Now receive your payment through Western Union Money Transfer, contact this Office Today,Full Name,Address, Country ,Mobile Phone. |
Wednesday, December 12, 2012
RECEIVE YOUR PAYMENT INFO
PAYMENT VIA REGULAR MAIL SERVICE.
ATTENTION: Beneficiary:
YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE.
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL, IT IS HIGHLY CONFIDENTIAL.
Dear Sir / Ma,
On behalf of the Minister of Finance and other private sectors here in Nigeria, along with the U.N, ECOWAS, I.M.F brings about this; Regular Mail
Service to deliver the Unfinished Transfer of your Funds and Gratuity that is in the custody of different firms and companies to the rightful owner
in any country.
I am agent Mrs. Jumoke Peters representative of the federal government officials along side the {GPS} (Global Postal Service) .
The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank, Zenith Bank and other firms to release the bank draft and ATM cards to the
GPS (Regular Mail Service), So that they can be mail out to the rightful owners, because there are too many complains coming to our desk from
different customers.
The {FGN} Federal Government of Nigeria said that people are not getting their Instrument to cash their funds and gratuity, e.g. people are not
getting their Bank Draft and ATM Cards due to the fact that people are not meeting up so they have made a way all you need is to contact the
barrister.
We have series of Bank Drafts and ATM Cards here in our custody they are sealed and we don't know who and where they belong we are getting in
touch with you to know if you have ever received an email regarding any Bank Draft and ATM Cards please contact us back as we are ready to Mail
them to you after confirmation of your details this was the order given to me and the company by the Minister of Finance here in Nigeria.
Here is my contact Number and email address:
Full Names: - Mrs. Jumoke Peters.
Valid Contact: - mj_peterss@yahoo.com.hk
TEL# +234 80 8486 7278.
Our aims for this service is for us to get the bank draft and ATM cards to the rightful owner So we are expecting to hear from you, As we now
need your information.
Best Regards.
God bless you and your family.
Mrs. Jumoke Peters.
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. If you are not the intended recipient, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy. You are notified that any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. Please consider the environment before printing this email.
Job vacancy For Personal Shoppers/Evaluator
A position is currently available for any individual who is interested in becoming an evaluator/Secret shopper. Here's your chance to get paid for shopping and dinning out. Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurants and services in your area. Survey Assistant are needed throughout WORLDWIDE You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free Entertainment, Free travel and more. Great Pay. Fun Work. Flexible Schedules. No experience required.
REQUIREMENT
1. Minimal Computer usage skill e.g Desktop, Laptop or Mobile phone.
Kindly reply with the basic information below to brianwilliam2@aol.com to get started.
Full Name:
Full Address:
Zipcode:
Telephone Number (s):
Present Occupation(IF ANY):
Email Address:
It is a flexible, fun and rewarding job. There is no charge to become an evaluator.
You do not need previous experience, also you would be paid 200$ For Two Surveys Per Day; 600$ for 3days surveys completed in a week
NB: Only participants who replies or responds with their informations above would be taken seriously.
If you do not have interest, please accept our apologies and simply ignore this message.
Regards,
Brian Williams
REQUIREMENT
1. Minimal Computer usage skill e.g Desktop, Laptop or Mobile phone.
Kindly reply with the basic information below to brianwilliam2@aol.com to get started.
Full Name:
Full Address:
Zipcode:
Telephone Number (s):
Present Occupation(IF ANY):
Email Address:
It is a flexible, fun and rewarding job. There is no charge to become an evaluator.
You do not need previous experience, also you would be paid 200$ For Two Surveys Per Day; 600$ for 3days surveys completed in a week
NB: Only participants who replies or responds with their informations above would be taken seriously.
If you do not have interest, please accept our apologies and simply ignore this message.
Regards,
Brian Williams
Reply...
Hello!
My name is David Thompson and at this time our company has a vacant opening of Mystery Shopper in your area. Your job duties will be to get more information about the services from different shopping outlet you visit on your assignments. You will be paid $200.00 per every assignment and you can take as many assignments as time permits you, every task will take one hour and it will not affect your present occupation because its flexible.
If you have an interest in our post, please fill in the details below and send it back to us at d.thompson40@aol.com.
