiving payment made from our customers in Germany. This is in the view of not having a permanent office yet in Germany.
You do not need to have an Office and this certainly would not disturb any form of job or full time employment you have going at the moment, your task will be receiving payment for goods purchased from us in Germany. You are not expected to pay any money for this position, and your payment from us will be from 10% of every payment you receive from our customers.
Your response will be highly appreciated to avoid making further contacts.
Warmest Regard,
Stephanie Bentum
Somerset West
South Africa
test@giemmeffe.com
stephanieb.de1@gmail.com
"ATTN: NO ENTER NOTIFICATION!"
ATTN: PAYMENT NOTIFICATION! This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.8M has less Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now your ATM CARD has been deposited with Ups Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay. Your Full Name:......... Home Address:........... Country:................ Phone Number:........... Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $50 per day and i deposited it Today On 1/12/2015.Below is their Contact Information, Contact Person: Mr.Robinson Luis ups Delivery Service Email: upsdeliveryatmcard@hotmail.com Tel: +229-68017928 Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture. Hoping to hear from you as soon as you receive the package box contains $2.8MILLION . Ask Mr.Robinson Luis ups Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $50 which is per day. Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD. From Bar James Hills. the General Payment Contractor of Federal Government Africa.
Igwe Canter
igwecanter@yahoo.fr
Igwe Canter
igwecanter@yahoo.fr
Attention: scam
Attention:
I have registered your ATM CARD of US$4.5with Courier Company withregistration code of(Shipment Code awb 33xzs).please Contact with yourdelivery information such as,Your Name, Your Address and YourTelephone Number:
Shiping company Office:
Name of Dir:Dr.Peter Mike
E-mail:(officeapartment645@gmail.com)
Best Regards,
Mr.Cury Cool
elizabethtang@cantv.net
officeapartment645@gmail.com
karrissagreen90@gmail.com
I have registered your ATM CARD of US$4.5with Courier Company withregistration code of(Shipment Code awb 33xzs).please Contact with yourdelivery information such as,Your Name, Your Address and YourTelephone Number:
Shiping company Office:
Name of Dir:Dr.Peter Mike
E-mail:(officeapartment645@gmail.com)
Best Regards,
Mr.Cury Cool
elizabethtang@cantv.net
officeapartment645@gmail.com
karrissagreen90@gmail.com
GOOD DAY ..........$$$$$$
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
PHONE: +234 FAX: 234 674 478 8273
Greetings,
Am kenneth nwafor, director 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 cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the Beneficiaries.
Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500, 000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00).
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 why we settled to pay in cash through courier.
Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
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 information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail
(kennethnwafor8@gmail.com)
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
Kenneth nwafor
Director cash processing unit
United bank for Africa. (U.B.A)
Email: kennethnwafor8@gmail.com)
info@uba.com
kennethnwafor8@gmail.com
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
PHONE: +234 FAX: 234 674 478 8273
Greetings,
Am kenneth nwafor, director 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 cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the Beneficiaries.
Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500, 000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00).
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 why we settled to pay in cash through courier.
Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
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 information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail
(kennethnwafor8@gmail.com)
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
Kenneth nwafor
Director cash processing unit
United bank for Africa. (U.B.A)
Email: kennethnwafor8@gmail.com)
info@uba.com
kennethnwafor8@gmail.com
Urgent Money Needed
My name is Mr. John Wong, director of operations of the Hang Seng Bank Ltd. I am seeking your assistance in transferring the sum of Twenty Four millions Five Hundred Thousand United State Dollar ($24,500,000,00). I will give you more details in regards to this transaction as soon as you notify me of your interest. Reply via my EMAIL: mrjohnwong99@gmail.com
Sent from Google Mail on Android
John Wong
islam.khan@senate.gov.pk
mrjohnwong99@gmail.com
Sent from Google Mail on Android
John Wong
islam.khan@senate.gov.pk
mrjohnwong99@gmail.com
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