Attention My Dear,
We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr Peter LARY, He will give you direction on how you will be receiving the funds daily.
Receiver's Name____
Address: __________
Country: __________
Phone Number: _____
Mr Peter LARY has sent $5000 in your name today Senders so contact Mr Peter LARY, or you call him +229.9978.9766 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email::
Regards
Kingsley Belly
From Ministry of Finance.
Mr Peter LARY
nanfali@speedy.com.ar
wester45@yahoo.fr
Sunday, August 23, 2015
Friday, August 21, 2015
RELEASE OF YOUR FUND AS INSTRUCTED BY THE FBI CURSIVE SCAM
Attention
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.Fred Johnson
Email: fredj8052@gmail.com
Email: fredj1062@gmail.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr. Chris Cruz
FBI Representative.
agrologisticayserviciossrl@speedy.com.ar
fredj8052@gmail.com
In a recent meeting held with the new FBI Director concerning debt reconciliation, this is to inform you that we have agreed to release your fund worth ($2.8Million) which will come via Global Automatic Teller Machine debit master Card as instructed from our headquarter by JAMES B. COMEY, Director of the Federal Bureau of Investigation (FBI). However, the below information is needed as to enable the profiling of your ATM card and its delivery to you:
Full Name:
Age:
Occupation:
Phone Number:
Address:
Underneath is the contact information of appointed dispatch person whom you are to forward the above requested details:
Contact Person: Mr.Fred Johnson
Email: fredj8052@gmail.com
Email: fredj1062@gmail.com
Once we receive this information, we will proceed without delay.
Thank you.
Mr. Chris Cruz
FBI Representative.
agrologisticayserviciossrl@speedy.com.ar
fredj8052@gmail.com
Rev. Christopher Lungu Bhakia, will die in Hell
I write to you based on a request by an investor who needs to invest his funds in your country. My name is Rev.Christopher Lungu Bhakia, a solicitor here in Nairobi Kenya. Our Law firm most times represents the interests of very wealthy investors mainly from East and North Africa. Due to the sensitivity of their position they hold in their organization and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into more stable economies and developing nations where they can get good yield for their money and its safety.
This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative investment you will recommend.
Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced of your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.
Sincerely yours,
Rev. Christopher Lungu Bhakia
Bhakia & Uhuru Law Firm
support@acetouchtone.com
bhakialua@gmail.com
This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative investment you will recommend.
Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced of your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount involved.
Sincerely yours,
Rev. Christopher Lungu Bhakia
Bhakia & Uhuru Law Firm
support@acetouchtone.com
bhakialua@gmail.com
Mr. Scam, Attention Please
Mr. Attention: Please.
I have registered your ATM CARD of $4.500.000 United State Dollars with FedEx Express Courier Company with Package Number: 00876538 and code of Shipment Code awb 33xzs,Atm Card Registered Code No xgt442. Be advised to contact them with your delivery information such as,
please Contact him now with your delivery information such as,
full name______________
home address_________
country_______________
city_______________
nearest airport_____
phone number______________
Contact Person Dr.Larry Roland
Contact Telephone Number +229-66534169
CONTACT THIS EMAIL:(fedex-co42@qq.com)
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $79 Please indicate the registration Number and ask Him how to pay their Security fee of $79 so that you can pay it immediately. I am in India to look after my health. Please indicate the registration Number and ask Him how to pay their Security keeping fee to avoid further increase. Remember to contact them with your full information to avoid mistake.
Best Regards,
Mr.Michael Witt
malbecmedia@speedy.com.ar
fedex-co42@qq.com
I have registered your ATM CARD of $4.500.000 United State Dollars with FedEx Express Courier Company with Package Number: 00876538 and code of Shipment Code awb 33xzs,Atm Card Registered Code No xgt442. Be advised to contact them with your delivery information such as,
please Contact him now with your delivery information such as,
full name______________
home address_________
country_______________
city_______________
nearest airport_____
phone number______________
Contact Person Dr.Larry Roland
Contact Telephone Number +229-66534169
CONTACT THIS EMAIL:(fedex-co42@qq.com)
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee $79 Please indicate the registration Number and ask Him how to pay their Security fee of $79 so that you can pay it immediately. I am in India to look after my health. Please indicate the registration Number and ask Him how to pay their Security keeping fee to avoid further increase. Remember to contact them with your full information to avoid mistake.
