Money Available For Pick Up
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee had agreed to pay you a
total amount of $450,000.00 USD compensation fund. The compensation
fund has been signed to be paid to you for all the money you have lost
to scammers and through internet banking frauds.
Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 2nd quarter payment of the year
according to our banking regulation. We apologize for the delay of
your payment. The sum of $3,000.00 USD or its equivalent in your local
currency will be transferred to you via WU every day until all the
$450,000.00 USD is sent across to you. We have registered your first
payment of $3,000.00 USD online through Western Union Money Transfer.
Just confirm your first payment with below instruction, Open this
website: ( .westernunion.com/us/en/web/global-service/track-
transfer ) , then click "Track Transfer", for you to see the status of
the transaction online.
As soon you open the website, enter this tracking number(MTCN): 994
833 3151. As soon you enter the tracking number click "Track Transfer"
to confirm by yourself. These are the details you need to present to
the western union officials. Also go with your id card:
MTCN: 994 833 3151
Sender City: Ouagadougou,
Sender Country of sender: Burkina Faso.
Amount sent: $3,000 USD.
Money Transfer | Global Money Transfer | Western Union
Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like driving license or national
id or international passport.
Yours sincerely,
Dr. Mrs. Waleed Omarh.
Contact: info.westernunion@fastservice.com
https:/.westernunion.com/us/en/home.html
More 419s, part 42 (Nigerian Advance Fee Fraud)
-
IceFM
- Moderator
- Posts: 99901
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Dr. Waleed Omarh - waleedomarh6@gmail.com
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
-
IceFM
- Moderator
- Posts: 99901
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Sen. Udoka Ezeij - udokaezeij@gmail.com
PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING
Attn:
I have registered your two consignment box to FAST SECURED EXPRESS
COURIER SERVICES LLC . All the necessary arrangement of delivering
your $10,100.000.00 USD In cash was made with FAST SECURED EXPRESS
COURIER SERVICES LLC Website: www.fastsecuredexpress.com. Contact Mr.
Raymond Allen Peter Director of FAST SECURED EXPRESS COURIER SERVICES
LLC . EMAIL: () Send them your contacts information to enable them
locate you immediately they arrived in your country with your
consignment box. Email: here is Mr. Raymond Allen Peter which you are
free to call him anytime please try and call him once you receive this
email for more information on what to do
*1.YOUR FULL NAME-------------------------------
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------
Note.FAST SECURED EXPRESS COURIER SERVICES LLC : Don't know the contents of the
Box.They don't know that the box contains money, I register it as a
Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them what
was in the box or they
will delay the box from getting to you.
GOD BLESS YOU,
SENATOR UDOKA EZEIJ
Attn:
I have registered your two consignment box to FAST SECURED EXPRESS
COURIER SERVICES LLC . All the necessary arrangement of delivering
your $10,100.000.00 USD In cash was made with FAST SECURED EXPRESS
COURIER SERVICES LLC Website: www.fastsecuredexpress.com. Contact Mr.
Raymond Allen Peter Director of FAST SECURED EXPRESS COURIER SERVICES
LLC . EMAIL: () Send them your contacts information to enable them
locate you immediately they arrived in your country with your
consignment box. Email: here is Mr. Raymond Allen Peter which you are
free to call him anytime please try and call him once you receive this
email for more information on what to do
*1.YOUR FULL NAME-------------------------------
*2.YOUR HOME ADDRESS ---------------------------
*3 YOUR CURRENT HOME TELEPHONE NUMBER-----------
*4.YOUR CURRENT OFFICE TELEPHONE----------------
*5.A COPY OF YOUR PICTURE-----------------------
Note.FAST SECURED EXPRESS COURIER SERVICES LLC : Don't know the contents of the
Box.They don't know that the box contains money, I register it as a
Box of PRECIOUS VALUABLE tag no:0059126. So don't reveal to them what
was in the box or they
will delay the box from getting to you.
GOD BLESS YOU,
SENATOR UDOKA EZEIJ
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
-
IceFM
- Moderator
- Posts: 99901
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Kristalina Georgieva - nng03444@gmail.com
Hello
I write to inform you that the GOVERNMENT OF UNITED STATES in
conjunction with International Monetary Fund (IMF), has resolved to
refund each victim of scam (Advance Fee FRAUD) the sum of $7,500.000
(Seven Million Five Hundred Thousand Dollars only) On that note, I
seek your consent to collaborate with me so that I will put your name
as one of the victims entitle and legible for this refunds for our
mutual benefits. If you are interested in actualizing this deal with
me respond back urgently with your below details to enable me put your
name among those that will benefit from the refund this month.
1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.
Please note that the process of filing for this refund is risk free
and has nothing to do with illegality because I have perfected every
plan for the smooth processing of the refunds. Bear in mind that our
working ratio shall be 50% each as soon as we get the refund in your
name.
Email : nng03444@gmail.com
Yours Faithfully,
Ms. Kristalina Georgieva
Managing Director
International Monetary Fund
I write to inform you that the GOVERNMENT OF UNITED STATES in
conjunction with International Monetary Fund (IMF), has resolved to
refund each victim of scam (Advance Fee FRAUD) the sum of $7,500.000
(Seven Million Five Hundred Thousand Dollars only) On that note, I
seek your consent to collaborate with me so that I will put your name
as one of the victims entitle and legible for this refunds for our
mutual benefits. If you are interested in actualizing this deal with
me respond back urgently with your below details to enable me put your
name among those that will benefit from the refund this month.
1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.
Please note that the process of filing for this refund is risk free
and has nothing to do with illegality because I have perfected every
plan for the smooth processing of the refunds. Bear in mind that our
working ratio shall be 50% each as soon as we get the refund in your
name.
Email : nng03444@gmail.com
Yours Faithfully,
Ms. Kristalina Georgieva
Managing Director
International Monetary Fund
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
-
IceFM
- Moderator
- Posts: 99901
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Adonai Gbewanou - gbewanouesq1@hotmail.com
Dear Friend
I contacted you based on the death of my late client who has the same
surname with you and he is a national of your country. I want you to
stand as the next of kin to my late client so that his fund that was
deposited in my country before his death will be released and
transferred to your bank account as the next of kin.
I will provide you with all the legal services that will enable you to
successfully claim this fund. I will give you further information as
soon as you indicate your interest and readiness to carry out this
transaction with me.
Yours faithfully,
Adonai Gbewanou.
I contacted you based on the death of my late client who has the same
surname with you and he is a national of your country. I want you to
stand as the next of kin to my late client so that his fund that was
deposited in my country before his death will be released and
transferred to your bank account as the next of kin.
I will provide you with all the legal services that will enable you to
successfully claim this fund. I will give you further information as
soon as you indicate your interest and readiness to carry out this
transaction with me.
Yours faithfully,
Adonai Gbewanou.
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
-
IceFM
- Moderator
- Posts: 99901
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Maxine Walters - jm4130919@gmail.com
Your Compensation Fund of $250.0 Million USD Has Been Approved
Attention Dear Beneficiary
My name is Maxine Waters the chairman of The United States House
Committee on Financial Services, also referred to as the House Banking
Committee and previously known as the Committee on Banking and
Currency, is the committee of the United States House of
Representatives that oversees the entire financial services industry,
including the securities, insurance, banking and housing industries.
The Financial Services Committee also oversees the work of the Federal
Reserve, the United States Department of the Treasury, the U.S.
Securities and Exchange Commission and other financial services
regulators.
