| from: | MR Robert White <office_file59@yahoo.cn> | ||
| reply-to: | westernunion044@yahoo.com | ||
| to: | |||
| date: | Fri, Nov 30, 2012 at 4:47 PM | ||
| subject: | CONTACT WESTERN UNION IMMEDIATELY, | ||
| signed-by: | yahoo.cn |
|
CONTACT WESTERN UNION IMMEDIATELY,
REPLY FOR MORE DETAILS
Dear Beneficiary, This is to inform you that the ECOWAS debt payment Review Committee in collaboration with the World Bank economic rescue package team which is in line with IMF poverty alleviation program. The beneficiaries are certified innocent past fraud victims and those that lost their investment up to 80% to the recent global economic recession.Also are the beneficiaries, those that have unfinished security companies and bank inheritance fund transfer withheld by the IMF,UNO,INTERPOL, ANTI-TERRORIST AND DRUG LAW ENFORCEMENT AGENCY etc for one reason or the other since the duration of 2000-2012. After the last summit and committee reviews of the reported cases which your data was found as one of the beneficiary to this program. The funding bodies have agreed and approved your smooth payment/transfer through ECOBANK benin under the supervision of ECOWAS Payment committee Chairman,DR.REVERNED FOSI IDA, and his subordinates. You can indicate any other means of transfer you wish to recieve your fund apart from bank wire transfer.The first round of £2M to be transfer to you into any account you reconfirm to the ECOBANK and the payment committtee without any further delays. Note, that this could be the last chance you have to get your long awaited fund, your balance will go on two weeks after you receive your first payment of £2.Million, we are sorry for not contacted you earlier before this time. We assumed the responsibility of the damages the delay might have caused you and your partners. note that the delays was as the result of the fire accident that destroyed our office which the records department was also affected along some other departments. As a result of this fire accident we lost a lot of vital information in our computers and could only work with manual information we got from the paper files which we are having some problems or mistakes in some information's but we believe that we got yours right. Be informed that you are advice to stop every communication for the release of your fund with any representative, agent, organization, banks security company etc. They are those sabotaging the release of your payment all along to you for their own selfish gains. You are required to confirm your current information, contact information including your cell phone numbers, current residential address for verification. CONTACT PERSONS Engr.T.C TOVERNI.(SEC) FOR DR.REVERNED FOSI IDA CHARIRMAN ECOWAS PAYMENT COMMITTEE. | ||||||||||||||||||||||||
US AMBASSADOR TO BENIN
| from: | OFFICEFILE <fernando@server1.ptnet.com.br> | ||
| reply-to: | rrssusambassadortob@gmail.com | ||
| to: | |||
| date: | Fri, Dec 28, 2012 at 3:06 PM | ||
| subject: | US AMBASSADOR TO BENIN |
US AMBASSADOR TO BENIN
MARK WILLIAMS SANDERS
14 GORKY ROAD MIDOMBO, ADOGLETA
I AM VERY PLEASED AND HAPPY TO INFORM YOU THAT GOD HAS FINALLY PUT A SMILE UPON YOUR FACE. THE BENIN GOVERNMENT HAS FINALLY GIVEN ME A GO AHEAD ON YOUR PACKAGE. YOU SHALL RECEIVE YOUR LONG AWAITED FUNDS THIS TIME WITHOUT HITCHES.AFTER HOURS OF DELIBERATION ABOUT YOUR PAKAGE, WE HAVE DECIDED THAT I DELIVER YOUR PACKAGE TO YOUR DOOR STEP TO AVOID ANY INTERFERANCE FROM YOUR GOVERNMENT.
AS A US GOVERNMENT OFFICIAL, I HAVE THE PREVILEDGE AND DIPLOMATIC IMMUNITY TO CARRY SOMETHING LEGALLY WITHOUT DAMAGING MY IMAGE. ALL MODALITIES HAVE BEEN PERFECTED FOR YOU. LIKE I SAID EARLIER, THE PACKAGE SHOULD BE INVESTED PROPERLY AND FOR HUMANITARIAN PROJECTS. THE BENIN GOVERNMENT ARE DEMANDING YOU PAY AN INTERNAL REVENUE TAX (I.R.T)WHICH ISv$300,000 BEFORE THEY CAN ALLOW ME DELIVER THE PACKAGE TO YOU BUT I PLEADED ON YOUR BEHALF AND TOLD THEM THAT YOU SHALL PAY THE TAX 48 HOURS AFTER YOU HAVE RECEIVE THE PACKAGE AND CONFIRM THE FUNDS IN YOUR ACCOUNT BECAUSE I KNOW YOU DON'T HAVE SUCH MONEY WHICH THEY AGREED.THEY(BENINGOVERNMENT)DEMAND YOU PAY AN AGREEMENT FEE TO THAT EFFECT AND THE AGREEMENT FEE IS A SIGN THAT YOU SHALL BE TRUSTED. THE AGREEMENT FEE IS $120. THE FEE SHOULD BE PAID VIA WESTERN UNION
RECEIVER'S NAME" NWADE JOSEPH CHINEDU
ADDRESS" COTONOU BENIN REPUBLIC
TEXT QUESTION" TO WHO?
