WE TRANSFER AND RECEIVES MONEY
Finance Department Director
Eco bank Benin Republic Cotonou
Western Union Head Office Cotonou Benin Republic.
Attn: ,
WESTERN UNION TRANSFER NOTIFICATION:
This is to bring to your notice that your first payment of $5000us dollar was sent to your name today from here in our office according to the instruction from the UNITED NATIONS ORGANIZATION {U.N.O} in association with the Ministry of Finance Cotonou-Benin Republic which indicates that we should be sending to you daily payment of $5000us dollar per day until your total fund of $1,200,000us dollar is completely release to you of which your email address won in the ongoing online compensation scheme from UNITED NATIONS.
Here is the information’s of the $5000us dollar your first payment we release to you below, but you can track it and see is available to pick up by you but is on hold to the International Monetary Fund ask us to place it on hold due to (International Monetary Fund) required the Clean Bill Record Certificate which will cost you $75us dollar.
Here is the information of the $5000 your first payment we release to you below, you can click it on http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location to see that is available to pick up by the receiver, but you can not pick it up until you send the sum of $75 for the Clean Bill Record Certificate.
Sender's First Name: Mike
Sender’s Last Name: Idigo
MTCN: 8398670833
Amount$5000
Test Question: What
Answer: Who
The minister administrator trust fund said that nobody has legal right over your fund therefore we can’t be able to deduct or add any amount from the arranged fund, because it's against our law and regulation that is the reason you must send the fee $75 to enable the (IMF) Office (International Monetary Fund place the sent $5000 to your name because the money Is not place in your name yet that is why you can’t be able to pick the sent $5000 USD right now.
So kindly send the $75 to below name through Western Union Money Transfer;
Receiver's name:Frank Ibem
Country:Benin Republic
City:Cotonou
Text Question:when?
Answer:soon
Amount:$75
Please proceed with the payment using the above instructions. After making the payment, you are to fill in the under listed details for your payment confirmation:
1. Sender's Names As Used In Sending The Money: ?
2. Sender's Address/Country: ?
3. Amount Sent: ?
4. M.T.C.N Number: ?
Your first installment of $5,000.00 USD which we have just sent to you will be released and made payable to you after 3 hours upon receipt and confirmation from you.Thank you.
Contact Person:Dr.John Mark
Director Foreign Transfers/Payment
E-mail (woffice34@aol.com )
Phone Number: +229-68520165
Thanks and hope to read from you soon,
PASTOR JOHN GREEN
hope to read from you soon,
WESTERN UNION OFFICE
Se-tsuji@violin.ocn.ne.jp
PASTOR JOHN GREEN
woffice34@aol.com
Saturday, July 25, 2015
Spam Scam Victim Compensation Scam
40 Capitol Square,
SW, Atlanta, GA 30334-1300
(216)-342-3136
FROM THE OFFICE OF THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME
Its no longer a news that millions of American citizens and the rest of the world have been victims of Internet fraud in one way or the other.
THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME is designed to assist and compensate the individuals that has been swindled and ripped off by this unscrupulous internet smart scammers. We were able to recovers some names of the scammed victims through Western Union and Money Gram, because its seems that’s the easy means by which the scammers obtains money from their prey.Your details was found among the list of names that have made payment via Western Union or Money Gram.
The total sum of $350,000USD will be deposited into your account as soon as we confirm your details as been a victim of scam. This is to also add value and credit to the Barack Obama’s government.
Please if you have ever made payment via western union or money gram, reply to this email with your: bernanke1222@gmail.com Note: Ignore all emails asking you to pay certain amount of money to get your compensation for all the money required for the documentation of your funds will be sorted out by the Government out of the Money your been compensated with. We need the information below to confirm that your the rightful owner of the funds and not someone else
FULL NAME: ADDRESS:
SCANNED COPY OF A VALID IDENTITY CARD:
TELEPHONE NUMBER:
LIST OF COUNTRIES YOU SENT MONEY TO:
AMOUNT OF MONEY LOST IN THIS PROCESS:
More also after the provision of the above information your details will be forwarded to our head office in other to commence with the transfer of your funds into your Bank Account.
