CONGRATULATIONS SIR/MA.
What kept you waiting to claim your $700,000,00.that was issued out to you as a compensation award notification,your email is here in our compasetion list and you are urgently needed to reply to us with your information to enable us forward it to the bank where the fund was safely posted and await you being the beneficiary to claim it.hurry and get back to us immediately you recieve this mail to avoid error procedures.
Regards,
Dr.Chally Noah
IMF DIRECTOR & MINISTRY OF FINANCE ON FOREIGN PAYMENT.
momotabi.5@apricot.ocn.ne.jp
dr.challynoah1994@yahoo.com.ph
Monday, May 25, 2015
Your package Atm Card, I am a stupid scammer
Your package Atm Card have been registered with DHL this morning and we agreed up that the delivery of your $4.8compensation Box will take off tomorrow morning.So contact them with your full info
Contact Mr.John Bennard
Tel: (+229-98569400
Email:dhl.office2377@yahoo.com
Note,Try Send them the stamp Duty, fee of $35 with info bellow and the Tracking number of your package will be sent to you.
Receiver..
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $35
Thank you,
barrjoe@cantv.net
dhl.courier2355@tybitmail.com
joyfischback@gmail.com
Contact Mr.John Bennard
Tel: (+229-98569400
Email:dhl.office2377@yahoo.com
Note,Try Send them the stamp Duty, fee of $35 with info bellow and the Tracking number of your package will be sent to you.
Receiver..
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $35
Thank you,
barrjoe@cantv.net
dhl.courier2355@tybitmail.com
joyfischback@gmail.com
READ A SOLUTION TO YOUR VICTIM PAYMENT... SCAM
You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments. I am Mrs. Harris Jennifer from Atlanta Ga USA. I am one of those beneficiaries that are to be compensated by Nigeria Government many years ago and they refused to pay me, I hard spent over 60.000.00 US Dollars trying to get my payment and all to no avail, One faithful morning, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact a Barrister in Nigeria to receive my fund which I did by traveling down to Nigeria, I was directed to meet a Barrister in the country (Nigeria) which happened to be the same barrister David told me about, and I tabled my problem to him, Be hold he explained everything to me, he said that whoever contacting us through emails for ATM Card, UPS, DHL and Casher Check E.T.C are FAKE, After, he took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on this planet earth today because I have received my long due compensation payment of $9.3million, Moreover the payment Barrister, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, which made me emailed you to stop dealing with those criminals contacting you, they are not with your fund, they are only making money out of you, I advise you to stop any contact with them and contact the payment Barrister to claim your fund with out any further delay, his E-mail.... (electedbarr@gmail.com). while contacting him please note the only money I paid to receive my fund was just $480 for the obtaining of my fund permit Certificate. I am a living testimony Praise master Jesus AMEN. Yours Truthfully Mrs. Harris Jennifer
imprensa@guaira.pr.gov.br
mrs.harris_j@yahoo.com
imprensa@guaira.pr.gov.br
mrs.harris_j@yahoo.com
ATTENTION FOR YOUR F!!!!!
FROM HEAD QUARTER POLICE
STATION ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
FROM Mr michael.
ATTENTION FOR YOUR FUND:
Well, My name is Mr. paul Carlson,the Inspector General of Police Benin Republic,and this is to inform you that the government of this Country Benin Republic are sending you the sum of ($1.5 M USD) One million Five Hundred Thousand US Dollars which you have lost before, because you have been waiting to receive your Funds since From Money Gram And Western Union Money Transfer but they did not.
And we have got them arrested today because they did not follow the instruction given to them by the Federal Government of Benin and this government is rewarding this funds to you as one of the scam victim because your email was found through by those that extort money from you when we got them arrested, One of them gave us your email address.
The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of ($1.5M USD) in consignment to send to you through Dhl Courier Company.
And we thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Note that all the delivery fee has been paid on your behalf but you shall required to send only $75,00usd immediately to our office for your clearance certificate because our agent will proceed to Du' Benin High Court to obtain the certificate before your consignment will leave this country.
The DHL Courier agent will use the certificate to obtain the transit, So you advice to confirm your information immediately for delivery of your consignment and also to enable our office confirm that you are the real owner of this E-mail address to avoid any mistake.
If you know that you are not the owner of this consignment box please don' try to contact us,
RE-CONFIRM THE FOLLOWING INFORMATION;
Your Full Name. . . .
