| from: | Coca-Cola Award <sadikdincer@happy.com.tr> | ||
| reply-to: | coca-colaprizeclaimsdept@live.com | ||
| to: | |||
| date: | Thu, Jan 31, 2013 at 8:27 PM | ||
| mailed-by: | happy.com.tr |
Thursday, January 31, 2013
| from: | Mrs.Rosalinda Saldana <mjphenks@yahoo.com> | ||
| reply-to: | philip.conrad@mit.tc | ||
| to: | |||
| date: | Thu, Jan 31, 2013 at 7:03 PM | ||
| subject: | Ref: Payment of $1.5 million approval. |
VISA-MASTER CREDIT CARD INTERNAL
WILLIEMSTRAAT 111
1104DC,AMSTERDAM
THE NETHERLANDS
Our Ref:-9X0UE3X
Your Ref: SxK60021
Ref: Payment of $1.5 million approval.
Attention Beneficiary,
We received instruction few days ago from our correspondence in AMSTERDAM (VISA-MASTER CREDIT CARD INTERNAL) to transfer your Award Prize Payment fund valued sum of $1.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can access your fund into your regular account in your country, this award was sponsored by VISA-MASTER CREDIT CARD INTERNATIONAL for new year bonanza to encourage online banking around the World. (No Ticket Were Sold).
You receive this notification because your email address is active online, a random selection of valid email addresses was conducted by our computter ballot system with 1,000,000 email addresses around the World, your email address emerge as one of the lucky winner, as a result you receive this email from us. if you are the owner of this active email please send us a return email to let us know that you want to claim this prize.
You are advice to send your the following information to our claim agent below:
1. YOUR FULL NAME.
2. YOUR TELEPHONE.
3. FAX.
4. AGE.
5. SEX.
6. YOUR OCCUPATION.
7. YOUR ADDRESS.
FOR MORE INFORMATION REGARDING YOUR CLAIM CONTACT OUR AGENT BELOW:
Name: Barrister Philip Conrad
Email: philip.conrad@mit.tc
Email:philip.conrad@mit.tc
Tel:+448719744358.
We and members of our staff congratulate you once again for this award,
Your Sincerely,
Mrs.Rosalinda Saldana
VISA-MASTER CREDIT CARD.
| from: | WesternUnion <markdavies@cantv.net> | ||
| reply-to: | wnomunion@yahoo.fr | ||
| to: | uyorlead@aol.com | ||
| date: | Thu, Jan 31, 2013 at 6:33 PM | ||
| subject: | $5000.sent to you today | ||
| mailed-by: | cantv.net |
We have concluded today to effect your payment via Western Union $5000 daily until your total compensation fund of 1.6m, is completely transferred to you.Now do contact us at ( wnomunion@yahoo.fr ) or call on +229-98141-788 for any question. Remember to reconfirm your full information such as Your name:... Address:... Phone :....
Regards,
Thanks Kiki Moore
Dir. Western Union
| from: | fankaninikiebo <fankaninikiebo@voila.fr> via yahoo.co.in | ||
| reply-to: | fankaninikiebo@voila.fr | ||
| to: | |||
| date: | Thu, Jan 31, 2013 at 4:20 PM | ||
| subject: | I EXPECT YOUR URGENT COMMUNICATION....... | ||
| signed-by: | yahoo.co.in |
FROM THE DESK OF MR. FANKANI NIKIEBO
FOREIGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BUR,
BURKINA FASO.
DEAR FRIEND,
HOPEFULLY YOU'RE IN GOOD HEALTH, I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
I AM THE SENIOR AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH SIXTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (16.2) FOR OUR PRESENT AND FUTURE SUCCESS.
THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.
MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2012.
INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FOREIGNER NO MATTER THE COUNTRY.
SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.
WHEN THE FUND IS INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.
IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.
SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.
I EXPECT YOUR URGENT COMMUNICATION.