This memo is to bring to your urgent attention that the this committee
had this day 03/01/2022 approved the compensation check of $250.0 Million USD
Million USD in your name as a Scam victim who has sent several iTunes
card or received a Scam message into your email account, this
compensation is very ready to be dispatch to your address as urgent as
possible by the UPS Overnight express delivery to be delivered to you
within 12 hours.
We found out that a lot of corrupt staff has been requesting fees from
you illegally by making you pay more fees, please bear in mind that all
fees on this transaction has been paid, both the delivery charges and
insurance charge, the only fee required from you is $65 for the
Anti-Fund Embezzlement Certificate and Guarantee Certificate, this
certificate is to make it 100% certain that you must not pay anything
else accept the $65.00 and your compensation Check of $250.0 Million
USD deliver to you within 12 hours.
You should follow my directives to go right now and get Apple Gift
card or Steam wallet Gift Card of $65.00 and send it as urgent as you
receive this email, be 100% rest assured that nothing else is delaying
the inevitable delivery of your Check once we receive the $65.00 which
is a must pay fee and only fee ever involved on this transaction.urgent
reply back with the picture of the $65 Gift card now
Thanks & Congratulations in advance
Mrs. Maxine Walters
Chairman of The United States
House Committee on Financial Services
EMAIL;(jm4130919@gmail.com )
Attention Dear Beneficiary
My name is Maxine Waters the chairman of The United States House
Committee on Financial Services, also referred to as the House Banking
Committee and previously known as the Committee on Banking and
Currency, is the committee of the United States House of
Representatives that oversees the entire financial services industry,
including the securities, insurance, banking and housing industries.
The Financial Services Committee also oversees the work of the Federal
Reserve, the United States Department of the Treasury, the U.S.
Securities and Exchange Commission and other financial services
regulators.
This memo is to bring to your urgent attention that the this committee
had this day 03/01/2022 approved the compensation check of $250.0 Million USD
Million USD in your name as a Scam victim who has sent several iTunes
card or received a Scam message into your email account, this
compensation is very ready to be dispatch to your address as urgent as
possible by the UPS Overnight express delivery to be delivered to you
within 12 hours.
We found out that a lot of corrupt staff has been requesting fees from
you illegally by making you pay more fees, please bear in mind that all
fees on this transaction has been paid, both the delivery charges and
insurance charge, the only fee required from you is $65 for the
Anti-Fund Embezzlement Certificate and Guarantee Certificate, this
certificate is to make it 100% certain that you must not pay anything
else accept the $65.00 and your compensation Check of $250.0 Million
USD deliver to you within 12 hours.
You should follow my directives to go right now and get Apple Gift
card or Steam wallet Gift Card of $65.00 and send it as urgent as you
receive this email, be 100% rest assured that nothing else is delaying
the inevitable delivery of your Check once we receive the $65.00 which
is a must pay fee and only fee ever involved on this transaction.urgent
reply back with the picture of the $65 Gift card now
Thanks & Congratulations in advance
Mrs. Maxine Walters
Chairman of The United States
House Committee on Financial Services
EMAIL;(jm4130919@gmail.com )
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
-
IceFM
- Moderator
- Posts: 99901
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Chinyere G. Morgan - mrschinyeremorgan@outlook.com
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB mrschinyeremorgan@outlook.com
IF YOU FAIL TO SEND THE $59 THIS WEEK YOUR $2.500, 000.00 IS GONE FINALY.
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $59 to $59 for what you have been in
cantered in many months ago, but I want you to trust me, I cannot scam
you for $100 it is for bank processing of your payment, the fees is $59
but we have curt to $59 so that you can be able to send it today, $59
is clearly written to you before, and the good part of this, is that
you will never, ever be disturbed again over any kind of payment, this
is final, and the forms from there becomes effective once we submit
your payment application processing fee and pay the form fee of $59 I
don't want you to loose this fund this time, because you may never get
an other such good opportunity, the federal government is keen and
very determined to pay your overdue debts, this is not a fluke, I
would not want you to loose this fund out of ignorance, I will send
you all the documents as soon as bank payment processing fee is paid,
you have to trust me, you will get your fund, find a way to get $59 you
will not loose it, instead it will bring your financial breakthrough, find the
money and send it to our bursary.
The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment
program. The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your $2.500,
000.00 into your account within 15hrs.
Here is the payment information through western union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because of the requirement of ($59) Account
Officer Info :Send the fee through Money Gram Or Western Union only.
Receiver's first Name:EMMAUNEL OZOJIOFOR
City:::::::::::::: LAGOS
Country: ::::::::NIGERIA
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$59
Sender's Name:::::
MTCN Number#:
Sender's address:
As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
Best Regards
Mrs.Chinyere G.Morgan
...... no IP traceable
Reply-To: mrschinyeremorgan@outlook.com
From: "Mrs.Chinyere G.Morgan" <billmelgates61@gmail.com>
Date: Mon, 20 Dec 2021 05:16:44 +0100
Message-ID: <CAJf5p+QzjeVXnU6QZ-Dp7YmpZHNKnBnYB=HJGStX8McogOAvaw@mail.gmail.com>
Subject: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