Your Country. . . .
Your City. . . . . .
Your nearest Air-port..
Your Telephone Number.
Your Passport. .
Below is where you can send the $75,00 usd to our protocol officer.
Receiver ' s Name:....MIKE OVOR
Country. . . . . . . .-BENIN REPUBLIC
City. . . . . . . . COTONOU
Text Question. . . . . WHEN
Answer. . . . . . .NOW
Amount. us$75,00usd
Your senders name and Address. . . . ....
MTCN#. . . ................................
And here are those SCAMMERS that were arrested; Mr. Arinze Chukwu, Chief Mrs Amanda Morgan, Mrs Calister Ekwueme,Mark Ibe, Mr. Morgan Adam and Prince John Anderson in case you will recognize them.
God bless.
His Excellency Mr.Yayi Boni
Inspector General Of Police
Email: inspector.(paul_carlson21@outlook.com)
Number:+22968873693
Devid@athena.ocn.ne.jp
Mr. paul Carlson
paul_carlson23@outlook.com
STATION ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC WEST AFRICA
FROM Mr michael.
ATTENTION FOR YOUR FUND:
Well, My name is Mr. paul Carlson,the Inspector General of Police Benin Republic,and this is to inform you that the government of this Country Benin Republic are sending you the sum of ($1.5 M USD) One million Five Hundred Thousand US Dollars which you have lost before, because you have been waiting to receive your Funds since From Money Gram And Western Union Money Transfer but they did not.
And we have got them arrested today because they did not follow the instruction given to them by the Federal Government of Benin and this government is rewarding this funds to you as one of the scam victim because your email was found through by those that extort money from you when we got them arrested, One of them gave us your email address.
The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of ($1.5M USD) in consignment to send to you through Dhl Courier Company.
And we thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Note that all the delivery fee has been paid on your behalf but you shall required to send only $75,00usd immediately to our office for your clearance certificate because our agent will proceed to Du' Benin High Court to obtain the certificate before your consignment will leave this country.
The DHL Courier agent will use the certificate to obtain the transit, So you advice to confirm your information immediately for delivery of your consignment and also to enable our office confirm that you are the real owner of this E-mail address to avoid any mistake.
If you know that you are not the owner of this consignment box please don' try to contact us,
RE-CONFIRM THE FOLLOWING INFORMATION;
Your Full Name. . . .
Your Country. . . .
Your City. . . . . .
Your nearest Air-port..
Your Telephone Number.
Your Passport. .
Below is where you can send the $75,00 usd to our protocol officer.
Receiver ' s Name:....MIKE OVOR
Country. . . . . . . .-BENIN REPUBLIC
City. . . . . . . . COTONOU
Text Question. . . . . WHEN
Answer. . . . . . .NOW
Amount. us$75,00usd
Your senders name and Address. . . . ....
MTCN#. . . ................................
And here are those SCAMMERS that were arrested; Mr. Arinze Chukwu, Chief Mrs Amanda Morgan, Mrs Calister Ekwueme,Mark Ibe, Mr. Morgan Adam and Prince John Anderson in case you will recognize them.
God bless.
His Excellency Mr.Yayi Boni
Inspector General Of Police
Email: inspector.(paul_carlson21@outlook.com)
Number:+22968873693
Devid@athena.ocn.ne.jp
Mr. paul Carlson
paul_carlson23@outlook.com
ATTN. STOP FURTHER COMMUNICATION HAHA
Dear Beneficiary,
I am Mrs Wuraola Philips with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.
We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. In order to commemorate the 100th anniversary of our great country and also to revamp the image of Nigeria to the world to attract foreign investors, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims.
We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD30M (Thirty Million United States Dollars Only) be shared among the 50 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $600,000.00 (Six Hundred Thousand United States Dollars only).
We have made arrangement to provide secure money transfer through a renowned Money Transfer Office here in Lagos Nigeria. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations(Mark Fisher) through the information stated below;
Email : payment.efcc@qq.com
Name: Mark Fisher
Tel: +234-902-371-1282
Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.
Best Regard,
Mrs Wuraola Philips.
Financial Intelligence Unit,
Economic and Financial Crimes Commission (E.F.C.C),
15A Awolowo Road, Ikoyi.
Lagos, Nigeria.
crystal@barunsonena.com
drwuraolaphilips@qq.com
I am Mrs Wuraola Philips with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.
