Friday, August 29, 2014

GREETING FROM MONEY GRAM OFFICE UNDER UNITED BANK OF AFRICA:

Attention Beneficiary,

GREETING FROM MONEY GRAM OFFICE UNDER UNITED BANK OF AFRICA:
 

Let me start by introduce myself, (HON MR.RONALD BERNARD), BILL AND EXCHANGE MANAGER Under (United Bank of Africa) Benin Republic, I am writing you this letter based on the latest development at our MONEY GRAM Under UBA Bank which I will like to bring to your personal edification Compensation $5.8Usd transfer Order By FEDERAL GOVERNMENT And UNITED NATIONS, This is a legitimate transaction and We agreed to Bring our self out until the FUND has finished Transferred to you complete the rate of your Sum of $5.8Musd,


If you are interested, please We advice You To Urgent CONTACT MR. GARY LARRY MOORE, DIRECTOR MONEY GRAM OFFICE With all your Details, Because your Full Compensation ($5.8MUSD) has scheduled to pay to you through MONEY GRAM Service, which Was DEPOSITED Yesterday in your behave in order by  FEDERAL GOVERNMENT AND UNITED NATIONS, So you will be only required To CONTACT MR. GARY LARRY MOORE, DIRECTOR MONEY GRAM OFFICE With all your Details to avoid any mistake,

Also ask him to give you more instruction how you should start receiving your Daily Payment $7,000.00usd per day through MONEY GRAM OFFICE until your Compensation Fund has been completed transferred to you in rate ($5.8MUSD) we hereby inform you that you will receiving $7,000.00Usd per day that was our Agreement with the (BOARD DIRECTORS and MONEY GRAM AUTHORITY) Yesterday until your fund $5.8MUsd has been transferred to you. I want you to urgent contact agent MR. GARY LARRY MOORE, Now ask him to give you more instruction how you will start receive your payment $7,000.00usd every day.
 
Contact him through their contact Information Below.
 
UNITED BANK OF AFRICA MONEY GRAM TRANSFER.

DEPARTMENT...LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: MR. GARY LARRY MOORE
TELE PHONE NUMBER: +22999166148

BELOW IS THE NEEDED INFORMATION YOU NEED TO FILL TO COVER THE TRANSACTION.
 
NAME________

ADDRESS____

AGE______

COUNTRY_______

STATE_____

CURRENT OCCUPATION___

MOBILE PHONE_____

HOME PHONE_______

OFFICE PHONE_______

GENDER_______

NEXT OF KIN _____

A COPY OF YOUR IDENTIFICATION _____


PLEASE MAKE SURE CONTACT HIM  call him +22999166148. after you finished email him.
 
YOURS SINCERELY,
HON MR. RONALD BERNARD,
BILL AND EXCHANGE MANAGER
Under (United Bank of Africa)
Benin Republic.  

HON MR. RONALD BERNARD asami_198566@yahoo.co.jp

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

No. 1-7 The Piazza London, WC2E 8HA 020 7447 1400

These are your identification numbers:

Ticket Number: 011425896/2012

Serial Number: AP3872/506

Lucky Numbers: iP7/4/88/28/01/40

For Winner Number 3

Tell: +447010285261

Customer Care Line: +447010285261

 CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

Dear Lucky Winner,

 This is to inform you that you have won a prize money of £500,000.00(FIVE HUNDRED THOUSAND, POUNDS STERLING)

and one Apple iPod from the Apple iPod Yearly promotion which is organized by the Apple and in conjunction with Microsoft

Company, “Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand emails

from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions

program which is conducted annually, we have only selected 5 peoples as our winners, through electronic ballot System

without the winner applying, this is to raise the profile and popularity of Apple iPod Company.

Your fund is deposited in our Bank of America Account here in U.K and shall be sent to you on the Approval of your payment.