YOURS FAITHFULLY,
MR. FANKANI NIKIEBO
| from: | Corporate Sales Executives <corporatesalesteam5@gmail.com> | ||
| reply-to: | corporatesalesteam@yeah.net | ||
| to: | |||
| date: | Thu, Jan 31, 2013 at 3:45 PM | ||
| subject: | Capita Financial Administrators Ltd |
Dear Sir
We fund early stage-start-up ventures, partnership, existing Ventures and do total completion and investment expansion projects, Unfinished deals, Short loans to process deals, Leverage walk-in equity on discounted commercial or residential purchases by employing our funds for down payment & closing costs. Qualify for better Rate & Term based on a lower LTV but still achieve high CLTV or $0 down financing. Funds available for acquisition, rehab or carrying costs including CASH-OUT! Advance equity fund disbursement based on verifiable walk-in equity. No income, asset or credit requirements. Seasoned Funds for reserves and earnest money also available. Brokers welcome! Contact us for start-up funding, commercial RE Finance, seed capital, early stage start-up ventures, Joint Venture/Partnership investment with liquidity from our part, Loan, Construction, Oil & gas, Mortgages. We can fund excess of $900M.
Sincerely,
Corporate Sales Executives
Capita Financial Administrators Ltd
corporatesalesteam@yeah.net
| from: | Mr Eugene Gomi <eugenegomi2005@yahoo.com> | ||
| reply-to: | dj639478@gmail.com | ||
| to: | |||
| date: | Thu, Jan 31, 2013 at 1:04 PM | ||
| subject: | YOUR MASTERCARD | ||
WORLD BANK ASSISTED PROGRAM
FOREIGN CONTRACTORS DEBTS
PAYMENT AND TRANSFERS DEPT.
OUR REFF;WBAP/FMF/DBN/X2107
1 OMEGA PLAZA,V/I LAGOS
LAGOS NIGERIA.
PAYMENT VIA ATM CARD.
Attn; Beneficiary.
With reference to File No;1509 WBAP/DBN/FMF/XX10207,I wish to inform you that your CONTRACT/INHERITANCE Payment of USD $5,600,000.00 (Five Million six Hundred United States Dollars) from WORLD BANK AND UNITED NATIONS Assisted Programs has been RELEASED and APPROVED for onward transfer to you via an Automatic Teller Machine (ATM ) which you will use to withdraw all the USD$5,600,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5,000.00 Only.
We have mandated Diamond Bank Plc, to issue the ATM CARD and PIN NUMBER which you will use to withdraw all your US D$5.6 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$20,000.00 Only.
You are therefore advice to contact our Atm Visa Card agent with the below information for your ATM card delivery to your address.
CONTACT; Mr David Johnson
OFFICE;Atm Fund Transfer Unit
EMAIL:dj639478@gmail.com
Ask Mr David Johnson, that you received a message from WORLD BANK AND UNITED NATIONS ORGANIZATION, Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD $5.6 Million Dollars in any ATM SERVICE MACHINE in any part of the world.
Note:Reconfirmation of Your Personal Contact;====
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR ID/DRIVERS LICENSE:
This will enable bank and Atm OFFICER to know Where they will send the ATM CARD and PIN NUMBER.
We are very sorry for the plight you have gone through in the past years.
Thanks for adhering to this instruction and once again accept our congratulations.
Best Regards.
Mr Eugene Gomi
| from: | Lanlinh Trading & Service Co.Ltd <info@lahlintrade.com> | ||
| reply-to: | rudolgeltdd@groupmail.com | ||
| to: | |||
| date: | Thu, Jan 31, 2013 at 1:07 PM | ||
| subject: | RE: Inquiry. |
Hi,
We are happy to know you on internet! We are interested in your product. Please send me more pictures and quote me the price of the above product As a new customer we also would like a high quality and competitive price.
We are looking forward to your early reply.
