Friday, 28 February 2014

PAYMENT WESTERN UNION

From :


  PAYMENT WESTERN UNION
<beninusembassey@yahoo.fr>     Fri, Feb 28, 2014 at 3:29 AM


Reply-To: w_ecobank200@yahoo.fr

Attention:

ADDRESS 487AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 24HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..


OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :WWW.WESTERNUNION.COM.

THEREFORE GO STRIAGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM.

HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTILL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.



1. SENDER FIRST NAME....Cloys
2.. SENDER SECOND NAME...Feldman
3.. TEST QUESTION...FROM ME
4. TEST ANSWER.....TO YOU
5. AMOUNT ...........$5,000 USD
6. MTCN............81211321293 (Available for pick up by receiver)


FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1.RECEIVER NAME:......ANTHONY  UDOGWU  AMUZIE

2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA .
3.CITY :............... COTONOU .
4..TEST QUESTION:.....NOW
5.TEST ANSWER:......TODAY
6.AMOUNT ...........ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR   FIRST PAYMENT $5000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS  FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT


GENERAL OPRATION MANAGER.
VITAL FINANCE
WESTERN UNION DEPARTMENT
Western Union®
Send Money Worldwide

MY CONDITIONS

from


 DR PHIL WILSON
<philwilsonuk@mail.com>     Tue, Feb 25, 2014 at 1:02 PM

Reply-To: 2957040288@qq.com

              Re: PAYMENT AUTHENTICATION.

I  am Dr Phil Wilson  General secretary to Foreign Affairs  Ministry; my office monitors and controls the affairs of all  banks and financial institutions in London and west African concerned with  foreign contract payments. I am the final signatory to any  transfer or remittance of huge funds moving within banks both  on the local and international levels in line to foreign  contracts settlement.


I have before me list of funds,  which could not be transferred to some nominated accounts as  these accounts have been identified either as ghost accounts,  unclaimed deposits and over-invoiced sum etc. I write to  present you to the federal government that you are among the  people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as  regards to the unpaid certified contract funds.
I have  every files before me and the data's will be to change to  your name to enable you receive the fund into your nominated  bank account as the beneficiary of the fund's, As it is my duty to recommend the transfer of  these surplus funds to the Federal Government Treasury and  Reserve Accounts as unclaimed deposits,I have the opportunity  to write you based on the instructions i received 2 days ago  from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports / expenditures and  audited reports of revenues. Among several others, I have  decided to remit this sum following my idea that we have a  deal/agreement and I am going to do this legally.

MY CONDITIONS.

1. You will give me 50% of your contract funds as soon as you confirm it in your designated bank account.
2.  This deal must be kept secret forever, and all correspondence  will be strictly by email / telephone, for security purposes.
3.  There should be no third parties as most problems associated  with your fund release are caused by your agents or  representative.


If you AGREE with my conditions, l advise  you on what to do immediately and the transfer will commence  without delay as I will proceed to fix your name on the
Payment schedule instantly to meet the three days mandate.


I  hope you don't reject this offer and have the funds  transferred

Waiting for your reply soon.
Yours Sincerely.
Dr Phil Wilson
General secretary

FBI SIGNED AGAINST YOU DEAR OWNER

FROM:


  BARRISTER BENEDICT MARK BARRISTER BENEDICT MARK
<barristerben790@yahoo.com>     Thu, Feb 27, 2014 at 8:38 PM

FEDERAL BUREAU OF
INVESTIGATION (FBI)

FBI SIGNED AGAINST YOU DEAR OWNER

YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 10th OF JANUARY AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS
COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN
SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 24 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR.

WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY
IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR
INFORMATION'S/IDENTITY AND RIGHT NOW IF YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI.


AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I
COULD BE OF TO HELP  YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END
UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $75.00USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU.

YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR
INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR ID TO ONE IMPOSTOR/FRAUDSTERS CALLED DR PETER MOORE LAST TWO MONTHS WHEN
HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $5,000,000.00 USD.

I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 2/03/2014 BEING NEXT TOMORROW SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU.

