Saturday, 31 August 2013

Morning Greatings To You My Love....

LOVE SCAM :
Using the same names or popular GIRLS for LOVES and all was a Scam....


Mercy Soumah

<mercysoumah81@yahoo.com>                                                                 Fri, Aug 30, 2013 at 7:22 Pm


Honey how are you today and how is your health hope you are sounded in good health which is the most inportant to me if so may thanks be to almighty GOD,darling i like your pictures too you are very nice and handsom man, i realy loves you from my heart and you have wins my heart and soul i hope to be with you and live together as one family one day, honey i have already introduce you to the bank and i am going to forward you there information so that you can contact them on my behalf and as soon as you hear any responce when contact them you let me know, darling please i will like you call me with the revrend father cell phone number so that i will hear your sweet vioce because i wish to hear your loveely vioce, take good care of your self for me and put me in your daily prayers
   Mercy....




BEWARE OF SCAM

It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.....

MOST POPULAR PICTURES

Wednesday, 28 August 2013

Your $920.000.00Usd Compensation From Benin Republic.

Mr.RAPHAEL NKECHIKWULU

<jarmukajohnson11@gmail.com>                                                                  
Wed, Aug 28, 2013 at 4:28 AM 

 Reply-To: western.union49@superposta.com 
 GET YOUR  $920.000.00Usd Compensation From Benin Republic.
PAY FOR usd28.00 TO WESTERN UNION.


 Dear Customer.

 Breaking News,2013 This is to inform you that the higher authorities
that is in charge of international transaction has this morning
declared that you will receive your $920.000.00 through Western Union
Money Tran fer Only as compensation for your past effort here in Benin
Republic.

 So the arrangement has been made this morning and the Federal High
Court Of Justice has signed your Western Union Transfer Papers and the
only money you will pay is $28. for the signing of it which means your
transfer will start tomorrow morning.
The daily transfer of your fund is $5000.00 per day until your total
$920.000.00Usd is completely transferred to you.

 I am here to swear to you that your first payment of the $5000.00
daily transfer will be on its way today or saltest tomorrow morning
once we confirm the $28 from you
which is for the Federal High Court Of Justice Benin Republic  signing
of your Western Union Transfer Papers.To show you the truth.



Below is the First transfer payment details which has been insert into
our computer.
Sender's First Name:  JASON
Sender's Last Name: CALLAHAN
MTCN: 0741370142
Amount: $5000USD


 Then we want you to type WWW.WESTERNUNION.COM   and click tracking and
pest sender's first name and last name,the you pest mtcn number and
click check status to see that your first transfer of $5000.00 is
available for you but you will not pick it until you pay the needed
$28 for the signing of your Western Union Transfer Papers
by the Federal High Court Benin Republic.

 So we are here giving you this Western Union Payment Information
Information for you to send the $28 immediately and your first
transfer of the $5000.00 will be on its way after we pick the $28.


BELOW IS THE WESTERN UNION PAYMENT INFORMATION.
COUNTRY....BENIN REPUBLIC
STATE..COTONOU
SENDER'S NAME....


 RECEIVER'S NAME....INNOCENT EKWEALOR
TEXT QUESTION...HOW LONG
ANSWER....IMMEDIATELY
AMOUNT NEEDED.....$28 ONLY
MTCN NUMBER...


 We wait for your mail with the $28 from you and be rest assured that
you will receive your total compensation of $920.000.00Usd from us
because this is General Western Union Head Office here in Benin
Republic.

Finally you are advise to stop emailing any office or department here
in Benin Republic until you receive your full compensation from
us,this is for your security.

Call us with this line....+229 983 655 80
From Western Union Money
Transfer Head Office Benin Republic
Manager Mr.RAPHAEL NKECHIKWULU

***************************************************************************

BEWARE OF SCAM
It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.....