Full Name:
Address:
City:
State:
Postal/Zip code:
Occupation:
Your Gender:
Age:
Telephone Phone:
Email Address:
Have a good day!
Kind regards,
David Thompson.
My name is David Thompson and at this time our company has a vacant opening of Mystery Shopper in your area. Your job duties will be to get more information about the services from different shopping outlet you visit on your assignments. You will be paid $200.00 per every assignment and you can take as many assignments as time permits you, every task will take one hour and it will not affect your present occupation because its flexible.
If you have an interest in our post, please fill in the details below and send it back to us at d.thompson40@aol.com.
Full Name:
Address:
City:
State:
Postal/Zip code:
Occupation:
Your Gender:
Age:
Telephone Phone:
Email Address:
Have a good day!
Kind regards,
David Thompson.
America Ambassador to Benin Order the final issue of your fund
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VS: Hello: to Mrs. Shallot Martin/ Mr. president HELLO: RESPONDS IF YOU STILL ALIFE
This is a double scam. As you can they set this email up as a reply the another of their emails. I was later emailed from "Rose" stating that I contacted the Secretary, and President, and that she did indeed inform they I was dead, because this was her uncle's money and I scammed it out of them. I was to just play dead cause she would get them the money before I could. It would be all very convincing, except, I had never heard of any of them until this first email. This was all in effort to get me to feel I needed to hurry with my payment to them. However, I do not pay people to scam me. So alas, they go unpaid.
FROM MRS. SHALLOT MARTIN
THE GENERAL SECRETARY SIGNED HIS EXCELLENCY DR. YAYI BONY PRESIDENT OF COTONOU REPUBLIC DATE/ 5 / 10/ 2012
THE GENERAL SECRETARY SIGNED HIS EXCELLENCY DR. YAYI BONY PRESIDENT OF COTONOU REPUBLIC --- Den fre 5/10/12 skrev Mrs Rose Morgan <mrsrosemorgan@yahoo.com>:
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(no subject)
You have a bank draft of $800.000.00 USD which await outstanding payment of $50 USD.You need to Contact Mr.Rudy Johnson with this Email Address: fedexdeoffic@wss-id.org
Is it false or true?..
From The International Monetary Fund.
Head Of Foreign Logistics / Remittance.
British Section of the IMF On Foreign Payment.
c / o Community 67/68 Long Acre Covent Garden,
LONDON WC2E 9FA - United Kingdom.
ATTN: Dear Beneficiary.
I am Mr Michael Sutin, Director On Foreign Payment International Monetary
Fund {IMF} Office Annex London-UK, since I assumed office on 15th January
2012, I wish to officially inform you that we have verified your due payment
file and found out that the reason why you have not received your payment
which is with the IMF is because you have not fulfilled the obligations given
to you by the paying in respect of your due payment.
On this regard we are to notify you that someone came to our office claiming
thatyou are DEAD and that She is your only surviving Next Of Kin and to this
effectshe has presented an account where the fund will be transferred
immediately as stated below.
Account Name ====== Alexander Nieves
Bank Name ========== Wells Fargo Bank
Address ============ Huntington Beach, California 92647
Account # =========== 5179178421
Routing # ============ 122000247
Swift Code: ========= WFBIUS6S
This office will like to confirm from you if actually you are DEAD or NOT as
we areready to effect the payment as ordered by the Our Payment Board,
if proper attention is not given by you after 10 days of this letter counting
from the date of dispatch without hearing from you.
This decision is binding in accordance with Article 356 Act of 1999
Constitution establishing this supreme office.Note that she came
here with Team of Lawyers who has perfected all Documents
needed.
ARE YOU REALLY DEAD?
Waiting to hear from you immediately.Call me immediately on
+447011133346 for more details.
Thanks,
Yours Sincerely,
Mr Michael Sutin.
Friday, December 7, 2012
REF NO: WU/RG/CT/08/12/RSA
Ref No:WU/RG/CT/08/12/RSA
Attention,
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database amongst those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) also with The Economic Community Of West African States (ECOWAS) alongside with the Ministry of Finance - UNITED KINGDOM and as a consequence of our investigations it was agreed that the sum of One Hundred and Twenty Thousand United States Dollars (U.S.$120,000.00) should be transferred to you out of the funds that THE TREASURER OF THE UNITED STATES has set aside as for compensation payment
We have deposited your funds at Western Union Money Transfer agent location in Capetown, South Africa. We have submitted your details to them so that your funds can be transferred to you.Contact the Western Union agent office through the email address below;
Contact Person: Williams Carl
Address: Western Union Office,Capetown, South Africa
Phone no.: +27 798 517 071
Yours sincerely,
Alfred Riwanne,
Investigation Officer.
