I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone Number,Sex,occupation and ID Proof to DHL Director Rev.Robert Anderson via below email:
Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-10598
Email:dhlcouriercompany66@gmail.com
Contact him urgently because I will not be at office till September 13th, 2017 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).
Remain Blessed
Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
farmaciabertino1@speedy.com.ar
dhlcouriercompany66@gmail.com
Friday, August 21, 2015
REPLY ONLY TO EMAIL. URGENT PARTNER SCAM
Hi,
I am Mr.Robert Hart W. department of Financial Auditing Sector Surveillance with British Banks. We monitor and controls the affairs of the Bank's Financial transactions in the United Kingdom and all foreign claim payments.
I have a need for a partner to assist with the transfer of a total Fund of 21,500,000.00 United State Dollars from a British bank to a foreign bank account, being an over invoice amount with agreement reached with the contract awardee, and the foreigner has been fully paid. I have to move this funds out following the set up plan to confiscate all unclaimed funds stock in UK Banks. View the website: http://news.bbc.co.uk/1/hi/business/5171222.stm
Now I will process the release of this funds in your name with all the relevant documents of claim legally, and remit into your account without any Inconveniences, within 7 banking days. For your assistance, you will be having 40% of the total funds after the receipt of fund in your bank account.
Please reply ASAP along with Your Full Name, Your Office/House Address, Name of City, Country, Mobile Number, Age
and Occupation.
REPLY ONLY TO THIS EMAIL: hartrob44@gmail.com
Regards
Mr.Robert Hart W.
remover_newsletter@speedy.com.ar
hartrob44@gmail.com
I am Mr.Robert Hart W. department of Financial Auditing Sector Surveillance with British Banks. We monitor and controls the affairs of the Bank's Financial transactions in the United Kingdom and all foreign claim payments.
I have a need for a partner to assist with the transfer of a total Fund of 21,500,000.00 United State Dollars from a British bank to a foreign bank account, being an over invoice amount with agreement reached with the contract awardee, and the foreigner has been fully paid. I have to move this funds out following the set up plan to confiscate all unclaimed funds stock in UK Banks. View the website: http://news.bbc.co.uk/1/hi/business/5171222.stm
Now I will process the release of this funds in your name with all the relevant documents of claim legally, and remit into your account without any Inconveniences, within 7 banking days. For your assistance, you will be having 40% of the total funds after the receipt of fund in your bank account.
Please reply ASAP along with Your Full Name, Your Office/House Address, Name of City, Country, Mobile Number, Age
and Occupation.
REPLY ONLY TO THIS EMAIL: hartrob44@gmail.com
Regards
Mr.Robert Hart W.
remover_newsletter@speedy.com.ar
hartrob44@gmail.com
PAYMENT STOP BY IMF SCAM
INTERNATIONAL MONITORING FUND
In Conjuction with the United Nations Monetary Unit
World Bank, Paris & London Clubs.
Wimborne Branch, Section 122b Ltd 11bl 5 111, Wall Street, New-York
PAYMENT STOP BY IMF
Attn: Dear Shortlisted Beneficiary
Following the report from our security department regarding the transfer of fund to your account, we acted quickly by putting a stop order to the move.
The measure was essential due to non-compliance to all the necessary requirement before such amount of money istransferred.
Wehereby advice you to contact your facilitator for necessary compliance.
Mr. Andrew V.Felton
The World Bank London Office
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP United Kingdom
Direct Satellite phone:+ 44-703-196-0069
Email: andrewfeltonwb@yahoo.co.uk
We assured you that once those conditions are met, we will not waste time in lifting the ban.you can see the full reason in the attached copy.
Thank you for your co-operation
Yours Faithfully
Mrs Carla Grasso
IMF Deputy Managing Director
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
publicafars@imf.org
andrewfeltonwb@yahoo.co.uk
In Conjuction with the United Nations Monetary Unit
World Bank, Paris & London Clubs.
Wimborne Branch, Section 122b Ltd 11bl 5 111, Wall Street, New-York
PAYMENT STOP BY IMF
Attn: Dear Shortlisted Beneficiary
Following the report from our security department regarding the transfer of fund to your account, we acted quickly by putting a stop order to the move.
The measure was essential due to non-compliance to all the necessary requirement before such amount of money istransferred.
Wehereby advice you to contact your facilitator for necessary compliance.
Mr. Andrew V.Felton
The World Bank London Office
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP United Kingdom
Direct Satellite phone:+ 44-703-196-0069
Email: andrewfeltonwb@yahoo.co.uk
We assured you that once those conditions are met, we will not waste time in lifting the ban.you can see the full reason in the attached copy.
