Attention Dear: I Just received a call from Mr. Martin Ugochi,the Director Of DHL Company Benin that the ( $4.2Million) cash payment compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information: MR. MARTIN UGOCHI, DIRECTOR,DHL FOREIGN DELIVERY SECTION Email: ( dlhcouriercompany@yahoo.fr ) DHL EXPRESS COURIER COMPANY BENIN REPUBLIC. 1.YOUR FULL NAME_____ 2.YOUR HOME ADDRESS______ 3..YOUR PHONE AND CELL NUMBER____ 4.A COPY OF YOUR PICTURE____ 5.YOUR AGE/SEX______ 6.YOUR COUNTRY_____ 7. YOUR CITY_____ 8.YOUR occupation_____ Contact them at the following information: Director Mr. Martin ugochi,Tel: +22998585376. Email: ( dlhcouriercompany@yahoo.fr ) Your registration codeis (GL-1416), use it as your subject when contacting them, thanks and have a nice day. Best Regard MR. JOSEPH UDOH | ||||||||||||||||||||||||
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC
Your payment via ATM VISA CARD
| from: | THOMAS WILSOM thomas@un.org | ||
| reply-to: | thomaswilson01@e-mail.ua | ||
| to: | |||
| date: | Sat, Nov 10, 2012 at 5:31 AM | ||
| subject: | Your payment via ATM VISA CARD | ||
UNITED NATIONS OFFICE
INTERNATIONAL WIRE TRANSFER UNIT
WORLD BANK AUDITORS RELEASE
LAGOS NIGERIA
INTERNATIONAL WIRE TRANSFER UNIT
WORLD BANK AUDITORS RELEASE
LAGOS NIGERIA
SUBJECT: FUND RELEASE THROUGH ATM VISA CARD.
The above subject refers.
This Friday morning the 9th of Nov. 2012, confirmation of payment was forwarded to us for the immediate release of your Fund through inter bank ATM VISA CARD process of the United Nations, World bank and the Interbank Payments.
Please confirm your mailing address for delivery of your fund via ATM VISA CARD.
YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR MOBILE TELEPHONE NUMBER:
Once more congratulations and do get back to us without delay.
Yours in Service
Thomas Wilson
For International payment,
United Nations/World Bank group.
Yours in Service
Thomas Wilson
For International payment,
United Nations/World Bank group.
WILL AND TESTAMENT
| from: | DR MACK DAVIDSON united_nation7024@yahoo.com.hk | ||
| reply-to: | drmackdavidson2010@yahoo.co.jp | ||
| to: | |||
| date: | Wed, Nov 21, 2012 at 8:21 PM | ||
| subject: | WILL AND TESTAMENT |
INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
Attention Beneficiary
A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:
BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66
Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.
Kindly reply to
+234-815-445-3633
Dr Mack Davidson
International Monetary Funds Agents
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
FROM MR.KODJO WILSON.
| |||||||||||||||||||||||||
Winning number......H.H.UK/ 04567
| from: | HERO HONDA INTERNATIONAL PROMOTION reply@pcf.co.in | ||
| reply-to: | herohonda-claims@msn.com | ||
| to: | |||
| date: | Tue, Nov 20, 2012 at 8:31 PM | ||
| subject: | Winning number......H.H.UK/ 04567 | ||
| mailed-by: | pcf.co.in |
--
PLEASE, FIND THE ATTACHED FILE AND FILL THE FORM CORRECTLY FOR CLAIMS..
TELE NUMBER +44 7010057361
DEAR: WINNER,
This correspondence officially confirms that we are in receipt of your
e-mail regarding the claim of your award prize value of One Million
Great British Pounds [1,000,000.00 GBP] and Hero Honda Bike. Won
(Picture Appears Below)
HONDA COMPANY selected 500,000 email address from all the
services in all over Asian and Europe countries and over twenty
million email address participated in this award promotion and seven
persons from seven different countries were selected to benefit from
the promotion and you are one of the Selected Winner.
These are your identification numbers:
Batch number..........H.H.UK/ 004412011.
Lotto number...........C.C.UK/0-46
Winning number......H.H.UK/ 04567
winning item..........HERO HONDA BIKE
Winning Amount......£1,000,000 .00 GBP
You are to fill and submit the form below, the mode in which you
want to receive your winning amount, for us to verify your option
and assign your amount to the particular option and this process will
not take more than 48hrs to enable you receive your winning amount
without much delay.
