Mr.Ben Dosman

from: Mr.Ben Dosman <u.bankafrica2000@gmail.com>
reply-to:  accraghanawu.paymentoffice@yahoo.com
to:
date:  Wed, Jan 16, 2013 at 6:01 PM
subject:  Attention : Beneficiary,

--
Attention : Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western

Union database amongst those that have sent money through Western Union to Nigeria and Benin and all Africa Continents this

proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western


Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand to hand with

Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are

scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer

you but to rip-off what you have worked earnestly hard to earn.

In this regard a meeting was held between the Board of Directors of The Ghana and Financial Crimes Commission (GFCC) and the

Federal Bureau Of Investigations as a consequence of our investigations it was agreed that the sum of Five Hundred Thousand

US Dollars(US$500,000.00) should be transferred to you out of the funds that Federal Government of Ghana has set aside as a

compensation to everyone who have by one way or the other sent money to fraudsters in All Africa Continents.


***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in

connection with the fraudsters Be warned!

We have deposited your fund at Western Union Money Transfer agent location EMS Post office Accra, Ghana.
We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration fees and

for security reasons we have also insured your fund to avoid misappropriation.

Contact the Western Union agent office through any of the email addresses stated below;

Name: Dr Obinna Ngosine
Email: accraghanawu.paymentoffice@yahoo.com

(accraghanawu.paymentoffice@yahoo.com)

Address: 20 BP Dansoman Exhibition Junction,Accra Ghana,

Let me know once you receive your payment alright,
Yours sincerely,
Mr.Ben Dosman
Investigation Officer.

******************************************************************************************************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to

have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It

could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment

programme . In the circumstance, we unreservedly advice you to dissociate yourself
from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
******************************************************************************************************************</pre>

Payment Notification Of Your Compensation Fund

from: Reserve bank - dept <helpdesksupport11@mail.com>
reply-to:  imf4rbi@mail.com
to:xxxxxxxxxxxxxxxxx
date: Fri, Jan 25, 2013 at 12:29 PM
subject:  Payment Notification Of Your Compensation Fund

THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT,
6, SANSAD MARG,
JANPATH, NEW DELHI,
H.O. 110001,
NEW DELHI.
www.notifics.rbi.org.in
Our ref: RBI/0A2/8138061
File:rbi/lo/f12
Payment Amount: £500,000.00GBP.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Dear Beneficiary:

The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email lottery award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as:Contract type: Lottery/inheritance/ Undelivered Lottery fund/


Recently on the 2nd of January 2013 The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao  mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (£500,000.00 GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay a refundable fee of (13,500 INR) only in cash depositor credit your account immediately making a decline for 2 working days after date of receiving this mail.

Also reconfirm your details for crediting filling the form below and send it immediately to our  Email: imf4rbi@mail.com , verification for prompt collection of your fund.
Fill The Form Below:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:
For More Details Contact:
Dr.  JOHN  WAYN

Assign British Agent to monitor your transfer /B.H.C/New Delhi.
Tel: +91 9654516356 <<<<>>> Email: rbi_remittancedept@xd.ae,   britishforeignexchange_rbi@mail.com

Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer.
Transfer can only be effective after making refundable fee of Rs 13,500 for the approval of transfer {Mandatory} which cannot be deducted from your said fund before transfer.We shall not attend to any excuse with in-ability to meet up with required approval fee or do not reply this mail to avoid double claim.

This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay; your urgent response is highly anticipated.
The management.


DR D. SUBBARAO
R.B.I GOVERNOR.


Contact Mr.Gilbert Song for your ATM CARD of $3.600, 000, 00 .USD


from: kerandi roseline <roselineke_and@yahoo.cn>
reply-to:  mr.gilbert_s@ymail.com
to:
date:  Fri, Jan 25, 2013 at 5:39 PM
subject:  Contact Mr.Gilbert Song for your ATM CARD of $3.600, 000, 00 .USD
signed-by:  yahoo.cn


Hello Beneficiary
This is to inform you that your fund through our Global intelligence monitoring network after our due verification and consideration on your unclaimed fund has been approved for payment to you. The hold on your fund has been removed and successfully credited into ATM CARD which is ready to be delivery to you immediately.
Now, contact Mr.Gilbert Song and ask him to send to you the ATM CARD that valued at $3.600, 000, 00 .USD
Contact him immediately on his E-mail: (mr.gilbert_s@ymail.com) Telephone Number +229-68006989 and send to him your bellow information to enable him deliver your ATM CARD to you.

