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All Right Reserve 2014 UPS Express Delivery COMPANY WEBSITE--http://www.ups.com UPS MASS DELIVERY NOTICE!! ATTENTION DEAR CUSTOMER THIS IS TO REMIND OUR CUSTOMERS THAT OUR FIRST ANNUAL AUDIT WILL BEGIN ON 11TH TO 18TH AUGUST 2014 AND THIS OFFICE HAS BEEN MANDATED FOR URGENT MASS DELIVERY FROM 31 JULY TO 11TH AUGUST AND YOU COULD BE AMONG THE LUCKY ONE WITH JUST MASS DELIVERY FEE OF $78.00 WE WISH TO INFORM YOU THAT YOUR PACKAGE WITH REG XPD7811-SC WHICH IS HERE FOR VERY LONG TIME NOW , AND YOU COULD BE NEXT LUCKY PERSON TO RECEIVE ONE OF OUR DIPLOMAT AT YOUR DOOR WITH YOUR PACKAGE. WITH ONLY MASS DELIVERY FEE OF $78.00 URGENTLY CONTACT THE MASS DELIVERY DIRECTOR WITH YOUR PAYMENT INFORMATION OF ($78.00 USD) RECEIVER INFO BELLOW AND YOU CAN SEND VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM OFFICE NEAREST TO YOUR HOUSE ADDRESS TO Reciever.......... Louis Nwa Country............Benin republic City ..........................Cotonou Amount........................$78.00 Text question....................AA? Answer...............................BB MASS DELIVERY IS DIRECTOR BILL GARDNER E-MAIL ADDR-- upsdeliveryservice0299@yahoo.it CUSTOMER CARE LINE................+229-68761531 ASK HIM ABOUT YOUR TRACKING DETAILS AS YOU SEND THE MASS DELIVERY FEE OF $78.00 REMEMBER TO SEND YOUR NAME, ADDRESS, PHONE AND PACKAGE NUMBER TO THE OFFICE FOR EASY IDENTIFICATION NOTE THIS!! THIS IS THE ONLY MONEY TO PAY AND IF YOU RECEIVE THIS MASSAGE AFTER 16TH OF AUGUST PLS DO NOT SEND THE MONEY Thank you Director Lewis Kennedy +229-68761531 http://www.tailorprofactory.com/upload/logoDHLUPS.jpg DHL Express Delivery system (c) 153 James Street, Suite100, Beach Road B.R, 00229 URGENTLY CONTACT DIRECTOR BILL GARDNER TODAY
Click to view scam #86636 - Sent on July 31, 2014, 11:46 am by diplomatdonaldparker14563@gmail.com
DIAMOND BANK WESTERN UNION HEADS OFFICE REPUBLIQUE DU BENIN 01 BP 955,308, rue Révérend Père Colineau, Zone Commerciale Ganhi Hours of Operation Monday-Thursday: 8:00AM-6:30PM Friday-Saturday: 9:00AM-5:00PM Send Money Worldwide Dear Customer We are happy to inform you officially that we have this morning received approval letter from Federal Ministry of Finance Office, authorizing our Bank to program a total sum of $2,500,000.00 USD and pay you through our western union Digital transfer system for your easy pickup and warned against any unforeseen delay that could make your funds not to get to you in a timely manner. The Federal Ministry of Finance chairman (Hon. Idriss Daouda) have submitted your payment file to the Benin Consulate for screening and all data have being confirmed correct to pay you a total sum of $2,500,000.00 USD as a result overdue contract payments so far. We have been advised to send you total of $4,500.00 USD every day because Western Union laws here in Benin Republic only permit a transfer for maximum of $4,500.00 USD to one name every day, but you can provide more different names such as your wife and children around you. We have today transferred your first $4,500.00 available for your pickup at any western union office nearest to you, but still on hold due to the dormant activation fee of $65.00 USD which you supposed to pay for activation of domiciliary account where your funds was deposited before your transfer will be posted for your pickup. For your convenience check your first $4,500.00.00 USD transfer on Western Union WEBSITE clicks TRACKING and fill the bellow information on the space provided at western union website. Money Transfer Control Number (MTCN) 5757479827 Sender First Name: Jude Sender Last Name: Ikem On above transfer status, you will understand that your first $4,500.00 USD transfer was retrieved and placed pickup due to required dormant activation and will be available for you to pickup once we activate the domiciliary account in your name which required that you the beneficiary of this payment will pay fee of $65.00 USD into the account and will be sent to us through Western Union or Money Gram office nearest to you with bellow information Receive Full Name: Peter Machi City & Country: Cotonou, Benin Republic Text Question: Faith Answer: In God Amount: US$65.00 USD The moment we receive the activation fee from you, we shall without any hesitation activate the account in your name and post your first $4,500 and then forward a copy of your Western Union transfer slip that content all your pickup information for your easy collection at any Western Union office or Bank nearest to you. What I want to tell you now is this, no-matter the condition you may find yourself right now, I am advising you to look for means of borrowing this $65.00 USD and make sure you send it because I can assure you that this is the only thing holding you from receiving your payment by now. I don't want you to doubt me on this because after you have sent the money you must surely share the testimony to your family and to the church where you worship. I am giving you every assurance that you will be entitled to receive $4,500.00 USD on daily basis through Western Union Money transfer cash in minutes. Urgently proceed with the payment for immediate activation and transfer of your first $4,500 today. We wait to receive your confirmation. Thanks for using our service Dr Paul Amechi Position: Managing Director Foreign Operation & Accountant Suppervisor Diamond Bank Western Union Department (DBB) --------------------------------------------------------------------------------------------------------------------------- This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. Internet communications are not secured and therefore Western Union International does not accept any legal responsibility for the contents of this message. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail
DHL Express Delivery COMPANY WEBSITE--http://www.dhl.com DHL MASS DELIVERY NOTICE!! ATTENTION DEAR CUSTOMER THIS IS TO REMIND OUR CUSTOMERS THAT OUR FIRST ANNUAL AUDIT WILL BEGIN ON 5TH TO 13TH AUGUST 2014 AND THIS OFFICE HAS BEEN MANDATED FOR URGENT MASS DELIVERY FROM 27TH JULY TO 13TH AUGUST AND YOU COULD BE AMONG THE LUCKY ONE WITH JUST MASS DELIVERY FEE OF $78.00 WE WISH TO INFORM YOU THAT YOUR PACKAGE WITH REG XPD7811-SC WHICH IS HERE FOR VERY LONG TIME NOW , AND YOU COULD BE NEXT LUCKY PERSON TO RECEIVE ONE OF OUR DIPLOMAT AT YOUR DOOR WITH YOUR PACKAGE. WITH ONLY MASS DELIVERY FEE OF $78.00 URGENTLY CONTACT THE MASS DELIVERY DIRECTOR WITH YOUR PAYMENT INFORMATION OF ($78.00 USD) RECEIVER INFO BELLOW AND YOU CAN SEND VIA WESTERN UNION MONEY TRANSFER OFFICE NEAREST TO YOUR HOUSE ADDRESS TO Reciever.......... Peter Machi Country............Benin republic City ..........................Cotonou Amount........................$78.00 Text question....................AA? Answer...............................BB MASS DELIVERY IS DIRECTOR BILL GARDNER E-MAIL ADDR-- dhls378@yahoo.in ) CUSTOMER CARE LINE................+229-68761531 ASK HIM ABOUT YOUR TRACKING DETAILS AS YOU SEND THE MASS DELIVERY FEE OF $78.00 REMEMBER TO SEND YOUR NAME, ADDRESS, PHONE AND PACKAGE NUMBER TO THE OFFICE FOR EASY IDENTIFICATION NOTE THIS!! THIS IS THE ONLY MONEY TO PAY AND IF YOU RECEIVE THIS MASSAGE AFTER 13TH OF AUGUST PLS DO NOT SEND THE MONEY Thank you Director Lewis Kennedy +229-68761531 http://www.tailorprofactory.com/upload/logoDHLUPS.jpg DHL Express Delivery system (c) 153 James Street, Suite100, Beach Road B.R, 00229 URGENTLY CONTACT DIRECTOR BILL GARDNER TODAY Attachment content - 18.jpg:ÿØÿàµgPGö|sÚ1èI\.yûÈ8ïôwüéûQZë?²?ø?ÇL??ÎûPÒì???¾üq]??Æý­?¹ô5ë4{ÿÆ:n=?ù×ó??u(`°µ+b?¾_?GóÿEßÚÝÿJ/XÑz{)R»ÿ
Click to view scam #87182 - Sent on August 5, 2014, 5:19 pm by diplomatdonaldparker14563@gmail.com
BANK OF AMERICA External Review Committee on Debt Statistics And fund audit Balance Debt IMF-World Bank Collaboration 2195 SW 8TH ST MIAMI, NEW York 33135 UNITED STATE OF AMERICA. OUR REFCODE:BSEL/853/AWN/021/05 Attention: Dear Value Customers, The management of this bank want to notify you that sum of (20 .5million United States Dollars has been transfer in our bank by Federal Government of Benin in other to transfer the fund into your bank account, The money was transfer through DIAMOND BANK-Benin according to the bank manager in Benin who let us to know that you have paid much to received your fund in Benin which fails as some of those company Money Gram and western union over there is demanding money from you which is not good. I want you to clearly understand that we are here to serve you according to the instruction from Federal Government but unfortunately we can make the transfer available to you because we did not have your bank account with us so we decided to send you a message for you to aware that your money is here and you have to send your bank account immediately to us to transfer it to you, Also be informed that the DIAMOND BANK-Benin in Benin (DB) will obtain the non-residential clearance form and sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. In line with our Bank Of America in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, In such transfer you are advice to send $98 only to Paul Nna Secretary to General Authority of Anti-Terrorist Enforcement Unit Benin Republic to obtain Non-Residental clearance Certificate before the said fund will hit your bank account. And you will send it to Benin republic as the origination of the said fund to avoid seized your already transfer fund by US Government. and must bear the signature of Barrister Luwis Agu Attorney general Diamond Bank Benin Republic Therefore.your advise to follow the instruction immediately and go to western union or money garm and send the requested fee immediately because the president of bank of America instructed us to let you know that we should transfer the $20.5million directly to your account within 1hours we receive the Certificate from Benin Republic. Furthermore, as soon as we read from you with the completed form below and your full information, we will send to you the relevant document that authenticate your fund which also proves you the rightful beneficiary of the fund and commence with the transfer immediately. PERSONAL DATA Your Full Name:...................... Your Contact Address:................ Your Phone Number:........................ Your Age/Occupation:......................... Next of Kin Name & Address:.................... Nationality:............................................... Scan copy of your Identification:...................... BANKING DETAILS Bank Name:........................ Account Holders Name:.......... Bank Address:......................... Account Holders Name:................ Bank Account Number:.................. Routine Number:............................ Swift Code:.............................. Bank Phone Number:....................................... Be advice to send the required $98 to enable us to serve you better, note that $98 is the only cost you will bear to have your fund into your account, I am very sure of what I said, and it is a promised. Now we are waiting for you to make the payment through western union or money gram money transfer with the name of Paul Nna Receiver____________Paul Nna Country______________ Benin Republic. City_____________ Cotonou Text Question_________What is good? Answer_____________ Good reputations. Amount_______________ $98. 00 Please, sender's name and MTCN is highly recommended. This instruction and the law abide to last but 4 days only before the final confiscation of your fund.Note that your fund will hit to your bank account immediately we receive the Certificate from Benin Republic Thanks for your kind understanding Mr, Ralph Martin INTERNATIONAL MANAGER BANK OF AMERICA
U.S. DEPARTMENT OF JUSTICE,FOREIGN CLAIMS SETTLEMENT COMMISSION COMMISSIONER FOR INTERNATIONAL REIMBURSEMENT CENTER 600 E Street, NW., Suite 6002 Washington, DC 20579 DEAR ESTEEMED BENEFICIARY, Re: LETTER OF APPRECIATION FOR YOUR COMPENSATION WITH DUE RESPECT? GREETINGS TO YOU AND I HOPE THIS E-MAIL REACH YOU IN GOOD HEALTH AND SPIRIT? WE ARE QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS AND TILL DATE. MY NAME IS MR. ANUJ C. DESAI, THE CHAIRMAN OF FOREIGN CLAIMS SETTLEMENT COMMISSION OF THE UNITED STATES (FCSC), I WAS ASSIGNED TO MONITOR ALL THE FOREIGN TRANSACTIONS IN EUROPE, AFRICA AND ASIA COUNTRIES GENERALLY. I HAVE BEEN IN THIS OFFICE FOR YEARS AND SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA HAVE DECIDED TO MONITOR ALL THE VARIOUS TRANSACTIONS AROUND THE WORLD, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER BECAUSE OF FRAUDULENT ACTIVITIES. I DO NOT INTEND TO SPOIL YOUR DAY OR PUT YOU UNDER DURESS. BUT I MUST EDUCATE YOU AS A FELLOW SINCE I HAVE GONE THROUGH DETAILS OF YOUR PAST DEALING WITH NO GOOD RESULT. HOWEVER, UPON MY ARRIVAL TO AFRICA LAST WEEKEND SAT.23RD AUG.2014, AFTER OUR SECOND MEETINGS WITH AFRICAN /AMERICAN CONSOLATE AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES AROUND THE WORLD AND WE RESPECTIVELY AGAINST AFRICA AND ASIA COUNTRIES OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON HERE IN THEIR NATION. WHEN I ARRIVED REPUBLIC OF BENIN CAPITAL CITY PARLIAMENT IN PORTO-NOVO, I FOUND OUT THAT YOUR CONSIGNMENT BOX CLEARANCE FILE IS LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY AND SO BEEN ABANDONED BY THE DELIVERY AGENT WHOm WAS SUPPLEMENTARY, DUE TO LONG DELAY IN CLEARANCE, I DON'T REALLY KNOW HOW IT HAPPENED BUT WAS MADE TO UNDERSTAND THAT THEY HAVE TRIED TO REACH YOU BY EMAIL AND PHONE CALL, BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, WE DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT ITS CONTAINED PERSONAL EFFECTS INSTEAD OF OUR FINDING UNITED STATES DOLLAR BILLS WORTH OVER $2.5MILLION UNITED STATES DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW. BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY PERSONAL PRESENT AND AUTHORITY AS THE CHAIRMAN OF FOREIGN CLAIMS SETTLEMENT COMMISSION, THAT I CAN ASSIST YOU TO CLEAR AND MOVE YOUR CONSIGNMENT BOX FUNDS TO YOUR ADDRESS WITHOUT OBSTRUCTION, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS BECAUSE I RECEIVED SOME INFORMATION FROM ANTI-FRAUD UNITS IN BENIN REPUBLIC HERE, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLE IN NIGERIA AND BENIN HERE WHOM CLAIMED TO BE LEGITIMATE OFFICES. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALING AND COMMUNICATION REGARDLESS THE FUNDS YOU HAVE SPENT SO FAR BECAUSE YOU?RE DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION. I ALSO WISH TO INFORM THAT WE OUR TRACKING DEVICE IS AT WATCH FOR YOUR PROTECTION AND WILL SOON SOURCE OUT THOSE THAT CLAIMED TO BE DIRECTOR OF LEGITIMATE OFFICERS HERE IN BENIN AND NIGERIA. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM SINCE WE HAVE ARRIVED TO THIS LATEST DEVELOPMENT AFTER MY MEETING WITH SOME TOP PARLIAMENT MEMBERS OF BENIN AGENCIES AND THE FINANCE MINISTER DUE TO YOUR LONG WAITED CONSIGNMENT BOX. FOR YOUR BENEFIT, WE HAVE WAIVED MOST OF YOUR CONSIGNMENT BOX CLEARANCE CHARGES THROUGH HELP OF HONORABLE MINISTER AND AUTHORIZED FREE PASSAGE OF YOUR CONSIGNMENT BOX WITHOUT ANY OBSTRUCTION. YOUR CONSIGNMENT BOX IS PRESENTLY IN MY CARE AND CAN BE HANDED OVER TO YOU IN PERSON AS I WILL BE COMING ALONG WITH YOUR CONSIGNMENT BOX AS SOON AS I HEAR FROM YOU AND COMPLETE MY ENGAGEMENT HERE BY COMING SUN.31ST AUG.2014. I WILL LIKE TO SCHEDULE MY MOVEMENT IN SUCH AWAY THAT ONCE I ARRIVE YOUR CITY, I WILL GIVE YOU A PHONE CALL TO KNOW WHERE TO MEET OR DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR CONSIGNMENT BOX TO YOU. SO I WANT YOU TO RE-CONFIRM YOUR BELOW INFORMATION FOR PROPER DOCUMENTATION. YOUR ID/PASSPORT NAME******* CURRENT HOME ADDRESS. ******* CITY, STATE & COUNTRY******* DIRECT PHONE HOME/CELL******* SCAN COPY OF IDENTIFICATION****** I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I HAVE SEEN THAT YOU HAVE SPENT SO MUCH FUNDS TRYING TO RECEIVE YOUR CONSIGNMENT BUT NOTHING TO SHOW UP YET. SO BE ADVISED TO CONTACT ME IMMEDIATELY YOU RECEIVE AND STUDY THIS E-MAIL TO KNOW YOUR WILLINGNESS BECAUSE EVERYTHING HAS BEEN DONE OK. YOU ARE ONLY REQUIRED TO REGISTER YOUR CONSIGNMENT BOX FOR (FCSC) DEPARTURE PERMIT WITH SUM OF $195.00 ONLY FOR IMMUNITY SAFEGUIDING VIA WESTERN UNION MONEY TRANSFER. RECEIVER'S FIRST NAME: PETER LAST/SURNAME: MACHI ADDRESS: BP 961 ETOILE ROUGE CITY/ STATE: COTONOU COUNTRY: REPUBLIC OF (BENIN) AMOUNT: $99.00 YOU MUST ACT FAST IF YOU WISH TO WORK IT OUT AS I EXPLAINED BECAUSE I WILL BE LEAVING AFRICA ON SUN.31ST AUG.2014, AND THIS WILL BE YOUR OPPORTUNITY TO RECEIVE YOUR CONSIGNMENT. SO TREAT THIS AS MATTER OF URGENCY AS I LOOK FORWARD TO RECEIVE YOUR POSITIVE RESPONSE TO MY ABOVE EFFORTS. THANK YOU. SINCERELY YOURS, MRS LINDA LARRY COMMISSIONER OF THE FOREIGN CLAIMS SETTLEMENT COMMISSION
Click to view scam #90026 - Sent on August 29, 2014, 11:27 am by diplomatdonaldparker14563@gmail.com
Attn: Beneficiary , This is to inform you that this office has been instructed to pay your funds $20.5M ( Twenthy million five hundred thousand US dollars) by European security leading team and America representative personel called Mr.John M.Luna of Arizona.Usa . You may be receiving $20.5M cash into your account or via atm immediately you contact Mr.John M.Luna in Arizona.Usa Be also informed that we have sent total sum of $20.5M dollars to you this morning through Mr.John M.Luna after cancellation of your transaction with central bank Benin Republic. You have only 48 hours to reply this email as you contact Mr.John M.Luna in USA for receiving maximum amount of $20.5M through Mr.John M.Luna currently in charged of releasing $20.5M to you through his national bank account in Arizona.Usa . Further more you advised to contact Mr.Luna inchraged for releasing $20.5M to you over there, Mr.Luna shall pay you immediately you contact him as order was given to him' so that you will confirm the $20.5M within 48 hours through Mr.John M.Luna in Arizona.Usa Signed. .............................................. Director Federal ministry of finance Cotonou Benin Republic Name: Dr. Christain Okafor
Dear Beneficiary: The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $1.5M after the meeting held on 1th of Feb. 2014. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. has Instructed this Department to send your funds through Ria Money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through ria money the maximium amount you will be receiving each day starting from tomorrow is the sum of $4000.00. also you are required to send us the sum of $45 dollar for re-newing and recofirming your file that was deposited in this office with your name and address bellow. Beneficiary name--------------------- Address-------------------------------- Tel phone----------------------------- Contact with this informations below: CONTACT PERSON: MR PAUL JAMES Telephone: +229 98648962 EMAIL: ria_money.transfer@accountant.com As soon as the required fee of $45 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.Send the $45 dollar through ria money tranfer with the name and address below: Here the information, Receivers Name:.........Marcel Obi Country:........ Benin Republic , City:.......Cotonou Text:...............Great Answer:................Good Amount:..........$45 We await to receive the ria money or money gram payment informations today.Please if you are not the real beneficiary don't respond this email okay, on this number +229 98648962 for him to know that you have contacted him with your information's. Yours in service Mrs.Rose Mike (ESQ). Finance Ministery Federal republic of Benin.