Thank you for your co-operation
Yours Faithfully
Mrs Carla Grasso
IMF Deputy Managing Director
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
publicafars@imf.org
andrewfeltonwb@yahoo.co.uk
ATTENTION HONORABLE BENEFICIARY; SCAM
Ministere De L'Economie Des Finances
01 BP 2354 Cotonou
zone administrative
Route de l'Aéroport
Email: ministry_efbenin@mail2economist.com
Motto; "Fraternity, Justice, Labour"
Hours of Operation:
Mon-Fri 8:00am-11:00pm Sat 7:00am-11:00pm Sun 8:30am-11:00pm
ATTENTION HONORABLE BENEFICIARY;
This is to inform you that after the annual regulation of claim on overdue payment approval here in Benin Republic Banking system, We realized that you have not received your overdue payment due to the system of claim from the official responsible to your Fund release. This result to a scheduled meeting which was held today at Presidential Villa Cotonou Benin Republic with International Community Representatives (ICR). It confirmed today that ORDER of your previously payment approval cancellation has being signed today by His Excellency Dr. Thomas Boni Yayi (Executive President of Benin Republic) at presidential Villa Cotonou Benin Republic today which empower the issuance of your New payment approval to our affiliate Paying Bank (ORA BANK) Benin Republic today for transfer of your Fund through their safe banking system.
We hereby wish to clarify to you that We have issued the new control Approval Order of your overdue payment value $4.500, 000.00 USD (Four Million and Five Hundred Thousand) to our Trusted affiliate PAYING Bank (ORABANK) for safe claiming of your Fund through their official Banking service.
We further advice to you to resist from any contact from uncompleted transaction by and between you and any Bank, Delivery Company and Agent whom might claim to be responsible to your overdue payment claim as the New Control Payment Approval Order of your overdue payment has being granted and forwarded to the ORA BANK Benin Republic to ensure the safe claiming of your Fund.
We shall furnish you with further detail of claim and contact of our paying Bank for legal step of your overdue payment claim according to the order of your payment approval today.
Yours In service,
Dr. Komi Koutche
Director Du General
Ministere De L'Economie Des Finances
Cotonou, Benin Republic.
___________________________________________________________________________
Copyright 2004 - 2009 MEF Bénin - Tous droits réservés - Ministère de l'Economie et des Finances.
Ministere De L'Economie Des Finances
arteconstrucciones@speedy.com.ar
ministry.efbenin@gmail.com
01 BP 2354 Cotonou
zone administrative
Route de l'Aéroport
Email: ministry_efbenin@mail2economist.com
Motto; "Fraternity, Justice, Labour"
Hours of Operation:
Mon-Fri 8:00am-11:00pm Sat 7:00am-11:00pm Sun 8:30am-11:00pm
ATTENTION HONORABLE BENEFICIARY;
This is to inform you that after the annual regulation of claim on overdue payment approval here in Benin Republic Banking system, We realized that you have not received your overdue payment due to the system of claim from the official responsible to your Fund release. This result to a scheduled meeting which was held today at Presidential Villa Cotonou Benin Republic with International Community Representatives (ICR). It confirmed today that ORDER of your previously payment approval cancellation has being signed today by His Excellency Dr. Thomas Boni Yayi (Executive President of Benin Republic) at presidential Villa Cotonou Benin Republic today which empower the issuance of your New payment approval to our affiliate Paying Bank (ORA BANK) Benin Republic today for transfer of your Fund through their safe banking system.
We hereby wish to clarify to you that We have issued the new control Approval Order of your overdue payment value $4.500, 000.00 USD (Four Million and Five Hundred Thousand) to our Trusted affiliate PAYING Bank (ORABANK) for safe claiming of your Fund through their official Banking service.
We further advice to you to resist from any contact from uncompleted transaction by and between you and any Bank, Delivery Company and Agent whom might claim to be responsible to your overdue payment claim as the New Control Payment Approval Order of your overdue payment has being granted and forwarded to the ORA BANK Benin Republic to ensure the safe claiming of your Fund.
We shall furnish you with further detail of claim and contact of our paying Bank for legal step of your overdue payment claim according to the order of your payment approval today.
Yours In service,
Dr. Komi Koutche
Director Du General
Ministere De L'Economie Des Finances
Cotonou, Benin Republic.
___________________________________________________________________________
Copyright 2004 - 2009 MEF Bénin - Tous droits réservés - Ministère de l'Economie et des Finances.
