WESTERN UNION HEAD OFFICE DEPARTMENT
Hello Customer,Goodday,and how are you today?please blame us not you may think that we forget to transfer your funds no but verifiction to know whether you are not real beneficary that why we no mailing you since so now we find out that the($1,800.000.00) was yours and every arrange was made normaly,
First Name:Eliane
Amount:USD3500.00
Name…………….CHIZOR CHINAKA
TEXT QUESTION: ………In God?
ANSWER …………………..We trust,
AMOUNT……………… $97.00
Forward the payment control number, sender name and address after sending to enable pick up the money in this Department office here.
I wish you good luck.
Yours in service
Valued Beneficiary
Attention Valued Beneficiary,
This is to officially inform you that Central Bank of Nigeria (CBN) and office of the presidency Federal Republic of Nigeria has approved a total sum of $6.8M as a part payment for your delayed payment and gazette for you via ATM Master Card and Visa Card after due reconciliation with the Audit Report of this year quarter.Therefore, your Personal Identification Number is 0580.
So You are advised to contact this Department for urgent release of your payment but you shall be prepared to visit the Central Bank of Nigeria for official signing of your fund release other document and go back with your ATM CARD, Please respond immediately with the under listed information for clarity and avoidance of error;
FULL NAME,
ADDRESS,
PHONE NUMBERS,
STATE/COUNTRY,
OCCUPATION,
SEX,AGE,
Prompt response recommended for immediate attention,
Regards,
Mrs,Mary Eze.
Director debt payment CBN/W/B
Email:atmdepartcbn.nigeria8@
THE MONEY GRAM
WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF USD TOYOU 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 REV JERRY COOL AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BEABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL ..REV JERRY COOL.
EMAIL ADDRESS … (grammoney20@yahoo.com)
PHONE NUMBER +229 99-22-02-22
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
Your name….
Country……
Phone no Address/city…..
Age/sex…..
Occupation….
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU
MR FRANK EDWARD
FBI DIRECTOR ROBERT S. MUELLER
ANTI-TERRORIST AND MONITARY CRIMES DIVISION
مبروك لقد فزت 3،000،000 دولار أمريك
مبروك لقد فزت 3،000،000 دولار أمريك
المرجع : 4758961725
هناك الكثير : ALLINC 70564943902/188
الفوز رقم : 6540089 — دائرة الشؤون البلدية — GIL1 الاهتمام
انه لمن دواعي سروري أن أبلغكم بأن ما تتمتعون به الافراج عن منح March.6. 2010 أستراليا يانصيب اليانصيب INC.These كليا على أساس اختيار الفائزين الالكترونية باستخدام عناوين بريدهم الإلكتروني. عنوان بريدك الالكتروني جرى ضمه الى عدد من التذاكر ، 575061725 الرقم المتسلسل 8056490902 6741137002.This تدفع على أساس أرقام الحظ على النحو التالي 11-13-26-34-44-48 عدد 17 منحة ، وذلك سواء فاز في اليانصيب في الفئة الثانية
.حصل على راتب قدره 3،000،000 دولار (ثلاثة ملايين) وجائزة نقدية قدرها 18،000،000 دولار أمريكي.
يشارك ستة من الحائزين على جائزة نوبل الذين كانوا محظوظين في هذه الفئة. جميع عناوين البريد الالكتروني تم اختيارهم عن طريق الاقتراع نظام الكمبيوتر من تسعمائة ألف عناوين البريد الإلكتروني من كندا واستراليا والولايات المتحدة وآسيا وأوروبا والشرق الأوسط وأفريقيا وأوقيانوسيا كجزء من مراجعتنا للترويج الدولي يجري سنويا. هذا اليانصيب رقي ورعته وهي تكتل من بعض الشركات متعددة الجنسيات كجزء من المسؤولية الاجتماعية للمواطنين في المجتمعات التي يكون لديهم قاعدة تشغيلية.أكثر من ذلك ، فإن المزيد من التفاصيل الخاصة بك (عنوان البريد الإلكتروني) يندرج في مكتبنا الإقليمي في أفريقيا على النحو المبين في القسيمة الخاصة بك وتلعب الولايات المتحدة 3،000،000 دولار الجائزة ، ان يفرج عنها لكنت من مراسلنا في أفريقيا ، حيث لدينا مكاتب الشركات.