YOU WOULD MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION MONEY TRANSFER WITH THE BELOW DETAILS.

RECEIVER NAME Luke Ikem
RECEIVE COUNTRY IS BENIN REPUBLIC
CITY ADDRESS IS COTONOU
QUESTION IN GOD?
ANSWER WE TRUST
.MTCN.............................
AMOUNT=====$75.00 USD
SENDERS NAME=====

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND
ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE
AMOUNT SENT.

MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO
THE AGENCY BY TODAY BEING THE 27th  SO THAT THEY COULD HAVE THE CERTIFICATE
ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY.
AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO
PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $9,000,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE.

NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS
AND WE WOULD USE YOUR ADDRESS WHICH IS STATED WITH US AND YOUR
ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS.

THANKS FOR YOUR
CO-OPERATION.

THANKS AS I WAIT FOR YOUR RESPONSE RESPECTIVELY
AGENT BARRISTER BENEDICT MARK
FBI SPECIAL AGENT
E-MAIL: barristerben790@yahoo.com
PHONE +229 61315584
FEDERAL BUREAU OF INVESTIGATION
(FBI)

Thursday, 27 February 2014

Bank of America - ATM cash card system

from:     Dr.Keith L.Barrett nfffc6@gmail.com
reply-to:     dbarrett154@yahoo.it
to:     asdew@jyt.de
bcc:     

date:     Tue, Feb 25, 2014 at 6:04 PM
subject:     Please confirm this immediately.
mailed-by:     gmail.com
signed-by:     gmail.com

Please confirm this immediately.
 

Hello Good Day

The sum of $1.2 million out of your over due total sum has been
approved for payment through ATM cash card system after all attempts
to pay you through bank, diplomatic and courier failed. The approved
sum will be programmed into ATM cash card and dispatched to your
address. We made Several attempts to contact you and this is the 3rd
and perhaps the last email to you in respect of this matter. We
received a power of attorney from one JOHN GRIMLEY from USA, asking us
to change the beneficiary to him stating that you have been sentence
to life imprisonment hence we are seeking for your confirmation.

He has also submitted his account for us to transfer the funds to him.
Mr.John Grimely account co-ordinate is as stated below:- I am a USA
citizen 48 years Old. I reside here in New Braunfels Texas My
residential address is as follows 108 Crockett Court Apt 303, New
Braunfels Texas United States,

Bank: Bank of America
1121 N 205th St, Shoreline, Wa 98133.
Bank routing number: 125000024.
Bank account number: 5319678606.
Account Holders name: John Grimely

Bank: Bank of America
1121 N 205th St, Shoreline, Wa 98133.
Bank routing number: 125000024.
Bank account number: 5319678606.
Account Holders name: John Grimely

We want to hear from you before we can make the transfer,and also to
confirm if his claim of you being imprison is true or not. And provide
your personal information stated below along with our handling and
delivery charge of $85.Dollars to enable us process and transfer your
contract funds successfully to you any money being due to me.

YOUR FULL NAME________
YOUR ADDRESS__________
YOUR OCCUPATION________
YOUR AGE.____________
YOUR TELEPHONE NUMBER/FAX LINE (MOBILE)________
PRIVATE E-MAIL:________________________

Payment of the Handling and Delivery charge of $85.Dollars is to be
sent to the below information's:

Name: Marcel Obi
Country: Benin
City: Porto-Novo
Question : Blessed
Answer: Amen
Amount: $85.00.
Mtcn Numbers:

I am waiting for your urgent reply

Yours respectfully

Dr.Keith L.Barrett
Director Operations
Inland Revenue Board Benin.

Attn fund Onwer


from:     money gram moneygram200281@yahoo.fr
to:     Diza
date:     Tue, Feb 25, 2014 at 3:58 PM
subject:     Re: Attn fund Onwer,
signed-by:     yahoo.fr



MONEY GRAM Money Transfer International Department.
WELCOME TO OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
UNION® WELCOME TO MONEY GRAM
Send Money Worldwide
TEL Call SMS (+229)68173662.



