| from: | MR. JOSEPH UDOH zzzweb602@yahoo.cn | ||
| reply-to: | dhlcourier716@yahoo.fr | ||
| to: | |||
| date: | Wed, Nov 21, 2012 at 5:21 PM | ||
| subject: | DHL EXPRESS COURIER COMPANY BENIN REPUBLIC | ||
| signed-by: | yahoo.cn |
|
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC
The first $6000.00 was sent today
| from: | Hon Ms Mary Samuleh westernoffice221@yahoo.com | ||
| reply-to: | westernunionoffice476@yahoo.com | ||
| to: | |||
| date: | Tue, Nov 20, 2012 at 9:16 PM | ||
| subject: | The first $6000.00 was sent today |
Hello friend,
We have concluded to effect your payment through western union$6,000.00 daily until the $2.7 MILLION USD is completely transferred to you accordingly. Though, Mr. John Basil has sent $6,000.00 in your name today so contact Western union Agent: Mr. Brown C. Martin TEL: +229 6652-1322 or EMAIL :::( westernunionoffice476@yahoo.com) Tell him to give you the MTCN, sender name and question/ answer to pick the $6,000.00. NOTE; this payment has been instructed by the Ministry Of Finance you must undergo due process once you get in contact to enable them authenticate the legitimacy of your funds.
The IMF commission who set up this payment programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment.
Once again congratulations.
Thanks,
From Hon Ms Mary Samuleh
(IMF REPS BENIN.)
From Federal Ministry of Finance office
| from: | Mrs. Janet Mark johnbest2012@yahoo.cn | ||
| reply-to: | western_union_money_transfer44@yahoo.com.br | ||
| to: | |||
| date: | Fri, Nov 23, 2012 at 10:37 PM | ||
| subject: | From Federal Ministry of Finance office | ||
| signed-by: | yahoo.cn |
|
GOOGLE NOTIFICATION
| from: | Award info@jgoogle.org | ||
| reply-to: | 2012prizewinning@gmail.com | ||
| to: | |||
| date: | Sat, Nov 24, 2012 at 12:56 AM | ||
| subject: | GOOGLE NOTIFICATION |
Google 13th Anniversary Awards Centre,
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom.
Dear Google Winner
You have just been selected amongst 20winners for GBP1,500,000.00 British
Pounds Sterling for the GOOGLE INC. 13th Anniversary Prize Presentation.
Please provide your (1.) Full names, (2.)Address and (3.) Direct phone
number to claim your winning prize.
NOTE: Do Not Reply If You Are Not The Owner Of This Email Address.
Director of Peoples Operations: Mr. james frazier
Thank you,
Google Management.
NBe adviced that if you have received this winner notification do not reply this message.
CONTACT AGENT ANDERSON CURTIS
| from: | Mr.James Mcjunkins simon@feseq.com | ||
| reply-to: | agentcurtisanderson@fbidelegate.net.tf | ||
| to: | |||
| date: | Sat, Nov 24, 2012 at 3:07 AM | ||
| subject: | CONTACT AGENT ANDERSON CURTIS |
601 4th Street NW
Washington, DC 20535
Website: www.fbii.us.tc
E-mail: federalbureauofinvestigation@fbii.us.tc
LETTER OF ADVISE
The email contact i am sending you is the only saviour to this situation
and a lot of scam victims has received their fund as a result of this
agent that was sent to Nigeria to handle this issue over there. Agent
Anderson has a great reputation with the FBI and the United states Cyber
Intelligent service for his success over the years in dealing with
scammers and bringing them to book. His ethics includes no pity which
makes him one of the most dreaded cyber intelligent officer in the FBI, he
is reliable and has a good record of bringing this internet scammers to
book and sent to jail after facing the court proceedings.
For your information, its in your best interest to comply with my
instructions and follow his directives so we can rid the Internet off
these criminals who use it as a tool for their crimes,so do not hesitate
to contact him at once on receipt of this email because i can assure you
he will be a great deal of help in helping you secure your inheritance
without any delays.
Find below the contact details of the FBI delegate.