To: jabee68 @aol.com, samk @oyster.net.ck, silvergirl2002 @yahoo.com, chintoiulaurentiu @yahoo.com, mamaply765 @aol.com, odie1124 @aol.com, brian @ninjatechs.com, bf @buytolet.ie, pauline089 @btinternet.com, nemisesjt @gmail.com, bonkis @ymail.com, dracosha @nm.ru, gudfren2 @ymail.com, saisrianju @sify.com, timimataihau @mail.pf, jerzywojtek @wp.pl, Tedmak @aol.com, Melita.Likor @fsmed.fm, t.prasanthmeg @ymail.com, mojoman1m @aol.com, prf.sergio32 @googlemail.com, Mathilda.Bothma @mmhs.co.za, julietarivera39 @ymail.com, drdwjmd @yahoo.com, byersm @bellsouth.net, petrovski.robert1 @gmail.com, tahmed_6 @yahoo.com, rhuerta86 @yahoo.com, vitalijs.gilovs @inbox.lv, BooDuckie @aol.com, eremi03 @yahoo.com, wykaz1 @wp.pl, briangree727 @yahoo.com, carolinapavie @gmail.com, dekiprint @gmail.com, marthapoletti @yahoo.com.br, surag.k @gmail.com, woj260 @wp.pl, blueeyedboot9876 @aol.com, BirdieTB @aol.com, bmitchell5150 @yahoo.com, boadeha @yahoo.fr, blakeharris37 @aim.com, kaiwhenua @clear.net.nz, bjcfour @yahoo.com, rayve21 @yahoo.com, karfix @yahoo.com, nwilkerson @yahoo.com, leo59m @live.com, lolmacd @aol.co.uk, carlbarton18 @yahoo.com, thornemarie @yahoo.com, bsilv2002 @aol.com, redhawku13 @aol.com, TransMech2 @aol.com, russe267 @msu.edu, speedvett @aol.com, per125 @aol.com, rriley @ptd.net, segun @fly4cheaper.com, rheddy @verizon.net, sharonkotz @yahoo.com, RopenRay1214 @aol.com, RonL3991 @aol.com, sakbag @aol.com, SmithGD @aol.com, poplinger @aol.com, girlx1987 @yahoo.com, nellie07n @aol.com, lamar.gore @yahoo.com, KlsPrssmnn @aol.com, pacific.lindsay @gmail.com, pixel116 @yahoo.com, puppies1948 @aol.com, boris28 @bk.ru, CLEskra @webtv.net, crosbygerald2 @yahoo.com, sarathwsurendre @gmail.com, djram33 @yahoo.com, dw.axel @mail.ru, earthrise2003 @yahoo.com, edgar.r @etrphils.com, adjames08 @yahoo.com, vs7861 @yahoo.com, melanietolentino64 @yahoo.com, dkshort @iprimus.com.au, stutz_swiss @yahoo.de, giorgionegb @yahoo.com, azverevs92 @inbox.lv, salinaharbin @gmail.com, vinz_raza05 @yahoo.com, rnk711 @frontiernet.net, antonvogel @eircom.net, juantolipaz @yahoo.com, tarooo_troy @yahoo.com, njerrychiggz @yahoo.com, aasarabillo @yahoo.com, marcmasian @gmail.com, pjing29 @yahoo.com, alexpatrick31769 @yahoo.com, tetangnopuente @yahoo.com, delarosar60 @yahoo.com, jimmyreyescarbonel @yahoo.com, mechanicxxx @yandex.ru, den8-15 @yandex.ru, farid640r @rambler.ru, baby_weng15 @yahoo.com, frum @mail.ru, nealdmc @yahoo.com, paolochirillo @lemoire.it, neilgfos1 @gmail.com, pfc2cath @verizon.net, rcd72995 @verizon.net, rcorless @ymail.com, rmortega @icloud.com, jeannettek1 @bellsouth.net, mandyanne23 @yahoo.com, russelldeiter @yahoo.com, dewettrust @telkomsa.net, funerals @vodamail.co.za, rfeilen @yahoo.com, nisha @treets.co.za, pleasure @bafokeng.com, jansenh @iway.na, peter @driveafrica.co.za, jammwcp @att.net, pcpntm @rit.edu, sjm1910 @hotmail.co.uk, pierre_suter @vodamail.co.za, info @goldreeflodge.co.za, senixcreek @yahoo.com, philstaple21 @yahoo.com, debra.matias @vodamail.co.za, shelton121 @att.net, sheilaparker2007 @yahoo.com, g.mcarthur @telkomsa.net, rischelle_santos20 @yahoo.com, carizze.quilala @yahoo.com, grahammurle @yahoo.com, joan.acutt @vodamail.co.za, iulita @inbox.lv, sueploof @yahoo.com, seakaptain @aol.com, tobytexas @sbcglobal.net, rodc_45 @yahoo.com, SER8030 @ya.ru, ser8030 @yandex.ru, dskancke @gmail.com, kopeika @ee.bgu.ac.il, barryelghanayan @yahoo.com, bobannboland @gmail.com, crownline_cronie @yahoo.com, chamikariggins @yahoo.com, alstonp2 @yahoo.com, angela.hill @maryland.gov, doosagas @cantv.net, suzannafraser @gmail.com, maryamothmanfahadrashedalrabah @gmail.com, cec1955 @aol.com, nazierw @gmail.com, mohamedally9 @gmail.com, BMD1934MT @aol.com, TLane5647 @aol.com, coc_mchandrasekhar @rediffmail.com, hungvio12 @gmail.com, briketron @aol.com, rcaa @centrin.net.id, therice6249 @gmail.com, razsteven @gmail.com, therohnfamily @aol.com, elitehomeprod @aol.com, wlj511 @aol.com, ray6759 @gmail.com, Celcia.Barretta @mail.com, dick_wmd_cheney @yahoo.com, sarahprause @aol.com, GEMGAL26 @aol.com, moeshempcurley @aol.com, xxxxxxx@googlemail.com, MARSDIVE51 @aol.com, Line417 @aol.com, lincolnscott49 @aol.com, lpa9990133 @aol.com, mrnmostert @gmail.com, lippy6415 @aol.com, atanatos @meta.ua, tatanatos @meta.ua, knibbsok @aol.com, michaelis @bitel.net, aspenfly @aol.com, ajnorthaurora @aol.com, handisideschris @gmail.com, toniopolen502 @gmail.com, TomKasbohm @aol.com, mladenl @aol.com, larrygrove4 @gmail.com, ppeddie @aol.com, pkrkelang @gmail.com, polecat @freemail.hu, vijaypalkar @indoaminesltd.com
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB mrschinyeremorgan@outlook.com
IF YOU FAIL TO SEND THE $59 THIS WEEK YOUR $2.500, 000.00 IS GONE FINALY.
I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
and we have now curt the prize of $59 to $59 for what you have been in
cantered in many months ago, but I want you to trust me, I cannot scam
you for $100 it is for bank processing of your payment, the fees is $59
but we have curt to $59 so that you can be able to send it today, $59
is clearly written to you before, and the good part of this, is that
you will never, ever be disturbed again over any kind of payment, this
is final, and the forms from there becomes effective once we submit
your payment application processing fee and pay the form fee of $59 I
don't want you to loose this fund this time, because you may never get
an other such good opportunity, the federal government is keen and
very determined to pay your overdue debts, this is not a fluke, I
would not want you to loose this fund out of ignorance, I will send
you all the documents as soon as bank payment processing fee is paid,
you have to trust me, you will get your fund, find a way to get $59 you
will not loose it, instead it will bring your financial breakthrough, find the
money and send it to our bursary.
The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment
program. The processing charges which was initially on the high price
has been cut down by the payout bank considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your $2.500,
000.00 into your account within 15hrs.
Here is the payment information through western union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because of the requirement of ($59) Account
Officer Info :Send the fee through Money Gram Or Western Union only.
Receiver's first Name:EMMAUNEL OZOJIOFOR
City:::::::::::::: LAGOS
Country: ::::::::NIGERIA
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$59
Sender's Name:::::
MTCN Number#:
Sender's address:
As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.
