MORGAN PHILLIPS ESQ
LONDON, ENGLAND
I am in receipt of your response to the notification.
Kindly note that the notice you received has been prompted by the information contained in the WILL of the deceased. I stand to gain nothing in this matter, other than fulfilling the obligations bestowed on me by the late Mr. Richard Moore to ensure that his wishes are carried out as contained in his WILL. The value of the estate queathed to you is about $6.750, 000.00. The copy of the Will shall be made available to you after an application of claims has been filed at the Bristol probate registry for security reasons.
The Will has to be executed before you can claim the bequest made to you. In order to execute the WILL, I need you to reconfirm your full names, current address, and phone numbers, with which I would process and obtain a probate order from the Probate Registry division of Her Majesty's Courts Services that will enable you claim your money from the finance institution were it is lodged.
Do get back to me with your details to enable me commence the processing. And do call me for discussions on
receipt of this mail:
Yours faithfully,
MORGAN PHILLIPS ESQ.
Saturday, 19 September 2009
GLOBAL LOAN INVESTMENTS
I am Mr. Kelly Peter executive director Global Loan plc, I offer Legitimate
Loans without collateral at the low interest rate of 3% with maximum guarantee
and assurance.apply today, and your long awaited desire will be achieved within
2-4 days of your application.Email:(kpeters_loanlender01@yahoo.com.hk)
BORROWERS INFORMATION
(1)Full Name: (2)Parmanent Address & Country: (3)Sex & Age: (4)Occupation
LOAN INFORMATION
(1)Amount Needed (2)Loan Duration: (3)Monthly Income (4)Valid Telephone/Fax
Best Regards,
Mr. Kelly Peter
Loans without collateral at the low interest rate of 3% with maximum guarantee
and assurance.apply today, and your long awaited desire will be achieved within
2-4 days of your application.Email:(kpeters_loanlender01@yahoo.com.hk)
BORROWERS INFORMATION
(1)Full Name: (2)Parmanent Address & Country: (3)Sex & Age: (4)Occupation
LOAN INFORMATION
(1)Amount Needed (2)Loan Duration: (3)Monthly Income (4)Valid Telephone/Fax
Best Regards,
Mr. Kelly Peter
SECRET SHOPPER NEEDED!!
Dear Representative,
You have been selected for an assignment as a Mystery Shopper. You will earn $300 been a mystery shopper. Your employment packet will include funds for the shopping, a training assignment which will be sent to you after you receive payment for the assignment. A Pay check would be sent to you for the assignment in the form of a Check or money order. The pay check would be in a certain amount which you would be required to cash at your bank,deduct your salary,and have the rest used for the evaluation at the store that would be given to you to evaluate.
Get back with the following details if interested
Email me the below details:
Full Name:
Full Address:PHYSICAL ADDRESS NOT P.O.BOX
City:
State:
Zip Code:
Phone Number:
Age:
Nationality:
Alternative Email Address:
As a mystery shopper you work and shop together for pleasure and the pay is $300 weekly on Part time basis , You only work 2-3hours twice in a week. Do get back to the recruiting department of Mystery Shopper Inc.
THANK YOU
FRANKLIN FOX
RECRUITMENT DEPT.
CONSUMER CRITIQUE INC.
You have been selected for an assignment as a Mystery Shopper. You will earn $300 been a mystery shopper. Your employment packet will include funds for the shopping, a training assignment which will be sent to you after you receive payment for the assignment. A Pay check would be sent to you for the assignment in the form of a Check or money order. The pay check would be in a certain amount which you would be required to cash at your bank,deduct your salary,and have the rest used for the evaluation at the store that would be given to you to evaluate.
Get back with the following details if interested
Email me the below details:
Full Name:
Full Address:PHYSICAL ADDRESS NOT P.O.BOX
City:
State:
Zip Code:
Phone Number:
Age:
Nationality:
Alternative Email Address:
As a mystery shopper you work and shop together for pleasure and the pay is $300 weekly on Part time basis , You only work 2-3hours twice in a week. Do get back to the recruiting department of Mystery Shopper Inc.