Best regard,
Ruud Van De Saar
Lanlinh Trading & Service Co.Ltd
38 Hang Hom - Hoan Kiem -
Hanoi - Vietnam
0084 4 9287241
E-mail: rudolgeltdd@groupmail.com
| from: | Andrew Dey <michele@imputlevel.com> | ||
| reply-to: | andrewdey6@yahoo.com.ph | ||
| to: | |||
| date: | Thu, Jan 31, 2013 at 12:24 PM | ||
| subject: | Re Urgent |
Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
30/01/2013
URGENT BUSINESS PROPOSAL
Dear Sir,
I hope this proposal meets you in a good state of health.
I need your help to transfer and invest
US$10,000,000.00 (Ten Million United States
Dollars Only) that accumulated as undeclared
profit made by this branch of Lloyds Bank TSB ,
London under my management.
All that is required to get the funds transferred
out of here is to put your name on the Non-
investment account holding the funds. This
practically makes you a Non-Resident customer
of Lloyds Bank TSB, London.
I will then guide you on how to apply for Closure
of the Account and credit transfer of the funds to
your designated bank account. You will get 40%
of the funds for your role.
If you get back to me with your physical contact
address and direct telephone number, we will
consummate the funds transfer within one week.
I am only to be contacted via
Private Telephone Number: +44 702 4032995
Private Fax Number: +44 700 3900426
Private Email address: andrewdey6@yahoo.com.ph
Sincerely,
Andrew Dey
| from: | MICROSOFT WEB CAMPAIGN UK <hon.maclareherbert@wss-id.org> via live.com | ||
| to: | |||
| date: | Thu, Jan 31, 2013 at 12:06 PM | ||
| subject: | CONGRATULATIONS!!YOU WON $1,000,000 USD IN THE 2013 MICROSOFT EMAIL DRAW | ||
| mailed-by: | live.com |
Microsoft web / Email usage Campaign Uk
Microsoft Online Promotions
United Kingdom.
BATCH:45
Ticket:NUMBER 81301
REF: ms-774578891
Lucky Serial NO 3031981,
MSN®
Congratulations!!
The prestigious Microsoft has set out and successfully organized an awards
programme to mark our yearly web/email usage awareness campaign, we rolled
web and email usage promotions. which was organized by Microsoft Corporation in
conjunction with the Microsoft Windows, Msn/Yahoo Windows, collects all
the email addresses of the people that are active online, among the
millions that subscribed to Yahoo, Hotmail and various Microsoft window
users, we only select five people as our winners in a category, through
electronic balloting System Worldwide.
Your email address as indicated was drawn and attached REF: ms-774578891
BATCH:45, Lucky Serial NO 3031981,
which subsequently won you ONE MILLION UNITED STATES DOLLARS ($1,000,000) in our
recently concluded promotions/campaign.
Attached here is the claim verification and funds release form. You are
to fill and submit to the events manager.
**Full Names................
**Country...................
**Residential Address.......
**Occupation................
**Age.......................
**Company Name..............
**Phone No..................
**Gender....................
**Marital status............
**Next Of Kin...............
**State Of Origin...........
**Email Id..................
please fill and submit your verification form to our events manager immediately
via email.
NAME:Hon.MacLaren Herbert
TEL:0044-7010076594
Necessary information's and procedures would be passed accross in due course.
Once again Congratulations and we do like to hear from you soon.