يحدونا الأمل في أن جزءا من هذه الجائزة ، التي ستشارك في نهاية العام الرهانات عالية بالنسبة للولايات المتحدة وتنتج 2.3 مليار دولار امريكى فى العالم. كيفية جائزتك : ما عليك سوى الاتصال المطالبات الخاصة بك وكيل mrfelixbarry عامل في نظامنا القضائي ، والسيد فيليكس ، مع الإشارة إلى عدد من رقم الهاتف الخاص بك ، والبلد ، ورقم الدفعة لتحقيق الفوز.السيد.
فيليكس باريالبريد الإلكتروني : mrfelixbarry@gmail.com
رقم الهاتف. 234-8069750212 يرجى الاقتباس المرجعي الخاص بك ، والفوز دفعة عدد الذي يمكن العثور عليه في الزاوية اليسرى العليا من هذه الاخطار ، فضلا عن اسمك الكامل والبلد ورقم الهاتف للمساعدة في تحديد موقع الملف بسهولة. لأسباب أمنية ، وتقديم المشورة جميع الفائزين لإبقاء هذه المعلومات السرية من الجمهور حتى تتم معالجة طلبك والجائزة الخاصة بك سلمت لكم. هذا هو جزء من جهودنا البروتوكول الأمني لتجنب المطالبة المزدوجة التي لا مبرر لها والاستفادة من هذا البرنامج غير المشاركين أو أفراد غير رسمية.
علما ، وادعى كل من المكاسب التي يجب أن يكون قبل نهاية آذار / مارس.
2010 : جميع الصناديق ، ولكن سوف تعاد كما لا يطالب بها أحد في نهاية المطاف ويرسل الصندوق الخلفي للمنظمة في أستراليا.تهانينا مرة أخرى على المكاسب الخاصة بك!
Greetings Of The Year
Greetings Of The Year.
I Am Mrs.Pamela G Hood and have been waiting for you to contact me
for your Confirmable Bank Draft of $800,000,00 USD (Eight Hundred Thousand
United State Dollars),but I did not hear from you.So I went and
deposited the Draft with DHL Courier Express ,United Kingdom,I traveled
out of the countr for Two Months Tripe and will not be coming back till
end of the month.
I want you to try all your possible best and contact the DHL COURIER
SERVICE as soon as possible to know when you will get this package because
of the expiring date.For your information,The only money you will send to
the Dhl Courier Express to deliver your Draft direct to your postal
Address
in your country is £250 Pounds only being Delivering Charge Fee of
the Courier Company so far.
Again,don’t be deceived by any person to pay any other money except £250
Pounds being the Delivering Charge .I would have paid that but they
said no because they don’t know when you will contact them and in case
of demurrage. You have to contact the DHL COURIER SERVICE now for the
delivery of your Draft with this below information.Contact the dispatch
Office whom is in charge of your package delivery.
Contact Person:Rev.James Johnson
Email Address:dhl.deliveryunit102@
Tel:+447024091986
Fax:+447024091987
Lastly, You are advice to send the below information to the Courier Company:
Your Full Name:…………………………….
Postal address:………………………………
Direct telephone number:……………….
Cell Number:…………………………………
Occupation:…………………………………..
Country:……………………………………….
Do send it to them again to avoid any mistake on the Delivery and ask them
for the payment information on how you are to make the payment so that
there can send you your tracking number to enable you track your package
over there and know when it will get to your address.