Ministere De L'Economie Des Finances
arteconstrucciones@speedy.com.ar
ministry.efbenin@gmail.com
Attn: Dearest Beloved, Send Me Your Money
Attn: Dearest Beloved,
I am Mrs. LILIAN PHILIP from Botswana. I am married to Dr. WILLIAMS Philips who worked with Botswana embassy in Lesotho for nine years before he died. We were married for eighteen years with a child.
My Husband died after a brief illness that lasted for only four day. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $10, 865 000,00 million dollars(Ten million Eight hundred and sixty five thousand U.S.Dollars) in Security company here in Abidjan Economical capital of Ivory Coast, packaged in a metallic box as family valuables for security reasons .
The box/money was deposited for foreign partner no name was mentioned. Recently, my Doctor told me that I would not last for the next three months due to cancer damages in right side of my body. Though what disturbs me most is the stroke,Having known my condition I decided to donate part of this fund to motherless babies home or better still a fearing individual that will utilize this money to the glory of God and to take care of my only child for better future.
I took this bold decision because my only child Andrew Philips is still young and can not manage this fund very well and my husband relatives are not happy with my husband's wealth when he was alive and through my prayers and the directions of God,I have found out that their hands is in my husband's death and I don't want my husband's hard earned money to be misused by evil men. I don't want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision.
As soon as I receive your reply I shall give you the contact of the Security Company here in IVORY COAST where my late husband deposited the money also will give you the certificates of deposit. Any delay in your reply will give me room in sourcing for another person for this same purpose.
Please assure me that you will act accordingly as I stated herein and you will take care of my only child. Hoping to hear from you soon Yours Sincerely,
Mrs Lilian Philips/ Son
Please email me in this Address for more details; (lilianphilips123@yahoo.com)
lilianphilips2@gmail.com
I am Mrs. LILIAN PHILIP from Botswana. I am married to Dr. WILLIAMS Philips who worked with Botswana embassy in Lesotho for nine years before he died. We were married for eighteen years with a child.
My Husband died after a brief illness that lasted for only four day. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $10, 865 000,00 million dollars(Ten million Eight hundred and sixty five thousand U.S.Dollars) in Security company here in Abidjan Economical capital of Ivory Coast, packaged in a metallic box as family valuables for security reasons .
The box/money was deposited for foreign partner no name was mentioned. Recently, my Doctor told me that I would not last for the next three months due to cancer damages in right side of my body. Though what disturbs me most is the stroke,Having known my condition I decided to donate part of this fund to motherless babies home or better still a fearing individual that will utilize this money to the glory of God and to take care of my only child for better future.
I took this bold decision because my only child Andrew Philips is still young and can not manage this fund very well and my husband relatives are not happy with my husband's wealth when he was alive and through my prayers and the directions of God,I have found out that their hands is in my husband's death and I don't want my husband's hard earned money to be misused by evil men. I don't want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision.
As soon as I receive your reply I shall give you the contact of the Security Company here in IVORY COAST where my late husband deposited the money also will give you the certificates of deposit. Any delay in your reply will give me room in sourcing for another person for this same purpose.
Please assure me that you will act accordingly as I stated herein and you will take care of my only child. Hoping to hear from you soon Yours Sincerely,
Mrs Lilian Philips/ Son
Please email me in this Address for more details; (lilianphilips123@yahoo.com)
lilianphilips2@gmail.com
Attn Package Beneficiary: (for me)
This message is coming from DHL Courier Company which was instructed by Economic Community of West African State {ECOWAS} to deliver the package that contains the sum of 9.2million USD. And they have taken care of the shipping fee and Insurance fee for the delivery of the fund straight to your address.
In that case, we make no delay in proceeding for the delivery because everything has been well taken care of and it is left for you to reconfirm to your delivering man Williams Smith, your full information for the delivery. Whether you want him to deliver to your doorstep, or deliver to your office or any designated place like Hotel you wish him to make the delivery.
All documents such as Yellow tag, Gate pass, Immunity Clearance paper, Package Air number have been updated therefore you only have to send him your information for a safer delivery. He is now in your country at Miami Int'l Airport. Here is the agent’s email address (williamssmith56470@yahoo.com)
Here comes the information you will reconfirm to him:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Country====================
(5)City======================
(6)Nearest Airport ==============
(7)Passport/Drivers license ======
PACKAGE SOURCE {ECOWAS}
INSURANCE CODE 7126/JLFS/7138/17305
SHIPMENT CODE KOQ45VED
PACKAGE REGISTERED CODE NO UTF472.
SECURITY CODE EYTU/10944XPT/105/ 1of 2.