Click to view scam #68796 - Sent on March 3, 2014, 10:00 am by diplomatdonaldparker14563@gmail.com
PRESIDENCY OFFICE OF DIRECTOR DUE PROCESS UNIT OLD SENATE BUILDING TBS, NIGERIA. REF: FGG/PRES/DPU/2006/QTR01/VOL.2 PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION Dear Sir/Madam Following directives and mandate this office received in respect of your over-due contract/inheritance fund claim valued at $40million, I am delighted to inform you that your name was in the pay roll on the schedule of payment on the category you belong . Now we are trying to recall back the schedule and in the system, we were made to understand you have not receive your fund, very dishearten that you have not received your fund because in your payment schedule roll, other contractors short listed along side with your name have received their fund since. This made you to benefit from this new payment policy through deduction method. When we cross examine into our computer diskette analysis data bank we discovered that you have not been paid for this reason your name has been short listed among other contractors whose fund has been over due for payment, who will benefit for deduction payment policy newly introduced. Therefore, a WAIVER FORM QZ would be sent to you for deduction certificate on your quick response to this mail.. As soon as this certificate is obtained which is for payment free, all necessary upfront payment charges will be deducted from your fund. The certificate is obtainable from the office of Mr. President at NIGERIA. AS soon as this certificate is obtained, it will be taken to high court justice for legal seal agreement stamp for notarization (this implies that you are in affirmative agreement with the Government to deduct all necessary fees from your fund). Now this certificate will be taken to the ministry of finance for endorsement which will be later directed to the accountant- general of the federation who will carry out the deduction exercise before it moves to the auditor- general of the federation for proper auditing and checks. At this stage, the ministry will over see the deduction before it will be taken to the paying bank for electronic telegraphic wire transfer. If you can adhere to my instructions and directives this fund will be confirmed into your account within the next five (5) working days. Please you are advised to contact Dr. Linda Roberts the Director, Due Process Unit in the Presidency for proper action as detailed above. And for more information on my private email address; bensonidika706@gmail.com We urge your maximum co-operation as we are obliged to serve you better and to restore back lost hope to you, thanks. Yours faithfully, Dr. Benson Idika Director, Due Process Unit Email: bensonidika706@gmail.com Attachment content - ENERGY OIL AND GAS CANADA VACANCY LETTER PAVANNAH.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavanaenerydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.  Email: pavanaenerydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048 Attachment content - ulgkxpi.gif:GIF87a5SÔù~¤Ë÷G??Ì{ç¨iÿý©¼¶J?:?bVöë??³³?ÿ÷_ý>+8?®"lðùÏ,½ìü8Í&Ql=p?b®?'On¶?¶?ôÏîÇë1ï .äì?3A?çBu Ý?æ«C¸J?Âð§[~M?öÄ[?þ«i+ª?´i"|kôÂ?k¦I039®vª5]?ì.$?ï(e¡k?¥K?¢i:o¼ñ?e±hÑ"?,YÂ??±, ?Xºt)$?d¿»Ýn?;?µ¼d~cYBÓXºt)?bttËröÈ ÆÈqâ&ðû'ìÏÏ_???ÿíüµ c?è"?jM HKRUïa㠝?n»2Ýâ?í?}}H)Y²d :t(ûÝëõf¿WUUÑÖÖ?C?ÌþæðáÃ9r)%?-ÂívsúôiÇÓ+?ï`2??°?ííí
LETTER OF COMPENSATION/SETTLEMENT AND APPROVAL OF YOUR INHERITANCE FUND. UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES APPROVED COMPENSATION PAYMENT AWARD OF US$31.500.000.00M. Dear Unpaid Beneficiary, This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, Against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I have met with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account. Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund Movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Union Bank Of Nigeria Plc,and in Asia at the RESERVE BANK OF AUSTRALIA ,European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank, New York, which oversees and inspects the fund movement per-inspection for Central Bank Of Nigeria,(CBN) and other related ECOWAS member states. Me and my colleagues MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of the West African Terminal. My name is MR. DAVID GATES from London, In view of my position as introduced and explained above, I have this privileged information for you out of sympathy to save your fund from a big problem, which will ruin your fund. Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the wire transfer of your fund peacefully without any seizure But if you ignore my advice, I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions: Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $31.500.000.00USD approved by both the British/United States government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Court Notarization fees and wire transfer clearing charging fees only to the UN Regional office here in Lagos-Nigeria. Sincerely, you are a very luckily person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund that worth million of dollars and they are working in collaboration with One Mr. Ben S.Bernanke and others from USA to frustrate you and thereafter divert your fund into their personal account. 1. You must keep my relationship with you highly secret/confidential. 2. You must not expose all the above information to anybody. 3. You must be willing to act fast on any information, directives and advice from me. But if you expose this information to any one, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by wire transfer into your account, which is to be routed through Nigeria. For this reason, the new House of Government under the leadership of Senator President David Mark (New Senate President) has formed a committee on Finance/Economic matters. I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your below: (1) Your Full Name: (2) Your Full House Address: (3) Your Direct Phone Numbers and Fax: (4) Your Occupation: (5) Your Age: (6) Your International passport: (7) Your Nationality: (8) Your Country: (9) Your Bank information: (10) Your Next Of Kin: So that I can advise you on how best to confirm your fund in your account within the next 48 hours. Contact me immediately on this Cell Phone: +234-80-7352-6252 or email me on my direct Email :(office-payment2015@yandex.com) or (office.p@mail.com) As soon as I receive your response. Therefore, further details will be furnished to you. NOTE: If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider. Sincerely yours, From Fund Control Department, Cell me on my direct phone: +234-80-7352-6252
Click to view scam #92139 - Sent on September 16, 2014, 12:19 pm by diplomathieterhorst@yahoo.es
Date: Tue, 10 Feb 2015 14:10:55 +0000From: diplomatic.agent.84@mail.ruSubject: Attn Please: Attn Please:We received a Compensation payment credit instruction from the federal Government of Royal Kingdom of Benin Republic to credit your account with your contract payment which is in the custody of our reserve Bank account here .This is to notify you that your funds $4.5Million Usd has been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account Because we are having a little problemwith International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Via United Parcel Security Shipping Company.Be inform that your funds have been Converted into an Consignment Box and deposited in the custody of UPS United Parcel Services head office here in Benin Republic for immediate delivery to your house,The reasonwhile Upsis chosen for the delivery is that they are the best shipping company in the world and our government has issued and signed all the necessary document needed to make the delivery safe.Note: ,The Governm3ent of Benin Republic has already interest your Fund accumulated in the custody of our Reserve Bank here in Benin Republic before the total sum of $4.500.000.00 USD was Converted into a Consignment Box(UNITED PARCEL SERVICES UPS COOPERATE)Contact Person: Dr. Nelison WhiteE-mail:( upscouriercompany@qq.com )Tel: +229-68 131 028,Here is the information needed to deliver your consignment box to you.Your Full Name:=============Your Complete Address :===========Name of Country /City of Residence:=================Direct Home Telephone /Mobile Number:==============copy of your id for identifications if any; ================Now i want you to contact UPS DELIVERY SERVICE with your Full Contact information so that they can deliver your Consignment Box to your designated address without any delay. Contact them Today to avoid increase of their keeping fees and call them phone Tel:+229-68131028 now let me know once you receive your FUNDS.Best RegardsMr johnson. belloPayment Director.