Yours Faithfully,
Mrs.Pamela G Hood
–
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Mrs.Pamela G Hood <mmahabil@bca.bw>; dhl.deliveryunit102@yahoo.com.hk
IRREVOCABLE RELEASE OF YOUR PAYMENT
UNITED NATIONS (FBI/IMF ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconciliation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London, United Kingdom.
SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.
Attention: Beneficiary,
I am Mr. Kenneth Thomas, the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative, here in London United Kingdom.
I am delighted whole heatedly to inform you that the contract/Inheritance panel and unclaimed fund which is seating in London, United Kingdom territory just released your name among the presently approved beneficiaries to benefit from the diplomatic immunity payment. This panel was primarily delegated to investigate and to genuinely manipulate all debts and claims as it has eaten deep into the economy of the Great Britain-London.
However, we wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund Emanated from Bank in Africa in my department where i work to the (UN) office while auditing was going on today. Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Great Britain -London has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country where your fund was sent from that country in Africa over a period of time now due to numerous petitions received from the FBI,IMF and other financial and security agencies
to monitoring the UK Government against their banks on wrong payment and diversion of funds to different account in many dimension.
In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 (Six Million United States Dollars) only by cash to you via a universal immunity diplomatic means. In process of doing that, I will personally secure every needed documents as a representative of the (UN) office now to
cover the money been your still yet unclaimed payment which is now in London United-Kingdom including the legit affidavit to claim this very particular payment from the British high court here in London UK and also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the law stipulate which are the documents I’m securing for you right now once you accept to finalize this transaction with me only.
All these will be only on the condition that you will give me only %10 out of the funds which is just ($600,000.00) Out of $6,000,000.00 you are to receive as soon as you receive the money on your door step This will come to you in the form of a consignment method
Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organization and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secret between the both of us till you and I are able to conclude this very transaction completely. This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister’s Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local fame market here in the UK hence it did not claim as it suppose while dumped here London UK.
But you don’t have to worry for anything, as the transaction is 100% risk free and will remain legit as long as you work with me transparently. The box are coming with a diplomatic agent assigned by the management of this organization who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete.
All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $6,850.000.00 and your full house address and your identity such as, international passport or driver’s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.
He will call you immediately he arrives in your country’s airport to update you and I hope you understand each and every point that I’ve made known to you in this email message am sending you now, if you have any question please feel free to ask me ASAP.
MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the
Original contents inside the boxes that he will be delivering to you. So what l and our accredited management here will declare to him that is inside the consignment boxes is a sensitive photographic film material and some classified volume confidential company’s contract documents.
Please note categorically that, before i proceed with the next arrangement, You are advice to get back to me via email: so we can talk and agree properly before i seal this transaction with you and if you need further clarification I’m pleased to hear that and remember to send the required information directly to my Email address: kenthoms013@yahoo.co.jp and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity
Clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.
Please, I need urgent reply because the box is schedule already to live as soon as I hear from you. You should get back to me immediately you receive this message.
I am highly submitted in service and willing to serve you better whole-heatedly once you are pleased with my terms & condition.
CONGRATULATIONS ONCE AGAIN.
Highly Submitted.
Respectfully Yours in-service,
Mr. Kenneth Thomas.
(UN) Human Right Activist
In-charge Of All Pending Consignment/Fund Release.
Unit B1, 50 Bank Street London E14 5NS
London, United Kingdom.
From <kenthomas@unitednations.org>
CONTACT THE RIGHT PERSON FOR YOUR FUNDS
Hello Friend
I am Mrs. Vivian Jones; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas . My residential address is as follows.108 Crockett Court . Apt 303 , New Braunfels Texas , United States , am thinking of relocating since I am now rich. I was one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US , trying to get my payment of $1,500,000.00 all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, and I was directed to meet Dr. Chris Dawn, who is the member of THE COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He told me that whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment and i was paid after 2 days after procuring some Legal Documents whch Mr Chris assisted me to Obtain with just the sum of $270. Right now I am the happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Dr. Chris Dawn showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.. I will advise you to contact Dr. Chris Dawn.