1. YOUR FULL NAME: ___________
2.YOUR ADDRESS: __
_________
3.Your Country name:
___________
4.TELEPHONE NUMBER:___________
5.OCCUPATION:_________
6. AGE________________
SEX
Best Regards,
Ms. Roseline Kerandi



Barrister William M Akas

from: Barrister William M Akasi <dr.musa_bello@yahoo.cn>
reply-to:  tansferdepartemen005@yahoo.no
to:
date:  Fri, Jan 25, 2013 at 5:59 PM
subject:  Attention: Dear Beneficiary.
signed-by:  yahoo.cn


Attention: Dear Beneficiary.


I am Barrister william M Akasi, the new secretary to the Ministry of Finance & Economy Federal Republic of Benin. I am writing to inform you that the transfer of your fund valued the total sum of $7,500,000.00 us dollars has been approved after the ECOWAS submitt held on january 11th 2013 in regards to the Foreign's Inheritance Fund remained unpaid all over the West African countries.


Your fund has been deposited with United Bank for Africa(UBA) for online transfer to your destination bank account.

You are required to contact the bank right now through their contact information listed below to enable them speed the transfer without any further delay.

Bank Name: United Bank for Africa(UBA)Benin
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.O. Box 01 BP 2020 Cotonou Benin
Contact Person:Rev Dr Albert Favor. Uyamsigo  (Director Foreign Operation)
Ph:(+229) 981-302-96
Email:(tansferdepartemen005@yahoo.no)

Please, hurry up and contact the bank today through their above email address so that they will proceed on the transfer.

Therefore you can contact the bank with the below information, send to them your banking information.

1.YOUR FULL NAME:==============
2.YOUR BANK DETAILS============
3.YOUR PHONE:==================
4.YOUR AGE:====================
5.YOUR COUNTRY:================
6.YOUR OCCUPATION:=============
ATTACH COPY OF YOUR ID:========


Waiting to hear from you today as soon as you contact the bank.

Thanks,

Barrister William M Akasi
Secretary to the Ministry of Finance & Economy Benin

FEDEX Express Delivery Company

from:  Mr.Thomas Wolf <ofile249@yahoo.cn>
reply-to:  fedexdeliverycompany47@yahoo.com.au
to:
date:  Fri, Jan 25, 2013 at 5:59 AM
subject:  FEDEX Express Delivery Company
signed-by:  yahoo.cn
WELCOME
Attention please,

I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $4.5m (FOUR MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you. and i did it as he advice me because he is a banker he knows the durability of any foreign check or draft.


I deposited the said package in the FedEx Express Delivery Company as an cotton materials for security reasons. This is the registration Number of your Package Fed/122p/mtm/2007Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely.

I want you to contact the company immediately with the following in formations though i give them your information but you need to reconfirm it for them.
Below is the required information you need to give them now,

1.YOUR FULL NAME :

 2.HOME ADDRESS : 
3.YOUR COUNTRY
4.YOUR NEAREST AIRPORT :
5.YOUR PHONE AND FAX NUMBER :
6.COPY OF YOUR PHOTO
7.YOUR AGE AND MARITAL STATUS :
8.YOUR OCCUPTAION :

All these things is needed from you now to submit to the company for urgent delivery of your package contains $4.5M Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info.

Email:(fedexdeliverycompany47@yahoo.com.au )
Tel:+229 68354271Dr.Larry Anderson Director General
FEDEX Express Delivery Company Benin Republic.

Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.
 