Click to view scam #108990 - Sent on February 10, 2015, 5:48 pm by diplomatic.agent.84@mail.ru
-----Original Message----- From: Diplomat Mr. Johnson Mike [mailto:diplomaticaent@yahoo.fr] Sent: Dienstag, 10. Februar 2015 16:56 To: undisclosed-recipients: Subject: Urgent Sms +18502132050 Or Email me back now From diplomat Johnson Mike; Urgent Sms +18502132050 Or Email me back now Attention Please I?m diplomat Johnson Mike ; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in South san Francisco International Airport California with your two boxes of consignment worth $2.500.000.00 USD which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper?s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $65 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Please you can SMS me or call me on this my international line: +18502132050 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have I more vital paper with me but I can only present you the hard copy when I reach your house as that it?s the diplomatic rules, such as authorization to deliver. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Receiver Anthony Egwuonwu Country Benin republic City Cotonou Amount $ $65US Dollars Text Question. Urgently Answer ?. Needed SENDER I will be expecting to hear from you as soon as possible Regard Diplomat Mr. Johnson Mike You can SMS me or call me +18502132050
Click to view scam #108996 - Sent on February 10, 2015, 9:48 pm by diplomaticaent@yahoo.fr
Your consignment box unlocking code is BRK.25H680AD,Call him 509-414-6172 Attn: Beneficiary, I wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $7.5Million United States Dollars misplaced your delivery address and he is currently stranded at Dulles International Airport Washington DC. We required you to reconfirm the following information as stated below for safe delivery to you. Full Name: ----------------------------- Nationality ---------------------------- RESIDENTIAL Address --------------------- Nearest Airport-------------------------- Direct Phone No -------------------------- ID ATTACHMENT------------------------- Contact the Diplomatic agent Anthony Matthew E-mail him with the information at:=E-mail(anthony_mattew@datafull.com) He is waiting to hear from you today with the information at the Airport NB: The Diplomatic agent does not know that the content of the consignment box is $7.5 Millions United States Dollars and on no circumstances should you let him know the content. Thanks. REV.DR.GERALDINE THADDEUS,JP Managing Director ECOWAS COURIER COMPANY TEL,+229-68808984 OR +229-9911_3883.
I'm Diplomatic Agent Mr. Thompson, I have been trying to reach you on your E mail l about four hours now, just to inform you about my successful arrival in Texas International Airport Amarillo USA, with your ATM VISA CARD.which I have been instructed by DHL EXPRESS COURIER DELIVERY COMPANY to be delivered to you. The Airport Authority demanded for all the legal back up papers to prove to them that the ATM VISA CARD ready delivery, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport custom yellow tag and International Delivery Permit certificate. which is not placed on the package, one of the Airport Authority has advise that we get the custom yellow tag and International Delivery Permit certificate which cost $155. Regard DIPLOMATIC. LARRY THOMPSON TELEPHONE: 806) 431?80 diplomaticagent42@gmail.com
Click to view scam #88378 - Sent on August 15, 2014, 7:57 pm by diplomaticagent42@gmail.com
REMITTANCE INTERNATIONAL BENIN REPUBLIC COTONOURIA MONEY TRANSFER WORLDWIDERue 1171 Isiokwe Road, Cotonou Benin Republic.Office Tele#: +22968348619E-MAIL:(riamoneytransfer20@qq.com)Dear Customer,According to the instruction passed to this R.I.A Money TransferDepartment from the office Governor of theCentral Bank Benin, A total sum of $3.500,000.00 (Three Million FiveHundred Thousand United States Dollars only) has been instructed to bepaid to you.According to the explanations made, the Central Bank and Government, havedecided to take over the issue of your transfer to save you from all wiretransfer problems you were facing previously.This is to help us check-mateall the Fraudulent activities going on here in West Africa at large. Youshall be paid bit by bit until your total sum is completely received rightfrom the Counter of any R.I.A Money Transfer closest to you.We have been asked to release to you a total of US$4,500.00 in every fiveHours (5hours) until the funds is completely paid out, as that is themaximum limit we are legally allowed to pay in a particular transaction.After the failure in the transfer of your fund through other means whichmay have been made impossible by the European, American or British highcommission and other bodies, I was ordered from the office of thePresident and the Central Bank Of Benin Republic to make your paymentswiftly via this medium, you will  be receiving $4,500usd every five hours starting from today. Provide your full receiversnames for the payment and an activationfee of $4,500 only to get your payment files activated so that we willstart sending your hourly payment as agreed.The required fee of $100.00 should be sent through R.I.A Money Transfer ormoney gram. Upon the receipt of the $100.00 your payment files will beactivated to enable you receive your first installment payment of $4,500immediately. Send the $100.00 usd payment information to us through theabove email address.Note: You can not be able to start picking up the money until your Name isactivated to the system.Here Is The Information Which You Will Use To Send The Required Fee Of$100.00 usd Via western union or money gram  money Transfer.The Receivers Information For The $100.00 as follows:Receivers name:----?Receivers Country: Benin RepublicCity:-------CotonouText Question:------What Color?Answer:-----------GreenAmount:----------$100.00MTCN#------------------Sender's name:-------------Sender's Country name:----------------------Immediately we receives the payment, we shall  activate your payment filesand start sending your payments.Call immediately on this direct phone Office:+22968348619 for more Detailsand directives. Congratulate once again.Regards,DR FRIDAY EGO.
Click to view scam #93938 - Sent on October 2, 2014, 4:27 pm by diplomaticagent469@yahoo.com
18HOURS TIME JAMES COMEY Senior Office Department Federal Bureau Of Investigation FBI.WASHINGTON DC 14TH APRIL 2014 LAST UPDATE. I am sorry for the late reply i was not feeling good all this while due to office stress but everything is ok now due to i followed my doctor adviceand stayed out of office for two days. I resumed office some hours back and i received update from Mr. Andrew Hill he told me There will be an International Flight today by 9pm and Mr. Andrew Hill will act as your diplomat and deliver the package to you which will take only 18 hours to get the package delivered. Note: The package you will receive contain a Visa Credit Card which contain $9, Million usd ,Master Credit Card which contain $900,000.000 and a verified cashier check worth $3 Million usd with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards. The sum of $200 is required to enable MR.JOHN  UDEH get a diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomatic package seal with tag will be made in your name as the owner of the package. There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 18 hours to get the package delivered to you.Send the $200  charge fee and get your package delivered within 18 hours and this will be the only fee and last fee required  from you toward this transaction. USE THE DETAILS BELOW TO SEND THE $200  VIA WESTERN UNION. RECEIVER NAME: MR.JOHN  UDEH ADDRESS: 12 EMBASSY STREET CITY: APAPASTATE: LAGOS COUNTRY: NIGERIA ZIPCODE: 23401 TEXT QUESTION: GOOD ANSWER: PACKAGE AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS.. STAYS BLESS.JAMES COMEY THE NEW DIRECTOR FBI SPECIAL AGENT, III Senior Office Department Tel +234 813 232 7643Attachment content - qqcowup.gif:GIF87a*X=?¯ }\bNø?ÍVNÑ ¥ÆPü>$®?Ý×$§Lf:ÓïD??P?°ôr!t¶?± ÇØpgM?îA%ªïÖBV¨a!¹õÎ ?cXN?ÐK\ÿL§éa ÛÌR?J³3[ ïùûS?~Lõ?