We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. In order to commemorate the 100th anniversary of our great country and also to revamp the image of Nigeria to the world to attract foreign investors, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims.
We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD30M (Thirty Million United States Dollars Only) be shared among the 50 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $600,000.00 (Six Hundred Thousand United States Dollars only).
We have made arrangement to provide secure money transfer through a renowned Money Transfer Office here in Lagos Nigeria. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations(Mark Fisher) through the information stated below;
Email : payment.efcc@qq.com
Name: Mark Fisher
Tel: +234-902-371-1282
Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.
Best Regard,
Mrs Wuraola Philips.
Financial Intelligence Unit,
Economic and Financial Crimes Commission (E.F.C.C),
15A Awolowo Road, Ikoyi.
Lagos, Nigeria.
crystal@barunsonena.com
drwuraolaphilips@qq.com
From Desk of: Richard Davis United Bank Of African Scammers
From Desk of: Richard Davis United Bank Of African,
Attention Please.
Release of Your Fund.
I am Mr. Richard Davis General Manager Head of the United Bank Of African, Benin Republic, Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying. authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Bank Of African has mandated that your fund should be release immediately the sum of $5,500,000.00 (FIVE MILLION FIVE HUNDRED DOLLAR ONLY) has been approved in your favor via my desk.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
(5) Copy of your passport:
(6) Account Name:
(7) Account Number:
(8) Name of your Bank:
(9) Swift Code:
(10) Zip / Postal Code:
(11) The bank transit number
(12) The Bank Id number::
(13)Private E-mail:
We need the information to confirm the one we have here to enable us not to release the money to wrong account.
Contact US Bank Of America To release your Transfer To Your Bank Account Immediately.
Bank Name: United Bank Of African,Benin
Bank Address:Head Office:U.B.A.House,57,Marina,P.O.Box 2406,Cotonou
Contact Name: Mr. Richard Davis
Position: Private Banking Department Manager Bank
Direct Hotline: +229-99137985
E-mail:www-aka@mail.com
Website: www.ubagroup.com
Thanks for Your Cooperation.
Davis@minos.ocn.ne.jp
Mr. Richard aka
www-aka@mail.com
Attention Please.
Release of Your Fund.
I am Mr. Richard Davis General Manager Head of the United Bank Of African, Benin Republic, Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying. authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Bank Of African has mandated that your fund should be release immediately the sum of $5,500,000.00 (FIVE MILLION FIVE HUNDRED DOLLAR ONLY) has been approved in your favor via my desk.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
(5) Copy of your passport:
(6) Account Name:
(7) Account Number:
(8) Name of your Bank:
(9) Swift Code:
(10) Zip / Postal Code:
(11) The bank transit number
(12) The Bank Id number::
(13)Private E-mail:
We need the information to confirm the one we have here to enable us not to release the money to wrong account.
Contact US Bank Of America To release your Transfer To Your Bank Account Immediately.
Bank Name: United Bank Of African,Benin
Bank Address:Head Office:U.B.A.House,57,Marina,P.O.Box 2406,Cotonou
Contact Name: Mr. Richard Davis
Position: Private Banking Department Manager Bank
Direct Hotline: +229-99137985
E-mail:www-aka@mail.com
Website: www.ubagroup.com
Thanks for Your Cooperation.
Davis@minos.ocn.ne.jp
Mr. Richard aka
www-aka@mail.com
Woodforest Bank Scammer
I apologize for the delay in transferring your fund, it was due to the fact that our database was attacked by hackers, who tried hacking into our system, which resulted in the shutting down of our entire system. Our team of professional have worked tirelessly to restore our system, but the problem we have now is that most of our data were lost in the process. So can you please furnish us with your details again, so as to facilitate the transfer of your fund immediately to your designated bank.
As soon as we receive these details, we will proceed with the fund transfer process.Once again i apologize for the delay, i promise we will strive to make it up to you.
Regards,
Mr. Jeremy Horton
Woodforest Bank
lovewz@cantv.net
infor.office69@yahoo.com
As soon as we receive these details, we will proceed with the fund transfer process.Once again i apologize for the delay, i promise we will strive to make it up to you.
Regards,
Mr. Jeremy Horton
Woodforest Bank
lovewz@cantv.net
infor.office69@yahoo.com
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