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Western Union
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
| from: | MR BAN KI-MOON <aro@jogor.net> | ||
| reply-to: | pastorhenrygreen606@yahoo.com | ||
| to: | |||
| date: | Wed, Jan 23, 2013 at 4:22 PM | ||
| subject: | UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA | ||
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
IN AFFILIATION WITH WORLD BANK.
ATTN: Beneficiary,
Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.
Contact Him immediately for your cheque Delivery with the following informations.
1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :
Person to Contact: Pastor Henry Green (contact agent)
Email: pastorhenrygreen606@hotmail.com
Phone Number: +234 705444-3013
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS.
The actual fees for shipping and insuring of your Draft is $520 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping, We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $295 nothing more.
Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudster and you will have to stop communication with any other person or office if you have been in contact with any.And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. We sincerely apologize on behalf of good people of Nigeria for the plight you have gone through in the past years in trying to receive your Fund.
Thanks for adhering to this instructions and once again accept our congratulations.
Good luck and kind regards,
Making the world a better place,
Mr. Ban Ki-Moon Secretary(UNITED NATIONS).
http://www.un.org/sg/
GOOD NEWS,,,,,,,, CONTACT RESERVE BANK OF INDIA FOR YOUR $1,500,000.00
REPUBLIC OF BENIN REPUBLIC WEST AFRICAN. FOREIGN CONTRACTOR PAYMENT OFFICE This is to notify you dear Customer that due to the delay of contact this western union office Benin republic regarding your total funds of ($1,500,000) which your trying since last year to receive,But after the directors board meet this morning we western union of Benin republic west Africa,And Barrister Benjamin Otaka the Federal High Court chief Judge Benin republic was made new Arraignment that your total funds of ($1,500,000) has been directed transfer to Reserve Bank Of India (RBI) today, They were instructed to cash it and transfer to your bank account for smooth conclusion of your transfer to your bank account congratulations once again, Finally Call the bank Director Dr: Shri Kaza Sudhakar and let him know that your are the owner of the $1,500,000.00 which was transfer to their bounded account this morning by our Director of Western Union Office Benin republic west Africa , And Remember to ask the director of the CENTRAL BANK OF INDIA what will you do to see that your funds credit to your bank account, And How long will it take there bank to transfer you the funds into your bank account This is their contact information's: Customer Service Department Reserve Bank of India 1st Floor, Amar Building Sir P.M. Road, Fort new delhi-400 001. Chief General Manager Dr. Shri Kaza Sudhakar Email Address: ( reservebbofindia@admin.in.th ) Please, Send them your your bank contacts information to able them transfer your funds direct to your bank account today. YOUR BANK NAME--------------------- YOUR BANK ADDRESS------------------- YOUR ACCOUNT NAME----------------------- YOUR ACCOUNT NUMBER ------------------ SWIFT CODE----------------------- YOUR CURRENT HOME TELEPHONE NUMBER--------------- . YOUR CURRENT OFFICE TELEPHONE---------------------- A COPY OF YOUR ID CARD PASSPORT------------------- BENEFICIARY NAME--------------------------------- .AGE------------------------ YOUR HOME ADDRESS -------------------- YOUR OCCUPATION------------------ YOUR COUNTRY------------------ YOUR COMPANY NAME------- Thank you and once more Congratulations! Western Union Money Transfer® YOURS IN SERVICE DR.PHILIP CHARLES FOREIGN OPERATION MANAGER WESTERN UNION BENIN REPUBLIC COTONOU | ||||||||||||||||||||||||||
REGULATORY HEAD OFFICE LAGOS / NIGERIA