THANK YOU
FRANKLIN FOX
RECRUITMENT DEPT.
CONSUMER CRITIQUE INC.
Friday, 18 September 2009
Attn:Beneficiary
Attn:Beneficiary
It was Resolved and Agreed upon that your Inheritance/Contract Funds $7.5m would be released to you on a special method of payment which tag Name Reads SWIFT CREDIT CARD.You are Adviced to Re-comfirm YOUR NAME,ADDRESS,OCCUPATION,NEXT OF KIN PHONE AND FAX NUMBER TO CLAIM YOUR FUND
MR. ANTHONY BROWN
It was Resolved and Agreed upon that your Inheritance/Contract Funds $7.5m would be released to you on a special method of payment which tag Name Reads SWIFT CREDIT CARD.You are Adviced to Re-comfirm YOUR NAME,ADDRESS,OCCUPATION,NEXT OF KIN PHONE AND FAX NUMBER TO CLAIM YOUR FUND
MR. ANTHONY BROWN
Mrs. Tracy White
I am a registered private money lender. We give out loans to assist people,
firms who need to update their financial status all over the world, Interested
person should contact us via Email:diamond.financehome04@gmail.com
Name....
Amount Needed..
Occupation.....
Residential Address(Not P.O Box)..
Age.....
Status...
Cell phone......
Yours In Services.
firms who need to update their financial status all over the world, Interested
person should contact us via Email:diamond.financehome04@gmail.com
Name....
Amount Needed..
Occupation.....
Residential Address(Not P.O Box)..
Age.....
Status...
Cell phone......
Yours In Services.
From: Mrs. Tammy Reed (Calvary Greetings)
From: Mrs. Tammy Reed (Calvary Greetings)
Hello Friend,
It is times such as this i value the taste of a 1968 Bas Armagnac minty grafted wine or a vacation to the Mediterranean just to take my mind off all the heartaches & pains caused by years of conflict within my family. However, let me go straight to the point so that i wouldn't take much your time.
I am suffering from pancreatic cancer and the medical team over here in Oslo are doing all they can to prolong my days on this earth. A tumor has grown within my pancreas and my system is totally dysfunctional. I can't seem to eat anymore, and my time is growing nearer as each day passes on.
All my life, i have been charitable with my families' wealth; not because i never really worked for it but because i have always had the heart to give to the less privileged so that the Lord can give back to me in his own way. My time is short, i will not be able to continue this journey anymore but i want to give you the responsibility when i am gone to take custody of my inheritance and spread it across millions of charity homes worldwide. I know you would be wonderi ng why don't i contact the charities myself, but my experiences in the past have made me learn that if you put all your eggs in one basket, it would definitely get squashed. There is a need to spread the wealth around, especially during an economic recession where access to capital is slow.
I will empower you fully but the decision is yours and yours only to make. I need to rest my fingers for a bit but I expect to hear from you, maybe sometime soon because I can't predict my time anymore.
Remain Blessed,
Mrs. Tammy Reed
Hello Friend,
It is times such as this i value the taste of a 1968 Bas Armagnac minty grafted wine or a vacation to the Mediterranean just to take my mind off all the heartaches & pains caused by years of conflict within my family. However, let me go straight to the point so that i wouldn't take much your time.
I am suffering from pancreatic cancer and the medical team over here in Oslo are doing all they can to prolong my days on this earth. A tumor has grown within my pancreas and my system is totally dysfunctional. I can't seem to eat anymore, and my time is growing nearer as each day passes on.
All my life, i have been charitable with my families' wealth; not because i never really worked for it but because i have always had the heart to give to the less privileged so that the Lord can give back to me in his own way. My time is short, i will not be able to continue this journey anymore but i want to give you the responsibility when i am gone to take custody of my inheritance and spread it across millions of charity homes worldwide. I know you would be wonderi ng why don't i contact the charities myself, but my experiences in the past have made me learn that if you put all your eggs in one basket, it would definitely get squashed. There is a need to spread the wealth around, especially during an economic recession where access to capital is slow.