Sincerely,
Hon.MacLaren Herbert
On behalf of
(Microsoft Award Online Coordinator)MSN® /2013
Hotmail: Trusted email with powerful SPAM protection. Sign up now.
| from: | DIPLOMATIC MR TERRY WHITE <officefiler45@gmail.com> via yahoo.com | ||
| reply-to: | deliverdiplomatic@yahoo.fr | ||
| to: | |||
| date: | Thu, Jan 31, 2013 at 9:43 AM | ||
| subject: | THIS IS DIPLOMATIC MR TERRY WHITE CALL ME HERE (4084981084) OPEN THE ATTACHMENT | ||
| signed-by: | yahoo.com |
Am DIPLOMATIC MR TERRY WHITE I have been trying to reach you on your telephone about an hour
now just to inform you about my successful arrival in Los Angeles International Airport. Address: One
World Way. City: Los Angeles CA, (US) with your two boxes of consignment worth $1.4million usa dollars
which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport
authority demanded for all the legal back up to prove to them that the fund is no way related with drug
I have presented the papers I handed to them and they are very much pleased with the papers I
presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed
on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the
airport immediately and make my delivery successful .I try to reason with them and they stated the
delivery tag will cost us just $95 Dollars only to get the two tags placed on the boxes as that tag will
enable me get to your house successfully without any interference, they scanned the boxes and found
out that the fund is 100 % spend able and accepted by any bank in the whole world.
As I can not afford to spend more time here due to other delivery I have to take care of in Bank ok.
Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank
were you will deposit the fund successfully with these papers. I have i more vital paper with me but I
can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as
authorization to deliver.
reconfirm the following information's below so that i can deliver
your consignment box to you today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags here for you
and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR
TERRY WHITE Here is my cell phone to contact me.((4084981084) clicks here to know the area where I
am at http://www.visitingdc.com/airports/lax-airport-address.asp So you have to contact me with this
email address (deliverdiplomatic@yahoo.fr)
RCEIVER NAME....UBA SAMULE
COUNTRY .......... BENIN REPUBLIC
CITY ....................... COTONOU
TEXT QUESTION ........ FOR WHAT
TEXT ANSWERE ........ YELLOW TAGS
AMOUNT..................$95 USD
SENDER NAME
MTCN
After sending the payment to Our Head Office in Benin Republic UPS email me the payment information
such as mtcn number also senders name text question and answer to enable me reach them with the
payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step
to your address today due to the Yellow Tags of the boxes is my only delay now .Here Is Your Package
Unlocking CODE(AWB33XZS Urgent Response is needed because here is very busy and hot
Email me :( deliverdiplomatic@yahoo.fr)
Regard
DIPLOMATIC MR TERRY WHITE
| from: | DR.WILSON FRANK <barr_marceleze2011@hotmail.com> via yahoo.com | ||
| reply-to: | dr.wilson_frank2013@live.com | ||
| to: | |||
| date: | Thu, Jan 31, 2013 at 9:41 AM | ||
| subject: | RE:CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE | ||
| signed-by: | yahoo.com |
   Dear Beneficiary, Compliment of the day to you and your family.I have been waiting for you since to come down here and pick your compensation Cheque which my boss left with me on his despature to England but I did not hear from you since that time till today.I went to the bank to confirm whether the Cheque is getting close to expire as it has been long time my boss issued the Cheque.The director of the bank Mr.Ahmed Zafa the Director of Financial Trust Bank Limited told me that before the draft will get to you that it will expire.Then I told him to help me and cash the Cheque worth of $5.800.000.00 to cash payment. However,I have successfully cashed the draft and packaged it in two trunk boxs and have registered it in the FedEx Courier Company here in Lagos Nigeria because I will travel to see my boss in England and will not come back till July 20th 2013.You have to contact the FedEx Diplomatic Courier Company to know when they will deliver your boxes to your provided address.I have paid for the delivering charges and insurance fees.The only money you have to send to them is their official security keeping fees which is USD$125.00 USD to receive your trunk boxes.Don't be deceived by anybody.I should have paid the keeping fee but I do not know how long it will take before you contact them and the keeping fee increases weekly. This