Contact Dr. David Brook
Fill your details and send it back to this mail id: herohonda-
Full name: ______________________________ ___
Full Address: ______________________________ _
Nationality: ______________________________ __
State/Province._______________ __________________
Mobile Number: ____________________________
Work Telephone: ____________________________
E-mail address: _____________________________
Date of birth: ______________________________
Annual income:______________________________
Marital Status: _____________________________
Occupation: ______________________________ _
I hope my application will be favorable granted by your reputable
office.
Note: Any unclaimed prize will be returned to the treasury of HERO HONDA
CORPORATION. You are advised to keep your winning details strictly to yourself
and do not share it with any individual or firm to avoid confiscation of your prize.
HERO HONDA BIKE 2011 MODEL (CBR 250R)
Confidential:
| from: | Admin administration@bbspl.net | ||
| to: | |||
| bcc: | anush.net@gmail.com | ||
| date: | Wed, Nov 21, 2012 at 8:57 PM | ||
| subject: | *Confidential: | ||
| mailed-by: | bbspl.net |
Change of Ownership Alert
Attn;
I'm Hon. William James, the Chief Director of Finance Officer of the Ministry of Finance. We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner.
Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.
The bank information she applied with are stated thus:
Account Name: Cynthia Edward
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
The said Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.
For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.
You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.
Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Your quick response will help us a lot.
Email:fgn1500@gmail.com
Yours, Sincerely,
Hon.William James.
Attn;
I'm Hon. William James, the Chief Director of Finance Officer of the Ministry of Finance. We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner.
Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.
The bank information she applied with are stated thus:
Account Name: Cynthia Edward
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
The said Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.
For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.
You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.
Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.
Full name....................................
Direct telephone number......................
Address......................................
Age..........................................
Occupation...................................
Country......................................
Bank name....................................
Bank address.................................
Bank account.................................
Account type.................................
Your quick response will help us a lot.
Email:fgn1500@gmail.com
Yours, Sincerely,
Hon.William James.
Your Funds has been Approved :: Batch# 33283146BB
| from: | UN COMPENSATION xxx@mail.mastvu.ah.cn | ||
| reply-to: | dnbcapitalassurance@live.com | ||
| to: | |||
| date: | Thu, Nov 22, 2012 at 7:21 AM | ||
| subject: | Your Funds has been Approved :: Batch# 33283146BB | ||
Dear Esteemed Beneficiary,
Good day,
This is the United Nation Organization (COMPENSATION DEPARTMENT PROGRAM),This program is organised by the Board of Trustees and Directors for the last quarter of the Year "POVERTY REDUCTION AND ERADICATION SCHEME" financed by the International Monetary Fund (I.M.F). We are using our reputable and well known organisation to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION SCHEME" selected from your country e-mail directories.
We are hereby pleased to inform you that you have successfully being chosen and compensated under the poverty alleviation program for an International Bank Draft written out in your name in the amount of $650,000,00 (SIX Hundred and Fifthy Thousand United States Of America Dollars) in our West regional Annex. Now, for the compensated funds, you will have to contact the assigned Financial House and the Compensation Department below for your perusals and claims of your compensated funds.
My dearest beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certified bank draft:
COMPENSATION HEAD OFFICE AND FINANCE DEPARTMENT{UNITED NATIONs}
CONTACT AGENT: MR. Vitalis James
Head of Management & Operations,
DNB Capital Assurance Bank.
Official Bank email: dnbcapitalassurance@live.com
Our Chief Organiser's contact information in the UK is listed below in case for any inquiries or questions or verification of your funds for proper enlightment and explanation. We also want to guarantee you that your bank draft is cashable within 72hrs at any bank branch worldwide and our service is 100% Money Back Guarantee oriented.
Finally remember that I have forwarded instruction and your assigned file to the finance house on your behalf to validate your bank draft as soon as you contact them without any hesistation or delay.Please be informed that you should treat this as confidential as ever until your funds is successfully deposited into your nominated account and also in good faith please update our Board Management of the progress with the assigned bank.
You are to provide the following information to facilitate your funds swift release.
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:____________________________
7. State of Origin:_______Country:_______
Thanks. God Loves and Bless you and your family.
Note: Please contact the F.H.C.D with their Head of Operation information (dnbcapitalassurance@live.com) as soon as possible for swift and efficient release of your funds.
Your's Faithfully,
MR JOHN DAVID
C.E.O / CHIEF ORGANISER,
UN COMPENSATION/POVERTY ALLEVIATION BOARD.
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