I will empower you fully but the decision is yours and yours only to make. I need to rest my fingers for a bit but I expect to hear from you, maybe sometime soon because I can't predict my time anymore.
Remain Blessed,
Mrs. Tammy Reed
Thursday, 17 September 2009
Immediate Transfer
CENTRAL BANK OF NIGERIA
Director,Foreign Reserve Escrow Account Officer
Annex office, Zurich,Switzerland
Email: iburu@sify.com
We need to confirm from you if Credit Suisse Cie SA Zurich,Switzerland has credited your account to the tune of Ten Million dollars (US10M) as instructed by Central Bank OF Nigeria. The Central Bank has instructed for an immediate transfer of all beneficiarie whose names and emails contain your money to your account.
We will be obliged to confirm from you if you have received the money from Credit Suisse Cie SA to enable us close your file and put our record straight.
Thanks for the anticipated cooperation.Reply via: Email: iburu@sify.com
Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office, Zurich
Director,Foreign Reserve Escrow Account Officer
Annex office, Zurich,Switzerland
Email: iburu@sify.com
We need to confirm from you if Credit Suisse Cie SA Zurich,Switzerland has credited your account to the tune of Ten Million dollars (US10M) as instructed by Central Bank OF Nigeria. The Central Bank has instructed for an immediate transfer of all beneficiarie whose names and emails contain your money to your account.
We will be obliged to confirm from you if you have received the money from Credit Suisse Cie SA to enable us close your file and put our record straight.
Thanks for the anticipated cooperation.Reply via: Email: iburu@sify.com
Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office, Zurich
Wednesday, 16 September 2009
**** SOLICON SPAM *** Assistance
Dear,
I am James Roberts An attorney based in London, New Uberior House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist us in the transfer of Ј5,000,000.00 GBP (Five Million British pounds) and subsequent investment in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of the sum will be 40% of the Ј5,000,000.00 GBP, 60% for us. I will be pleased as soon as you indicate your interest by including your confidential phone and fax numbers in your positive response, this will enable us furnish you with further information on the procedures and modalities on how funds will be transferred or made available to you.
KINDLY MAINTAIN THE HIGH LEVEL OF CONFIDENTIALITY AND SECRECY WHICH THIS TRANSACTION DEMANDS.
I await your immediate response via email jsrbs90@yahoo.com.hk
James Louis
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.
I am James Roberts An attorney based in London, New Uberior House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist us in the transfer of Ј5,000,000.00 GBP (Five Million British pounds) and subsequent investment in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.
If you are willing to assist us in the transaction, your share of the sum will be 40% of the Ј5,000,000.00 GBP, 60% for us. I will be pleased as soon as you indicate your interest by including your confidential phone and fax numbers in your positive response, this will enable us furnish you with further information on the procedures and modalities on how funds will be transferred or made available to you.
KINDLY MAINTAIN THE HIGH LEVEL OF CONFIDENTIALITY AND SECRECY WHICH THIS TRANSACTION DEMANDS.
I await your immediate response via email jsrbs90@yahoo.com.hk
James Louis
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.
N/A : Online Information @ P.B.L
=============================
REF No: PBLUK/67C-563MJ/K
BATCH No:5694KI/WINFREE
SERIAL No:S/N-647489
WINNING No: 13 28 38 41 56 25
==============================
This is to inform you that you E-mail have been selected for a cash prize of ￡850,000.00 (British Pounds) held on
September 12th, 2009. The selection process was carried out through random selection in our computerized email
selection system(ESS) from a database of over 250,000 email addresses drawn from which you were selected.Most winners
wanders how they won, without entering for the lottery program, winners do not need to register this lottery, its a
program conducted by use of email balloting, this means that your email was selected as one of the lucky emails that
has been approved to claim the said amount through your appointed claims agent.