Best Regards
Mrs.Chinyere G.Morgan
...... no IP traceable
Reply-To: mrschinyeremorgan@outlook.com
From: "Mrs.Chinyere G.Morgan" <billmelgates61@gmail.com>
Date: Mon, 20 Dec 2021 05:16:44 +0100
Message-ID: <CAJf5p+QzjeVXnU6QZ-Dp7YmpZHNKnBnYB=HJGStX8McogOAvaw@mail.gmail.com>
Subject: FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
To: jabee68 @aol.com, samk @oyster.net.ck, silvergirl2002 @yahoo.com, chintoiulaurentiu @yahoo.com, mamaply765 @aol.com, odie1124 @aol.com, brian @ninjatechs.com, bf @buytolet.ie, pauline089 @btinternet.com, nemisesjt @gmail.com, bonkis @ymail.com, dracosha @nm.ru, gudfren2 @ymail.com, saisrianju @sify.com, timimataihau @mail.pf, jerzywojtek @wp.pl, Tedmak @aol.com, Melita.Likor @fsmed.fm, t.prasanthmeg @ymail.com, mojoman1m @aol.com, prf.sergio32 @googlemail.com, Mathilda.Bothma @mmhs.co.za, julietarivera39 @ymail.com, drdwjmd @yahoo.com, byersm @bellsouth.net, petrovski.robert1 @gmail.com, tahmed_6 @yahoo.com, rhuerta86 @yahoo.com, vitalijs.gilovs @inbox.lv, BooDuckie @aol.com, eremi03 @yahoo.com, wykaz1 @wp.pl, briangree727 @yahoo.com, carolinapavie @gmail.com, dekiprint @gmail.com, marthapoletti @yahoo.com.br, surag.k @gmail.com, woj260 @wp.pl, blueeyedboot9876 @aol.com, BirdieTB @aol.com, bmitchell5150 @yahoo.com, boadeha @yahoo.fr, blakeharris37 @aim.com, kaiwhenua @clear.net.nz, bjcfour @yahoo.com, rayve21 @yahoo.com, karfix @yahoo.com, nwilkerson @yahoo.com, leo59m @live.com, lolmacd @aol.co.uk, carlbarton18 @yahoo.com, thornemarie @yahoo.com, bsilv2002 @aol.com, redhawku13 @aol.com, TransMech2 @aol.com, russe267 @msu.edu, speedvett @aol.com, per125 @aol.com, rriley @ptd.net, segun @fly4cheaper.com, rheddy @verizon.net, sharonkotz @yahoo.com, RopenRay1214 @aol.com, RonL3991 @aol.com, sakbag @aol.com, SmithGD @aol.com, poplinger @aol.com, girlx1987 @yahoo.com, nellie07n @aol.com, lamar.gore @yahoo.com, KlsPrssmnn @aol.com, pacific.lindsay @gmail.com, pixel116 @yahoo.com, puppies1948 @aol.com, boris28 @bk.ru, CLEskra @webtv.net, crosbygerald2 @yahoo.com, sarathwsurendre @gmail.com, djram33 @yahoo.com, dw.axel @mail.ru, earthrise2003 @yahoo.com, edgar.r @etrphils.com, adjames08 @yahoo.com, vs7861 @yahoo.com, melanietolentino64 @yahoo.com, dkshort @iprimus.com.au, stutz_swiss @yahoo.de, giorgionegb @yahoo.com, azverevs92 @inbox.lv, salinaharbin @gmail.com, vinz_raza05 @yahoo.com, rnk711 @frontiernet.net, antonvogel @eircom.net, juantolipaz @yahoo.com, tarooo_troy @yahoo.com, njerrychiggz @yahoo.com, aasarabillo @yahoo.com, marcmasian @gmail.com, pjing29 @yahoo.com, alexpatrick31769 @yahoo.com, tetangnopuente @yahoo.com, delarosar60 @yahoo.com, jimmyreyescarbonel @yahoo.com, mechanicxxx @yandex.ru, den8-15 @yandex.ru, farid640r @rambler.ru, baby_weng15 @yahoo.com, frum @mail.ru, nealdmc @yahoo.com, paolochirillo @lemoire.it, neilgfos1 @gmail.com, pfc2cath @verizon.net, rcd72995 @verizon.net, rcorless @ymail.com, rmortega @icloud.com, jeannettek1 @bellsouth.net, mandyanne23 @yahoo.com, russelldeiter @yahoo.com, dewettrust @telkomsa.net, funerals @vodamail.co.za, rfeilen @yahoo.com, nisha @treets.co.za, pleasure @bafokeng.com, jansenh @iway.na, peter @driveafrica.co.za, jammwcp @att.net, pcpntm @rit.edu, sjm1910 @hotmail.co.uk, pierre_suter @vodamail.co.za, info @goldreeflodge.co.za, senixcreek @yahoo.com, philstaple21 @yahoo.com, debra.matias @vodamail.co.za, shelton121 @att.net, sheilaparker2007 @yahoo.com, g.mcarthur @telkomsa.net, rischelle_santos20 @yahoo.com, carizze.quilala @yahoo.com, grahammurle @yahoo.com, joan.acutt @vodamail.co.za, iulita @inbox.lv, sueploof @yahoo.com, seakaptain @aol.com, tobytexas @sbcglobal.net, rodc_45 @yahoo.com, SER8030 @ya.ru, ser8030 @yandex.ru, dskancke @gmail.com, kopeika @ee.bgu.ac.il, barryelghanayan @yahoo.com, bobannboland @gmail.com, crownline_cronie @yahoo.com, chamikariggins @yahoo.com, alstonp2 @yahoo.com, angela.hill @maryland.gov, doosagas @cantv.net, suzannafraser @gmail.com, maryamothmanfahadrashedalrabah @gmail.com, cec1955 @aol.com, nazierw @gmail.com, mohamedally9 @gmail.com, BMD1934MT @aol.com, TLane5647 @aol.com, coc_mchandrasekhar @rediffmail.com, hungvio12 @gmail.com, briketron @aol.com, rcaa @centrin.net.id, therice6249 @gmail.com, razsteven @gmail.com, therohnfamily @aol.com, elitehomeprod @aol.com, wlj511 @aol.com, ray6759 @gmail.com, Celcia.Barretta @mail.com, dick_wmd_cheney @yahoo.com, sarahprause @aol.com, GEMGAL26 @aol.com, moeshempcurley @aol.com, xxxxxxx@googlemail.com, MARSDIVE51 @aol.com, Line417 @aol.com, lincolnscott49 @aol.com, lpa9990133 @aol.com, mrnmostert @gmail.com, lippy6415 @aol.com, atanatos @meta.ua, tatanatos @meta.ua, knibbsok @aol.com, michaelis @bitel.net, aspenfly @aol.com, ajnorthaurora @aol.com, handisideschris @gmail.com, toniopolen502 @gmail.com, TomKasbohm @aol.com, mladenl @aol.com, larrygrove4 @gmail.com, ppeddie @aol.com, pkrkelang @gmail.com, polecat @freemail.hu, vijaypalkar @indoaminesltd.com
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+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
-
IceFM
- Moderator
- Posts: 99901
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Dr. PAKER BAKER - adamseu@europe.com
Attn Beneficiary:
The United Nations /EU union countries have approved a compensation
payment of $1,000,000.00 USD.to you for the inconvenience regarding
the covid-19 pandemic. Your fund will be credited through our options
and categories of payment methods for the release of your funds.
Payment method includes [1] payment by check or [2] direct wire
transfer [3] delivery of your consignment to your home address. kindly
choose the option that is suitable for you. We also expect that you
respond to this email within 24 hours as your application for the
release of your funds has been filed. once we receive the below
details and a scanned copy of your Id card or International passport.
1) Your Full Name==========
2) Your Residential Address=======
3)Your Postal Address===========
4) Your Phone And Fax Number=======
5)Your E-mail address============
6)Your Occupation=============
7)Your Official Age============
8)Your Photograph============
9)Your Country=============....................
Yours in Service
Dr PAKER BAKER
The United Nations /EU union countries have approved a compensation
payment of $1,000,000.00 USD.to you for the inconvenience regarding
the covid-19 pandemic. Your fund will be credited through our options
and categories of payment methods for the release of your funds.
Payment method includes [1] payment by check or [2] direct wire
transfer [3] delivery of your consignment to your home address. kindly
choose the option that is suitable for you. We also expect that you
respond to this email within 24 hours as your application for the
release of your funds has been filed. once we receive the below
details and a scanned copy of your Id card or International passport.
1) Your Full Name==========
2) Your Residential Address=======
3)Your Postal Address===========
4) Your Phone And Fax Number=======
5)Your E-mail address============
6)Your Occupation=============
7)Your Official Age============
8)Your Photograph============
9)Your Country=============....................