THE ECOWAS COMMISSION
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
I buy your Good idea and courage to be more conscious when it come's
to case like this it is normal you get protective over such issue as
you never knows how is real but believe me.
Look ....................., I am a reputable man of high standard it
will be so exactable to my credibility if this was a scam or what so
ever you call it and i still have my self involve in it but note and
understand the this fact. what do I do with your $185? is it to
sustain my family for living or what do we consider it to be?
But meanwhile if you are yet to be convince about all that I have
explained to you I will have no other option rather to ask you to
write a letter of refusal to enable get your consignment discarded
from the office immediately.
It is a shame today that so many people have them self involve in such
barbaric attitude but am happy that i am a legitimate business man and
clean and also have the fear of God in what so ever am doing in life.
Look am not out here or more less the almighty lord do not create me
out to this world to cheat or scam people of interest out of their
money so i will reject been such ever in my life.
What you forwarded to me I even no more than that I have been scam
before but the crook was so lucky it was not in my country or I was
not that down for money and that scam was nothing i ever thought exist
until then.
I am a knight in my church I worship as a good Christian if I had ever
thought of scamming people I think God would not have elevated me to
this standard which i am now.
As i told you that is how it is this is not a scam so I will advice
you continue all process with the delivery firm to expect the delivery
as planed. But let me tell you one thing it still pains me a lot and
feel sad to hear that you still panic about me after all i have tried
to show to you that you are not been scam?
Thanks, Regards and Be Guided, REGARDS
to case like this it is normal you get protective over such issue as
you never knows how is real but believe me.
Look ....................., I am a reputable man of high standard it
will be so exactable to my credibility if this was a scam or what so
ever you call it and i still have my self involve in it but note and
understand the this fact. what do I do with your $185? is it to
sustain my family for living or what do we consider it to be?
But meanwhile if you are yet to be convince about all that I have
explained to you I will have no other option rather to ask you to
write a letter of refusal to enable get your consignment discarded
from the office immediately.
It is a shame today that so many people have them self involve in such
barbaric attitude but am happy that i am a legitimate business man and
clean and also have the fear of God in what so ever am doing in life.
Look am not out here or more less the almighty lord do not create me
out to this world to cheat or scam people of interest out of their
money so i will reject been such ever in my life.
What you forwarded to me I even no more than that I have been scam
before but the crook was so lucky it was not in my country or I was
not that down for money and that scam was nothing i ever thought exist
until then.
I am a knight in my church I worship as a good Christian if I had ever
thought of scamming people I think God would not have elevated me to
this standard which i am now.
As i told you that is how it is this is not a scam so I will advice
you continue all process with the delivery firm to expect the delivery
as planed. But let me tell you one thing it still pains me a lot and
feel sad to hear that you still panic about me after all i have tried
to show to you that you are not been scam?
Thanks, Regards and Be Guided, REGARDS
YOUR PAYMENT
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YOUR ATM CARD PAYMENT FOR DELIVERY
ATM PAYMENT PROCESSING CENTER.
HEAD INTERNATIONAL BANKING DIVISION
OUR REF: /PCFPT/035/ZT22.
31/10/2012.
EMAIL;morrisonblake.blake66@ gmail.com
HEAD INTERNATIONAL BANKING DIVISION
OUR REF: /PCFPT/035/ZT22.
31/10/2012.
EMAIL;morrisonblake.blake66@
PHONE NUMBER: +234-8178119706
ATTENTION:BENEFICIARY
THIS IS TO CONFIRM TO YOU THAT THE PRESIDENCY /WORLD BANK IN CONJUCTION WITH THE MINISTRY OF FINANCE HAS DIRECTED THAT YOUR OVERDUE PAYMENT INHERITANCE,CONTACT AND AWARD WINNING FUND WILL NOW BE RELEASE THROUGH ATM CARD ISSUED BY THE MANAGEMENT OF THE NATWEST BANK AND THEY FORWARD TO US ALL YOUR INFORMATION AND EMAIL FOR THE DELIVERY AND IN REGARDS OF YOUR ATM CARD WHICH THE UNITED NATIONS SAID TO BE DELIVER TO YOU.