Please contact our claims agent;
Sir John Varley (Claim Dept Director)
E-mail: enquiringpowerball@live.co.uk
TEL: +4470359 65770
+447031995890
Provide him with the information below:
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Country Of Residence:
7. Telephone Number:
8. Batch No:......
9. Ref No .......
10 .Winning No:...
Sincerely,
Mrs. Maurine Diane H.
Online Coordinator.
Powerball® MEGA JACKPOT LOTTO WINNINGS PROGRAMS.
REF No: PBLUK/67C-563MJ/K
BATCH No:5694KI/WINFREE
SERIAL No:S/N-647489
WINNING No: 13 28 38 41 56 25
==============================
This is to inform you that you E-mail have been selected for a cash prize of ￡850,000.00 (British Pounds) held on
September 12th, 2009. The selection process was carried out through random selection in our computerized email
selection system(ESS) from a database of over 250,000 email addresses drawn from which you were selected.Most winners
wanders how they won, without entering for the lottery program, winners do not need to register this lottery, its a
program conducted by use of email balloting, this means that your email was selected as one of the lucky emails that
has been approved to claim the said amount through your appointed claims agent.
Please contact our claims agent;
Sir John Varley (Claim Dept Director)
E-mail: enquiringpowerball@live.co.uk
TEL: +4470359 65770
+447031995890
Provide him with the information below:
1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Country Of Residence:
7. Telephone Number:
8. Batch No:......
9. Ref No .......
10 .Winning No:...
Sincerely,
Mrs. Maurine Diane H.
Online Coordinator.
Powerball® MEGA JACKPOT LOTTO WINNINGS PROGRAMS.
Good Day :
TOYOTA COMPANY PROMOTION
THE LOTTERY DEPARTMENT
107 Croydon Road,Beckenhem,
Kent,Br3 3ql England,
United Kingdom
This is to officially inform you that you have won a brand new TOYOTA
VENZA CAR
and a total sum of 300,000.00GBP (Three Hundred Thousand Great British
Pounds)
in the TOYOTA PROMOTION held in United Kingdom this month.
During the selection, the email address of seven (7) people were randomly
selected to receive the prize award and that was how your email address
came out as one of the lucky beneficiary.
You are expected to contact the General Secretary via email with the
information below.
=========================================
General Secretary Name: Mr.Prince Peace
E-mail Address:princepeace@live.com
Telephone Number: +4470457 05273
=========================================
Also when contacting him you are expected to give him the following
information:
Full Names:
Address:
Sex:
Age:
Occupation:
Tel #:
Country Of Residence:
Once again Congratulations from the TOYOTA COMPANY.
Yours Faithfully
Mr Harry Wood
Internet Co-ordinator.
THE LOTTERY DEPARTMENT
107 Croydon Road,Beckenhem,
Kent,Br3 3ql England,
United Kingdom
This is to officially inform you that you have won a brand new TOYOTA
VENZA CAR
and a total sum of 300,000.00GBP (Three Hundred Thousand Great British
Pounds)
in the TOYOTA PROMOTION held in United Kingdom this month.
During the selection, the email address of seven (7) people were randomly
selected to receive the prize award and that was how your email address
came out as one of the lucky beneficiary.
You are expected to contact the General Secretary via email with the
information below.
=========================================
General Secretary Name: Mr.Prince Peace
E-mail Address:princepeace@live.com
Telephone Number: +4470457 05273
=========================================
Also when contacting him you are expected to give him the following
information:
Full Names:
Address:
Sex:
Age:
Occupation:
Tel #:
Country Of Residence:
Once again Congratulations from the TOYOTA COMPANY.
Yours Faithfully
Mr Harry Wood
Internet Co-ordinator.
ATM-902
OUR REF: WB/NF/IMF/WA-XX027/N08
Your Ref...........