ATTENTION

This is to acknowledge the receipt of your email and you have been documented as the sole beneficiary of the stated amount of money of $2.5Million We the MONEY GRAM agency are here to assure you that your total funds of $2.5Million USA Dollars will be transfer to you through our rules of sending money world wide.

Your information on were to send your fund through MONEY GRAM has been noted in our department this morning but you are required to send to us the sum of $98 today to activation your payment file. This payment should be send to us through MONEY GRAM money transfer before we can proceed for the wiring of your first payment of  $10000.00  today So be advice to go to any MONEY GRAM agent to send the total sum of $98 today to us with this information below so that we can proceed for the transfer of your fund.


Receives Name: AMECHI NNAULO
City: Cotonou
Country: Benin Republic
Test Question: today
Answer: today
Amount: $98

Meanwhile, Here is information for your first payment but we cannot release the payment for you to pick it up until you send the needed fee of $98USD today for activation of your payment MONEY GRAM file here and Also forward your full details where to release the first payment to you.
As soon as you finalised this payment with this information above kindly email to us with the payment information such as the MTCN and the SENDERS NAME and we assure you that as soon as we received the payment of the $98 today for the reconfirmation of your file payment that your first payment of $10000.00 today will be transfer to you immediately and you will pick up your first payment of $10000.00 today in any MONEY GRAM office in your Country. Be advice not to disclose this transaction to any other person to avoid wrong or double transfer. We are waiting to hear from you with the payment information. NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.

THANKS FOR OUR PATRONAGE,
YOURS SINCERELLY
DR.JERRY WHITE
FORIGN OPERATION MANAGER
MONEY GRAM OFFICE BENIN REPUBLIC .
TEL:Call SMS (+229)68173662 MONEY GRAM

money gram HEAD OFFICE PLC

from:     Mr.MICHAEL DAVID mrslydajames2n@cantv.net
reply-to:     in.formoneygram@yahoo.fr
to:     Djonylopes@hotmail.com
date:     Wed, Feb 26, 2014 at 4:36 AM
subject:     money gram HEAD OFFICE PLC
mailed-by:     cantv.net

money gram HEAD OFFICE PLC

(money gram HEAD OFFICE PLC) has finalize all the necessary arrangement and
your fund ($850.USD)has been approve by the border directors of Intl,remittance
Citibank,you will be receiving $5000 per day. Furthermore our attorney will go
to the inland revenue tax office to obtain a letter of administration tax
clearance approval on your behalf from high Court. The most important
requirement that we need fro you is your full current information well noted
and understood.
Your name___
Your country__
Your address___
You’re Age/sex__
Your occupation Direct phone number__
Your home phone number__






MTCN:(7276300553) SENDERS
FIRST NAME:andrew
SECOND NAME: Ritchie
TEST : WHEN
ANS …TODAY
Contact email:in.formoneygram@yahoo.fr {+22968564748

Best Regard BARR Michael David

From Bank of America


from:     Mr. Todd Wibbeler ghibliscacco@alice.it
reply-to:     bankofamerica12@drivehq.com
to:   
date:     Wed, Feb 26, 2014 at 2:06 PM
subject:     From Bank of America
mailed-by:     alice.it

From Bank of America

We got Alert from the Fedearl Governemnt of Benin to credit your account
with
$10.8Million from Benin reserve account in Bank of America.In our view
research we
contacted IMF and US Homland Seucrity about the issue, they conform it
legal in
your name,But $50 is required from you for the (UEPAF) in Benin and you are
given 48hrs to make the payment direct to American Embassy in Benin with
BELOW.
After $50 no more fee again

Receiver: Marcel Obi
Countryenin Republic
Question: CODE
Answer: CODE
Amount.....$50

Thanks for banking with Bank of America
Best Regard
Mr. Todd Wibbeler.
Email:bankofamerica12@drivehQ.com



Tuesday, 25 February 2014

ATTENTIONS DEAR CUSTOMER

from:     United Bank service united@bank.bg
reply-to:     onlineservice.uba@manager.in.th
to:   
date:     Tue, Feb 25, 2014 at 6:15 AM
subject:     ATTENTIONS DEAR CUSTOMER