is their Contact Address: Director Name: Mr.Christian Martins (Director FedEx Diplomatic Courier Company) Telephone:+234-812 6032 593 Fax:030-56799 2782 Their E-mail Contact:( fedex_courier.delivering@superposta.com ) Send them your contacts information to enable them locate you immediately they arrived in your country with your package. This is the information they needed from you.. 1)Your Full Name =============== 2)Your Home Address============= 3)Your Fax Number========== 4)Your Cell Numbers============== 5)Your personal identification=== 6)Your Occupation======== Below is your shipping code of the two of your consignment boxes so Contact them with the code below. YOUR SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE NO XGT442. SECURITY CODE SCTC/2001DHX/567/ TRANSACTION CODE 233/CSTC/101/33028/ CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01 Try to contact them as soon as possible to avoid the weekly increasing of the security keeping fee.Note; I didn't tell the FedEx Diplomatic Courier Company that it's money inside the two boxes,I registered it as a box of a Church Minister Materials.This is to avoid delay or any upfront problem during the delivery.So,do not let them know that the boxes contains money.Do let me know as soon as you received your boxes.You will contact me only through e-mail as my phone is no longer available now that I am out from our country.I may not be able to respond to you urgent but I will get back to you whenever I checked my email. Thanks and Remain Blessed. Yours sincerely, DR.WILSON FRANK (Secretary)  |
| from: | Alahaji Gola Mustapha <lube_misto@ukrpost.ua> | ||
| reply-to: | alahajigolamustapha01@zing.vn | ||
| to: | |||
| date: | Thu, Jan 31, 2013 at 8:05 AM | ||
| subject: | GET BACK TO ME | ||
| mailed-by: | ukrpost.ua |
My name is Alahaji Gola Mustapha direct KTT Wire transfer. I believe you donëª know me before but after a serious thought, I decided to reach you personally because I do not have anything against you, but your so called partners. Those that claims to be assisting you from the Bank or claims to be legal attorney. Again I strongly believe that basic of our religion is GOD and believe
In year few years ago your so called partner approached me and requested that I assist him to fix your name on the Payment Central Computer as beneficiary for transfer deal of U.S DOLLARS using the strategy by registering you either as NEXT OF KIN,WINNING LOTTO or even CONTRACT PAYMENT We
agreed that i will get 30% of the total fund, 40% for YOU and 30% for him. After i programmed your name on the payment computer as the legal beneficiary, your so called partners started playing pranks with me trying to double cross me, but he refused to understand that I have changed the information without his notice.
Because of that attitude, I personally changed the payment (CODE) from the payment computer, which made it impossible for you to receive the transfer no-matter the efforts and money you spent. I am aware that they have been bribing some officials to get approvals to enable you receive the money but all efforts were to no success. Rather they keep demanding fees ON and ON. Is it not funny that you are being asked to pay money while the fund is here? Well, this is the cause of the problem. I am also aware they made efforts to pay you via OFF SHORE PAYMENT CENTER but the arrangement did not work because of the wrong information they have. Bear in mind that your payment will NOT and you will NEVER receive any payment from any OFFSHORE, CENTER (DUBAI HOLLAND LONDON INDONESIA ETC)
NOW IF YOU WANT US TO WORK TOGETHER HERE ARE MY CONDITIONS.
(I)You MUST promise me NOT to allow any of them know about this devlopment and I will have 50% of the money and 50% for you because it is only two of us. Again you must keep off from every other person and always keep it highly confidential and secret.
(ii) You MUST assure me that you will not betray me at last and my own share will be wired into the account I will provide or keep safe until we meet for sharing.
(iii) We can conclude the transaction with utmost SECRET and CONFIDENTIAL if you agree to adhere to my directives based on these conditions being acceptable by you, contact me immediately to enable
us finalize all the arrangement.
As soon as we agree, i will perfect the arrangements on your behalf also update your fill to have a smooth transfer both now and after the money have got into your account.
If you do not agreed with my condition, i will advise you to forget about the funds because there is no way you can conclude the transfer without my notice, because I still remain the director KTT Wire International Transfers
Best Regards.