***********************************************************************

Tuesday, 27 August 2013

INHERITANCE FUNDS CLAIM PAYMENT

FROM MR DONALD DAVIS/INHERITANCE FUNDS CLAIM PAYMENT
  CLAIM PAYMENT <bam@lipetsk.ru>
                                                                                                                           
                                                                                                         10:12 PM (0 minutes ago)

from: MR DONALD DAVIS/INHERITANCE FUNDS CLAIM PAYMENT <bam@lipetsk.ru>


reply-to:     mrdonalddavid@gmail.com

to :
date:     Mon, Aug 26, 2013 at 10:12 PM
subject:     INHERITANCE FUNDS CLAIM PAYMENT

mailed-by:     lipetsk.ru

FROM MR DONALD DAVIS/INHERITANCE FUNDS CLAIM PAYMENT

My name is DONALD DAVIS, I am a senior partner in the Technical Advisory
Board of HSBC bank of South Africa and head of global payments and cash
management  for India and South Africa.


We are conducting a standard process investigation on behalf of "AIB
Group”, the International Banking conglomerate.This investigation involves
a client who shares the same surname with you and also the circumstances
surrounding investments made by this client at "AIB Group”, the Private
Banking arm of Allied Irish Bank.The client died in testate and nominated
no successor in title over the investments made with the bank. Would
respectfully request that you keep the contents of this mail private and
respect the integrity of the information you come by as a result of this
mail.


I contact you independently of our investigation and no one is informed of
this communication. I would like to intimate you with certain facts that I
believe would be of interest to you. You share similar details to the late
fellow; I am prepared to place you in a position to instruct the firm to
release the deposit to you as the closest surviving relation. Upon receipt
of the deposit, I am prepared to share the money with you, that is, I will
simply nominate you as the next of kin and have them release the deposit
to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would
have drawn a straight line to me and my involvement in claiming the
deposit. But on the other hand, you with the same surname as the
depositor's would easily pass as the beneficiary with right to claim. I
assure you that I could have the deposit released to you within few
working days.


I am aware of the consequences of this proposal. I ask that if you find no
interest in this project that you should discard this mail. I ask that you
do not be vindictive and destructive. If my offer is of no appeal to you,
delete this message and forget I ever contacted you. Do not destroy my
career because you do not approve of my proposal. You may not know this
but people like me who have made tidy sums out of comparable situations
run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience,
this may be hard for you to understand, but the dynamics of my industry
dictates that I make this move. Such opportunities only come ones in a
lifetime. I cannot let this chance pass me by, for once; I have found
myself in total control of my destiny. These chances won't pass me by. I
ask that you do not destroy my chance, if you will not work with me let me
know and let me move on with my life but do not destroy me.
I am a family man and this is an opportunity to provide them with new
opportunities.


There is a reward for this project and it is a task well worth
undertaking. I have evaluated the risks and the only risk I have here is
from you refusing to work with me. I am the only one who knows of this
situation, good fortune has blessed you with a name that has planted you
into the center of relevance in my life.

Let’s share the blessing. If you find yourself able to work with me,
contact me through my email account below. If you give me positive
signals, I will initiate this process towards a conclusion without any
delay. It would be appreciate you send me your contact telephone and fax
numbers for easy communication.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing gained
and that success and riches never come easy or on a platter of gold.This
is the one truth I have learned from my private banking clients. Do not
betray my confidence. If we can be of one accord, we should plan a meeting
soon.If you are interested with my business proposal kindly give me an
urgent telephone call on the receipt of this e-mail letter.
Kind Regards,


Mr DONALD DAVIS
FAX:+27-86-544-6592
Cell: +27-78-429-5225
E-mail: mrdonalddavid@gmail.com



NOTE :

It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.....

************************************************************************************

Thursday, 22 August 2013

FROM AMBASSADOR JAMES KNIGHT. UNITED STATES AMBASSADOR TO BENIN REPUBLIC

** Everyday I recieves scam email in my Inbox and Spam box.Sometimes I get even more than 4 emails I never answer them and just Ignore or send them a Fuck or stop to send to  me.Never to trust all these emails or any offer and make you sick and lost of money .I label this as