Yours in Service
Dr PAKER BAKER
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
-
IceFM
- Moderator
- Posts: 99901
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Bola Ajibola - bolaajibola2018@gmail.com
Attention, Dear Beneficiary, Happy and prosperous New year to you and your family. The federal government of Nigeria has directed the central bank to release all overdue fund which is $10 million dollars to foreign beneficiary which you are inclusive. The condition of payment to you is that the government said you need to pay nominal fees which is $1,000 usd to enable the central bank to process the fund to your account or alternatively send the fund via an active ATM card to you via your mailing address using courier services. This is is a good development and i want to implore you to try your possible best to make the payment so that the legitimate business transaction can be finalised this january after the confirmation of your payment. Note that you will be refunded the $1,000 usd you spent at the conclusion of the transaction. I can guarantee you that it is 100% hitch free. Hope to get your positive mail and response. Regards Bola Ajibola
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+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
-
IceFM
- Moderator
- Posts: 99901
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Achim Steiner - info.achimsteiner@aol.com
Dear Beneficiary,
You are welcome to the desk of Mr. Achim Steiner the Administrator of the
United Nations Development Programme (UNDP), working together towards a
corruption-free world by promoting and defending integrity, justice, and
rule of the law mission statement of the international anti-corruption
academy.
After the recent International Bank Ethics meeting held in New
York by the Board of Governors of Central Banks in conjunction with IMF
Delegates and Foreign Debt Experts, I am mandated to reconcile all final
outstanding foreign debts from Americas, Asia, Australia, Africa, and
Europe associated with unpaid contracts, inheritance, compensation, grants,
account diversions, etc. in consideration of the recent legislative
proposal with Memorandum of Understanding (MU) signed by the IMF Office
(International Monetary Fund), United Nations and Bank For International
Settlement (BIS) to ultimately resolve petitions/charges brought by the
International Organization.
Therefore; I am authorized to send you a reimbursement of $1,800,000 (One
million Eight Hundred Thousand United States dollars). We apologize for the
delay of your payment and all the Inconveniences and hiccups that we might
have caused you. However, we were having some minor problems with our
payment system, which is Inexplicable, and have held us stranded and
Indolent, not having the Prerequisite to devote our 100% endowment in
accrediting foreign payments. All verified beneficiaries and companies have
been shortlisted for immediate payment of their approved amount to their
designated bank account, check or through an ATM Card.
You are required to immediately reconfirm the below information for
verification and processing of your payment accordingly. Please re-confirm
the details below;
1. Your full names:
2. Your address:
3. Your direct telephone number:
4. Your Occupation:
5. Age and Gender:
6. Your valid means of identification (State Driver's License,
International Passport, etc.)
7. Preferred Mode of Payment:
MANDATE: You have until 72 bank working hours from now to file a
reimbursement claim to get your money back as instructed by the U.S.
Financial Regulatory System following the Memorandum of Understanding (MU)
signed with the above-mentioned body.
Any inconveniences that this might cause you are most regrettable while I
guarantee you a highly classified and secured transaction process at this
time.
We look forward to your timely response and to expedite this process while
thanking you for your anticipated cooperation.
Yours sincerely,
Mr. Achim Steiner
The administrator of the United Nations Development Programme (UNDP)
You are welcome to the desk of Mr. Achim Steiner the Administrator of the
United Nations Development Programme (UNDP), working together towards a
corruption-free world by promoting and defending integrity, justice, and
rule of the law mission statement of the international anti-corruption
academy.
After the recent International Bank Ethics meeting held in New
York by the Board of Governors of Central Banks in conjunction with IMF
Delegates and Foreign Debt Experts, I am mandated to reconcile all final
outstanding foreign debts from Americas, Asia, Australia, Africa, and
Europe associated with unpaid contracts, inheritance, compensation, grants,
account diversions, etc. in consideration of the recent legislative
proposal with Memorandum of Understanding (MU) signed by the IMF Office
(International Monetary Fund), United Nations and Bank For International
Settlement (BIS) to ultimately resolve petitions/charges brought by the
International Organization.
Therefore; I am authorized to send you a reimbursement of $1,800,000 (One
million Eight Hundred Thousand United States dollars). We apologize for the
delay of your payment and all the Inconveniences and hiccups that we might
have caused you. However, we were having some minor problems with our
payment system, which is Inexplicable, and have held us stranded and
Indolent, not having the Prerequisite to devote our 100% endowment in
accrediting foreign payments. All verified beneficiaries and companies have
been shortlisted for immediate payment of their approved amount to their
designated bank account, check or through an ATM Card.
You are required to immediately reconfirm the below information for
verification and processing of your payment accordingly. Please re-confirm
the details below;
1. Your full names:
2. Your address:
3. Your direct telephone number:
4. Your Occupation:
5. Age and Gender:
6. Your valid means of identification (State Driver's License,
International Passport, etc.)
7. Preferred Mode of Payment:
MANDATE: You have until 72 bank working hours from now to file a
reimbursement claim to get your money back as instructed by the U.S.
Financial Regulatory System following the Memorandum of Understanding (MU)
signed with the above-mentioned body.
Any inconveniences that this might cause you are most regrettable while I
guarantee you a highly classified and secured transaction process at this
time.
We look forward to your timely response and to expedite this process while
thanking you for your anticipated cooperation.
Yours sincerely,
Mr. Achim Steiner
The administrator of the United Nations Development Programme (UNDP)
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+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
-
IceFM
- Moderator
- Posts: 99901
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Nelson Richard - Western_unionoffice@accountant.com
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT Our Ref:WUMT0XX2/987
WEB SITE. w.westernunion.com
We wish to announce to you that your first approved payment of
$5,000.00 is available to add your name for immediate pickup in your
name today and Here is the information; MTCN #: 480-176-5006 and you
can track it now with this link:
httpw.westernunion.com/global-service/tracktransfer
I told him to keep sending you $ 5,000.00 daily until the Government
Compensation payment of ($1,200,000.00 usd dollars) is completed
transfer to you and again forward them your telephone number and
address so that they will be sure it is you.
Your payment information is below.
MTCN #: 480 176 5006
Amount: $ 5,000
Receiver: ******not added
Question: Transfer code
Answer: EB2520
Your full details is needed to add on the payment for pick up are?
Full Names.................
Your contact address..........
Your personal telephone number.......
Your Date of birth.................
Your Occupation....................
Your Passport photographs attach copy or any of your valid Identity.
Contact the payment officer to activate the payment code EB2520 with
$105 and add your name as the receiver to enable you start receiving
your payment $5000 every day.
The first $5000 is available as you track it but if you fail to comply
within 48 hours the payment will be cancelled and to avoid been
hijacked.
Urgently contact the payment department as I directed you and send
your full information to him.
Contact Person: Mr Nelson Richard E-mail (Western_unionoffice@accountant.com)
Thanks and hope to read from you soon as you have receive the first payment.
Regards.
Dr.Bocco Jean
WEB SITE. w.westernunion.com
We wish to announce to you that your first approved payment of
$5,000.00 is available to add your name for immediate pickup in your
name today and Here is the information; MTCN #: 480-176-5006 and you
can track it now with this link:
httpw.westernunion.com/global-service/tracktransfer
I told him to keep sending you $ 5,000.00 daily until the Government
Compensation payment of ($1,200,000.00 usd dollars) is completed
transfer to you and again forward them your telephone number and
address so that they will be sure it is you.
Your payment information is below.
MTCN #: 480 176 5006
Amount: $ 5,000
Receiver: ******not added
Question: Transfer code
Answer: EB2520
Your full details is needed to add on the payment for pick up are?
Full Names.................
Your contact address..........
Your personal telephone number.......
Your Date of birth.................
Your Occupation....................
Your Passport photographs attach copy or any of your valid Identity.