CERTIFICATE DEPOSIT CODE MCBS/PQLE/1-6/41
Sincerely
Rev.Richard Bruno
Director of dhl courier Express,
Cell...+229 65279341,
E-mail (richaed.bruno12@yahoo.com)
newxer@speedy.com.ar
williamssmith56470@yahoo.com
In that case, we make no delay in proceeding for the delivery because everything has been well taken care of and it is left for you to reconfirm to your delivering man Williams Smith, your full information for the delivery. Whether you want him to deliver to your doorstep, or deliver to your office or any designated place like Hotel you wish him to make the delivery.
All documents such as Yellow tag, Gate pass, Immunity Clearance paper, Package Air number have been updated therefore you only have to send him your information for a safer delivery. He is now in your country at Miami Int'l Airport. Here is the agent’s email address (williamssmith56470@yahoo.com)
Here comes the information you will reconfirm to him:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Country====================
(5)City======================
(6)Nearest Airport ==============
(7)Passport/Drivers license ======
PACKAGE SOURCE {ECOWAS}
INSURANCE CODE 7126/JLFS/7138/17305
SHIPMENT CODE KOQ45VED
PACKAGE REGISTERED CODE NO UTF472.
SECURITY CODE EYTU/10944XPT/105/ 1of 2.
CERTIFICATE DEPOSIT CODE MCBS/PQLE/1-6/41
Sincerely
Rev.Richard Bruno
Director of dhl courier Express,
Cell...+229 65279341,
E-mail (richaed.bruno12@yahoo.com)
newxer@speedy.com.ar
williamssmith56470@yahoo.com
Sunday, August 9, 2015
Attention, I am a stupid spammer
Attention Beneficiary
Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8MillionUSD, via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $200.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $200.00 before picking up your first payment.
Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number +229 68478089 as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,
Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the transfer clearance certificate payment of $200.00 in this office.
NOTE:
That you cannot pick up these funds if the transfer clearance certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number 7191803020
Senders Fist name Joachim
Senders Last Name Trabandt
SENDER COUNTY BENIN REPUBLIC
TEST QUESTION WHEN
ANSWER TODAY
AMOUNT $5000
Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $200.00
I will be waiting to hear from you with the transfer clearance certificate payment of $200.00 today, and you are to make use of the information below to send the transfer charge of $200 today.
RECEIVER FRANK ORJI
COUNTRY BENIN REPUBLIC
CITY COTONOU
QUESTION TODAY?
ANSWER YES
AMOUNT $200.00
Do get back to me with your current transfer details as listed, Phone number, Address,Country,Copy of your ID card or driven license.
Regard
DR.LARRY JOHN
Tel +229-68478089
Reply, Reply All or Forward | More
Be informed that the sum of Five thousand dollars $5000.00USD has already been sent to you via our Western Union Money Transfer office as we have been given the mandate to transfer your full overdue payment, a total sum of $4.8MillionUSD, via the western union by the Ministry of Finance.
I tried contacting you to give you the necessary information to enable you pick up your funds but I couldn't get through yesterday, so I decided to email you the MTCN and sender?s name so that you can pick up the $5000.00 to enable us send another $5000.00 by tomorrow.
As you know already that we will be sending you $5000.00 only per day. And it was agreed that you are to pay the transfer clearance certificate charges a total sum of $200.00 before you are enabled to pick up your first payment at any agent location, do take note of this, that you are to pay the $200.00 before picking up your first payment.
Go to any western union office in your location to pick up the $5000.00 which is currently active and do try to call me with this number +229 68478089 as soon as you get this mail as the only Operation Manager in charge of your payment, and I will send you another payment tomorrow once you pick up the first one,
Below is the western union information to pick up the $5000.00USD which you will be receiving daily after you send the transfer clearance certificate payment of $200.00 in this office.
NOTE:
That you cannot pick up these funds if the transfer clearance certificate charges is not paid.
Your first payment of $5000 information to be pick up is below
Money Transfer Control Number 7191803020
Senders Fist name Joachim
Senders Last Name Trabandt
SENDER COUNTY BENIN REPUBLIC
TEST QUESTION WHEN
ANSWER TODAY
AMOUNT $5000
Your payment is ready to pick up at any agent location but you can't do that without the transfer clearance fee of $200.00
I will be waiting to hear from you with the transfer clearance certificate payment of $200.00 today, and you are to make use of the information below to send the transfer charge of $200 today.
RECEIVER FRANK ORJI
COUNTRY BENIN REPUBLIC
CITY COTONOU
QUESTION TODAY?
ANSWER YES
AMOUNT $200.00
Do get back to me with your current transfer details as listed, Phone number, Address,Country,Copy of your ID card or driven license.
Regard
DR.LARRY JOHN
Tel +229-68478089
Reply, Reply All or Forward | More
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