**It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.....**

Thu, Aug 22, 2013 at 4:07 AM

From :HON. JAMES KNIGHT.
<onlineunionbanktransfer@gmail.com> 

Reply-To: service_g@yahoo.pl
Bcc: hd****@gmail.com 


FROM AMBASSADOR JAMES KNIGHT. UNITED STATES AMBASSADOR TO BENIN REPUBLIC/01

BP. 201 EMBASSY SUIT


ATTENTION MY DEAR FRIEND

 HOW ARE YOU AND YOUR FAMILY? I HOPE YOU ARE ALL FINE BY THE GRACE OF ALMIGHTY

GOD. THIS IS HON. JAMES KNIGHT, US AMBASSADOR TO BENIN. I AM WRITING TO INFORM

YOU THAT I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING

ASSIGNMENT THIS WEEK AND I WILL BE BRINGING YOUR INTEREST PAYMENT OF (US$3.5

MILLION USD) ALONG WITH ME BUT YOU KNOW THAT I WILL GO THROUGH CUSTOMS AND HOME LAND SECURITY BUT AS A US AMBASSADOR TO BENIN REPUBLIC, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO PASS THROUGH CUSTOMS.

I AM SCHEDULED TO HAVE A BRIEF MEETING WITH THE SECRETARY OF THE STATE NEXT

WEEK. SO I WILL BE COMING WITH YOUR OVER DELAYED PAYMENT WHICH HAVE BEEN

DELAYING HERE BY THE WESTERN UNION AND MONEY GRAM OFFICES FOR A VERY LONG TIME.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR ADDRESS WHERE YOU WANT ME TO BRING YOUR ATM MASTER CARD.

YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT, BECAUSE ALL THE WELFARE OF THE UNITED STATES CITIZENS ARE MY CONCERN. I AM HERE TO PROTECT THE INTEREST OF THE AMERICAN CITIZENS NOT TO BE CHEATED BY THE AFRICANS.

ENOUGH IS ENOUGH OF THIS DELAYING OF YOUR FUNDS HERE IN THIS COUNTRY.

YOUR ATM CARD PACKAGE WORTH (US$3.5MILLION USD) MUST BE REGISTERED AS AN

AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS BUT THE COST OF

REGISTERING IT IS US$398.79CENT, WHICH IS YOUR RESPONSIBILITY TO BE TAKEN

CARE OF, BUT DUE TO THE FACT THAT I DO NOT KNOW YOUR FINANCIAL SITUATION AT THIS TIME, I AM ADVISING YOU TO SEND ONLY $98.79CENT, SO I CAN COMPLETE IT WITH THE $300.00 WHICH I HAVE AT HAND RIGHT NOW TO HAVE YOUR PACKAGE LEGALLY REGISTERED AND AS SOON AS I ARRIVE TO YOUR HOUSE WITH YOUR ATM CARD I WILL FOLLOW YOU TO ANY ATM MACHINE CENTER AROUND YOU SO YOU CAN WITHDRAW SOME MONEY FROM YOUR ATM CARD AND THEN BALANCE ME THE $300.00 BEFORE I CAN PROCEED FOR MY OFFICIAL MEETING ASSIGNMENT IN THE STATE. THE FEE MUST BE PAID WITHIN THE NEXT 48 HOURS VIA WESTERN UNION SO THAT ALL  NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE REGISTRATION OFFICER WITH THE

INFORMATION BELOW:

RECEIVER'S NAME ..........  EZE  SOLOMON
CITY   COTONOU
COUNTRY..............BENIN REPUBLIC
TEXT QUESTION ........... GOD IS?
TEXT ANSWER ............. GOOD
AMOUNT............. $98.79CENT
MTCN.?
SENDER NAME?


MY TRIP TO USA WILL BE BY THIS WEEKEND AND I EXPECT YOU TO COMPLY NOW SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY ON TIME, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR ATM CARD PACKAGE. THIS IS AN OPPORTUNITY FOR YOU TO RECEIVE YOUR ATM CARD NOW!.