Contact the payment officer to activate the payment code EB2520 with
$105 and add your name as the receiver to enable you start receiving
your payment $5000 every day.
The first $5000 is available as you track it but if you fail to comply
within 48 hours the payment will be cancelled and to avoid been
hijacked.
Urgently contact the payment department as I directed you and send
your full information to him.
Contact Person: Mr Nelson Richard E-mail (Western_unionoffice@accountant.com)
Thanks and hope to read from you soon as you have receive the first payment.
Regards.
Dr.Bocco Jean
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
-
Bix
- Moderator/Sponsor
- Posts: 62233
- Joined: Wed Dec 15, 2010 9:36 am
- Location: On the Prowl!
genmuhbuh.nigpresid@gmail.com
Dear Beneficiary,
This is to inform you that the file of your $35.5 million dollars has
been on my table for a long time and we have included your name among
10 beneficiaries to be paid first quarter of 2022 fiscal year. Contact
me immediately to be very sure that all processing / information are
correct and directly from you to avoid mistakes.
Also forward your names, address and telephone number to me so I can
investigate if you are actually the real beneficiary of the $35.5
million dollars. Waiting to hear from you as soon as possible or we
re-assign your $35.5 million dollars to another beneficiary? if you
fails to reconfirm your details that means your claim is fictitious
and non-existed and would be treated accordingly.
You should send your information to genmuhbuh.nigpresid@gmail.com
as I awaits your details so we can move ahead and stay safe with your
family.
Rtd. Gen. Muhammadu Buhari (GCFR)
Former Head of State & President of Nigeria.
This is to inform you that the file of your $35.5 million dollars has
been on my table for a long time and we have included your name among
10 beneficiaries to be paid first quarter of 2022 fiscal year. Contact
me immediately to be very sure that all processing / information are
correct and directly from you to avoid mistakes.
Also forward your names, address and telephone number to me so I can
investigate if you are actually the real beneficiary of the $35.5
million dollars. Waiting to hear from you as soon as possible or we
re-assign your $35.5 million dollars to another beneficiary? if you
fails to reconfirm your details that means your claim is fictitious
and non-existed and would be treated accordingly.
You should send your information to genmuhbuh.nigpresid@gmail.com
as I awaits your details so we can move ahead and stay safe with your
family.
Rtd. Gen. Muhammadu Buhari (GCFR)
Former Head of State & President of Nigeria.
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
-
IceFM
- Moderator
- Posts: 99901
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Dr. Scott John - deliveryatm01@gmail.com
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEBSITE..westernunion. com/
MOBILE PHONE: +229 64700008
ATTENTION: BENEFICIARY,
WE ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN OUR OFFICE AND THE CONTENT NOTED,
WE ARE INSTRUCTED TO TRANSFER YOUR FUNDS BY ( PHILIP LAYE) WHO
DEPOSITED YOUR FUNDS IN OUR OFFICE TO BE TRANSFERRING TO YOU THROUGH
WESTERN UNION MONEY TRANSFER AND WE ARE THROUGH FOR ALL THE NECESSARY
ARRANGEMENT CONCERNING YOUR TRANSFER; BUT YOU CAN NOT PICK UP YOUR
FIRST PAYMENT OF $5,000.00 USD RIGHT NOW DUE TO YOUR PAYMENT FILE IS
NOT YET RENEW HERE IN OUR OFFICE AND BEFORE YOU CAN START TO PICKING
UP YOUR FUNDS YOUR PAYMENT FILE MUST BE RENEW AND RECONFIRM HERE IN
OUR OFFICE FOR THE SUCCESSFULLY TRANSFERRING OF YOUR FUNDS WITH OUT
ANY PROBLEM, THEREFORE, YOUR PAYMENT FILE WILL BE RENEWED HERE IN OUR
OFFICE AND THE RENEWING AND RECONFIRMATION OF YOUR PAYMENT FILE HERE
IN OUR OFFICE WILL COST YOU $85.00 USD ONLY, AFTER THAT YOU WILL START
RECEIVING YOUR PAYMENT TODAY WITHOUT ANY DELAY.
NOTE: THAT THE REASON WHY WE NEED YOU TO PAY $85.00 USD FOR RENEWING
AND RECONFIRMATION OF YOUR PAYMENT FILE HERE IS WE TRIED TO DEDUCT THE
FEE OUT FROM YOUR FUNDS BUT THE MINISTER ADMINISTRATOR TRUST FUND OF
BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT
HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT
GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS
ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUNDS.
FINALLY, WE WANT YOU TO RECONFIRM YOUR INFORMATION TO US IMMEDIATELY
YOU RECEIVE THIS MESSAGE WITHOUT ANY DELAY, AND YOU WILL BE RECEIVING
YOUR FIRST PAYMENT AS SOON AS YOU PAY FOR RENEWING AND RECONFIRMATION
OF YOUR PAYMENT FILE FEE HERE IN OUR OFFICE, THEN WE WILL SEND YOUR
FIRST PAYMENT DETAILS TO YOU WITH
OUT ANY DELAY, WE ALSO WANT TO INFORM YOU THAT THE AMOUNT YOU WILL BE
RECEIVING PER DAY IS $5,000.00US DOLLARS UNTIL YOU RECEIVE YOUR TOTAL
AMOUNT $2.500,000.00 US DOLLARS AS SCHEDULED IN OUR OFFICE HERE.
RECONFIRM YOUR INFORMATION TO US NOW AS WE STATED IT BELOW TO AVOID
ANY MISTAKE ON THE TRANSFER OK.
RECEIVER'S FULL:=====
YOUR FULL ADDRESS;=====
COUNTRY : =======
TELEPHONE NUMBER:======
TEST QUESTION:====?
ANSWER :=====
PLEASE IF YOU CHOOSE NOT TO RECEIVE THESE FUNDS, YOU ARE ADVISED TO
SEND US A FORFEITURE LETTER SO THAT WE CAN CANCEL THE ALREADY
SCHEDULED TRANSFER OTHERWISE YOU ARE ADVISED TO RECONFIRM YOUR
INFORMATION AS WE STATED IT ABOVE TO AVOID WRONG TRANSFER OK.
uSE THIS INFORMTION TO SEND THE FEE THROUGH WESTERN UNION OR RIA TRANSFER
Receiver Name:..... PHILIP LAYE
Country............. Benin Republic
City:................Cotonou
Text Question:....... When?
Answer:.............. Now
Amount to send: $85.Usd Only.
Sender's Name...?
Mtcn....?
Do not hesitate as we might be closing this payment programme this week finally.
THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR RECONFIRMING OF
YOUR INFORMATION IMMEDIATELY YOU RECEIVED THIS MESSAGE.