THIS IS TO CONFIRM TO YOU THAT THE PRESIDENCY /WORLD BANK IN CONJUCTION WITH THE MINISTRY OF FINANCE HAS DIRECTED THAT YOUR OVERDUE PAYMENT INHERITANCE,CONTACT AND AWARD WINNING FUND WILL NOW BE RELEASE THROUGH ATM CARD ISSUED BY THE MANAGEMENT OF THE NATWEST BANK AND THEY FORWARD TO US ALL YOUR INFORMATION AND EMAIL FOR THE DELIVERY AND IN REGARDS OF YOUR ATM CARD WHICH THE UNITED NATIONS SAID TO BE DELIVER TO YOU.
HOWEVER,YOUR HAVE TO DECIDE EITHER TO COME HERE AND TAKE YOUR ATM CARD OR IT WILL BE DELIVER TO YOU THROUGH COURIER SINCE COMING HERE WILL COST YOU MUCH MONEY AND WE DECIDE ON COURIER SINCE THAT WILL BE CHEAPER AS THE ATM CARD WORTH OF USD$2M UNITED STATES DOLLAR HAS TO BE DELIVER TO YOU THROUGH COURIER COMPANY WHICH INCLUDE THE PIN CODE AND THE SERIAL NUMBER. YOU ARE TO CHOOSE ANY OF THE COURIER COMPANY OF YOUR CHOICE AND MAKE THE DELIVERY FEE TO THE BELOW INFORMATION AS WE DO NOT USE REGULAR MAIL FOR DELIVERY AND THAT WAS WHY YOU WERE ASKED TO COME DOWN TO NIGERIA AND TAKE YOUR ATM CARD SO DECIDE AND GET BACK TO ME
{DHL DELIVERY}
Mailing | $ 90.00 | 00.00 |
Insurance | $ 100.00 | 00.00 |
Doc Proccessing fee | $ 110.75 | 00.00 |
TOTAL | $ 300.75 | 00.00 |
{UPS DELIVERY}
Mailing | $ 70.00 | 00.00 |
Insurance | $ 90.00 | 00.00 |
Doc Proccessing fee | $ 100.75 | 00.00 |
TOTAL | $ 260.75 | 00.00 |
Mailing |
$ 40.75
| 00.00 |
Insurance | $ 70.00 | 00.00 |
Doc Proccessing fee |
$ 130.00
| 00.00 |
TOTAL | $ 240.75 | 00.00 |
TELEPHONE: +234-8178119706
WE LOOK FORWARD TO HEAR FROM YOU SO YOUR OVERDUE FUND WILL BE RELEASE TO YOU,BE INFORM THAT YOUR MAILING ADDRESS IS VERY IMPORTANT SO THAT THE COURIER DO NOT DELIVER YOUR $2M ATM CARD TO WRONG PERSON OR ADDRESS SO DO GET BACK TO ME SOONEST
YOURS SINCERELEY
MR.MORRISON BLAKE
YOU CAN NOW PICK UP YOUR FIRST PAYMENT OF $5,000 CALL + (299)-6842-7631
Attn: Beneficiary,
This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today the 5th of Nov till 30th Of December 2012 you will be receiving the sum of $5,000 dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00.
You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.
NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) 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)
Below is the information of today track it in our website https://wumt.westernunion.com/
Money Transfer Control Number M.T.C.N):: 2411392225
SENDERS FIRST NAME: Samuel
SENDERS LAST NAME: Chukwuma
SENDERS COUNTRY...BENIN REPUBLIC
TEXT QUESTION: A
ANSWER: B
AMOUNT: $5,000
We need the below details from you, to enable us place the payment to your name and transfer the fund to you.
(Full Receivers name)........................
(You’re Country)......................
(Address).....................
(Phone Number).......................
(You’re Age)..........................
(OCCUPATION)..................
(A Copy of Your ID CARD)..............
Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:
+ (299)-6842-7631
Thanks Rev. Dr. Samuel Chukwuma,
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