Get back to me as soon as you receive your package from the company.
God Bless you.
Mr.Thomas Wolf

DID YOU AUTHORIZE MRS.ANN MILLER TO CLAIM YOUR FUND? 17-12-12


from: SKYE BANK NIGERIA PLC <skye.zoneplc@yahoo.com.au>
reply-to:  skyeban.kremittanceoffice@yahoo.com
to:
date:  Mon, Dec 17, 2012 at 12:16 PM
subject:  DID YOU AUTHORIZE MRS.ANN MILLER TO CLAIM YOUR FUND? 17-12-12

SKYE BANK PLC,HEAD OFFICE
3 AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
Tel: +234 7032508644
Fax: +234 012637558

Attention:Beneficiary,

I am Mr.Timothy Oguntayo, Director Foreign  Payment Officer (SKYE BANK PLC).


Did you authorize Mrs. Ann Miller who presented document of claim
purported to have been signed by you for the release of your part-payment
beneficiary settlement of Seven Million Five Hundred Thousand United
States Dollars (US$7.5M)

Ready for Transfer? But Mrs. Anne Miller is Claiming the fund while the
Beneficiary Still Valid in your Name. Ensure that you do not delay to get
back soonest as this calls for urgent and cogent attention to avoid making
payment to the wrong person.

If you did not give any Authorization to the said Mrs. Ann Miller for
claim of
your fund, please reconfirm immediately to avoid banking irregularities,
as your fund is now ready to be transferred based on the urgent
instructions from the Committee of Foreign Contractor Payments Board. In
summary of what you need to do is to get back with the information request
below.

1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his Residential Address...........

As soon as this information is received, your online account will be
process and details of the account will be issued to you for immediate
credit to any bank account of your choice.This fund is in line with the
Federal Policy for release of all outstanding payment beneficiaries due
for this last Quarter Payment Release of the Year 2012.

Waiting for your Reply.

Mr.Timothy Oguntayo
Director, Foreign Payment Officer

UNITED NATIONS

from: United Nations <ourtim2@katamail.com>
reply-to:  nationsunit11@rediffmail.com
to: uncc210@rediffmail.com
date: Fri, Jan 25, 2013 at 6:30 AM
subject:  UNITED NATIONS
:  Important mainly because of the words in the message

UNITED NATIONS COMPENSATION COMMISSION.
DEBT RECONCILIATION DEPARTMENT
GENEVA–SWITZERLAND.

Dear Sir/Madam

Following the United Nations 2012 review of global financial matters, this is to
inform you that World Bank and United Nations Compensation Commission has approved to
pay you a compensation amount valued US$1,500,000.00 (One Million, Five Hundred
Thousand Dollars Only) for your delayed contract/inheritance payment. The United
Nations Compensation Commission (UNCC) settles the damage claims of those who
suffered losses and became victims all over the world.


The latest round of the UNCC settlement payments brings the total amount of
compensation disbursed by the Commission to US$6.8 billion dollars. Successful claims
are paid with funds drawn from the UN Compensation Fund. The Geneva-based UNCC
Governing Council has identified six categories of claims: four are for individuals'
claims, one for corporations and one for governments and international organizations,
which also includes claims for environmental damage.

The United Nations Compensation Commission do hereby give this irrevocable approval
order with the following compensation Merit code number GNC/3480/00/01 in your favor:
This compensation scheme is to benefit war victims, tsunami victims and fraud victims
all over the world.

Having approved the above compensation Merit code number in your favor, you are
therefore qualified to receive your compensation amount valued US$1,500,000.00. As a
matter of urgency, you are advised to contact CIMB Bank Malaysia for the immediate
transfer of your UN compensation payment to your bank account.

CIMB BANK BERHAD MALAYSIA
CIMB GROUP) OFFICE NO, 6 JALAN TUN PERAK 50050,
KUALA LUMPUR, MALAYSIA.
Email: nationsunit11@rediffmail.com
Contact Person: Dr. Lambert T. Ford.

You are strictly advised to stop any further communication with any unauthorized
individual/cooperate bodies. Be advised to to deal and communicate only with Dr.
Lambert T. Ford, Director International Online Transfer Dept of CIMB bank Malaysia
and forward to him the below details to enable the transfer of your funds:

1) Your Full Name:
2) Address, City, State And Country:
3) Telephone Number.
4) Compensation merit Number:

Best Regards,
Mrs. Loretta Waxle Jones.
UNCC Compensation commission.



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