MINISTER OF. FREDERAL REPUBLIC OF BENIN . FOREIGN CONTRACTOR PAYMENT OFFICE. TEL PHONE +229-99522909 Attention Beneficiary, We are here to notify you that after the meeting held our excellence the president of federal republic of Benin Dr yayi bonii. Has instructed this department to send your funds through money-gram remitting office transfer world wide, for easier receive of your inherited funds without any further delay. Since you was unable to receive your money through western-union and Courier company due to their management but now we have sent your full compensation payment of ( $9.500.000.00 usd )to you through money- gram office. Note that we have decided to pay you your money through money gram urgent reemitting office since you was unable to receive your money through western-union due to their management but now we have sent your full compensation payment of $9.500.000.00usd to you through money-gram today. You will be receiving $8.000.00usd per day through MONEY GRAM ONLINE CASH., but i want you to contact the management in money gram right now and ask him for your first payment. his name is ( REV.ERIC GODWIN CHARLS ) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money-Gram without any problem. His email address is(moneygram676@ymail.com) Phone number +229-99522909 and contact him with your full information immediately. Youre name............ Country............... Phone no.... Address/city.. Age/sex....... Call or email him now so that he can provide the money-gram information to you as urgent as you can.Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better. Thanks, ANN SMITH . Thanks and god bless | ||||||||||||||||||||||||
FOREIGN CONTRACTOR PAYMENT OFFICE.
INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
| from: | BARCLAYS BANK PLC <webbbxx0013@att.net> | ||
| reply-to: | office234be@yahoo.co.jp | ||
| to: | |||
| date: | Sat, Jan 26, 2013 at 5:03 PM | ||
| subject: | REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT | ||
| signed-by: | att.net |
BARCLAYS BANK PLC
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
http://www.barclaysbank.co.uk/
Attention : Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is to notify you about the status of your fund presently in my desk.
After due vetting and evaluation of your Inheritance file which The
Ministry of Finance of the Federal Republic of Nigeria Forwarded us to see
to your Immediate payment.
From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund ($25 000, 000, 00) which
has been delayed. We advice that you stop further communication with any
Correspondence from Nigeria . You don\'t have to pay much charges to
receive your Inheritance fund anymore as you Have met up with the whole
requirements, your representatives in Nigeria will tell you to still go
ahead with them But on your own risk.
The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt that is the only fee you will pay to receive your funds
If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do not go
through anybody again but through this Bank if you really want your fund
.1. Full Names: ------------------------------ ---
2. Residential Address: ------------------------
3. Phone Number: ------------------------------ -
4. Fax Number: ------------------------------ ---
5. Occupation: ------------------------------ ---
6. Sex: ------------------------------ ----------
7. Age: ------------------------------ ----------
8. Nationality: ------------------------------ --
9. Country: ------------------------------ ------
10. Payment Method: -------------------------
Please the above information shall be forwarded to this email:
(office34b@yahoo.co.jp) for immediate attention.
Yours sincerely,
Mr Anthony Victor
Chief Executive Officer
Barclays Bank Pl c
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
http://www.barclaysbank.co.uk/
Attention : Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is to notify you about the status of your fund presently in my desk.
After due vetting and evaluation of your Inheritance file which The
Ministry of Finance of the Federal Republic of Nigeria Forwarded us to see
to your Immediate payment.
From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund ($25 000, 000, 00) which
has been delayed. We advice that you stop further communication with any
Correspondence from Nigeria . You don\'t have to pay much charges to
receive your Inheritance fund anymore as you Have met up with the whole
requirements, your representatives in Nigeria will tell you to still go
ahead with them But on your own risk.
The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt that is the only fee you will pay to receive your funds
If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do not go
through anybody again but through this Bank if you really want your fund
.1. Full Names: ------------------------------ ---
2. Residential Address: ------------------------
3. Phone Number: ------------------------------ -
4. Fax Number: ------------------------------ ---
5. Occupation: ------------------------------ ---
6. Sex: ------------------------------ ----------
7. Age: ------------------------------ ----------
8. Nationality: ------------------------------ --
9. Country: ------------------------------ ------
10. Payment Method: -------------------------
Please the above information shall be forwarded to this email:
(office34b@yahoo.co.jp) for immediate attention.