ANSWER" JOSEPH
AS SOON AS YOU SEND THE AGREEMENT FEE OF $120 AS INSTRUCTED THE DELIVERY WILL BE COMPLETED CONTACT ME WITH THE EMAIL BELOW. (rrssusambassadortob@gmail.com)
SANDERS
MARK WILLIAMS
+229-98251280
Allen & Violet Large
| from: | Allen & Violet Large <confi@ymail.com> | ||
| reply-to: | a.large@msn.com | ||
| to: | |||
| date: | Fri, Nov 30, 2012 at 2:10 PM | ||
| subject: | Attention |
Allen & Violet Large
Charity project {a.large@msn.com}
Good day,
This message is directed to you for your perusal. My wife & I emerged
victorious in a Jackpot sweepstake of $11.2 million and have voluntarily
decided to donate the sum of $800,000.00 to you as part of our own charity
project to improve the lot of ten lucky individuals all over the world.
You are required to get back to us with your data i.e. name, address e.t.c. so
that we can send your details to the paying bank since you emerged a lucky
recipient for receiving this email.You can verify this by visiting the web page
below.Copy and paste this link on your web browser.
http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-
lottery-winning.html
Sincerely,
Allen & Violet Large.
Contact Dr. Jerry Loe (Director General) For Your ATM Card.
| from: | MR. ANTHONY WALTER. <fileoffice404@yahoo.com.hk> | ||
| reply-to: | dhlexpresscouriercom@yahoo.com.hk | ||
| to: | |||
| date: | Sat, Dec 29, 2012 at 7:24 PM | ||
| subject: | Contact Dr. Jerry Loe (Director General) For Your ATM Card. | ||
Dear: Beneficiary,
Having reviewed all the obstacles and problems surrounding the transfer of
your (US$2,500,000.00) Two Million Five Hundred Thousand United States
Dollars and your inability to meet up with some charges levied against you
due to the past transfer options, We the Board of Directors, Bank Of
Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you
a CORPORATE VISA CARD where your payment will be uploaded and today, we
got notice that your Payment has been uploaded into this CORPORATE VISA
CARD and also have registered it with DHL for delivery to you.
For your information, the delivery charge has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that you
must re-confirm to them your current delivery address to ensure accurate
Delivery. MOST IMPORTANT: Due to the content of the package, DHL mandated
that before your package will be shipped, A Tax/Stamp Duty MUST be
procured according to the New Customs Creed and the importance of such
Document is to ensure a hitch-free delivery and the amount is US$250.00
(Two Hundred And Fifty United States Dollars) only. Therefore re-confirm
your current delivery address as listed below:
(1) Full Name.............
(2) Country/City/State/Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Marital Status/Age/Sex..................
(6) Age.................
(7) Telephone/Fax Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................
Contact Person: Dr.Jerry Loe (Director General)
DHL Courier Company Contoun Benin Republic,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonou
Telephone Number: +229 9987 6902
Email :(dhlexpresscouriercom@yahoo.com.hk)
Please hurry now as your package might attract more charges if it stays
more than 3days with DHL.
Thanks,
MR. ANTHONY WALTER.
FOR THE MANAGEMENT OF BOA.
Attention beneficiary: MTN December Lottery Winning price.
| from: | Walter Cliff <wcliff@yahoo.cn> | ||
| reply-to: | idrisngari@superposta.com | ||
| to: | |||
| date: | Sun, Dec 30, 2012 at 3:10 AM | ||
| subject: | Attention beneficiary: MTN December Lottery Winning price. | ||
| signed-by: | yahoo.cn |
Attention beneficiary: We write to notify to you that our official diplomatic agent conveying your consignment (MTN December Lottery Winning price) amounted to US$1.500.000.00 Million is presently stranded in your International airport until now. We required you to reconfirm the following information's below so that he can deliver your consignment to you today. NAME: …………………………. ADDRESS: ………………………… MOBILE No: ………………………… NAME OF YOUR NEAREST AIRPORT: ………………. ANY COPY OF YOUR IDENTIFICATION: …………….. OCCUPATION…………………………….. COMPANY REGISTRATION NO: EG58945 CODE NUMBER: 0140479 You are required to forward your Code and Company Registration numbers to him to enable him locates your package through this official email herein ; Contact Person: Diplomat Idriss Ngari: ( idrisngari@superposta.com ) OFFICIAL NOTICE: The Agent diplomat does not know the actual content of the consignment as $1.5 Million United States Dollars in cash and on no circumstances should he know this. This consignment was moved as registered Liberian Gold, for a free trade transaction so never you allow him to open the box until it is delivered to you. Once we acknowledge your humble information's we shall forward them to him for hand over. Best Regard Admin Officer Cliff Walter Contact DHL office For your consignment |
FROM MR,HAMED MAIGA.
| from: | HAMED MAIGA <hamedmaiga@gmail.com> via yahoo.co.uk | ||
| reply-to: | hamed.maiga@icqmail.com | ||
| to: | |||
| date: | Sun, Dec 30, 2012 at 12:39 AM | ||
| subject: | FROM MR,HAMED MAIGA. | ||
| signed-by: | yahoo.co.uk |
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