Click to view scam #75505 - Sent on April 29, 2014, 1:30 pm by diplomaticagentdiplomatic@aol.fr
MONEYGRAM INTERNATIONAL TRANSFER FROM OFFICE OF MONEY GRAM MONEY TRANSFER. ( moneygram_7771@yahoo.com ) WEBSITE... http://www.moneygram.com MONEYGRAM WELCOME TO MONEYGRAM: FOREIGN OPERATION MANAGER MONEY GRAM INTL. OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON AVENUE COTONOU BENIN . OUR REF: MT89TQ GOOD DAY TO YOU. I AM EMAILING YOU SEQUEL TO YOUR LAST E-MAIL, I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFEND YOU IN ANYWHERE, BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT I AM A MONEY GRAM AGENT AND ALSO THE GOVERNMENT INC.COMPANY. YOUR AWARDED FUND, THE TOTAL SUM OF $1.500.000.00 USD WHICH WAS INSTRUCTED THIS OFFICE TO BE PAID TO YOU THROUGH ATM CARD ,BUT WE CAN NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT DEPARTMENT IS HAVING WITH WORLD BANK SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA MONEY GRAM DAILY TRANSFER. NOTE:YOU ARE REQUIRED TO PAY THE SUM OF $39 USD BEFORE THIS MONEY GRAM OPERATING BRANCH CAN COMMENCE TO RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US SEND YOUR INHERITANCE PAYMENT OF $1,500.000 USD BY PAYING YOU $5.500 TWICE DAILY AS IT IS ALLOWED TO SEND ONLY $5,500 PER TRANSFER,YOU ARE HEREBY INSTRUCTED TO GET BACK TO THIS NOBLE OFFICE WITH THE REQUIRED FEE. I AM TRUST WORTHY PERSON AND WOULD LIKE TO NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINITELY GET TO YOUR HANDS AS SOON YOU SEND THE (USD$39) TODAY. YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING YOUR INHERITANCE PAYMENT ACCORDING TO THE RIGHT DIRECTION.PLEASE YOU ARE EXPECTED TO REPLY BACK TO THIS MONEY GRAM OFFICE SO THAT WE PROCEED AHEAD AND COMMENCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE REQUESTED FEE OF $39USD TODAY WITH THE INSTRUCTION BELOW. FULL NAME....................... PHONE......................... ........ HOME ADDRESS.............. COUNTRY.......................... CITY..................................... SECRET QUESTION....... ANSWER............................. USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM OF $39.00 VIA MONEY GRAM TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $5,500.00 TWICE A DAY. RECEIVER NAME:::::::::::: LAWRENCE UZOMAH COUNTRY::::::::::::::::::::: BENIN REPUBLIC . CITY:::::::::::::::::::::::::::: COTONOU . TEST QUESTION::::::::::::ZIP CODE ANSWER:::::::::::::::::::::::00229. AMOUNT:::::::::::::::::::::::$39. 00 USD. AS SOON AS YOU RECEIVED THIS EMAIL, KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE INTEGRITY AND IMAGE OF THIS MONEY GRAM. YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGEROUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER .SINCE THIS OFFICE IS MAKING ALL NECESSARY ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMENCE ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATION. YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED (39.00 USD) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRMED TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRESPONDENT MONEY GRAM BRANCH THERE IN YOUR COUNTRY. BE RE-ASSURED OF THIS MONEY GRAM OFFICE INTEGRITY AND PERSONAL INTEGRITY. URGENT RESPOND IS NEEDED FROM YOU. THANKS FOR YOUR PATRONAGE,YOURS SINCERELY, HONORABLE MR.LAWRENCE UZOMAH CONTACT E MAIL ( moneygram_7771@yahoo.com ) FOREIGN OPERATION MANAGER MONEY GRAM OFFICE BENIN REPUBLIC
Click to view scam #61364 - Sent on December 16, 2013, 12:35 pm by diplomaticagentdirectdeliever@gmail.com
Head of banking operationsAS Parex banka Eesti FiliaalRoosikrantsi 2 Tallinn - EE 10119 Estonia.AND UK EU. SWIFT/BIC Good day, We have been  instructed to  remit(via ktt) the total sum of $2,500,000.00(TwO million,five hundred thousand united states dollars) to you being part payment of your funds that was placed on hold  by African Union and Central Bank of Nigeria. This transfer takes effects  immediately as we confirm the following.(i) The direct telephone  numbers of your account manager who will confirm the receipt in your  account since we have tried to reach your bank without success. Lastly, you are advice to make payment of $350.00 being payment for Clean BillCertificate (CBC) as being requested by Europe Federal Banking Commissionproving that fund has nothing to do with money laundry, drug, terrorist or other related offenses. (ii) Forward the payment receipt with your nominated  receiving bank accountinformation to us for immediate transfer of  your fund. Send the $350usd through money gram or money express with this information below,Receivers name JOHN ONYEBUCHI CHUKWUEMEKACity COTONOUCountry BENIN REPUBLICText QUESTION PEACEAnswer FAITHAmount $350usd Mtcn Senders NAME AND ADDRESS. We expect the wires to be received by your bank not later than two days from the day you furnish us with the requested items. Best regards,David  D. DouganHead of operationsAS Parex bankaEstonia.bankboardauthority1@yahoo.es Attachment content - Dearest One.docx:Attachment content - CHEVROLET AUTOMOBILE COMPANY.docx: CHEVROLET AUTOMOBILE COMPANY Chevrolet UK PLC, Griffin House, UK1-101-135, Osborne Road, Luton, Bedfordshire LU1 3YTRegister company number: 45333 Telephone: +448712340169 STAR PRIZE WINNER This is to inform you that you have won a BRAND NEW Chevrolet Cruse 2013 CAR and cash prize of 3,00,00,000 INR (THREE CRORE RUPEE ONLY) The car comes with a special CHEVROLET INSURANCE Cover for one whole year that is till the next promotion. It also comes with a one year warranty and FREE repairs at any CHEVROLET AUTOMOBILE depot or service center worldwide. Your email id was entered as dependent clients with; Reference Serial Number: 515944052/166 and Winning No: 1544 make you as one of the lucky winner in our 2014 Charity bonanza. You are to contact our claims management on this Email: chevroletautomobile@mit.tc with the below details for claims. Please Fill the Information below: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: I 8. Winning Email: 9. Mobile Number: NB. Ensure that you send all your information to chevroletautomobile@mit.tc to enable us responds back immediately
Click to view scam #71741 - Sent on April 1, 2014, 8:19 am by diplomaticagentjohnd@gmail.com
DIAMOND BANK PLC BENIN/CENTRAL BANK LTD. Diamond Heights Plot 87 Ajose Adeogun Street,COTONOU EMAIL- d_b_b_plc_1@live.com ATTN, PAYMENT NOTIFICATION This is to bring to your notice that, I have paid the re-activation and the delivery of your ATM.I paid it because the ATM Card 8119 $1.6m,has less three days to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitely you must pay me,my money back and even compensate me for helping you. Now i want you to contact The Shippng Company Benin with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumourage might increase. They told me that their keeping fees is $25 per day and i deposited it on 31st of January / 31 /01/2014 which was four days ago. Below is their Contact Informations, Contact Person: Hon Dr Frank Ben . the Director General Shipping Company Benin Republic E-MAIL( atm_paymentcenter@yeah.net CONTACT NUMBER 00229 93 15 72 55 Contact Today to avoid increase of their keeping fees and let me know once you receive your Card. Yours Agent D. John .T. ATM OFFICE any quetion you are free to contact our customer care email direct. EMAIL- c_b_b_plc@yahoo.co.uk
Click to view scam #66369 - Sent on February 5, 2014, 2:37 pm by diplomaticagentjohnd@gmail.com
Advert
Attn, My Dear Friend. Bank PHB has registered your package via DHL Courier Express this morning and we agreed up that the delivery of your $1.8M USD consignment Box will take off tomorrow morning as soon as you complete all the needed informations your delivery required.So contact Dr, Bankole Williams the delivery Agent for immediate proceed of delivery with your full infos.He will tell you what you will do more as soon as you fill this form below and keep me up date as soon as you receive your consignment Box . (1) Full names --- (2) Phone line --- (3) City/Country ----- (4) Age/sex ------ (5) Occupation:--- (6)Home address:-- Telephone line: (00229) 9765 0673 Email:(dhldeliveryservice14@yahoo.es) Thanks Mrs, Stephanie Ben,
Click to view scam #79207 - Sent on May 26, 2014, 11:20 am by diplomaticagentjohnd@gmail.com
I have registered the ATM MASTER CARD with DHL COMPANY this morning as we agreed and the delivery will take off tomorrow morning based on my agreement with DHL Director MR.D.K .Peace . MOST IMPORTANT: reconfirm your current delivery address to him then contact him via the following email:{dhldeliveryservice14@yahoo.es} I will not be reached till May 29th, 2014. Your amount in the Card is US$1Million and the Pincode of your ATM CARD is: {0602}The only amount you will send is delivery charge of $35usd which you will send through Ria money transfer Or Money gram transfer with this information,Receivers name JOHN ONYEBUCHI CHUKWUEMEKA ,COTONOU,BENIN REPUBLIC,TEXT QUESTION AND ANSWER ,MTCN AND SENDERS NAME AND ADDRESS. Thanks Agent John David. Attachment content - Salomelove.jpg:ÿØÿà
Click to view scam #67236 - Sent on February 14, 2014, 10:51 am by diplomaticagentjohnd@gmail.com
Hello I am diplomat agent John David sent by Rev Tony Willie of Oceanic Bank Plc to delivery your Family Treasury Gift package, So now i was in airport try to connect to your given address and i misplace it so try urgent and recofirm your address once again to avoid wrong delivery and i was stop by airport authority demanding for entering sticker from the origin of the package which is not with me, so they told me i should contact the owner so that the sticker will obtain from the origin of the package where the package came from . All you need to do now is to contact Rev Tony Willie of Oceanic Bank Plc via this Email {obankplc16@yahoo.com.sg} and send them the sum of $42usd for them to obtain the sticker from the office of Federal Ministry of finance and forward it to me for me to present it to airport authority for them to allow me to your destination i mean your home given address which is with me attached with your package and all the back documents and needed papers. Use this information and send the money and forward it to Oceanic Bank Plc and also forward to me the payment information for record. Send the money through money gram or money express transfer with this information's below, Receivers name Marcel Onyejekwe City Porto-novo Country Benin Republic Text Question Happy Answer Nice Amount $42usd Mtcn and senders name and address, Regards and waiting Agent John David.