BEST REGARDS,
Dr.Scott john
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 305)
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEBSITE..westernunion. com/
MOBILE PHONE: +229 64700008
ATTENTION: BENEFICIARY,
WE ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN OUR OFFICE AND THE CONTENT NOTED,
WE ARE INSTRUCTED TO TRANSFER YOUR FUNDS BY ( PHILIP LAYE) WHO
DEPOSITED YOUR FUNDS IN OUR OFFICE TO BE TRANSFERRING TO YOU THROUGH
WESTERN UNION MONEY TRANSFER AND WE ARE THROUGH FOR ALL THE NECESSARY
ARRANGEMENT CONCERNING YOUR TRANSFER; BUT YOU CAN NOT PICK UP YOUR
FIRST PAYMENT OF $5,000.00 USD RIGHT NOW DUE TO YOUR PAYMENT FILE IS
NOT YET RENEW HERE IN OUR OFFICE AND BEFORE YOU CAN START TO PICKING
UP YOUR FUNDS YOUR PAYMENT FILE MUST BE RENEW AND RECONFIRM HERE IN
OUR OFFICE FOR THE SUCCESSFULLY TRANSFERRING OF YOUR FUNDS WITH OUT
ANY PROBLEM, THEREFORE, YOUR PAYMENT FILE WILL BE RENEWED HERE IN OUR
OFFICE AND THE RENEWING AND RECONFIRMATION OF YOUR PAYMENT FILE HERE
IN OUR OFFICE WILL COST YOU $85.00 USD ONLY, AFTER THAT YOU WILL START
RECEIVING YOUR PAYMENT TODAY WITHOUT ANY DELAY.
NOTE: THAT THE REASON WHY WE NEED YOU TO PAY $85.00 USD FOR RENEWING
AND RECONFIRMATION OF YOUR PAYMENT FILE HERE IS WE TRIED TO DEDUCT THE
FEE OUT FROM YOUR FUNDS BUT THE MINISTER ADMINISTRATOR TRUST FUND OF
BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT
HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT
GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS
ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUNDS.
FINALLY, WE WANT YOU TO RECONFIRM YOUR INFORMATION TO US IMMEDIATELY
YOU RECEIVE THIS MESSAGE WITHOUT ANY DELAY, AND YOU WILL BE RECEIVING
YOUR FIRST PAYMENT AS SOON AS YOU PAY FOR RENEWING AND RECONFIRMATION
OF YOUR PAYMENT FILE FEE HERE IN OUR OFFICE, THEN WE WILL SEND YOUR
FIRST PAYMENT DETAILS TO YOU WITH
OUT ANY DELAY, WE ALSO WANT TO INFORM YOU THAT THE AMOUNT YOU WILL BE
RECEIVING PER DAY IS $5,000.00US DOLLARS UNTIL YOU RECEIVE YOUR TOTAL
AMOUNT $2.500,000.00 US DOLLARS AS SCHEDULED IN OUR OFFICE HERE.
RECONFIRM YOUR INFORMATION TO US NOW AS WE STATED IT BELOW TO AVOID
ANY MISTAKE ON THE TRANSFER OK.
RECEIVER'S FULL:=====
YOUR FULL ADDRESS;=====
COUNTRY : =======
TELEPHONE NUMBER:======
TEST QUESTION:====?
ANSWER :=====
PLEASE IF YOU CHOOSE NOT TO RECEIVE THESE FUNDS, YOU ARE ADVISED TO
SEND US A FORFEITURE LETTER SO THAT WE CAN CANCEL THE ALREADY
SCHEDULED TRANSFER OTHERWISE YOU ARE ADVISED TO RECONFIRM YOUR
INFORMATION AS WE STATED IT ABOVE TO AVOID WRONG TRANSFER OK.
uSE THIS INFORMTION TO SEND THE FEE THROUGH WESTERN UNION OR RIA TRANSFER
Receiver Name:..... PHILIP LAYE
Country............. Benin Republic
City:................Cotonou
Text Question:....... When?
Answer:.............. Now
Amount to send: $85.Usd Only.
Sender's Name...?
Mtcn....?
Do not hesitate as we might be closing this payment programme this week finally.
THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR RECONFIRMING OF
YOUR INFORMATION IMMEDIATELY YOU RECEIVED THIS MESSAGE.
BEST REGARDS,
Dr.Scott john
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 305)
------------------------------------------------------------------------------------------------------
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-
IceFM
- Moderator
- Posts: 99901
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
James Dimon - tradewithfavor@gmail.com
.... now also in german in my private Mailaccount
CHASE BANK
16738 W, TX-71, Lakeway, TX 78738, USA.
FROM THE DESK OF:
MR. JAMIE DIMON
CEO CHASE BANK
ATTENTION: BENEFICIARY FUND.
We'd like to inform you that the board of directors and senior management of Chase Bank have received an immediate transfer order from the U.S. Treasury Department working with the United Nations and our current President Joe Biden to transfer your late payment for funds. to your bank account the approved sum of ten million US dollars. Only in this way of your choice.
The World Bank Group has directed Chase Bank (CB) through my office to release funds to the beneficiary in a manner preferred by the beneficiary so that your name appears as one of the beneficiaries of the fund whose fund has been successfully authorized for payment.
Your money will be paid out to you in the way you prefer to avoid over-spending.
Finally, we recommend that you confirm this again.
Your complete name .......................
Contact address ....................
Job.............................
Phone.............................
And fax number for easy communication.
More importantly, you alone were awarded the $ 10 million approved amount. Please also note that all documents relating to this authorization and power of attorney are made out in your name.
Please therefore ensure that your fund has received all of its clearances for release to you.
I am awaiting your urgent attention today.
Congratulations.
Kind regards,
MR. JAMIE DIMON
CEO,
CHASE BANK
Received: from [192.168.150.1] ([197.210.79.58])
From: CHASE BANK <tradewithfavor@gmail.com>
Date: Wed, 05 Jan 2022 09:56:23 -0500
Reply-To: chasebankscostumersservice@gmail.com
Reserved-for-Enterprise-Internet-LAN
Business Risk Management
Golden Plaza Building, Falomo roundabout, ikoyi
Nigeria
CHASE BANK
16738 W, TX-71, Lakeway, TX 78738, USA.
FROM THE DESK OF:
MR. JAMIE DIMON
CEO CHASE BANK
ATTENTION: BENEFICIARY FUND.
We'd like to inform you that the board of directors and senior management of Chase Bank have received an immediate transfer order from the U.S. Treasury Department working with the United Nations and our current President Joe Biden to transfer your late payment for funds. to your bank account the approved sum of ten million US dollars. Only in this way of your choice.
The World Bank Group has directed Chase Bank (CB) through my office to release funds to the beneficiary in a manner preferred by the beneficiary so that your name appears as one of the beneficiaries of the fund whose fund has been successfully authorized for payment.
Your money will be paid out to you in the way you prefer to avoid over-spending.
Finally, we recommend that you confirm this again.
Your complete name .......................
Contact address ....................
Job.............................
Phone.............................
And fax number for easy communication.
More importantly, you alone were awarded the $ 10 million approved amount. Please also note that all documents relating to this authorization and power of attorney are made out in your name.
Please therefore ensure that your fund has received all of its clearances for release to you.
I am awaiting your urgent attention today.
Congratulations.
Kind regards,
MR. JAMIE DIMON
CEO,
CHASE BANK
Received: from [192.168.150.1] ([197.210.79.58])
From: CHASE BANK <tradewithfavor@gmail.com>
Date: Wed, 05 Jan 2022 09:56:23 -0500
Reply-To: chasebankscostumersservice@gmail.com
Reserved-for-Enterprise-Internet-LAN
Business Risk Management
Golden Plaza Building, Falomo roundabout, ikoyi
Nigeria
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
-
IceFM
- Moderator
- Posts: 99901
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Choo Boon Hoe - aurielevans1954@yahoo.com
Operations, Maintenance and Transportation officer.
Singapore International Airport Block 5, Haig Road, #08-463, Singapore
Singapore
INSPECTION UNIT.