Best Regards,
Mr.Michael Witt
malbecmedia@speedy.com.ar
fedex-co42@qq.com
COMPENSATION SETTLEMENT PAYMENT SCAM
INTERNATIONAL MONETARY FUND (IMF) AND LOGISTICS VAULT
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
TELEPHONE: +234-815-489-0147
Dear Beneficiary,
How are you doing today? I am (Mrs. Emily G. Phillips) i work with the International Monetary Fund (I.M.F) we want you to know that we received an International Bank Draft which is worth $2 Million Dollars and this funds was made out to you in respect of the fact that we got information about the money you lost previously while trying to get your Inheritance funds. So therefore, the Nigerian Government has made out Bank Drafts to all beneficiaries who have lost money in one way or the other while trying to claim their funds.
We want you to kindly note that you are about receiving an International Bank Draft which is worth $2,000,000.00 USD (Two Million United States Dollars) and you have to understand that this transaction will need your full attention and you must be there to receive and reply our emails always, and also you have to make sure that you will follow our instruction to enable us transfer your Bank Draft to you.
So right now you are to reconfirm your personal to our agent in charge of your Bank Draft and his name is (Mr.Terry Bentley). Contact him with the contact information below.
Agent Name: Mr.Terry Bentley.
E-mail Address: mrterrybentley@webmail.md
Tel: +234-815-489-0147
Get back to him with the details below.
Full Name: ..........
House Address: .......
Age: ................
Sex: ................
Occupation: .........
Tel: ................
State: .............
Country: ...........
You are to get back to us with this information so we can start the processing of your Bank Draft to your house address immediately.
Your Urgent response is needed.
Regards,
Mrs. Emily G. Phillips
International Monetary Fund (I.M.F)
Response: Direct Hotline: CALL: +234-815-489-0147
info@img.org
terrybent@webmail.md
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
TELEPHONE: +234-815-489-0147
Dear Beneficiary,
How are you doing today? I am (Mrs. Emily G. Phillips) i work with the International Monetary Fund (I.M.F) we want you to know that we received an International Bank Draft which is worth $2 Million Dollars and this funds was made out to you in respect of the fact that we got information about the money you lost previously while trying to get your Inheritance funds. So therefore, the Nigerian Government has made out Bank Drafts to all beneficiaries who have lost money in one way or the other while trying to claim their funds.
We want you to kindly note that you are about receiving an International Bank Draft which is worth $2,000,000.00 USD (Two Million United States Dollars) and you have to understand that this transaction will need your full attention and you must be there to receive and reply our emails always, and also you have to make sure that you will follow our instruction to enable us transfer your Bank Draft to you.
So right now you are to reconfirm your personal to our agent in charge of your Bank Draft and his name is (Mr.Terry Bentley). Contact him with the contact information below.
Agent Name: Mr.Terry Bentley.
E-mail Address: mrterrybentley@webmail.md
Tel: +234-815-489-0147
Get back to him with the details below.
Full Name: ..........
House Address: .......
Age: ................
Sex: ................
Occupation: .........
Tel: ................
State: .............
Country: ...........
You are to get back to us with this information so we can start the processing of your Bank Draft to your house address immediately.
Your Urgent response is needed.
Regards,
Mrs. Emily G. Phillips
International Monetary Fund (I.M.F)
Response: Direct Hotline: CALL: +234-815-489-0147
info@img.org
terrybent@webmail.md
FORM: WESTERN UNION MONEY TRANSFER SCAM
FORM: WESTERN UNION MONEY TRANSFER
EMAIL: westerinunion@outlook.com
Website: www.westnunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Attention: E-mail Address Owner, DEAR SCAM VICTIM.
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to effect your own payment through Western Union® Money Transfer, $5000 daily until the total sum of $500,000.00 is completely transferred to you.
This is your first payment information:
MTCN#: 2411392225
Sender's First Name: naet
Sender's Last Name:Erico
Text Question: Code?
Answer: .......6891
Amount Programmed: $5000
Track your first payment on-line now using senders first name and last name as directed below:
https://wumt.western-union.com/asp/orderStatus.asp?country=global .
You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $69 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $5000 given to you.
This is information to send the fee $69:
Receivers name:. .MIKE uda
Country:. .BENIN REPUBLIC
City:. . Cotonou
Text question:. . When
Text ans:. . Today
Amount . .$69
Mtcn. .?
