WEST AFRICAN MONETARY AGENCY 'WAMA

from:		info.wama@consultant.com via yahoo.com
reply-to:		agentwu@voila.fr
to:
date:		Thu, Sep 6, 2012 at 6:54 AM
subject:		WEST AFRICAN MONETARY AGENCY 'WAMA'
signed-by:		yahoo.com

WEST AFRICAN MONETARY AGENCY 'WAMA'
FEDERAL REPUBLIC OF BURKINA FASO
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)

FILE CODE #: WU/BFA/WM11985688001

 

ATTENTION

IMMEDIATE RELEASE OF YOUR FUND VIA WESTERN UNION MONEY TRANSFER.

In close consultation with the World Bank, IMF and the European Union (EU)
with Central Banks of the following countries: Burkina Faso, Nigeria ,
Ghana, Mali, Togo, Benin, Senegal and South Africa, this is to notify you
of your enlistment as a beneficiary of a recent Debt Management and
Settlement Forum organized on the status of global arrangement to Poverty
Alleviation Project (PAP) In the hope that you must have been aware of the
past financial leakages in the European foreign inheritance payment system,
and frustrations associated there from in your last attempt to claim the
fund, wherein fund beneficiaries was subjected to unnecessary bureaucratic
bottlenecks in lieu of claiming funds due them.

The World Body, having solicited and received the cooperation of BURKINA
FASO Presidency, in harmonizing the sequence of payments of your FUND VIA
WESTERN UNION MONEY TRANSFER, have discovered from records of outstanding
foreign inheritance fund beneficiaries due them, that your name and payment
has been withheld and remain unpaid as a result of such bottleneck. On the
prompting of this finding, I wish to officially notify you that already, a
total amount of US$500 Million has been provided to the bank for this
purpose and it is on first come first serve. With this arrangement, I wish
to inform you that WESTERN UNION HEAD OFFICE has been instructed to issue
in your name payment valued amount of US$250.000. This is a stop-gap
payment arrangement put in place by the World Body for Poverty Alleviation
Program, please note that it is without Prejudice to your original
inheritance sum. Rather, it is a stop-gap payment arrangement put in place
by the World Body to on the one hand ensure that you receive part of your
fund, while on the other hand ensure that the process is smooth and without
any form of stress whatsoever, whereas a comprehensive arrangement shall be
made in future to pay off the remaining fund due you.

upon your contact with WESTERN UNION OFFICE. In addition to that, you should
provide the WESTERN UNION HEAD OFFICE with the following details

(1) Your full names,...........................
(2) address,.................
(3) phone#,.......................
(4) fax#...........................
(5) Cell#...........................
(6) Beneficiary name for activation of your payment...............
(7) your passport copy.

Believing that this payment via WESTERN UNION MONEY TRANSFER will suit your
condition and expectations, we will therefore request for your expedited
response to avoid any more delay. Your response should be directed to

WESTERN UNION AGENT
Email: agentwu@voila.fr
Phone: 00226-7760-0953-87

 

Note: Your file reference code# for your payment is WU/BFA/WM11985688001
and should be quoted in your contact to the WESTERN UNION otherwise the
WESTERN UNION AGENT will not recognize/process your Payment.

Thank you for your patience and loyalty.

 

Yours sincerely,
Prof. Mohamed Ben Omar NDIAYE (Director General)
The WAMA team
Website: http://www.wamabf.com

Vickie Moore

from:		Vickie Moore vickiemoore@westernunion.com
reply-to:		vickie_moore12@yahoo.co.jp
to:
date:		Thu, Sep 6, 2012 at 3:32 AM
subject:		Last Notice

Last Notice,

This office received a note from the Ministry of Finance yesterday morning confirming that we must start sending your inheritance funds as soon as possible today or tomorrow. As you know, we must renew your name on the file payments. I went to IMF headquarter this morning to renew your name on the file payment, but the result are not what I wanted, the IMF charge you $87 to renew your name on the file payments.


