Dr. Charles Adam

from:		Dr. Charles Adam admin@kbk-sp.co.jp
reply-to:		w.uniontransferofice@msn.com
to:
date:		Fri, Aug 24, 2012 at 5:07 PM
subject:		ATTENTION BENEFICIARY
mailed-by:		kbk-sp.co.jp

Attention Beneficiary:
 
Please you are advice to go trough this email carefully and make sure you understand and comply with the contents before replying to it. We are instructed by federal government of Nigeria to transfer your fund to you via our service (western union money transfer) by receiving $5,000.00 daily until it complete the correct amount ($850,000.00). Meanwhile you are require to send us the transfer charges which is $65 for the $5,000.00 that we have already remitted to your name because with out that you can not pick the money for it is on hold.


Note: the reason why we need you to send us the $65 is that we tried to deduct the transferring fee out from your total fund but the minister administrator trust fund of federal republic of Nigeria told us that no one has access over your fund as it have been signed and stamped that no money should deducted until it gets to you to avoid any misunderstanding because if any one has acce ss to that it will involve you loosing your fund or misappropriation of your fund. So you are to re-confirm you’re below information.
 
You’re Receiver Name-------
You’re Country--------
You’re City-----------
You’re Telephone------
Your passport------
 
Below here is the information of the one we sent today to you but it will remain on hold until you send us our transfer charges of $65 before we can release it to you. you can track it with our website.

https://wumt.westernunion.com/info/homepage.asp country=bj&origination=us
 
Money transfer control number (M.T.C.N): 3090365458
Sender’s first name: Augustine
Senders last name: Emeka
Question: what are the colors?
Answer: red and blue
Amount: $5,000.00
 
Finally update us with he $65 to enable us proceed on your payment immediately; below is the information you will use to remit the $65 via western union money transfer been our transferring charge for your $5000.00.

Receiver Name........Augustine Ezechukwu
Address................101 Airport Road
City....................Lagos
Country.................Nigeria
Country Code............00234
Text Question..........Good
Answer.................Service
Amount.................$65.00
MTCN and Sender Name.......
 
Your urgent respond is highly needed.
 
Regards

Mr.Gary Peck

from:		Mr.Gary Peck johnedward1212@hotmail.com
reply-to:		garypeck12@superposta.com
to:
date:		Fri, Aug 24, 2012 at 1:12 AM
subject:		From Mr.Gary Peck, Try get back to me as soon as you receive this message
:		Important mainly because of the words in the message.

nternational Settlement Dept.
American Eagle Federal Credit Union
417 Main Street, East Hartford, CT, United States

E-mail: graypeck1@superposta.com

Telephone: 1-860 924 6560



A very good day to you.


Acting on our capacity as the international correspondent bank, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing from getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
It is my pleasure to announce to you that the moratorium declared on your fund payment on our recent agreement with the World Bank Group Switzerland to handle all their foreign beneficiaries interest payments. Based on this development we have verified your Contract/Inheritance file and discovered reasons why you are yet to receive your payment.
It Is because of Irregularities and Complications Discovered On your payment file by our technical experts in respect to your Contract /Inheritance payment $18,300,000 requirements which have just been duly rectified.


In line with this directive, it became paramount to inform you that based on the details contained in your payment file which was forwarded to our office from the World Bank Group and the Federal Ministry of Finance shows that you are among "Category "A" which clarifies that your payment has been verified and long over-due.
This order was given to this office after the World Bank Switzerland studied the intelligence report on beneficiarys payment forwarded to him by the Senate Committee on Foreign Payment. This report clearly shows that some banks officials were engaging in payment delays through unnecessary use of bureaucratic procedures and there are equally allegations that these officials impose unauthorized fees and in most cases divert beneficiaries fund to other accounts that is not authorized by the beneficiary.
Be informed that we have commenced adequate step to ensure that USD$ 18.3million payment will paid to you as soon as possible upon the comprance to the payment directive in accordance to the World Bank Charter under Section 8(F) Agreement with the United Nation.

Re-confirm the information below for final verifications and endorsement of your payment file prior to release.


1. Your Full Name
2. Your Home Address:
3. Your Home Telephone
4. Your Mobile Phone
5. Fax Number:
6. Your Age and
7. Your Occupation
8. A Scan Copy of passport
9. Your Nationality


Try get back to me as soon as you receive this message

Sincerely

Coca-cola Notice! info1@yahoo.com

from:		Coca-cola Notice! info1@yahoo.com
reply-to:		mr-frankwilliam@hotmail.com
to:
date:		Fri, Aug 24, 2012 at 6:01 AM
:		Important mainly because of the people in the conversation.

Brook Annamite

from:		Brook Annamite umuikwukenneth@gmail.com
reply-to:		org.westernunion@yahoo.com
to:
date:		Fri, Aug 24, 2012 at 3:11 PM
subject:		Re: Payment Information From Western Union
:		Important mainly because of the people in the conversation.

How are you today?

The below payment has been awarded to you by the Benin Republic Government/World Bank to compensate you on the past experience had with the Nigeria and in general African state scammers. I write to inform you that we have already sent you $2,180.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of $250,000.00 via Western Union by the Government.

I have on a good authority email you the MTCN and sender's details to enable you pick up the first $2,180.00, USD and confirm receipt to us so as to enable us wire the next USD2, 180.00 by tomorrow and subsequent ones since we can only send USD2, 180.00 a day.

Please pick up this information and get to any western union in your country to pick up the $2,180.00 and email the Western Union outlets in charge of the payment so that they could send you another payment tomorrow.

Western Union contact information:

Manager: Brook Annamite

Email: org.westernunion@yahoo.com

Mobile: +22998404728

Call or Email them once you picked up the $2,180.00 today, if there is any problems with them paying you make sure to contact this Western outlet with the information given to you above. Please you are advice to fill the form bellow to enable easy recognition.

Full Name................................

Age.......................................

Sex......................................

Occupation................................

State.....................................

Country....................................

Direct Telephone Number...................

Below is the western union information for first pick up:

MTCN: 899-027-7760

Senders First Name: CAROLINE

Senders Last Name: SMITH

Text question: In God

Answer: We Trust

Amount: $2,180.00

Your can track directly from our website:

https://wumt2.westernunion.com/WUCOMWEB/transferStatusAction.do?method=load

They will be expecting your call once you pick up the $2,180.00 today.

Regards,

Brook Annamite