PLS, TREAT THIS MESSAGE AS A MATTER OF URGENCY!.
YOURS TRULY,

HON. JAMES KNIGHT.
US AMBASSADOR TO BENIN REPUBLIC

EMAIL: (service_g@yahoo.pl)


MRS SUSAN SHABANGU I NEED YOUR HELP PLEASE GET BACK TO ME

1st Email send

 MRS SUSAN SHABANGU I NEED YOUR HELP PLEASE GET BACK TO ME 
I NEED YOUR HELP PLEASE VIEW ATTACHED FILE FOR MORE INFORMATION CONTACT;+276-136-657-51

                                                                                                     Monday, August 19, 2013 4:08 PM
From:
    "FROM MRS SUSAN SHABANGU" <mrssusanshabangu47@gmail.com>
To:
    undisclosed-recipients


A Copy of The attached File Below

FROM MRS. SUSAN SHABANGU
MINISTER OF MINING RESOURCES
OFTHE REPUBLIC OF SOUTH AFRICA

mrssusanshabangu47@gmail.com
susanshabangu364@gmail.com
My Private Number+276-136-657-51

 Good Day.
First, let me start by introducing myself as MS SUSAN SHABANGU, a mother of three children and the Minister of Mineral Resources of the Republic of South Africa since May 2009. To date under the auspices of the President of South Africa MR JACOB ZUMA. After due deliberation with my children,
I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M (Thirty Million, Five Hundred Thousand United States Dollars Only)
You can view my profile (website by clicking www.info.gov.za/gol/gcis_profile.jsp?id=1066
And read about me. THE PROPOSAL, After the swearing in ceremony making me the Minister of Mineral Resources, my husband Mr. Ndebele Shabangu died while he was on an official trip to Trinidad and Tobago in 1996.After his death,

I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice.
This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date.

If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definitely affect my political career in, government. I want your assistance in opening an account with bankers through my banker so that this fund could be wired into your account directly without any hitch.
I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) and 5% will be for any expenses that both of us may Insure in this transaction. And another 5% will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund.
If you agree to my terms, or kindly as a matter of urgency send me an email.
(SusanShabangu364@gmail.com) if you want to speak with my Banker that promise to help move this fund out of south Africa to your account, that is fine and okay by me. or any time you want to speak with me then I will give you my private numbers so that we can talk more about the transfer, Please I do not need to remind you of the need for absolute Confidentiality of this transaction.
You might think where I got your email contact; I got your email id from the South Africa chamber of commerce in a search for an honest person who will assist me transfer my fund out of South Africa.

Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed.  If you do not feel comfortable with this transaction, please ignore this letter, and pretend you never received this information. Thanks for your anticipated co-operation and my regards to your family,


MRS. SUSAN SHABANGU MSQ
Minister of Mineral Resources
Republic of South Africa since May 2009.

E-mail: susanshabangu364@gmail.com
E-mail: mrssusanshabangu47@gmail.com
PRIVATE; Phone; +276-136-657-51
This email and any attachment may contain confidential information which is intended for use only by the addressee(s) named above. If you
Received this email by mistake, please notify the sender immediately and delete the email from your system. You are prohibited from copying, disseminating or otherwise using the email or any attachment.





***********************************************************************************
This is a Second Email :

from: MRS. SUSAN SHABANGU MSQ
Minister of Mineral Resources
Republic of South Africa since May 2009.


Contact the banker ( kenny.fihla@standardbankforex.com) and please get back to me on my private Email

Date :Wednesday, August 21, 2013 8:37 AM

From:
    "MRS SUSAN SHABANGU" <susanminister1@yahoo.com>

To:
    "edy*****@yahoo.com
Cc:
    "edy****@yahoo.com


MY Dear;Eddy ,

 Thanks very very much for your mail this morning, Really, I understand that the few bad people in this world have spoil t  the  image of the good ones.
Well, I am very happy that God sent you to help me in this transfer, I had a meeting with the standard bank manager today and he told me everything regarding the transfer.