Click to view scam #86725 - Sent on August 1, 2014, 11:35 am by diplomaticagentjohnd@gmail.com
Attention: Beneficiary, Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you, Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the 1.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost. The Director administrator trust funds have already signed your payment,now you are free to comply with wemaco payment office on this email:(woffice@globomail.com) however, kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Dr. Frank Benson, Western Union Department Benin, Mobile:+229- 99-03-47-51 E-mail:( woffice@globomail.com) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment: Your full name_________ Your age/sex __________ Your Country___________ YOUR pasport/ID._______ Comply now because as soon as you sent this required details to Dr. Frank Benson, he will start sending your payment by Western Union.And do let me know immediately you start receiving your money for us to share the joy together. Regards, Mrs.Mary John P.
Click to view scam #58267 - Sent on November 21, 2013, 11:43 am by diplomaticcouriercom@gmail.com
United Nations Office of International Oversight Services (OIOS) Internal Audit, Monitoring, Consulting and Investigations Division From: Ms. Carman L. Lapointe Head of United Nations Under-Secretary-General for Internal Oversight Services ATTENTION: BENEFICIARY I CAME TO NIGERIA LAST TWO WEEKS AGO FROM THE NEW YORK USA AFTER SERIES OF MEETINGS WITH THE WORLD BANK PRESIDENT ROBERT B. ZOELLICK AND THE UN SECRETARY GENERAL BAN KI-MOON DUE TO NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES FROM ASIA, EUROPE AND AMERICA RESPECTIVELY ON THE RATE OF PAYMENT DELAY ACTIVITIES/SCAM GOING ON IN AFRICA. I APOLOGIZES FOR ALL THAT YOU WENT THROUGH IN THE PAST REGARDING THE CLAIMING OF YOUR INHERITANCE FUNDS, I MET WITH THE NIGERIAN NEWLY ELECTED PRESIDENT WHO CLAIMED IGNORANT OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.DURING OUR RECONCILIATION REVIEW, ALL UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS RECOVERED. YOUR PAYMENT WAS AMONG THE APPROVED BENEFICIARIES WITH A PART- PAYMENT OF $15.5M AND HAVE BEEN PROGRAMMED WITH AN ATM CARD NUMBER: 4988 2414 7616 3496 THROUGH THE CHARTERED BANK INTER-SWITCH COMPUTERIZATION DEPARTMENT IN UNITED KINGDOM. YOU ARE ONLY ALLOWED TO WITHDRAW USD20,000.00 PER DAY FROM YOUR ATM CARD IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID. YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING,SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $15.5M ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT. YOUR $15.5M ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $40 (48HRS DELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A COURIER AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD SHALL BE DELIVERED TO YOU AS SOON AS THE $40 COURIER FEE IS PAID. DELIVERY COST:$40 (48HRS/OVERNIGHT DELIVERY)URGENTLY SEND THE ABOVE PAYMENT VIA WIRE TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $15.5M ATM CARD PAYMENT TO YOU. I HAVE A VERY LIMITED TIME HERE IN AFRICA, SO I WOULD LIKE YOU TO URGENTLY SEND THE $40 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $15.5M ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 48HRS, THIS MEANS THAT IF YOU SEND THE $40 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $15.5M ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT/ 48HRS DELIVERY. HERE IS THE INFORMATION WHICH YOU WILL USE TO SEND THE $40 COURIER FEE. Receivers Name: OFOEGBU FELIX Address: Lagos Nigeria Test Question: Today Test Answer: Final MTCN#:............ Amount: $40 Senders Name / Address: AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING. I WAIT FOR THE WIRE TRANSFER PAYMENT CONFIRMATION OF THE $40 COURIER FEE AND YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY. Yours Sincerely, Ms. Carman L. Lapointe Head of United Nations Under-Secretary- General for Internal Oversight Services Telephone: +2348183067328
Click to view scam #111026 - Sent on March 1, 2015, 8:50 pm by diplomaticeconsignment@gmail.com
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT) BREAKING NEWS, The Management of the ZENIT BANK PLC Corporate Office Headquarters here in 102 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 25th Day of March,2014 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your fund will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your fund($1,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2000 after an attack on our dear country on September 10,2000. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your fund transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $500 to $40 and no other fee involved.You are required to send the fee of $40 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION TO SEND THE FEE Receivers Name:.. ONYEKA RALPH Country ...Benin Republic City ....Cotonou Test Question....Urgent Answer ...Trnasfer AMOUNT to send:...$40 Sender's name:..... MTCN or REFERENCE Number....... If we receive the MTCN today,we will transfer your funds ($1,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Please use WESTERN UNION Or MONEY GRAM in sending it Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number to avoid any mistake on your transfer. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr.Nelson Jim ZENIT BANK® Here is the payment information. RECEIVER'S NAME .......ONYEKA RALPH COUNTRY:.......... BENIN REPUBLIC CITY.............COTONOU QUESTION:..........COLOR ANSWER:............BLUE AMOUNT:.............$80 USD.ONLY MTCN:................ SENDER NAME .......... EMAIL THE FOLLOWING: SENDER'S NAME: MTCN OR REFERENCE NUMBER We are waiting for your reply with the payment, Detail. YOURS FAITHFULLY, MR.NELSON JIM ZENITH BANK PLC
Click to view scam #71224 - Sent on March 25, 2014, 10:58 pm by diplomatjerryrollns@gmail.com
                           My Arrival at JFK International Airport NY. USA. With your consignment.Attn: Happy New Year to you and your family. My Name is Diplomat Moses Harrison.  I have been trying to reach you on your House delivery address and your telephone about an hour now just to inform you about my successful arrival at JFK International Airport NY. USA. In 3 trunk boxes of consignment worth $15.5 Million United State Dollars which I have been instructed by President of Federal Republic of Nigeria to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper?s Please try and reach me with my email address diplomatmosesharrison@hotmail.com  as I cannot afford to spend more time here due to other delivery I have to take care of in New Mexico, Florida, South Carolina, Kansas, Pennsylvania, Texas, Wisconsin and Washington. I want you to know that you have 24 hours to email me diplomatmosesharrison@hotmail.com   as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is affected, we need you to reconfirm the following information so that the funds will not be delivered to someone else. 1. Full Name 2. Residential Address 3. Direct Telephone Numbers 4. ID passport After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed. Regards. Diplomat Joe Collins  
Click to view scam #105934 - Sent on January 15, 2015, 10:13 am by diplomatjoe.collins@yahoo.pt
Attn: Sir,My Name is Diplomat Joe Collins. I have been trying to reach you on your House delivery address and your telephone about an hour now just to inform you about my successful arrival at JFK International Airport NY USA. With your four boxes of consignment worth $15.5Million United State Dollars which I have been instructed by the United Nation Head Quarters in Nigeria to be delivered to you.The Airport authority demanded your contact immediately, so Please try and reach me with my world wide diplomatic number (5106292051) as I can?t afford to spend more time here due to other delivery I have to take care.I want you to know that you have 24 hours to call me on phone (5106292051)
Click to view scam #60466 - Sent on December 9, 2013, 6:55 am by diplomatjoeecollins@gmail.com
Dear [censored], We have concluded to effect your payment of $1.2Million USD, through Western Union, but the maximum amount you will be receiving each day Starting from tomorrow is $4,500 daily until the funds is completely transferred to you.Kindly Contact Western Union Agent:MR. Eric Peters.TEL: 00229 9678-4164E-mail (westernunion967@ymail.com)Also reconfirm your information to them belowYOUR NAME----------------------YOUR ADDRESS-----------YOUR PHONE-------------OCCUPATION-----------------I have sent $4,500 in your name today, but Mr. Eric Peters said that you Should contact first with your information. So contact Mr. Eric Peters or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4,500.This is my Email (diplomatjohnike@yahoo.fr) from government office payment.Pls do let me know as soon as you received all your funds $1.2Million,Thank you.Mr.John Ike.
Click to view scam #45877 - Sent on July 18, 2013, 7:21 pm by diplomatjohnike@yahoo.fr
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.ADDRESS NO.72 AGATA ROAD , COTONOU BENIN REPUBLICWESTERN UNION  HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN .FOREIGN CONTRACTOR PAYMENT OFFICEEMAIL: (western.union09@dgoh.org)WEB http://www.westernunion.com/ DEAR  CUSTOMER,HAPPY NEW TO ALL OUR CUSTOMER CARE PLEASE READ AND UNDERSTAND FOR YOUR NEW YEAR COMPASSION THANKS FOR YOUR UNDERSTANDING AND WAITING TO HEAR FROM YOU ASAP.FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (1.5M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM..$260. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW :http://WWW.WESTERNUNION.COM. THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.You can track your first payment with our website http://www.westernunion.com/1.SENDER NAME:... Peggy Beise2.TEST QUESTION:....4HRS3.TEST ANSWER:......TIME.4.AMOUNT ..........$5,000 USD5.MTCN:#9894382611(STILL PENDING) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:......Molokwu Johnbosco2.COUNTRY:.............BENIN REPUBLIC WEST AFRICA.3.CITY :...............COTONOU .4..TEST QUESTION:.....HOW LONG?5.TEST ANSWER:......TODAY.6.AMOUNT ...........ANY AMOUNT7.MTCN....................................SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR  FIRST PAYMENT $5000 TODAY  NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS +229 68428015 Mr Edwin Godwin. FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT,SO YOU HAVE TO USE THIS EMAIL TO EMAIL US WESTERN UNION (western.union09@dgoh.org)Mr Edwin GodwinGENERAL OPERATION MANAGER.VITAL FINANCEWESTERN UNION DEPARTMENTWestern Union®Send Money Worldwide 
Click to view scam #104786 - Sent on January 5, 2015, 11:06 am by diplomatnelson.mark@yahoo.pt
Attention your MTCN 5246337540 we stopped sending your money since 2013 because of spam emails you were receiving from people that claim to be western union. We were confused about this so we have tried and have arrested some of them. Now the situation has cooled down and we have started sending money to the whole people concerned. The new arrangement is that what you will receive everyday is $4000.00 and what you will pay everyday to receive this fund is $150 everyday, but this is the begining so you can go ahead and pay whatever you have at hand to receive it so that when you receive the first payment you will be able to pay $150 everyday. Your first payment has already been sent, this is the MTCN;5246337540 track it, but you cannot pick it till you send any amount as I told you. This is your send name....james onyeka MTCN,,,,,,,5246337540 Answer==Today Question=How Mr. Tom Mike. Head Office Operations Manager. Western Union Office Department ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Send it to the info below: 1.RECEIVER NAME:.........JOHN LAWRENCE 2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA. 3.CITY :............... COTONOU . 4..TEST QUESTION:....HONEST 5.TEST ANSWER:......TRUST. 6.AMOUNT .....? 7.SENDER'SNAME....