Alahaji Gola Mustapha
FROM: Western Union Money Transfer: Dear Customer, This is to let you know that your first payment has been sent to you, However; it's my great pleasure to inform you that the first instalment payment of 4,500.00 has sent to you with this exclusive Transaction details: NOTE; The sent $4,500 is on hold because of the $ 65.27 USD Normalization Fee, The Ministry of Finance asked us to place your payment on hold until you pay for $ 65.27 USD Normalization Fee in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation I mean here is to obtain the (Clean Bill Record Certificate) HERE IS YOUR AVAILABLE PAYMENT INFO YOU CAN TRANCK www.westernunion.com Money Transfer Control Number MTCN) 4302867792 Sender name: Tien Nguyen Country ... Benin Republic Question Test: Ani Answer: Bee Amount: $4,500 Below is the information of today we sent to you, you can track it in our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global to see that is available to pick up by you whon was the receiver, but if we didn't here from you soon we'll pick it up from line for security reason to avoid hackers stealing the money online. But the payment information was pending as a result of A STOP ORDER NOTIFICATION imposed on your payment by the Federal Ministry of Finance stating that Western Union Money Transfer should hold on in completing your payment as there was a signal from Foreign Monetary Section on International Settlement Unit that you have not PAID for your Contract Award Payment Normalization which should be the last step before the transfer takes effect. Based on this development, you are urgently required to send sum of $65.27 for the Normalization payment award certification by the Ministry of Finance Republic of Benin and you have to pay for the Normalization Fee as a result of the foreign payment regulations of (section 112) paragraph 17D of the Benin Government, The Payment Normalization Certificate will be issued on your payment file and a copy will be forwarded to you and a copy to our Western Union Department from the Ministry of Finance together with Transfer Approval Write and we will begin our operation in releasing your daily payment of 4,500.00 USD upon the confirmation of the 65.27 USD today, SO MY DEAR IN YOUR BEST INTEREST: I HEREBY ADVISED YOU TO USE BELOW INFORMATION AND SEND THE NORMALIZATION FEE VIA WESTERN UNION WITH BELOW INFORMATION;You will pay the $ 65.27 USD Normalization Fee via Western Union to the address below. 1.RECEIVER NAME:............ Mr Ikwunne A Oyneibor 2.COUNTRY:........................ Republic of Benin 3.CITY :.................................. Contonu 4.TEST QUESTION:............ Trust 5.TEST ANSWER:................ In God 6.AMOUNT:........................... $65.27 USD Send us the MTCN number immediately you send the $65.27 USD. Note that your payment will be release for you to pick it up as soon as we confirm the normalization fee of $65.27, upon the confirmation of the 65.27 USD today, your first receipt of your $4,500 will release for you today, Thanks for your understanding and compliance. If you have questions or need assistance, our team is here to help. This service is offered to you by Western Union Benin Republic, Postbus 20581, 1001 NN Amsterdam Cotonou, Benin Republiclands. Thanks Sincerely, Mr Tien Nguyen | ||||||||||||||||||||||||
| from: | General Ban Ki-Moon <united_nation99@donemail.com> | ||
| reply-to: | dr_ericmoore200@yahoo.com | ||
| to: | |||
| date: | Thu, Jan 31, 2013 at 5:57 PM | ||
| subject: | Dear Beloved Friend............ |
UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General
Ban Ki-Moon.
United Kingdom.
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
You have to contact DR.ERIC MOORE, our payment agent, as he is our UNITED NATIONS representative contact him immediately for your ATM Credit Card $8.5.MILLION USD, This funds are in a Credit unit for security purpose. He will send it to your home contact address, but the maximum you can withdraw in a day is USD$10,000 only.the prize of your ATM CARD and PIN NUMBER.