Well, Attached below is the two proof of the fund, I am trusting you with everything regarding this transfer, I will advise you to contact the banker that will give you the details,
he is the standard bank manager here in South Africa and he promise me that he will transfer this fund out of South Africa to your account,
If you contact the transfer manager, please try and call him on phone because I told him that you will send him mail and call him also.
The first step will be getting the money out of the country in your name and then disbursement will follow, I have no fear but faith that God is with me. Contact him and Please try and call me, I need to hear your voice,

Below are the details for you to contact the banker 
Contact person: Mr.Kenny Fihla . Ext 220
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch  South Africa
Address:Summit Office ParkMotswedi House
495 Summit Road Morningside, Sandton  South Africa
Website:http://www.bac.org.za/ BoardDir.html
Email: ( kenny.fihla@standardbankforex. com )
D/L Line +27-73-149-4103
Fax Line+27-86-535-6871
Please, if you contact him, Tell him that Mrs. Susan Shabangu, ask you to contact him for the transfer, waiting for your call on my private line;+2763665751
once you contact the banker and I send my love to you and your family.
thanks once again and let me know as soon as you contact him.
attached is two original document of the funds.
Waiting and A BIG HUG TO YOU AND YOUR FAMILY.
MRS. SUSAN SHABANGU  M SQ
Minister of Mineral Resources
Republic of South Africa since May 2009.
My Private Number;+2763665751






Attached pictures and some documents for the claim or the fund.



***********************************************************************************

Tuesday, 20 August 2013

BRITISH COLUMBIA NATIONAL LOTTERY

 Lotteries.

 Watch out for lottery scams. If you receive an email from a lottery you did not enter, it is a scam.

 In most cases the email accounts in the email are free email accounts and the phone number is a mobile phone. 

 NEVER send any money to the criminals behind these scams. If you do, they will just invent a new fee you have to pay, and if you pay that, they invent a new fee, etc etc until you give up or run out of money.

 Posted By :

from: BRITISH COLUMBIA NATIONAL LOTTERY <spoons1@telus.net>
reply-to: BRITISH COLUMBIA NATIONAL LOTTERY <royalbankpay_uk@163.com>
to:
date: Mon, Aug 19, 2013 at 9:10 PM
subject: CONGRATULATION!!!
mailed-by: telus.net

CONGRATULATION!!!




BRITISH COLUMBIA NATIONAL LOTTERY BC-49,
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          Unit 5, Tiger Court, Kings Drive,Kings Business Park,
Prescot, Knowsley, Liverpool, L34 1BH.

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the just concluded and official publication of results of the e-
mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL
LOTTERY in conjunction with the British Government and the UK Lottery
Committee held on SAT 08/17 2013 here in London.
A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in
your name as one of the lucky winners as soon as you contact our payment bank
in UK (ROYAL BANK OF SCOTLAND).

Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html

It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.

Winning No: 15 19 27 28 35 46

Bonus No: 02

Ref No: IMP/73253CO/2013

For Validation Purpose, Forward The Following Information as Listed Below and
Send to the Office of Royal Bank Of Scotland through (Mr. REEDS BEN): E-mail
( royalbankpay_uk@163.com )

FILL PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) AGE/SEX
(4) OCCUPATION:
(5) TELEPHONE NUMBER:
(6) TOTAL AMOUNT WON:
(7) YOUR WINNING NUMBERS:
(8) COUNTRY:

NOTE: You are to keep this winning a top secret from the public until your
claims has been processed.

Congratulation!!
Sincerely,
Marion Mark (Mrs.).
Lottery Controller General
Registered in England and Wales No. 2822203.



NOTE :

Others have come in the same situation, and every time it happens it is a personal disaster
 for the victim.











































Monday, 12 August 2013

From the United Nations.

View The email from United Nation for The ATM card involvesd With FBI.



From the United Nations.

from:     United Nations <info@unn.org>
reply-to:     info@unitednation.net-talk.net
to:   
date:     Sat, Aug 10, 2013 at 3:20 PM
subject:     From the United Nations




 From the United Nations.
Co-ordinator and Resident Representative of the
United Nations Compensation
Our Ref: UN/SNT/RAL
Your Ref: GUK/ATM/0971
Attention Beneficiary,