We hereby urge you to claim the winning amount quickly as this is a Yearly Promo. Failure to claim your wining within 7days

will result to the disqualification of your fund. You are therefore requested to contact immediately out Claims Department below,

quoting your Lucky number: iP7/4/88/28/01/40

Lucky Number: iP7/4/88/28/01/40

MR. JOHN ANDREW

Event Manager

Apple Company United Kingdom.

Email: claimscentrer@gmail.com

Tell: +447010285261

You will receive your amount through the Bank of America Branch close to you for easy payment.

The Apple iPod department has discovered a huge numbers of double claims due to winners informing close friends relatives

and third parties about their winning and also sharing their Winning numbers. As a result of this, his friends try to claim the price

on behalf of the real winners. The Apple iPod department has reached a decision from headquarters that any double claim

discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer

and the real winner, as it is taken that the real winner was the informer to the double claimer about the Wining. So you are

hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize for security reason.

VERIFICATION AND FUNDS RELEASE FORM Fill Out This Form APPLICATION FOR FUND RELEASE

[Lucky number: iP7/4/88/28/01/40

1. Full Name

2. Residential Address

3. Mobile Number

4. Your E-mail ID

5. Occupation

6. Age

7. State

8. Make sure you send these details to this Email (claimscentrer@gmail.com) for

the release of your fund.

9. Did you understand that you are to send this mail to

(claimscentrer@gmail.com)?

10. Your country

11. Nationality

12. Current Location

13. Account Name

14. Account Number

15. Bank Name

16. Bank country location

17. Bank Branch

Pleas ensure that this message send to (claimscentrer@gmail.com) to enable us respond to you in time. Call on

+4477010285261

I write to apply for the release of my fund with regards to the Winning Notification that was received on my E-mail ID with Lucky

number: iP7/4/88/28/01/40

From Apple iPod Company United Kingdom [AIC].

Ticket

Number: 011425896/2012 Serial Number: AP 3872/506

I was made to believe that my prize Cheque of 500, 000.00 GBP is deposited in your office Account; I hereby request that the

above mentioned sum be remitted to me at the earliest in my country without any delay.

To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email

claimscentrer@gmail.com for prompt response

DECLARATION, [___I______HERE BY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL

ACT AS A FACILITATOR IN

THE DELIVERY OF THE TOTAL FUND TO ME IN MY COUNTRY]

We want to Congratulate You In Advance and Please Do Not Forget to Help the Poor in the Society When Apple Makes You a

Beneficiary Of their World of Wealth.

Your Faithfully Mrs. Doris Smith Online Coordinator

Apple™ nusa.soklic@telemach.net

Important Message

Attn:Beneficiary,

We hereby officially notifying you about the present arrangement to pay your compensation($850,000 thousand USD), through ATM-CARD,you can make withdrawal in any ATM Cash Point Machine Worldwide.

This arrangement was initiated/constituted by the World Bank , Paris Club and West Africa debt management, due to fruadelent activities going on internet.
Contact FedEx Courier Company via Email:(infofedexcourier11@yahoo.fr) for safety delivery
Thanks,
Mrs.Inga-Britt Ahlenius(U.N)

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Mrs.Inga-Britt Ahlenius infofedexcourier12@yahoo.fr

You are advised to contact Mr. Ben Johnson For Your Funds.

United Nation and Federal Bureau Of Investigation
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:



Dear Beneficiary:


Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is
obvious that you have not received your fund which is to the tune of $2,500,000.00 due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.



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 Malaysia his Excellency President Mohd Najib Abdul Razak to boost the exercise of clearing all foreign debts owed to you and
other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how
would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?



ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 4 years time which is 2018. Also with the ATM card you will be able to transfer your funds to
your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.



Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Delivery Company.
Note: Everything has been taken care of by the Federal Government, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $450. To effect the release of your fund valued at $2.500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Ben Johnson.
Ben with the information below.



Mr. Ben Johnson
Email: (b.johnson@Safe-mail.net)
Phone Number: +234  708-425-8134



You are advised to contact him with the information's as stated below:
Your full Name............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)



Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are
giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.