It is my pleasure officially to inform you that ATM Card Value is $2.6
MILLION USD has been credited with your favor.Your Reference Number is ATM-
902.(ATM Card Number; 6278763131130014) .
You are advice to contact Mrs.Joy Julieanah Email:
atmcardunit186@hotmail.com) with the following information;
*Full Name Of Beneficiary,*Address:,*City/State:,*Nationality:,*Sex:
*Email Address:,*Mobile#:,*Occupation:,*Next of Kin:,*Age:,* Reference
Number:
Immediately the above details are received and validated, your payment will be
processed within 48hours.
Yours Faithfully,
Mr.Sa at Bin Mohamad,
TEL:+60102443413
Email:atmcardunit180@yahoo.com.hk
Regional Director, Debt Management Office [DMO]
International Monetary Funds
Chairman, Committee on ATM-CARD Payment
Your Ref...........
It is my pleasure officially to inform you that ATM Card Value is $2.6
MILLION USD has been credited with your favor.Your Reference Number is ATM-
902.(ATM Card Number; 6278763131130014) .
You are advice to contact Mrs.Joy Julieanah Email:
atmcardunit186@hotmail.com) with the following information;
*Full Name Of Beneficiary,*Address:,*City/State:,*Nationality:,*Sex:
*Email Address:,*Mobile#:,*Occupation:,*Next of Kin:,*Age:,* Reference
Number:
Immediately the above details are received and validated, your payment will be
processed within 48hours.
Yours Faithfully,
Mr.Sa at Bin Mohamad,
TEL:+60102443413
Email:atmcardunit180@yahoo.com.hk
Regional Director, Debt Management Office [DMO]
International Monetary Funds
Chairman, Committee on ATM-CARD Payment
Monday, 14 September 2009
HELLO:...RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Telegram: CENBANK
CBN/NNPC/73483/2008
>From The Desk of: Dr.Sanusi Lamido
Tel: +234 7031225512
Fax:+234-1-4795414
WebSite:www.cenbank.org
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Honourabe Beneficiary,
How are you today? Hope you are fine and ok.
I am the New Governor of Central bank of Nigeria and My name is Alhaji Sanusi Lamido, I am here to make sure that your Contract/Inheritance payment will be release immediately withi 48hours you receive this mail as the instruction has been given to me by our present President in Office.
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
If you are not the one, you are advise to reconfirm your information again such as your full name, House/office address, your contavct telephone/fax number, your banking details, your copy of your identification, your Occupation immediately to enable us transfer your funds to your bank account.
You are to call with this Phone Number +234 7031225512 for more clarifications.
We wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Dr. Sanusi Lamido
Tel: +234 7031225512
Fax:+234-1-4795414
WebSite:www.cenbank.org
Executive Governor Central Bank Of Nigeria. (CBN)
CBN/NNPC/73483/2008
>From The Desk of: Dr.Sanusi Lamido
Tel: +234 7031225512
Fax:+234-1-4795414
WebSite:www.cenbank.org
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/INHERITANCE PAYMENT FILE.
Attn: Honourabe Beneficiary,
How are you today? Hope you are fine and ok.
I am the New Governor of Central bank of Nigeria and My name is Alhaji Sanusi Lamido, I am here to make sure that your Contract/Inheritance payment will be release immediately withi 48hours you receive this mail as the instruction has been given to me by our present President in Office.
I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract/Inheritance payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ?
2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment approval order on his behalf.
If you are not the one, you are advise to reconfirm your information again such as your full name, House/office address, your contavct telephone/fax number, your banking details, your copy of your identification, your Occupation immediately to enable us transfer your funds to your bank account.
You are to call with this Phone Number +234 7031225512 for more clarifications.
We wait to hear from you soonest, and be rest assured of our professional service.