You have to contact Mr Chris for your Payment directly on this information below.
JOAKIN COMPENSATION HOUSE
Name: Dr. Chris Dawn
Email: agentnewson@doitrightservices.
Tel: +234-8027924725
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Dr. Chris Dawn was just $270 for the paper works/Legal Documents, take note of that.
As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the documents from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transferred to me.
Send him the following details if you know you are ready to get your Fund and also if you are ready to make the payment for the Paper works/Legal Document that will effect the Release and Transfer of your Fund, Dr. Chris is not a time waster, as soon as he receive your information he will send to you the payment details for sending him the $270 USD that is needed for him to get the document that is needed to make the transfer a successful one without any further payment.
Fill Out the information to him if you are ready to get your fund and also ready to make the payment of the $270 needed for the paper works/Legal Documents that will effect the Release and Transfer of your Fund to you .
Your Full Name……
Direct Phone……
Country……………..
Occupation……..
Gender………
Age…………..
Once again stop contacting those people, I will advise you to contact Dr. Chris Dawn so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Vivian Jones.
108 Crockett Court . Apt 303,
New Braunfels Texas , United States
From Mrs. Vivian Jones <info@admin.org>; agentnewson@doitrightservices.co.uk
I CRAVE YOUR INDULGENCE TO READ THIS MAIL
I CRAVE YOUR INDULGENCE TO READ THIS MAIL.
Greetings in the name of God, Please let this not sound strange to you. I prayed and got you email id from your country chambers of commerce which i have been with my late husband and liked to visit once more if God will in his infinite mercies.
I am Mrs Debra Bettermann,I am 61 years old,i am deaf and suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home,And i was married to my late husband for twenty years without a child. My husband died in a fatal motor accident. Before his death we were true Christians and Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $11 million dollars with a Security Company.
Presently,this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.
Presently, I’m with my laptop in a hospital where I have been undergoing for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.
It is my last wish I now decided to divide part of this wealth, by contributing To the development of evangelism in Africa, America, Europe and
Asian Countries.
I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.
Lastly, I want you to be praying for me as regards my entire life and My health. May the Grace of our Lord Jesus Christ, the love of God, and The sweet fellowship of the Holy Spirit be with you.
I await your urgent reply.
Yours in Christ,
Evangelist (Mrs) Debra Bettermann
From Debra Bettermann <debrabettermann@aol.com>
debrabettermann@yahoo.co.jp
Mr. Peter
From: Mr. Peter Nkosi
BidVest Bank South Africa
Phone: 0027-82-639-7061
Email: petersnkosi1@gmail.com
My name is Mr. Peter Nkosi, the manager, Credit and Foreign Bills of BIDVEST BANK OF SOUTH AFRICA. I am writing in respect of a foreign customer of our bank with account number 908-14-255-114 whose name is Chung Timothy, (Mr.), who died in a plane crash [Korean Air Flight 801] with the whole passengers on board on August 6, 1997.
Since the demise of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. And the banking ethics here does not allow such money to stay long in the bank else it will be return to the bank escrow account as unclaimed funds.
In view of this I got your reference in my search for someone I will use in this great opportunity. For your assistance I am willing to give you 40% of the total amount. Upon the receipt of your response, I will send you letter of application, which you will type, sign and send back to me to enable me start the process. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of receiving your response, after your application to the bank as next of kin to the deceased. I now solicit for your assistance to present you as the next of kin as every other arrangement has been concluded by me.
Please go through this message carefully and if you are interested in assisting me, kindly notify me urgently via my private email addresses: (petersnkosi1@gmail.com), as time is of great essence in this transaction. Upon your acceptance to assist me I shall provide you with more information.
Have a wonderful day,
Mr. Peter Nkosi.
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