Showing posts with label nigerian scam. Show all posts
Showing posts with label nigerian scam. Show all posts

WESTERN UNION FROM DESK OF WESTERN UNION MONEY TRANSFER OFFICE.

Welcome to Western Union Money Transfer
FROM DESK OF WESTERN UNION MONEY TRANSFER OFFICE.
FINANCIAL MINISTER OF FEDERAL REPUBLIC OF BENIN
FOREIGN MANAGEMENT PAYMENT OFFICE.
Adresse :Rue du Gouverneur Bayol;
BoÍte postale :BP 1280 - Benin;

Attention:

I am Mr David Mark from Western Union Department Director Federal Republic of Nigeria. We are here to inform you that we have install your funds in our system ready to be post. Here is the information below, go to our WEB-SITE www.westernunion.com & Click tracking and put your(MTCN) numbers: 3990567986 to Money Transfer Control Number (MTCN) space Sender First Name: Anderson,Sender Last Name: Brown, and click Check Status for you to see the transfer is already install available but not yet posted to your location due to transfer fee is not paid and you fund is tag not post.

Bear in mind that your fund is not yet posted because the MTCN number is not yet activated with your name as the receiver and you have been requested to pay $95 and this is the only payment that you are to make and it is for your activation your MTCN number so that your funds can be posted to your location, Note your payment is (US$5,000.00 Dollar) to avoid mistake.

Finally, You are advice to go any western union money transfer office or money gram office and send your transferring fee amount of $95 Only to enable us activate your MTCN and post it to your location and placed your name as the receivers name.

Send The Required Fee With Our Staff Name (Stanley Iyen) And Forward The Mtcn Numbers Immediately.

1.RECEIVER NAME: OJIDE CHIDI SAMUEL
2.COUNTRY: BENIN REPUBLIC.
3.CITY : COTONOU.
4.TEST QUESTION: A?.
5.TEST ANSWER: APPLE.
6.AMOUNT: $95, USD.
MTCN ::..........

We Are Waiting For Your Urgent Response To Enable This Office post your funds Between 2 Hours.

Yours in Service
Mr. David Mark.
Western Union Manager
Federal Republic of Benin

All State Winners "Mr Saudiq Alman"

RE:YOUR PAYMENT NOTIFICATION



DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials

RE=PAYMENT COMPENSATION OF /USD $1.2,000,000

REF/PAYMENT CODE: /UN/US/FGN/EU, /$1.2,000,000

Directors Name: GEORGE PUN

Companys Name: CITY SPRING SAFE HANDLERS

WORLD COURIER COMPANY

Direct Hotline:+234-70363-587-81



ATTENTION: SIR/MADAM,



RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNION 2000/2009 FRAUD VICTIMS COMPENSATIONS PAYMENTS.







Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.IMF







The Cyber Crime Division of the IMF gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us







We have negotiated with the Federal Ministry of Finance that your payment totaling $$1.2,000,000 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake check year 2008.



Secondly, you are hereby advice to stop dealing with some non-officials in the bank and also couriers as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific Amsterdam, which is then instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.





We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $$1.2,000,000 States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America And also Other Countries. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed “Our Time for Change has come” because “Change can happen”).







Below are few list of tracking numbers you can track from CITY SPRING SAFE HANDLERS COURIER COMPANY website to confirm people like you who have received their payment successfully.



Name : Donna L. Vargas: UPS Tracking Number: 147893 (http://www.cityspringsh.com)

Name : Rovenda Elaine Clayton: UPS Tracking Number: 2349012 (http://www.cityspringsh.com)







This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $ 5,000 usd minimum which you have to withdraw $1.2,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $$1.2,000,000 Million United State of America Dollars.







(1)Your Full Name:

(2)Your Address where you want the payment centre to send your ATM CARD.:

(3)Phone and Fax Number

(4)Age:

(5)Occupation:

(6)Your Nearest International Air Port in your City of residence:

(7)Company Name:







We shall be expecting to receive your information’s from you to verify and commence delivery of your awarded ATM card, you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.