ATTENTIONS DEAR CUSTOMER

Before I commence I will like to explain my self to you, my name is Peter
Ezechuks the new director officer of United bank Benin Republic Plc West
African, my dear, I want to use this opportunity to inform you that I was
now the director and it have not been a month now, so I went through Our
United Bank For Africa scheme of work and find out that your fund valued
Sum Of $8.5 million dollars was here for six months ago which is last
year.
So it marveled  me so much and then I went to the office of IMF office
Benin and reported this to them to know what is their aim and they told me
that bank former director  Mike Ejor was the one that curse all this
Problems, so my dear the Lord I
serve will not allow such to happen here in my desk, so I am here to
declare to you now to get us your full information so that your fund will
be Upload into An International Consignment Box immediately without
wasting time, I do not like betraying people and no one will do such to
me.  so Your Delivery Address Is Well Needed In These Bank For Immediate
Release.

This is the email you will reconfirms your information because I am a new
director of this united bank of Africa in Benin Republic so please you
have to send us your Delivery information so that your money will be
confirmed into  An International Consignment Box Which Will Be Send to
Your Home As soon As You Reconfirm Your Address To Us,  Know That without
the information your fund can not be delivered to you, I need all
transaction to cleared from this office so as a new director of uba bank I
have any power to transfer your Du funds to you Or Deliver to Where Ever
You Demanded.  For Your Information Know that the Delivery Charge Of Your
Consignment Box must Be paid By you Which The delivery Fee Is the Sum Of
usd$55  Your Urgent Email Is Needed here in this office.

This is what we needed from you now For the delivery To Commence As soon
As Soonest
Your Full Name========
Your Country===========
Your address============
Your Occupation==========
Home line number==========
Your Hand Phone Number============
Copy of id==============
Your phone number==========

Once you forward the needed info and confirm the Delivery Charge to this
bank I assure you that you will receive your
fund withing 48hrs , if you are able to call me am free call this line
+229 6886 6440
Thanks and remain bless, my regards to your family.

Dr  Peter Ezechuks
United bank director general
+229 6886 6441/customer line +229 6886 6440
Email::onlineservice.uba@manager.in.th)

Monday, 24 February 2014

DELIVERY OF YOUR 2 CONSIGNMENT BOXES

from:

Department of Homeland Security

Department of Homeland Security - DHS Office of International Affairs The motto of HS is "Integrity, Courage, and Excellence In conjunction with National Drug Law Enforcement Agency (NDLEA)
 Tel: 352 -354-3409

ATTN: Consignments Label No: 00445 And 00484. Consignments Serial No: 5678001 And 5679334.
This is to remind you that if you fail to reply this email within 48hours we assume that you are terrorist and we shall track you down and your consignments would be confiscated. The United Nations (UN) in conjunction with International Monetary Funds (IMF) has instructed the Homeland Security (HS) to release your consignment boxes that has been in our custody from diplomatic agent your rightful inheritance. This arrangement was made during the last UN conference in New York. The Department of Homeland Security (DHS) is responsible for ensuring the safety and security of the United States from terrorist attacks and other disasters. Please note that the consignments are currently with us at our Office. To enable confirm and verify the content of the parcel as yours, kindly reconfirm to us your full name, your contact address, telephone/fax number. Inform us if you where processing to receive any fund? If yes, what is the amount of Fund/cashier check/bank draft/ ATM CARD/ Consignment or money order you were processing to receive? As soon as we hear from you, if the name and details on the consignment corresponds with your name and details as you will give us, we will contact you again for the verification and release of the parcel to you otherwise if the name and details you give us does not in any way correspond with the name on the parcel, we will not contact you again. Failure to follow instruction will result confiscation of your consignments and you will be charged as Terrorist. A person convicted under this section will be subject to a fine of $20,000, or imprisonment of not more than five years . Good luck and thanks for your cooperation. Officer monica Clerk Department of Homeland Security ( DHS) Tel: 352 -354-3409