For your interest we will need you to open a new bank account in which we could make transfers of your funds because we got complains of people been scared to drop their personal bank account information that's why we came up with this scheme and for each state and city in the United State of America we have Banks and Credit Union we work with so we going to let you know the Bank to open or the Credit Union If you have any doubts we can give you phone numbers to call of people who got compensated.
For more information you can call us on (216)-342-3136 of better or email us at bernanke1222@gmail.com
Thank you
Yours Sincerely
Ben Bernanke
info@rosy.org
bernanke1222@gmail.com
SW, Atlanta, GA 30334-1300
(216)-342-3136
FROM THE OFFICE OF THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME
Its no longer a news that millions of American citizens and the rest of the world have been victims of Internet fraud in one way or the other.
THE BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME is designed to assist and compensate the individuals that has been swindled and ripped off by this unscrupulous internet smart scammers. We were able to recovers some names of the scammed victims through Western Union and Money Gram, because its seems that’s the easy means by which the scammers obtains money from their prey.Your details was found among the list of names that have made payment via Western Union or Money Gram.
The total sum of $350,000USD will be deposited into your account as soon as we confirm your details as been a victim of scam. This is to also add value and credit to the Barack Obama’s government.
Please if you have ever made payment via western union or money gram, reply to this email with your: bernanke1222@gmail.com Note: Ignore all emails asking you to pay certain amount of money to get your compensation for all the money required for the documentation of your funds will be sorted out by the Government out of the Money your been compensated with. We need the information below to confirm that your the rightful owner of the funds and not someone else
FULL NAME: ADDRESS:
SCANNED COPY OF A VALID IDENTITY CARD:
TELEPHONE NUMBER:
LIST OF COUNTRIES YOU SENT MONEY TO:
AMOUNT OF MONEY LOST IN THIS PROCESS:
More also after the provision of the above information your details will be forwarded to our head office in other to commence with the transfer of your funds into your Bank Account.
For your interest we will need you to open a new bank account in which we could make transfers of your funds because we got complains of people been scared to drop their personal bank account information that's why we came up with this scheme and for each state and city in the United State of America we have Banks and Credit Union we work with so we going to let you know the Bank to open or the Credit Union If you have any doubts we can give you phone numbers to call of people who got compensated.
For more information you can call us on (216)-342-3136 of better or email us at bernanke1222@gmail.com
Thank you
Yours Sincerely
Ben Bernanke
info@rosy.org
bernanke1222@gmail.com
Attention My Dear Friend, I am a scammer
Attention,
We have deposited the check of your fund ($4.700`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Kevin Anthony E-mail:( westofice@yahoo.fr ).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, Mrs .Mary Nduba has sent $6000 in your name today so contact Mr.Kevin Anthony or you call him +229-98564277 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
mr KAVIN ANTHONY
blessson@cantv.net
westofice@yahoo.fr
petereke55@gmail.com
We have deposited the check of your fund ($4.700`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr. Kevin Anthony E-mail:( westofice@yahoo.fr ).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, Mrs .Mary Nduba has sent $6000 in your name today so contact Mr.Kevin Anthony or you call him +229-98564277 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,
mr KAVIN ANTHONY
blessson@cantv.net
westofice@yahoo.fr
petereke55@gmail.com
Wednesday, July 22, 2015
Your United Nations Compensation Payment Alert!!! Scam!!1
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
This is coming to you in regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars).
Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Alex Bates of the United Nations Compensation Commission, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation.
Contact Mr. Alex Bates immediately for your compensation payment by replying to this email or emailing the address below:
Mr. Alex Bates
Email: unccpaymentunit@yahoo.com
Phone: (347)-796-1552
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
Good luck and kind regards,
Making the world a better place!
Tamara Tomlinson.
testing@kgermak.ru
unccpaymentunit@yahoo.com
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
This is coming to you in regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project.
This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars).
Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Alex Bates of the United Nations Compensation Commission, as he is our representative in the USA. Contact him immediately for your Compensation payment of $4,700,000.00 USD (Four Million, Seven Hundred Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures.
However, you should send him your Full Name/Telephone Number/Residential Address/Gender and Occupation.
Contact Mr. Alex Bates immediately for your compensation payment by replying to this email or emailing the address below:
Mr. Alex Bates
Email: unccpaymentunit@yahoo.com
Phone: (347)-796-1552
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
Good luck and kind regards,
Making the world a better place!
Tamara Tomlinson.
testing@kgermak.ru
unccpaymentunit@yahoo.com
Note: You are the sole recipient so please keep our communication confidential.
From: Mr. Lee Valiant
Email: valiantlee@yandex.com
Hello
Note: You are the sole recipient so please keep our communication confidential.
I am Mr. Lee Valiant, Head of Compliance at Fubon Bank (Hong Kong) Ltd. As a matter of fact, I am contacting you regarding the estate of Alfred and an investment placed under our bank's management 5 years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2005, the subject matter, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 14.5 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at over 10 million United States Dollars. In mid 2007, he instructed that the principal sum (14.5M)
be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We have made arrangements with a specialist bank in china who agreed to receive this money for a fee but did not hear from Alfred.
Our Customer base review last year revealed that this money has not been claimed. On further enquiries we found out that Alfred was involved in an accident in Mainland China, which means he died intestate. He has no next of kin and the reason I am writing you is because due to our code of conduct we are not allowed to show personal interest on funds of this nature. More so, I got your email address through the commerce of trade foreign division and based on the fact that you have same last name as Alfred.
What I propose is that since I have exclusive access to his file (I was his accounts officer at the time), you will be made the beneficiary of these funds (all legalities will be put in place). My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money 40% to me and 60% to you. In the banking circle this happens every time. If we do not lay claim, the money will revert to the state of Hong Kong. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by this my confidential email address
(valiantlee@yandex.com). Once again, kindly note I am a family man, I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.
Please get back to me immediately via my private email: valiantlee@yandex.com
I await your response.
Thank you in anticipation.
Lee Valiant.
Clark Li
https://plus.google.com/111750693927570335844
Friday, July 3, 2015
Attention Please, I want to scam you
Attention Please,
We have registered your ATM CARD of $15.8 with UPS Express Courier
Company with registration code of (DCJKT00678G). please Contact them with
your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number:
UPS Office:
Contact person: Mr. Mike Williams
E-mail:(atmmaster.cardcenter@yahoo.fr)
Tel:+229 98755821
I have paid for the Delivery and insurance fee the
only fee you have to pay is their Security fee of $105. only.
Best Regards,
Mr. Don Frank
Mike Williams
father177@cantv.net
atmmaster.cardcenter@yahoo.fr
rufus87shon@gmail.com
We have registered your ATM CARD of $15.8 with UPS Express Courier
Company with registration code of (DCJKT00678G). please Contact them with
your delivery information such as, Your Name, Your Address ID CARD
COPY and Your Telephone Number:
UPS Office:
Contact person: Mr. Mike Williams
E-mail:(atmmaster.cardcenter@yahoo.fr)
Tel:+229 98755821
I have paid for the Delivery and insurance fee the
only fee you have to pay is their Security fee of $105. only.
Best Regards,
Mr. Don Frank
Mike Williams
father177@cantv.net
atmmaster.cardcenter@yahoo.fr
rufus87shon@gmail.com
My name is Arturo Edgardo, i am a lazy scammer
My name is Arturo Edgardo, i am the branch manager of Banco Pichincha Quito Ecuador. I don't know if we can work together in transferring the sum of $3,750,000, from my bank to your bank account for safekeeping. Meanwhile you get 35% of the total fund after the transaction. If you wish to work with me, kindly reply for details.
Arturo Edgardo
arturo.fedgardo@gmail.com
arturo.fedgardo@pichincha.com.ec
Arturo Edgardo
arturo.fedgardo@gmail.com
arturo.fedgardo@pichincha.com.ec
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