Attention Beneficiary,
My name is Choo Boon Hoe I work in a storage facility here in
Singapore International Airport Singapore as a stock keeper. If you
don't mind, I wish to share classified information with you which will
be of great help to both of us. Before I proceed, I must seek your
utmost discretion about this vital information that will change our
lives forever. The reason I call this a "classified information" is
because any mistake with regards to this information is capable of
kicking me out of job but if well managed, We will be rich forever so
i need to know if I can trust you enough to reveal this secret to you.
It all happened this morning during my usual routine check here in
storage facility i discovered an abandoned shipment from London
belonging to you, A scan receipt tagged on the consignment box
revealed an undisclosed huge amount of money in a Metal Trunk Box
weighing approximately 110LBS ( astrological sign ) With TAG RBT-45C
as your consignment code number.
Reading through the file found next to the consignment clearly shows
your consignment was abandoned because the Content of the consignment
was not properly declared by the consignee as "MONEY" rather it was
declared as personal effects to avoid interrogation/security purpose
also the inability of the diplomat to pay for International
consignment delivery permit ( I.C.D.P) of $15,650 and the United
States Non-Inspection clearance Charges of $3,700USD totaling $19,350.
Currently, Your consignment is still here in our storage facility
waiting to be approved and cleared for final delivery to you. I write
to you today because your email is the ONLY contact information on
this consignment. I will send to you some official legal receipts
found with your consignment which I believe was issued from the United
Nation office in Singapore.
However, to make my final clarification in regards to your delivery, I
advise you to reconfirm your current details for a speedy
verification/ delivery of your consignment to your current address.
Once that is done, I will proceed to the clearance department to
personally clear your consignment and proceed to your address for
delivery.
KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.
(1) FULL NAMES: _________. (2) DELIVERY ADDRESS: ______.(3) TELEPHONE
NUMBER:______ .(4) COUNTRY: _________.(5) SEX: _______.(6) DATE OF
BIRTH: _______.(7) OCCUPATION: _________
NEAREST INTERNATIONAL AIRPORT: ______
VERY IMPORTANT, Be informed the reason i personally contact you
regarding this abandoned consignment is because I want us to transact
this business and share the money 70% for you and 30% for me since the
consignment is still valid and not returned back to the Singapore
Treasury Department after being abandoned for a very long time. As
soon as i have confirmation from you, I will personally get $20,000
loan to pay off the International consignment delivery permit (
I.C.D.P) plus the Singapore Non-Inspection Clearance permit of $3,700
then arrange for the box to be delivered to your address or I can
bring it myself to avoid any more troubles but first, You must assure
me of my 30% share before i proceed. I wait to hear from you urgently
if you are still available and ready to proceed. I will appreciate it
if we keep this deal confidential for security reasons.
KINDLY REPLY,
CONTACT PERSON: Choo Boon Hoe
CELL PHONE: +65-82691168 .......... SingTel-Singapore
Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.
Warmest Regards,
Chief Inspection Officer
Choo Boon Hoe
Singapore International Airport Block 5, Haig Road, #08-463, Singapore
Singapore
INSPECTION UNIT.
Attention Beneficiary,
My name is Choo Boon Hoe I work in a storage facility here in
Singapore International Airport Singapore as a stock keeper. If you
don't mind, I wish to share classified information with you which will
be of great help to both of us. Before I proceed, I must seek your
utmost discretion about this vital information that will change our
lives forever. The reason I call this a "classified information" is
because any mistake with regards to this information is capable of
kicking me out of job but if well managed, We will be rich forever so
i need to know if I can trust you enough to reveal this secret to you.
It all happened this morning during my usual routine check here in
storage facility i discovered an abandoned shipment from London
belonging to you, A scan receipt tagged on the consignment box
revealed an undisclosed huge amount of money in a Metal Trunk Box
weighing approximately 110LBS ( astrological sign ) With TAG RBT-45C
as your consignment code number.
Reading through the file found next to the consignment clearly shows
your consignment was abandoned because the Content of the consignment
was not properly declared by the consignee as "MONEY" rather it was
declared as personal effects to avoid interrogation/security purpose
also the inability of the diplomat to pay for International
consignment delivery permit ( I.C.D.P) of $15,650 and the United
States Non-Inspection clearance Charges of $3,700USD totaling $19,350.
Currently, Your consignment is still here in our storage facility
waiting to be approved and cleared for final delivery to you. I write
to you today because your email is the ONLY contact information on
this consignment. I will send to you some official legal receipts
found with your consignment which I believe was issued from the United
Nation office in Singapore.
However, to make my final clarification in regards to your delivery, I
advise you to reconfirm your current details for a speedy
verification/ delivery of your consignment to your current address.
Once that is done, I will proceed to the clearance department to
personally clear your consignment and proceed to your address for
delivery.
KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.
(1) FULL NAMES: _________. (2) DELIVERY ADDRESS: ______.(3) TELEPHONE
NUMBER:______ .(4) COUNTRY: _________.(5) SEX: _______.(6) DATE OF
BIRTH: _______.(7) OCCUPATION: _________
NEAREST INTERNATIONAL AIRPORT: ______
VERY IMPORTANT, Be informed the reason i personally contact you
regarding this abandoned consignment is because I want us to transact
this business and share the money 70% for you and 30% for me since the
consignment is still valid and not returned back to the Singapore
Treasury Department after being abandoned for a very long time. As
soon as i have confirmation from you, I will personally get $20,000
loan to pay off the International consignment delivery permit (
I.C.D.P) plus the Singapore Non-Inspection Clearance permit of $3,700
then arrange for the box to be delivered to your address or I can
bring it myself to avoid any more troubles but first, You must assure
me of my 30% share before i proceed. I wait to hear from you urgently
if you are still available and ready to proceed. I will appreciate it
if we keep this deal confidential for security reasons.
KINDLY REPLY,
CONTACT PERSON: Choo Boon Hoe
CELL PHONE: +65-82691168 .......... SingTel-Singapore
Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.
Warmest Regards,
Chief Inspection Officer
Choo Boon Hoe
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
-
IceFM
- Moderator
- Posts: 99901
- Joined: Fri Nov 16, 2007 10:06 am
- Location: .... on the Baltic Beach
Tom Roddy - ulstebnnk@gmail.com
Ulster Bank
Position: Branch Manager
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: + 44 745 1271 380
Attention:
Compliment of the season. I am writing to bring to your notice that we have resolved to release your pending payment sum of £6,470,000.00 (Six Million Four Hundred and Seventy Thousand Pounds) only to you as beneficiary sum.
However, we urge that you communicate with Name and address, telephone number and let us know your preferred mode of payment which is in accordance with the Financial Guidelines and Monetary policies for a quick facilitation of the release of your funds. Hoping to hear from you soon
Thank you
Sincerely,
Tom Roddy
Head of operation
Ulster Bank Plc
Position: Branch Manager
Address: 11-16 Donegall Square E, Belfast BT1 5UB, UK
Telephone: + 44 745 1271 380
Attention:
Compliment of the season. I am writing to bring to your notice that we have resolved to release your pending payment sum of £6,470,000.00 (Six Million Four Hundred and Seventy Thousand Pounds) only to you as beneficiary sum.
However, we urge that you communicate with Name and address, telephone number and let us know your preferred mode of payment which is in accordance with the Financial Guidelines and Monetary policies for a quick facilitation of the release of your funds. Hoping to hear from you soon
Thank you
Sincerely,
Tom Roddy
Head of operation
Ulster Bank Plc
------------------------------------------------------------------------------------------------------
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++
+++ Я не воюю с Россией +++
+++ The FAQ / FAQ in deutsch +++