Yours Faithfully,
Dr. Sanusi Lamido
Tel: +234 7031225512
Fax:+234-1-4795414
WebSite:www.cenbank.org
Executive Governor Central Bank Of Nigeria. (CBN)
WESTERN UNION MONEY TRANSFER
FROM THE DESK OF MRS EDITH D,WILLIAM
Western Union Money transfer
Welcome toWestern Union Send Money Worldwide
From The Desk Of WESTERN UNIONREMMITANCE DEPT
Our Ref:WUMT0XX2/9
GOOD DAY,
There is anissue with the WESTERN UNION TRANSFER UNITED UNITED STATE OF AMERICA in the amount of US$4.5m directed in cash credited to fileKTU/9023118308/03, at the owner of this email address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money acouple of hours ago due to your allocated security code. They said that they choose to send it to you throug western union instead of courrier services because there's many fake courrier company here so we dont trust any of them. We are unable to complete a transfer directed at anemail address,so we require some more information in order to completethis transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONENUMBER:
MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEYTRANSFER WITH THIS
E-MAIL ;infowestern_union@inmail24.com
Contact Name;Dossou Mecha
Phone number +229 934-197-01
Note: That this is not one of those African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer benin Republic Head Office and our Motto is To Serve You Better. we will be sending you $8000 Dollars every day because to transfer the total money to your account will cost you big money for the transfering.that is why united nations give us order to be sending you$8000 Dollars every day and bellow is the information of the first transfer to your name and you are advised to go to our web site and track your money and confirm the avialability of your transfer of$8000,000USD:
SENDER'S NAME:......EDWIN NWEKE
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........9154996620
AMOUNTSENT:......$8000.00
Contact us on our E-mail;infowestern_union@inmail24.com
Phone number +229 934-197-01
Director Name Dossou Mecha .
also note that you would be receiveing $8000 for each transfer that's how we are going pay you your US$4.5M US$8000 Dollarsper a transfer.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,BENIN HEAD OFFICE.DISPATCHED THIS DAY
BEST REGARDS,
MRS EDITH WILLIAM
Yours in service
Financial Minister
Federal republic of Benin
Western Union Money transfer
Welcome toWestern Union Send Money Worldwide
From The Desk Of WESTERN UNIONREMMITANCE DEPT
Our Ref:WUMT0XX2/9
GOOD DAY,
There is anissue with the WESTERN UNION TRANSFER UNITED UNITED STATE OF AMERICA in the amount of US$4.5m directed in cash credited to fileKTU/9023118308/03, at the owner of this email address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money acouple of hours ago due to your allocated security code. They said that they choose to send it to you throug western union instead of courrier services because there's many fake courrier company here so we dont trust any of them. We are unable to complete a transfer directed at anemail address,so we require some more information in order to completethis transfer.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONENUMBER:
MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEYTRANSFER WITH THIS
E-MAIL ;infowestern_union@inmail24.com
Contact Name;Dossou Mecha
Phone number +229 934-197-01
Note: That this is not one of those African scams that all they are after is to ripe you off your money and at the end you will not receive your funds, but note that this is no scam and is directly from the Management of Western Union Money Transfer benin Republic Head Office and our Motto is To Serve You Better. we will be sending you $8000 Dollars every day because to transfer the total money to your account will cost you big money for the transfering.that is why united nations give us order to be sending you$8000 Dollars every day and bellow is the information of the first transfer to your name and you are advised to go to our web site and track your money and confirm the avialability of your transfer of$8000,000USD:
SENDER'S NAME:......EDWIN NWEKE
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........9154996620
AMOUNTSENT:......$8000.00
Contact us on our E-mail;infowestern_union@inmail24.com
Phone number +229 934-197-01
Director Name Dossou Mecha .
also note that you would be receiveing $8000 for each transfer that's how we are going pay you your US$4.5M US$8000 Dollarsper a transfer.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,BENIN HEAD OFFICE.DISPATCHED THIS DAY
BEST REGARDS,
MRS EDITH WILLIAM
Yours in service
Financial Minister
Federal republic of Benin
Sunday, 13 September 2009
Your Ref: SNT/ATM/822
Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822
Attn:
I am directed to inform you that your payment verification and
confirmations are correct, Therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid for transparency.