This letter is from the United Nations. Your email was listed among the beneficiaries for the January 2012 UN Grant/compensation which is sponsored by the World Bank and the United Nations Economic Commission for all the victims of fraud, unfinished transactions due to bureaucratic bottleneck and unpaid contracts. During our investigation regarding why you haven’t receive your payment. We discovered that some corrupt United Nations officials and some people in your embassy in Nigeria have been making frantic efforts to divert your funds into their personal accounts to enrich themselves. Now it may interest you to know that during our meeting with officials of your country's embassy, the issue was intensively discussed, the FBI was informed for thorough investigation and an irrevocably resolution was reached whereby we have been mandated to compensate you with the sum of Eight Hundred And Fifty Thousand United States Dollar as your outstanding UN Grant/Compensation Payment.
You are warned to stop further dealings with any other person(s) OR office(s)
because such illegal dealings/activities may sabotage this latest efforts in
ensuring a hitch free release of your fund to you. In lieu of the above, an ATM Card/Bank Draft valued the sum of Eight Hundred and Fifty Dollars USD will be issued to you by the Bank of America Affiliated bank in Nigeria.
All you have to do is immediately respond to this email: info@unitednation.net-talk.net with your information, so that we can give you the necessary instructions on how to procure your Approval Slip which contains details on how to receive and activate your ATM CARD, and also how to make funds withdrawals. We have concluded delivery arrangements with The FedEx Express Courier, and we will take full responsibility for the cost and insurance of your ATM Card delivery kindly provide the details below for the processing, Issuing, approval and delivery of your ATM Card.


1. Valid Delivery Address.
2. Full Names.
3. Phone Number.
4. Occupation.
5. Age.


Please do confirm that you will take responsibility for the cost of acquiring
the ATM Card/Bank Draft Approval Slip, which is the only requirement from you.
Congratulations to you, your prompt response is being awaited.
Regards,
Ms. Carman L. Lapointe
+1404-462-2365





Tuesday, 6 August 2013

FUNDS PAYMENT ORDER VIA ATM CARD


ssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssssss
 
 

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

 Monday, 5 August, 2013 1:12 PM

From: 
"Dr. Steve Albon" <ngariidris@yahoo.cn>
 
To: 
undisclosed-recipients

 FINANCIAL INTELLIGENCE UNIT (FIU)
REPUBLIC OF BENIN
Annex Office, No: 7 Creek Road Sunning Hill Sand Ton 


Porto-novo Benin

 Dear Email Owner/Fund Beneficiary,

 COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

 This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions Reports (STR) Internal Revenue Service (IRS) and Financial Action Task Force (FATF). We have been able to track down so many of this scam artist in various parts of African countries which includes (United Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and Senegal) and they are all in Government custody now, they will appear at International Court of Justice (ICJ) Hague (Netherlands) soon for Criminal/Fraud Justice.

 During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nation Anti-Crime Commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of $10,000,000.00 (Ten Million Dollars Only).

 We have also arrested some of those who claim that they are Barristers, Bank Officials, Lottery and Government Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your email address appeared among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD. An ATM Visa Card will be issued in your name and your $10,000,000.00 (Ten Million Dollars Only) will be loaded into it, and deliver it to your postal address with the Pin Number, as to enable you withdrawal your funds from any ATM Machine anywhere in the world.

 To issue the ATM Visa Card, you are therefore advised to contact the Visa Card Incorporation Benin Republic, this is so because Visa Inc. is a global payments technology company that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, and the Government choose them to payout all the compensation funds to the 100 Lucky beneficiaries. Please contact them now with the below contact details:

 DR.  Phillip Kama Director ATM VISA CARD Issuance Department
(Visa Incorporation Benin)

 Contact Email: ( phillipkama@superposta.com)
Direct Office lines: +229-9965-5284 


Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds from any ATM Machine, but the maximum is $20,000 dollars per day because the Card has been upgrade. So if you like to receive your funds through this means you’re advised to contact (
DR.  Phillip Kama ) with the following information as stated below:


1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

 Please Be Warned, as The United Nations Anti-Crime Commission and the United State Government does not instruct any other Bank or agent in this payment except ( DR.  Phillip Kama ), whom we can only give attention to, and from now, we advice you to stop all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.


Thanks for your understanding as you follow instructions.

Yours in Services.
 
Dr. Steve Albon.
PUBLIC INFORMATION OFFICER.
(FIU) BENIN.
 
 
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