We have instruction from the Minister board to start sending your inheritance funds Nine Hundred Thousand United States Dollars as soon as you send the renewing fee. Be advice that the Minister of Finance board Dr. Ngozi Okonjo-Iweala had a clear mandated this morning that the only fee you will have to pay is the $87 to renew your name on the file payments.

You will be receiving 3 different payments of $5,000 each day starting from the day you send the renew fee, until you receive the inheritance amount Nine Hundred Thousand United States Dollars. The Minister board provides this office with your full information where to transfer the funds, such as your full name, country, state, and your home address. There is no further requirement from you as soon as you pay the renewing fee.

Here is the information to send renew fee through western union.


Receiver's name: Nwafe Okitikpo
Address:........ Abuja Nigeria
Question:........Trust
Answer:.........Honest
Amount:..........$87
Sender's name.........
MTCN:.................

I will visit the IMF office as soon as you send the $87 to renew your name on the file payment. We shall send you an email with the MTCN you need to pick up the first $5,000 and the second the payment will follow immediately; you will be to pick up the third payment of $5,000 after 2hours you picked up the both first and the second payment.

Sincerely,
Dr. Vickie Moore.
Western union payment office.

Do you need2%Interest Rate loan

from:		Frederick Taylor Financial Loan Firm webthe31pdf@att.net
reply-to:		Frederick Taylor Financial Loan Firm <ftfloanfirm@consultant.com>
to:
date:		Thu, Sep 6, 2012 at 12:24 AM
signed-by:		att.net

Do you need2%Interest Rate loan,if yes contact us with NAME,AMOUNT,ADDRESS,DURATION,PHONE NUMBER

DEBT MANAGEMENT OFFICE (DMO)

from:		debtmanagementreoffice@yahoo.com
reply-to:		mrgodwin.jedy-agba@postribe.com
to:
date:		Wed, Sep 5, 2012 at 9:56 PM
subject:		**SPAM** CONTRACT INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/ NNPC/FGN/MIN/2012.

FROM THE DESK OF : DR. AKIN KUNLE
DEBT MANAGEMENT OFFICE (DMO)
Our Ref: CBN/IRD/CBX/021/012
Swift Code: BPH KPL PK,
CONTRACT INHERITANCE PAYMENT NOTIFICATION WITH C/N: CBN/ NNPC/FGN/MIN/2012.
ATTN: BENEFICIARY,
Following the protest of the International Community, The World Bank and IMF has instructed Nigerian Presidency and house of senate to pay all outstanding foreign debts especially next of kin /contracts or contractors and compensation, they warned that payment should be released to the beneficiaries forth with unconditionally in this fiscal year 2012.From the records of outstanding debts due for payment with the Federal government of Nigeria, your name was discovered as next on the list of the outstanding, who have not received their payments.


We wish to inform you that your payment is being processed and will be Release to you as soon as you respond to this letter. Also note that from our record and file your outstanding contract payment worth $2,000,000.00 ( TWO MILLION UNITED STATES DOLLARS ) Only.
You are hereby advice to provide the following information and also state to us the reason why you have not be able to receive your fund.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name if any, position and address.
4) Profession, age and marital status.
5) Copy of your int'l passport, driver's license, or any valid ID card, for proper identification before the payment. This is to avoid any wrong payment.

As soon as this information's are received, your payment will be made to you by a Wire Transfer option to your nominated bank account,or International Bank Draft /Eletronic Voice Transmission System (EVTS) This will avail you the opportunity to transfer the fund by your self and also confirm it in your account,and you can confirm it there after as soon is been made.
If you not contact this office in time, You will consider this payment cancelled as this civilian government will not be responsible for any wrong payment /further delay.
Contact me immediately you receive this message for confirmation and reply me to the below e-mail :
REGARDS,
Dr. Akin Kunle
Debt Management Office (DMO)

ABOUT MY WILL TO YOU,

from:		Joy Peterside omariwhyte@creditlinxcanada.ca
reply-to:		jpeterside001@globomail.com
to:		omariwhyte@creditlinxcanada.ca
date:		Wed, Sep 5, 2012 at 6:38 PM
subject:		ABOUT MY WILL TO YOU,

Dearest Friend,

I bring you greetings in the name of God, I really do not know why you did not respond to my previous e mail to you about my health predicament not willing to keep waiting I had to send this reminder once again .