Contact director: . . Mr john eze
Email address: . . ( westerinunion@outlook.com)
Tell phone: . . . (+229 68575889)
Note that your payment files will be returned to the IMF within 4 days
from now if we did not hear from you, this was the instruction given
to us by the IMF.
Thanks,
Mrs. Eric Anaet
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
Anaet Eric
anaeteric@hyper.ocn.ne.jp
westerinunion@outlook.com
EMAIL: westerinunion@outlook.com
Website: www.westnunion.com
Address: Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Attention: E-mail Address Owner, DEAR SCAM VICTIM.
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to effect your own payment through Western Union® Money Transfer, $5000 daily until the total sum of $500,000.00 is completely transferred to you.
This is your first payment information:
MTCN#: 2411392225
Sender's First Name: naet
Sender's Last Name:Erico
Text Question: Code?
Answer: .......6891
Amount Programmed: $5000
Track your first payment on-line now using senders first name and last name as directed below:
https://wumt.western-union.com/asp/orderStatus.asp?country=global .
You are required to pay for Federal Bureau of Investigation Clean Bill of Transfer Document fee of $69 before you pick up your first payment sent to you. Hurry up send the required fee immediately via western union and forward the payment slip to us and get back to western union to pick up your first transfer $5000 given to you.
This is information to send the fee $69:
Receivers name:. .MIKE uda
Country:. .BENIN REPUBLIC
City:. . Cotonou
Text question:. . When
Text ans:. . Today
Amount . .$69
Mtcn. .?
Contact director: . . Mr john eze
Email address: . . ( westerinunion@outlook.com)
Tell phone: . . . (+229 68575889)
Note that your payment files will be returned to the IMF within 4 days
from now if we did not hear from you, this was the instruction given
to us by the IMF.
Thanks,
Mrs. Eric Anaet
Director Western Union® Money Transfer,
Head Office Benin Republic.
CONFIDENTIAL NOTICE
Anaet Eric
anaeteric@hyper.ocn.ne.jp
westerinunion@outlook.com
RE:PURPOSE FOR YOU NOW Scam
Good Day,My Friend
Please, I ask for permission to talk to you through this medium, as I search for foreign partnership. In my job a position as one of the directors of the High Way Authorities, my office was responsible for payment and settlement of contractors who carry out these projects in Ghana High-ways Roads. As the Chairman of these organization, there is still a balance left behind which presents a unique opportunity for our mutual benefit as a result of over-invoiced I generated during the ordering process. All I need is for you to simply claim the contract payment for work done. I will furnish you with all necessary documentation that will enable you claim these payments with ease through my office and provide you with strategic risk free guidance. All you need to do now is to reply expressing interest so I provide further information for us to precede in accordance with law .If this is also not an opportunity you will like to pursue, I will respect and. position to release this fund to you. All you need to do now is to send to me this information to enable us push forward in this transaction, please I will like to have follow details to enable me program your contact details into the said fund for onward transfer immediately.Thanks for your time.
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. Pin code Number
10.Your Business level
Any ID card of yours or international passport
Sincerely yours
Mr Kelvin HOPEWELL
contact:ghanacontractor2014@juno.com
goodlow@fhtm.us
ghanacontractor2014@yahoo.com.tw
Please, I ask for permission to talk to you through this medium, as I search for foreign partnership. In my job a position as one of the directors of the High Way Authorities, my office was responsible for payment and settlement of contractors who carry out these projects in Ghana High-ways Roads. As the Chairman of these organization, there is still a balance left behind which presents a unique opportunity for our mutual benefit as a result of over-invoiced I generated during the ordering process. All I need is for you to simply claim the contract payment for work done. I will furnish you with all necessary documentation that will enable you claim these payments with ease through my office and provide you with strategic risk free guidance. All you need to do now is to reply expressing interest so I provide further information for us to precede in accordance with law .If this is also not an opportunity you will like to pursue, I will respect and. position to release this fund to you. All you need to do now is to send to me this information to enable us push forward in this transaction, please I will like to have follow details to enable me program your contact details into the said fund for onward transfer immediately.Thanks for your time.
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. Pin code Number
10.Your Business level
Any ID card of yours or international passport
Sincerely yours
Mr Kelvin HOPEWELL
contact:ghanacontractor2014@juno.com
goodlow@fhtm.us
ghanacontractor2014@yahoo.com.tw
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