Yours sincerely,
Mr Anthony Victor
Chief Executive Officer
Barclays Bank Pl c
FROM ZENITH BANK INTERNATIONAL
| from: | Mr William Phillips <upsdeliverservice1@hotmail.com> via yahoo.cn | ||
| reply-to: | ups_services1@xnmsn.com | ||
| to: | |||
| date: | Sat, Jan 26, 2013 at 8:06 PM | ||
| subject: | FROM ZENITH BANK INTERNATIONAL | ||
| signed-by: | yahoo.cn |
|
Barrister William M Akasi
| from: | Barrister William M Akasi <dr.musa_bello@yahoo.cn> | ||
| reply-to: | tansferdepartemen005@yahoo.no | ||
| to: | |||
| date: | Sat, Jan 26, 2013 at 8:20 PM | ||
| subject: | Attention: Dear Beneficiary. | ||
| signed-by: | yahoo.cn | ||
 : | Important mainly because of the words in the message. |
|
Western Union
| |||||||||||||||||||||||||||
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
| from: | MR BAN KI-MOON <aro@jogor.net> | ||
| reply-to: | pastorhenrygreen606@yahoo.com | ||
| to: | |||
| date: | Wed, Jan 23, 2013 at 4:22 PM | ||
| subject: | UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA | ||
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) 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,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.
Contact Him immediately for your cheque Delivery with the following informations.
1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :
Person to Contact: Pastor Henry Green (contact agent)
Email: pastorhenrygreen606@hotmail.com
Phone Number: +234 705444-3013
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.
The actual fees for shipping and insuring of your Draft is $520 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $295 nothing more.
Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any.And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in trying to receive your Fund.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/
GOOD NEWS,,,,,,,, CONTACT RESERVE BANK OF INDIA FOR YOUR $1,500,000.00
REPUBLIC OF BENIN REPUBLIC WEST AFRICAN. FOREIGN CONTRACTOR PAYMENT OFFICE This is to notify you dear Customer that due to the delay of contact this western union office Benin republic regarding your total funds of ($1,500,000) which your trying since last year to receive,But after the directors board meet this morning we western union of Benin republic west Africa,And Barrister Benjamin Otaka the Federal High Court chief Judge Benin republic was made new Arraignment that your total funds of ($1,500,000) has been directed transfer to Reserve Bank Of India (RBI) today, They were instructed to cash it and transfer to your bank account for smooth conclusion of your transfer to your bank account congratulations once again, Finally Call the bank Director Dr: Shri Kaza Sudhakar and let him know that your are the owner of the $1,500,000.00 which was transfer to their bounded account this morning by our Director of Western Union Office Benin republic west Africa , And Remember to ask the director of the CENTRAL BANK OF INDIA what will you do to see that your funds credit to your bank account, And How long will it take there bank to transfer you the funds into your bank account This is their contact information's: Customer Service Department Reserve Bank of India 1st Floor, Amar Building Sir P.M. Road, Fort new delhi-400 001. Chief General Manager Dr. Shri Kaza Sudhakar Email Address: ( reservebbofindia@admin.in.th ) Please, Send them your your bank contacts information to able them transfer your funds direct to your bank account today. YOUR BANK NAME--------------------- YOUR BANK ADDRESS------------------- YOUR ACCOUNT NAME----------------------- YOUR ACCOUNT NUMBER ------------------ SWIFT CODE----------------------- YOUR CURRENT HOME TELEPHONE NUMBER--------------- . YOUR CURRENT OFFICE TELEPHONE---------------------- A COPY OF YOUR ID CARD PASSPORT------------------- BENEFICIARY NAME--------------------------------- .AGE------------------------ YOUR HOME ADDRESS -------------------- YOUR OCCUPATION------------------ YOUR COUNTRY------------------ YOUR COMPANY NAME------- Thank you and once more Congratulations! Western Union Money Transfer® YOURS IN SERVICE DR.PHILIP CHARLES FOREIGN OPERATION MANAGER WESTERN UNION BENIN REPUBLIC COTONOU | ||||||||||||||||||||||||||
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