Due to your long over-due payment which you have been finding it difficult
to receive via a Certified Bank Draft issued by the UN Promo, we have
arranged your payment through World Bank ATM Card Payment Center, this is
part of an instruction/mandate passed by the United Nations in respect to
all over delayed payment and debt re-scheduling.
We will send you an International Swift ATM Card valued sum of $315,810.00
USD, It is my pleasure to inform you that ATM Card Number:
5428050011004432 have been approved in your favor, which you are to use in
accessing your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Five Thousand United States Dollars
(US$5,000.00) So kindly contact the representative ATM Payment Officer
with the below information.
We have concluded delivery arrangement with the ups courier services.
Please note that the UPS Courier Company is fully insured by Nicon
Insurance Corporation.
Please you advice to pay for the delivery cost of your parcel which is
($95.00USD) so that I will know how to proceed, and please be informed
that the delivery will be made to your address in 48 hours (2 days) after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be used to attach on your payment delivery
documents to avoid being delayed by customs.
Treat urgently and note that your ATM Card is ready and available for
dispatch to you, Make sure to reconfirm to him your details as your Full
Name, Current Address, Direct Phone number, So as to facilitate the
immediate release of your ATM Card to you
Regards
Dr. Ms. Gloria Potter
Director ATM Payment Center
-- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. MailScanner thanks transtec Computers for their support.
Your Ref: SNT/ATM/822
Attn:
I am directed to inform you that your payment verification and
confirmations are correct, Therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid for transparency.
Due to your long over-due payment which you have been finding it difficult
to receive via a Certified Bank Draft issued by the UN Promo, we have
arranged your payment through World Bank ATM Card Payment Center, this is
part of an instruction/mandate passed by the United Nations in respect to
all over delayed payment and debt re-scheduling.
We will send you an International Swift ATM Card valued sum of $315,810.00
USD, It is my pleasure to inform you that ATM Card Number:
5428050011004432 have been approved in your favor, which you are to use in
accessing your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Five Thousand United States Dollars
(US$5,000.00) So kindly contact the representative ATM Payment Officer
with the below information.
We have concluded delivery arrangement with the ups courier services.
Please note that the UPS Courier Company is fully insured by Nicon
Insurance Corporation.
Please you advice to pay for the delivery cost of your parcel which is
($95.00USD) so that I will know how to proceed, and please be informed
that the delivery will be made to your address in 48 hours (2 days) after
our confirmation of this payment for delivery, as you know that the
delivery fee receipt will be used to attach on your payment delivery
documents to avoid being delayed by customs.
Treat urgently and note that your ATM Card is ready and available for
dispatch to you, Make sure to reconfirm to him your details as your Full
Name, Current Address, Direct Phone number, So as to facilitate the
immediate release of your ATM Card to you
Regards
Dr. Ms. Gloria Potter
Director ATM Payment Center
-- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. MailScanner thanks transtec Computers for their support.
Contact UPS Courier Service
Contact UPS Courier Service
Email:(upscourierservice14@yahoo.fr)
Attention: Beneficiary,
Good News For Your Package / Consignment Hither to uphold the liberty and privilege extended to the west African Economic Control Authority (WAECA) by the enabling act of the new directors generals in a power as contained in the constitution of International Monetary Fund (IMF),” chapter vii, paragraph 11a, sub-section 03 of 1999, as amended in 21/07/2009.
This is unequivocally certify that the content of the letter received from the office west African Economic Control Authority (WAECA) and International Monetary Fund (IMF) after their final deliberation upon the entire consignment/package that is on hold due to the inabilities of securting clearance document that will authenticate the successful delivery of the consignment/package to the beneficiary.