We have mandated ATM Credit Card Unit, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your $8.5 MILLON USD Dollars in any ATM SERVICE MACHINE in any part of the world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$10,000 Only.Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
NAME:DR.ERIC MOORE
EMAIL:dr_ericmoore200@yahoo.com
TEL: +234-802-234-34-10
You are advised to send your communication particulars,
Full names:
Residential address
Date of birth:
Sex:
Marital status:
Occupation:
Position held:
Cell phone
Nationality:
Present country:
Your file Reference below (RE-1077_V)
Contact DR.ERIC MOORE immediately for your ATM Credit Card.
Thanks and God bless you and your family. Hoping to hear from you as soon as you received your ATM Credit Card. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
Secretary United Nations
United Kingdom
General Ban Ki-Moon
(Financial Officer)United Nations.
http://www.un.org/sg
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This message was sent using IMP, the Internet Messaging Program.
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General
Ban Ki-Moon.
United Kingdom.
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $8.5 MILLON USD This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
You have to contact DR.ERIC MOORE, our payment agent, as he is our UNITED NATIONS representative contact him immediately for your ATM Credit Card $8.5.MILLION USD, This funds are in a Credit unit for security purpose. He will send it to your home contact address, but the maximum you can withdraw in a day is USD$10,000 only.the prize of your ATM CARD and PIN NUMBER.
We have mandated ATM Credit Card Unit, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your $8.5 MILLON USD Dollars in any ATM SERVICE MACHINE in any part of the world, but as i have mentioned earlier, the maximum you can withdraw in a day is USD$10,000 Only.Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT:
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
NAME:DR.ERIC MOORE
EMAIL:dr_ericmoore200@yahoo.com
TEL: +234-802-234-34-10
You are advised to send your communication particulars,
Full names:
Residential address
Date of birth:
Sex:
Marital status:
Occupation:
Position held:
Cell phone
Nationality:
Present country:
Your file Reference below (RE-1077_V)
Contact DR.ERIC MOORE immediately for your ATM Credit Card.
Thanks and God bless you and your family. Hoping to hear from you as soon as you received your ATM Credit Card. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
Secretary United Nations
United Kingdom
General Ban Ki-Moon
(Financial Officer)United Nations.
http://www.un.org/sg
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
274 Tokpa Market Raod FOREIGN REMMITANCE DEPARTMENT 02 BP 581 RUE TUNDE DE JERICO COTONOU, BENIN REPUBLIC Director Name: DR.James Ikpama,Cell Phone: +229-9884-1566 Attention, owner of this email address This Message Is From Western Union To The Owner Of This E-mail, How Are You Today, I Write To Inform You That We Have Already Sent You USD2000.00 Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total Sum Of US $600 000.00,Via Western Union As Instructed By Our Government. I Was Calling Your Telephone Number To Give You The Information Through Phone But You Did Not Pick Up My Calls Throughout That Yesterday Even This Morning. Now I Decided To Email You The MTCN And Sender's Name So That You Will Pick Up ThisUSD2000.00 To Enable Us Send Another Today As You Know We Will Be Sending You Only USD2000.00 Per Daily. Please Run To Western Union To Pick Up The USD2000.00 And Call Me Back To Send You Another Payment Today. Direct Phone Line Is: +229-9884-1566 , Manager Dr. James Ikpama Email: (financialbankwesternnuion@rocketmail.com) Here Is The Western Union Information To Pick Up The Money: Sender== Johen onwuegbuka M T C N? 0411529707 Question== In God Answer=====We Trust Amount=$2,000 MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERRING FEE WHICH IS $85 USD FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE M T C N CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE TRANSFER FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF).Please Email Me Your Direct Telephone Number Because I Need To Be Calling You Once We Send Any Payment For These Information's. HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY. Receive Name: Michael Enemuo Country: Benin Republic City: Cotonou Text Q: How Long? Answer: 2Hours. Amount:$85.00 Senders Name:: m t c n Number:: Be advice that $85 renewing file is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information's is sent to you. Regards MRS. IJEOMA WILLIAM Federal western union Benin Republic | ||||||||||||||||||||||||
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