Click to view scam #84482 - Sent on July 12, 2014, 6:58 pm by diplrockanderson@gmail.com
VERY URGENT Attn Please! We have tried our best for you but it's quite unfortunate that you are not helping matters. Listen, we don't have all the time to wait for you because we have a time frame to conclude this transaction with you. Sorry to say that but if you did not have the full amount to complete the delivery with the airport request to enable you receives your consignment box worth the sum of $8,500.000.00 usd, i wonder why you are finding it difficult to comply with the fee for the delivery, are you sure you're the real beneficiary of this consignment boxes? I doubt, because if you are truly the beneficiary, you will make haste and do all it takes to receive it than back sliding. Note: we cannot continue to waste our time over this payment of consignment boxes with you because you show no interest to receive it. So if your consignment boxes is cancelled, that's because of your lack of seriousness and you should blame yourself for that not me because our government is not happy with you because we have given you enough grace. Therefore, we cannot continue to waste our time, so if you did not comply within 24 hrs, we shall cancel your consignment boxes and use your approved fund for other assignment. Go ahead and send the $100 to make sure that you have your total payment and then i will see what i can do to complete the rest money on your behalf. Here is the information to send the money and get back to me with the mtcn number and senders name as soon as you send the money today so you will successfully get your money the same tomorrow. Receiver?s Name: Kenneth Ezechi Address: Cotonou-Benin Republic City: Cotonou Question: When? Answer: Now Hope to hear from you regarding this matter now with the payment details. Yours Sincerely Dr Michael Lawson, Director Assets Recovery Fund.
Click to view scam #75044 - Sent on April 24, 2014, 12:57 pm by diplrockanderson@gmail.com
Dear Beneficiary,Your Fund Of $2.5millionUsd. The Federal Government of this country Benin Republic write today to inform you that we have cancelled every transfer and delivery that will go through western union/ money gram or any delivery company. The reason is because many people including you has spent much money trying to receive their inheritance and compensation fund from western union and money gram including delivery companies but uptil today they has not received the fund due to some bad officials in delivery companies/western union and money gram here in Benin Republic. So we have declare you as the fund owner and you are to receive compensation from the federal government of this country which the amount is $2.5millionUsd and we have deposited it at the bank of Africa Benin Republic which will transfer your fund through their bank online system,so you are advise to contact secretary of Bank of Africa. Secretary?Mr.Luke Enemma Email( emrlukeenemma@barid.com Make sure you contact him and follow their instruction because they are only bank here that we gave approval to transfer fund to over sea,be inform that your $2.5millionusd is still in atm card which means the bank will convert it into cash first before the wire transfer. From. Mr.Amu Omata, Chairman of Federal Government Benin Republic
Click to view scam #85143 - Sent on July 19, 2014, 10:51 am by diplrockanderson@gmail.com
WESTERN UNION BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. WELCOME TO WESTERN UNION MONEY WORLDWIDE: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN Email address: [westernunion1122@ymail.com] Attn My Dear Beneficiary, My name is Mr. John Ude (Esq.) directed from USA. to Ghana/Togo Western Union Branch Manager, now resident in Cotonou Benin Republic. I am a citizen of U.S.A. So am here now because of the scammers information all over in Africa mostly in Nigeria and Cotonou Benin Republic to make sure that all the belongings funds get to their foreign beneficiaries, which i sent you an e-mail since two days ago and i have not had back from you, what is going on my dear, are you still alive or not. Congratulation to you regarding your fund of $1.6m dollars in the western union computer system and has the western union controller general i have just prepare for you your first 10 mtcn of $5000usd, and i have just activated names into your 10 mtcn of $5000usd for you to cash it immediately today so you make sure you send the remittance fee of $60usd to the Western Union secretary to Cotonou Benin Republic, Immediately you send it you send the information to my mailbox and you make sure you wait at the western union office in less than 30 minutes your complete 10 mtcn of $5000 payment information will be release to you today. Note:Beneficiary, your money is been protected by a insurance policy, which makes it impossible for we to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the $5000usd and hence must be provided by you. Below are your 10 mtcn information which i have activated your name into and has for the 10 mtcn i only gave you 8 digit but immediately you send the remittance fee, in less than 30 minutes your complete 10 digit will be release to you right inside the western union office. (1) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 129 054 23** (2) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 949 057 78** (3) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 445 353 12** (4) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 577 644 33** (5) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 885 053 00** (6) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N:133 070 66** (7) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 414 600 81** (8) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 778 133 72** (9) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 753 700 22** (10) SENDER: TOM WEST AMOUNT: $5000 USD QUESTION: CODE ANSWER: TRUST M.T.C.N: 662 004 17** Dear Beneficiary, You are to send the remittance fee as from $60 usd through western union money transfer to the western union secretary to Cotonou Benin Republic please make sure you send it today because i am right in my office waiting for you to make payment so that you can cash your $5000usd today. WESTERN UNION SECRETARY FOR YOU TO MAKE PAYMENT TODAY AND HERE IS OUR PAYMENT INFORMATION WHERE YOU HAVE TO SEND THE NEEDED FEE TO: RECEIVE NAME:::: Marcel Obi. Country::::::: Republic of Benin City::::::::::::::: Cotonou Test Question:::::::::::::: CODE Answer:::::::::::::::::: TRUST Amount:::::::::::::: MTCN Dear Beneficiary, Your 10 mtcn of $5000 is showing available for pick up by you the receiver so please don't fail to send the remittance fee of $60usd immediately. Waiting for your immediate respond through our below e-mail ( westernunion1122@ymail.com) or you can call us on this number below +229-68 80 89 62 if their is any thing you need to fine out and be rest assure that i will surely make you happy today. Your's Sincerely, Mr.John Ude
Click to view scam #69622 - Sent on March 11, 2014, 7:42 am by diplrockanderson@gmail.com
Hello Dear,    I am Mr. Peter Jones, from England . I am residing in    TOGO west Africa    for about Three months now working, but my family is in London,    I will love to hire a caring male or female house keeper directly who is    willing to work in my house in London as a house keeper.I will like you to    know that    I have 3 daughters 8 , 10 and 12 years old, I can afford to be paying you 2000    pounds every four weeks and an up keep money every week as 200 Pounds per    week and    this is outside your 2000 pounds, your responsibility in my house is just    to take    care of the house.Kindly reply back to my personal email id    (peterjones976@live.com)    if you are interested in this offer.    Thanks.    Best regards    Mr. Peter Jones
Click to view scam #101724 - Sent on December 4, 2014, 11:44 am by dipsabastinekole@yahoo.com
Dear Sir,My name is Mr. Charles Owusu, I am a Ghanian. I bring to your notice this SUPPLY BUSINESS  that will change our lives. This is a supply and it is going to be on CONTRACT basis between you and my boss for a long term period. I hope you will be able to handle this supply business but if not, then you can discuss this with a capable personality who can handle this deal as explain below:There is an Oil product which my company want to order urgently and we can only get this product only in India. My Boss is already planning to go to India to source for this product but i have already located a dealer who has this product in India. My plan now is that i will pose you as the dealer of this oil product to my Boss. You will have to buy this Oil product from the Original local dealer at a cheap price and you will sell directly to my Boss at a higher price when he arrives to India.Our company uses the Oil to produce Animal Antiviral & Retroviral Vaccine Drugs as well as Injections for health treatments of big and wild animals and we can get this Oil only in India. The India local dealer is selling the Oil at the rate of $35,000 dollars per Gallon but my Boss will buy it from you at the rate of $65,000 dollars per Gallon because he did not know any source he can get it lesser than $65,000.Don't worry, this buying and selling business will not affect your current business specialization, Your sole and primary duty in this transaction is to buy the required Oil from the India local dealer and sell it to my Boss at higher price, Then you and I will share the profit.If you can manage this Supply, quickly contact me for more details because my Boss is coming to India as soon as possible. Upon confirming your interest in this business opportunity, I will give you the contact of the India local dealer where you can buy this Oil and I will also give you the contact of my boss so that you can contact my boss directly as the supplier.I look forward to reading from you soon confirming your interest so i can give you my direct telephone line.Sincerely,CHARLES OWUSU.