Thanks for your co-operation.





Best Regards,



Directors Name: GEORGE PUN

Companys Name: CITY SPRING SAFE HANDLERS

WORLD COURIER COMPANY

Direct Hotline:+234-70363-587-81



Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with MR GEORGE PUN) of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

Your 2010 Atm Credit Card Payment Restoration "Mr Saudiq Alman"

RE:YOUR PAYMENT NOTIFICATION



DIRECTOR FRAUD VICTIMS/Stop Contacting Those People They Are Non Officials

RE=PAYMENT COMPENSATION OF /USD $1.2,000,000

REF/PAYMENT CODE: /UN/US/FGN/EU, /$1.2,000,000

Directors Name: GEORGE PUN

Companys Name: CITY SPRING SAFE HANDLERS

WORLD COURIER COMPANY

Direct Hotline:+234-70363-587-81



ATTENTION: SIR/MADAM,



RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN UNION 2000/2009 FRAUD VICTIMS COMPENSATIONS PAYMENTS.







Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.IMF







The Cyber Crime Division of the IMF gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us







We have negotiated with the Federal Ministry of Finance that your payment totaling $$1.2,000,000 be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake check year 2008.



Secondly, you are hereby advice to stop dealing with some non-officials in the bank and also couriers as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific Amsterdam, which is then instruction given by our president, Alhaji Umaru Musa Yar Adua (GCFR) Federal Republic of Nigeria.





We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $$1.2,000,000 States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America And also Other Countries. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed “Our Time for Change has come” because “Change can happen”).







Below are few list of tracking numbers you can track from CITY SPRING SAFE HANDLERS COURIER COMPANY website to confirm people like you who have received their payment successfully.



Name : Donna L. Vargas: UPS Tracking Number: 147893 (http://www.cityspringsh.com)

Name : Rovenda Elaine Clayton: UPS Tracking Number: 2349012 (http://www.cityspringsh.com)







This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $ 5,000 usd minimum which you have to withdraw $1.2,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $$1.2,000,000 Million United State of America Dollars.







(1)Your Full Name:

(2)Your Address where you want the payment centre to send your ATM CARD.:

(3)Phone and Fax Number

(4)Age:

(5)Occupation:

(6)Your Nearest International Air Port in your City of residence:

(7)Company Name:







We shall be expecting to receive your information’s from you to verify and commence delivery of your awarded ATM card, you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.







Thanks for your co-operation.





Best Regards,



Directors Name: GEORGE PUN

Companys Name: CITY SPRING SAFE HANDLERS

WORLD COURIER COMPANY

Direct Hotline:+234-70363-587-81



Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with MR GEORGE PUN) of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime.

Un Secretary General. "Mr. Ban Ki-Moon" test@gardenbaby.com.ua

Attention:

How are you today? Hope all is well with you and family? You may not understand why this email came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.

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 USD $850,000 (Eight hundred and fifty thousand United State Dollars Only), This also 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 etc.

We found your name in our list and that is why we are contacting you, this has been agreed upon and have been signed.

You are advised to contact Mr. Bret Wilson of BLAKWOODS INTERNATIONAL BANK UNITED KINGDOM, as he is our representative in Malaysia, contact him immediately for your payment of USD$850,000 (Eight hundred and fifty thousand United State Dollars Only)which way you need the fund to be delivered. So he will send it to you and you can clear it in any means of your choice.

You are advice to get in contact with Mr, Bret Wilson and provide him with below information.

Full Name:
Address:
Telephone Number:

Person to Contact Mr. Bret Wilson.
Email: bretwilson@secretarias.com

Thanks and God bless you and your family, Hoping to hear from you as soon as you cash your Fund.

Making the world a better place.

Regards,
Mr. Ban Ki-Moon
UN Secretary General.

DISCLAIMER

This blog is created due to the increase of the scam letter spreading around the Internet, this is the only way to inform people who are seeking for help in order to prove the letter of there emails are original and not from the letter of scammer.