This letter is hereby satisfied that the entire consignment/package that was placed stop order document must be released. Therefore the west African Economic Control Authority (WAECA),has passed instruction to the all delivery companies such as: DHL, EMS, FEDEX, IFEX, Montgomery Clearing and Safe Deposit House and other delivery companies to transfer all the undelivered consignment/package to UPS shipping company, this company was now apointed by the west African economic control authority (WAECA) to deliver all the packages to the beneficiary.
Therefore you are advice to contact UPS with the informations bellow, meanwhile, do not hesitate to report and provide to us the contact of any other delivery company that may contact you for the delivery. In case you have reaped already by any of this above mentioned companies, also provide to us with their contact information prove for immediate persecution.
Dr. John G. Kin
(Director General UPS Courier Service Company Ltd)
Direct line: +229-9671-1250
Email:(upscourierservice14@yahoo.fr)
This new government has issued release order to the entire consignments/packages, such as bank draft, ATM Card and other treasures,like Diamond,Gold and Expensive Family Treasure on behalf of the beneficiaries upon reconfirmation of his/her contact address as required bellow.
Full name:
Country:
City:
House address:
Age:
Occupation:
Sex:
Telephone number:
Attach copy of your identification:
Contact the delivery company that is in charge of the delivery package/consignment with the above indicated information with your receiving information as also required, because there is a lot of packages in the treasury department, therefore you are advice to specifically provide your information as required for easily identification of your package and immediate delivery to the same providing address.Do not hesitate to inform us once your package/consignment is delivered to your address by UPS shipping Company.
Yours faithfully,
Mr.EMMA. JAMES
(Secretary General WAECA)
Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.
Email:(upscourierservice14@yahoo.fr)
Attention: Beneficiary,
Good News For Your Package / Consignment Hither to uphold the liberty and privilege extended to the west African Economic Control Authority (WAECA) by the enabling act of the new directors generals in a power as contained in the constitution of International Monetary Fund (IMF),” chapter vii, paragraph 11a, sub-section 03 of 1999, as amended in 21/07/2009.
This is unequivocally certify that the content of the letter received from the office west African Economic Control Authority (WAECA) and International Monetary Fund (IMF) after their final deliberation upon the entire consignment/package that is on hold due to the inabilities of securting clearance document that will authenticate the successful delivery of the consignment/package to the beneficiary.
This letter is hereby satisfied that the entire consignment/package that was placed stop order document must be released. Therefore the west African Economic Control Authority (WAECA),has passed instruction to the all delivery companies such as: DHL, EMS, FEDEX, IFEX, Montgomery Clearing and Safe Deposit House and other delivery companies to transfer all the undelivered consignment/package to UPS shipping company, this company was now apointed by the west African economic control authority (WAECA) to deliver all the packages to the beneficiary.
Therefore you are advice to contact UPS with the informations bellow, meanwhile, do not hesitate to report and provide to us the contact of any other delivery company that may contact you for the delivery. In case you have reaped already by any of this above mentioned companies, also provide to us with their contact information prove for immediate persecution.
Dr. John G. Kin
(Director General UPS Courier Service Company Ltd)
Direct line: +229-9671-1250
Email:(upscourierservice14@yahoo.fr)
This new government has issued release order to the entire consignments/packages, such as bank draft, ATM Card and other treasures,like Diamond,Gold and Expensive Family Treasure on behalf of the beneficiaries upon reconfirmation of his/her contact address as required bellow.
Full name:
Country:
City:
House address:
Age:
Occupation:
Sex:
Telephone number:
Attach copy of your identification:
Contact the delivery company that is in charge of the delivery package/consignment with the above indicated information with your receiving information as also required, because there is a lot of packages in the treasury department, therefore you are advice to specifically provide your information as required for easily identification of your package and immediate delivery to the same providing address.Do not hesitate to inform us once your package/consignment is delivered to your address by UPS shipping Company.
Yours faithfully,
Mr.EMMA. JAMES
(Secretary General WAECA)
Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.
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