IMF WORLD REGULATORY HEAD OFFICE LAGOS / NIGERIA INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HONORABLE DR. GILBERT FORD DIRECTOR Tel +234-70-8118-9988 ATTENTION:PLEASE READ CAREFULLY!!!!!!!!!!!!!!! PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US $1.5M IN YOUR FAVOR. THE BALANCING OF THE FEDERATION ACCOUNT GOING ON NOW BECAUSE THE YEAR IS FAST COMING UP AND DUE TO THAT YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $1.5 MILLION US DOLLARS HAS JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR RELEASE APPROVAL ORDER CERTIFICATE (RAOC) THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $1.5 MILLION US DOLLARS CANCELED. HOWEVER, DUE TO HUMANITARIAN GROUND / SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT YAYI BONI) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT CHARGES AND ANY PAYMENT FEE BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY. TO THIS END IT WILL INTEREST YOU TO KNOW THAT EVERY AND ANY FEE/CHARGES REQUIRED OF YOU HAVE BEEN REDUCED TO ONLY THE SUM OF $95 THIS STEP IS IN OTHER TO ENABLE YOU HAVE THIS ONLY FEE PAID SO THAT YOUR RELEASE APPROVAL ORDER CERTIFICATE (RAOC) IS PROCURED AND ACQUIRED IN OTHER TO ENABLE THE SPEEDY ACCELERATED TRANSFER OF YOUR $1.5 MILLION US DOLLARS INTO ANY BANK ACCOUNT OF YOUR CHOICE. PLEASE WE WANT YOU TO KNOW THAT YOU HAVE TILL THE END OF TODAY TO EFFECT THE REQUIRED PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $1.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $95 THROUGH THE WESTERN UNION MONEY TRANSFER BELOW INFORMATION AND SEND BACK THE PAYMENT DETAILS TO THIS OFFICE IMMEDIATELY THE PAYMENT IS EFFECTED BY YOU. SEND THE $95 TO OUR CASHIER AGENT NAME THROUGH WESTERN UNION MONEY TRANSFER. RECEIVERS NAME: SIMEON OBALIM COUNTRY: LAGOS / NIGERIA CITY..... LAGOS SENDERS NAME: SENDERS ADDRESS: AMOUNT: $95 ONLY TEXT QUESTION: COLOR TEXT ANSWER: BLUE M.T.C.N ? REQUIRED FOR PICK UP WE WANT YOU TO KNOW THAT WE ARE INDEED VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW. BELLOW IS MY ATTACH ID CARD CONFIRMATION... RESPOND BACK IMMEDIATELY. BEST REGARDS DR.GILBERT FORD | ||||||||||||||||||||||||
ATTENTION: BENEFICIARY: ON YOUR PAYMENT OF $1.5 MILLION USD,
| from: | MRS. MARY JOHNSON, <test@mail.walstar.cn> | ||
| reply-to: | moneygramtransfer279@yahoo.co.uk | ||
| to: | |||
| date: | Fri, Jan 25, 2013 at 5:04 PM | ||
| subject: | ATTENTION: BENEFICIARY: ON YOUR PAYMENT OF $1.5 MILLION USD, |
ATTENTION: BENEFICIARY:
WE THE MONEY GRAM REMMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR. MIKE MAKASI AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HIS EMAIL ADRESS IS
PHONE NUMBER +229-68067050
AND CONTACT HIM WITH YOUR FULL INFORMATION.
YOU'RE NAME...
COUNTRY
PHONE NUMBER…
ADDRESS…
CITY…
AGE…
SEX…
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE
THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN.
THANKS AND REMAIN BLESSED
MRS. MARY JOHNSON,
Mr Laure Norman
| from: | Mr Laure Norman <oxfam_30@yahoo.gr> | ||
| reply-to: | oxfam_30@yahoo.gr | ||
| to: | |||
| date: | Fri, Jan 25, 2013 at 7:44 PM | ||
 : | Important mainly because of the people in the conversation. | ||
I am pleased to inform you that WEST AFRICA in conjunction with Oxfam GB
awarded you a cash grant of (ONE MILLION POUNDS) in
our Rural Development Program. For further details reply ASAP.
E-mail:oxfam_38@hotmail.com
Cordially,
Kindly contact me for further details +2348106467540
Mr.Laure Norman
Claims Agent
Oxfam Program
We await your urgent response
| from: | Mr.Henry Banko <webbbxx002@att.net> | ||
| reply-to: | mrhenrybanko0009@gmail.com | ||
| to: | |||
| date: | Fri, Jan 25, 2013 at 7:56 PM | ||
| subject: | Fw: We await your urgent response | ||
| signed-by: | att.net | ||
Hello,
I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with,but you bear the same last name so it will be very easy to make you become his official next of kin.
I am compelled to do this because I would not want the Bank to push my clients savings to our corrupt Nigeria selfish government treasury account as unclaimed funds.
Please contact me as soon as possible so that I can give you comprehensive details on what we can do to actualize this aim.However my utmost dream is to donate some part of these fund to any charity home and also build a church.
Send your information to my E-mail : mrhenrybanko009@gmail.com
Regards,
Mr.Henry Banko
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