My name is Joy Peterside from United Kingdom but hospitalized in Netherlands for now due to ill health that has eaten deep on me for over 2 years,I am suffering from a long time cancer of the breast coupled with very high blood pressure and Asthma ,from all indication my conditions is really deteriorating and it is quite obvious according to my doctors that I may not live for the next six months according to the expertise test carried on me,there is nothing else according them medically to save me.

I was married to my husband Mr Louis Peterside for twelve years though he is deceased now as a result of liver malfunctions and my only son who would have taken the position of the Next of kin/Heir died one month ago because he was a sickle cell patient from birth .

My husband was working in a an oil company in Saudi Arabia as an Engineer before he won a contract with the shell company in Netherlands before died as a result of the liver problem.

Since his death I have never known peace because my late husband's brothers are after what he left behind which he sincerely WILLED to me ,because of the unknown hence my health has so much deteriorated to a hopeless condition I decided to sale all my inherited belongings including funds and deposited all which came up to the sum of 10 million dollars with a bank in London.

Presently,I am in Netherlands and this money is still with the bank in London.

Recently the management of the bank notified me to come forward and claim my funds because it has overstayed or rather issue a Letter of Authorization to someone I trust to receive it on my behalf since I cannot come over because of my illness or the Government of United Kingdom will likely confiscate according to their laws.

Presently I have access to a laptop which belongs to one of the Medical Doctors handling my health case in Netherlands which made it possible to reach you for this co-operations .

In view of this and not knowing what could happen tomorrow I am afraid of leaving this funds in the hands of my husbands wicked relations or the bank where it is deposited hence It is my last wish to see that this money is invested to any organization of your choice with Muslim or Christian affiliation and distributed each year among the charity organization, the poor and the motherless babies home.

Having perceived that you are a God fearing person after praying to God to direct me to a trust worthy person , I want you also use this money to fund orphanages and widows, I took this decision, before I rest in peace because my time will soon be up.

As soon as I receive your reply I shall give you the contact of the Bank in London for the process of this transfer. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.

Please assure me that you will act accordingly as I stated herein.

In your response please send the following,

Contact telephone number __

Contact Address ____

Age___

Occupation______

marital status

Hoping to hear from you soon.

Waiting for your reply.

Mrs.Joy Peterside,

From IMF/World Bank Auditors Dept

from:		From IMF/World Bank Auditors Dept r.criscuo@alice.it
reply-to:		w.payunitt200@live.fr
to:
date:		Wed, Sep 5, 2012 at 8:04 PM
subject:		File No: WB-IMF/908308/2012
mailed-by:		alice.it

Good Day Beneficiary,

(IMF) Instructed western union to release Your ($1.5Million USD)email promo award contact Steven Latasha:email:(w.payunitt200@live.fr)for your payment.Regards From IMF/World Bank.

Majid.Hassan.Zuhair@hotmail.com

from:		Maajid. Majid.Hassan.Zuhair@hotmail.com via clear.net.nz
reply-to:		Majid.Hassan.Zuhair@hotmail.com
to:		Maajid@9.cn
date:		Wed, Sep 5, 2012 at 5:06 PM
subject:		Re
mailed-by:		clear.net.nz
:		Important mainly because of the people in the conversation.

did you receive my mail?

WILL AND TESTAMENT::

from:		Clive Redley clive.redley84@hotmail.com
reply-to:		clive.redley84@gmail.com
to:
date:		Wed, Sep 5, 2012 at 5:18 PM
subject:		WILL AND TESTAMENT::

Dear Beneficiary,

I am a Diplomat, named Marvin Collins mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.


I am presently U.K and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Country of Origin of fund.
7.Identification

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.

Regards
Marvin Collins.


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.