Name:Mr.Anderson Curtis
Email:agentcurtisanderson@fbidelegate.net.tf
Do comply to the directions that he will give to you so that your fund can
finally get to you without any form of further issue with this impostors
and please do me the favor and making available any information you have
of this impostors for it will help in tracing them because one scammer
taking off the street simply means saving a future scam victim.
Thanks for your time.
Mr.James W.Mcjunkin
Assistant Director in Charge
Federal Bureau Of Investigation.
DISCLAIMER: Confidential information may be contained in this e-mail and any files transmitted with it ('Message'). If you are not the addressee indicated in this message (or responsible for delivery of this Message to such person), you are hereby notified that any dissemination, distribution, printing or copying of this Message or any part thereof is strictly prohibited. In such a case, you should delete this Message immediately and advise the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official business of Favelle Favco Berhad or its group of companies shall be understood as neither given nor endorsed by Favelle Favco Berhad or any of the companies within the group. Although we try to ensure that our communications are free of viruses, we do not accept responsibility for any loss or damage whatsoever that viruses may cause. You are advised to take steps to ensure that communications are free of viruses.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU
| from: | Mrs Ron John John@yahoo.com | ||
| reply-to: | wunion307@yahoo.com | ||
| to: | |||
| date: | Fri, Nov 23, 2012 at 12:25 PM | ||
| subject: | Re:HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU | ||
ATTN
GOOD DAY AND MY GREETINGS TO YOU AND YOUR FAMILY.. WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH (WESTERN UNION MONEY TRANSFER) $5,000.00 WILL BE SENT DAILY TO YOU UNTIL THE $2.5 MILLION IS COMPLETELY TRANSFERED.
SENT $5,000.00 IN YOUR NAME TODAY, SO CONTACT WESTERN UNION AGENT AND REQUIRE FROM HIM TO GIVE YOU THE MTCN, SENDER'S NAME AND QUESTION/ANSWER TO PICK THE $5,000.00 FIRST PAYMENT OUT OF YOUR $2.5MILLION.
HERE IS THE DETAILS OF THE INFORMATION NEEDED FROM YOU:
AGE:_______________
SEX:___________________
COUNTRY:_____________________
FULL NAME:________________________
DESTINATION:__________________________
MAILING ADDRESS: ___________________________
PHONE NUMBER_____________________________________
PASSPORT BY ATTACH OR DRIVER'S LISENCE NUMBER.___________
PASSWORD_______
THEY WILL BE SENDING USD$5,000.00 PER DAY ONCE YOUR PAYMENT FILE IS ACTIVATED. CONTACT BENIN WESTERN UNION PAYMENT
DEPARTMENT UNIT BELOW:
DIRECTOR NAME: MR GOOD LUCK ANDERSON E-MAIL:(wunion307@yahoo.com)
OFFICE LINE:((+229)-98836350, Visit:westernunion.com
BEST REGARDS.
Dr. (Mrs Ron John)
WESTER UNION MONEY TRANSFER
Good news from Western Union Money Transfer*
| from: | Western Union Money Transfer foffice628@yahoo.cn | ||
| reply-to: | Western Union Money Transfer <western-union-transfer2012@live.com> | ||
| to: | |||
| date: | Fri, Nov 23, 2012 at 5:42 PM | ||
| subject: | Good news from Western Union Money Transfer* | ||
| signed-by: | yahoo.cn |
Western Union Money Transfer®
Rue 1171 Isiokwe Road, Lagos, Federal Republic of Nigeria.
Attention: Beneficiary!
According to the instruction passed to Every Western Union Department from the office of Nigeria financial intelligent Unit (NFIU) Total sum of USD$2, 000, 000. 00 Two million united state dollars has been issued out to all the affected victims each; and has been in distribution to all the bearers. Your name was among those scammed as listed by the West Africa financial intelligent unit (NFIU)
A re-compensation has been issued out in certified bank drafts and also in ATM card, kindly reply to their E-mail address below for further explanation and also for security reason: ( britishhighcommission2012@e-mail.ua )
Your urgent call is awaited for further direction on how you will receive your found……. +234-817-960-9254
We Congratulate you in Advance.
Mr. Godson Freeman
Western Union Customer Care
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