As soon as you have contacted Mr. Ben Johnson with your full information, tell him to provide you with the details on how you are to wire down the fee
to him,PS: the only fee you are paying is $450 for the Delivery of your Atm Card/ Cashier Check.



Note: This is the only funds that was due to you by compensation office, winning office and United Nation anybody telling you that you have a funds
somewhere else is trying to scam you of your hard earn money, Your funds worth the sum of 2.500,000.00 usd have been signed and issued to you, so are
advice to stop any contact you have been in so far with anybody because they are just scamming you of your hard earn money, And you should note that the
only fee you are to pay to Mr. Mavis King is the sum of $450 for the delivery of your Atm Card/Cashier Check.



Yours Sincerely,
Mrs Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Mrs Cassandra Chandler cristodulo@ziuanews.ro

Wednesday, August 27, 2014

Immediate Transfer of a Part-Payment of US$5,800,000.00

Barclay's Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom
http://www.barclays.co.uk

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us

The audit reports given to us, shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:

Directly to my private E-mail: Customercare.point@accountant.com



Yours sincerely,
Mrs. Wendy Anderson
Head, International Banking Division.
Barclay's Bank PLC, UK.

Barclays Bank onlinetransfer@barclays.co.uk


******************************************************************************************************************
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.
******************************************************************************************************************

This is very urgent

This is very urgent our operation manager has sent your first payment of $5000.00 to you. Here is what we needed from you to complete the transfer, You’re Name, Your Address,ID COPY and Your Telephone Number.Noted That Only Fee Request from you is for reactivate transfer files sum Of $95 Only,No More Fee again after that.Contact Mr Robert Anthony western union manager for your payment.Direct phone line: +22961955191
Bellow is your first payment for $5000usd sent today.
Sender Name, MIKE
sender last name, OGUEJI
MTCN:):7519054421
Amount Sent $5000.00

To confirm your first payment copy this link :::: http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location )
and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By Receiver.

Regards,
MR: JOHNSON

JOHNSON claudina@cantv.net

FOR SCAM VICTIMS

Attention: Beneficiary.


It's our pleasure to inform you that United Nation in West African had a meeting with the Authority of International Court of Justice concerning scam activities in African countries in such as Nigeria, Benin Republic, Ghana and Burkina Faso the report of scam against innocent people worldwide such as U.S.A citizens, Asia and European.

Whom the country of Nigeria/Benin Rep, Burkina Faso Ghana and other African Countries mostly West Africans,have decided to compensate you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Country above.

Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU).Compensation has been issued out in Certified ATM Visa card or cash delivery to your home address value of $3.5MILLION USD to all the affected victims and has been already in distribution to all the bearers.

Your name was among those that were reported undelivered as of this moment and we wish to advise you to comply with the instructions of the Committee Chamber to make sure you receive your fund by any mode of transfer or cash delivery without any further delay.

We advise you to do the needful thing to make sure the WAFIU transfer or delivery of your fund via our reliable Courier Company appointed.You are assured of the safety of this transaction and availability and be advised that you should stop further contacts with all the fake people and fake security companies. scammers and Bank impostors.

Therefore you are advice to contact the lawyer in charges of this BIACARD ATM and his name is Barrister William Jackson and make sure you contact him immediately with your complete information needed for delivery.


REF: 2103VC.

E-mail (williamsjacksonchamberlaw@rediffmail.com)

Name: Barrister Williams Jackson

Contact Number: +234-8173367668

Contact him with your full delivery information regarding the delivery of your fund such as:your name, Address, your phone number, Gender and also a scan copy of your International Passport or any Id Card to avoid wrong delivery and then for Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is $110.00usd and you will receive your funds by cash delivery or ATM Visa card without any further delay.

Here is the payment information through Western Union Money Transfer stated below:

Receivers Name: TONY .C .NNAMAH

Country/City: LAGOS NIGERIA

Test Question: good

Answer: Trust.

Amount: $110.00USD

MTCN:

WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the reliable courier company Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Yours in Service,

Barrister: Larry Jean

Barrister: Larry Jean chambermenber@tvcabo.co.mz