Click to view scam #84320 - Sent on July 11, 2014, 12:00 am by dipsgupta10@gmail.com
Dear sir,        Please find herewith attached our purchase order. kindly send order acceptance and arrange to send the material as soon as possible. Attachment content - new order.zip:PK
Click to view scam #68042 - Sent on February 23, 2014, 10:29 pm by dipti.panhalekar@gmail.com
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---------- Forwarded message ----------From: Mrs. Shella Burns <dip_wilter.richard@yahoo.com>Date: 4 October 2014 23:32Subject: URGENT REPLYTo: This is Mrs. Shella burns  attorney & counsels at law federal high court of justice Benin rep. Address: plot 102 jbse island avenue kparakou, cotonou rep. Of Benin note that we have decided to pay you your money through money gram urgent remitting office since you was unable to receive your money through a courier company, western union, bank to bank wire transfer and atm visa card due to their management but now we have sent your full compensation payment of ($2.5m.usd)TWO MILLION,FIVE HUNDRED THOUSAND UDS DOLLAR . To you through money gram. You will be receiving 10,000usd per day, but I want you to contact the management in money gram right now and ask him for your first payment. his name is ( Mr. Kowalski Larry) and ask him to give you the money gram payment information so that you can be able to pick up your funds through money gram without any problem.Vital finance bank money gram transferDepartment. location address; plot 1261,Areola Hopewell street co/b/rep,Contact person: Mr. Kowalski LarryTel phone number: +229 6873 2822Email address (m_gram46@yahoo.de) And contact her with your full information.You?re name...............Country...............Phone no...............Address/city..............Age/sex............ Call or email him now so that he can provide the money gram information to you as urgent as you can. also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.Thanks,We wish you good luckBest regards,Mrs. Shella Burns
Click to view scam #94630 - Sent on October 8, 2014, 10:01 pm by dip_wilter.richard@yahoo.com
 Good Day, Have you been looking for financial advancement? PRIVATE LENDER gives loan at the most affordable rate of two percent yearly. You can borrow within the ranges of $10,000 to $900,000,000.  Kindly CLICK HERE  and fill out the Application form. Thanks.
Click to view scam #56348 - Sent on November 5, 2013, 4:44 am by dir02rs@sesa.pr.gov.br
Good Day to You,   Your payment has been approved from our foreign reserve account with the Federal Reserve Bank NY USA, contact our fiduciary agent,   Mr. Dennis Melcher Fund Fiduciary agent/ Intermediary representative Phone: 1 315 675 0030 Email: dennis.melcher@outlook.com     Be informed that this directive is from the office of the presidency Federal Republic of Nigeria.   Yours Sincerely,   Mr. Collins Obey Publicity Personnel {CBN} Phone: 234 817 006 1185 Email:ppcbn1@gmail.com
Click to view scam #95182 - Sent on October 12, 2014, 5:41 pm by direccion@insmujer.cl
CHECK ATTACHMENT YOUR'S FAITHFULLY CHEVROLET MOTORSKENNETH COOL+447010548087Attachment content - CHEVRO.pdf: Chevrolet Motors Centre, 81 Newgate Street, Opposite St . Paul's Tube Station London. Dear Lucky Winner, This is to inform you that you have won a prize money of 1 ,000 , 00 0.00 GBP (One Million Pounds ) for the Mid Year British Chevrolet Promotion United Kingdom which was organized by Chevrolet Group plc
Click to view scam #83210 - Sent on June 28, 2014, 9:17 am by direccion@itcdesantiago.org
 AVIS DE RECRUTEMENT:La Société HYDRO qui se trouve au Canada recrute 50 personnes pour venir travailler dans tous les domaines d'activités Hydro Québec International pour l'ouverture d'une nouvelle société.Nous vous prions de vite nous ecrire car nos places sont limitées.Pour plus d'informations sur les pieces a fournir et les conditions a remplir ecrivez nous a notre adresse email que voici:canadahydroquebe@yahoo.fr
Click to view scam #102632 - Sent on December 12, 2014, 4:29 am by direcprotais@yahoo.pt
ACCES CANADA est une firme spécialisé dans l
Click to view scam #41134 - Sent on June 3, 2013, 10:43 pm by direct.accescanada@alwaysdata.net
Your company can take up an investment loan from our platform from 10,000,000 Euros upwards without any collateral and upfront fee. Call or Email us for inquiries. Regards, Edward McGee +44 203 608 0095
Click to view scam #88145 - Sent on August 13, 2014, 8:09 pm by direct@airmail.net
Attention Dear,Beneficiary I am Mr. Jonathan Anderson, the Chair holder in Charge of Treasury Department, International wire transfer in Benin Republic Federal Ministry of Finance, You are advising to reply through this official email address(servicesinformation496@gmail.com) because this is to inform you that your fund was brought to our desk because the director & management of the Western Union Money transfer have declared to divert your fund to the government treasury account just because of your delay payment charges fee, In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $5.5Million US which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $39.00 US today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I am very sorry if you failed as this is the last chance. Therefore, send the $39.00 US immediately you receive this email today and email your full name and address to me if you want your $5.5Million US be send to you by western union OR Money gram transfer, but the maximum amount officially allow for it per day wire to you is $9,500.00 US per day until you receive your complete $5.5Million US from here. The second option is for you to send us the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $39.00 and email us the Money Gram #Ref Numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. Here is the Money Gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $39.00. Send the $39.00 now and send us email with the Money Gram reference numbers when you send the money , you can as well call me on this number +229-142-735 when you have sent the money now. RECEIVER NAME: ???EMMANUEL OZOR COUNTRY: ............. BENIN REPUBLIC CITY: ............... COTONOU. TEST QUESTION :....IN GOD TEST ANSWER...WE TRUST. AMOUNT ??39.00USD Send it and email the control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address :{servicesinformation496@gmail.com} Thanks. Mr. Jonathan Anderson Treasury Department, International Wire Transfers, Federal Ministry of Finance Benin Republic. Telephone: +229-142-735 E-mail- servicesinformation496@gmail.com
Click to view scam #60525 - Sent on December 9, 2013, 7:27 pm by directcaller@gmail.com
-- Dear,Beneficiary: I apologize for any inconvenience this mighty has caused you. Once again, I am hereby just to keep you posted that your 2 available payment has sent out of your $2,500,000,00,today,!Your MTCN:173778253,MTCN:933300550,is missing 1 digital number,because,you need to pay $66,for your Irrevocable Claim Certificate,before we can able to release each 1 digital number from the available MTCN that registered in your name. Moreover, the total amount you should be withdraws from each MTCN is $5, 000, 00, maximums $10, 000, 00, daily.The Sender's name: Brian Paul, Test Question/Best Color/Answer/Blue, furthermore, you need to forward us your direct phone number once you paid the $66, because, the missing 1 digital number would release to you via phone number for security reasons. Contact In charge: Hon Anderson Patton E-mail w.unionservice@shqiptar.eu Tel +229-96-653-379 Mrs. Bridget Thomas Western Union
Click to view scam #86168 - Sent on July 27, 2014, 7:05 pm by directcaller@gmail.com
Dear Beneficiary Esteemed Congratulation, Ria Money Transfer Headquarter in United States of America is bring down your charges fee to cheaper rate, for you to receive your Inheritance payment US$2, 800, 000, 00, with total sum of $47, 00, charges fee, for more brief, 2 available 11 Digital REF is ready in your name right now, if you can afford to send the $47, 00, now via below Ria Money Transfer protocol officer. Moreover, you need to follows below instructions according to our direction, for immediate picked up the 2 available payment, each Ref is US$3,500, 00, your 2 REF is available right now in Ria Money Transfer office, and it will reflect to any Ria Money Transfer office in your area to picked them up, upon receipt the $47, 00, use below name as receiver name. Receiver Name_____EMMANUEL OZOR Country of Origin____Benin Republic City__________Cotonou Test Question___________Transfer Answer_________Code Thanks Jeff Robert Patrick Tel +229-93-806-289 Email- riamoneytransfer601@yahoo.com Director.Ria Money Transfer
Click to view scam #59035 - Sent on November 26, 2013, 3:30 pm by directcaller@gmail.com
Did you know: your credit score is volatile, and should be checked regularly. ? ID: 16112 ? Follow below to check for any errors (Free) http://www.althyisraelc.eu/l/lt6OF16112T1151QV/1143C7010N94483PO122HY88787151DU3063980914 ? ? Follow here to see your score, as of Wed, 23 Jul 2014 11:33:23 -0400 (Free) ?http://www.althyisraelc.eu/l/lt6DR16112Q1151PY/1143H7010U94483UH122MN88787151IX3063980914 Review your score fast... ?Customer-Generation time - 17 seconds ?Sincerely, ? "CreditReport Team" To optout of this Advertisement, please follow http://www.althyisraelc.eu/l/lc3UX16112C1151FM/1143Q7010K94483GK122II88787151AX3063980914 Or please write - ...8895... Towne Centre DR # 105-553 San Diego, CA 92122 are and and of some oven down. for salad can the can pan of the they with it get Take a This very LA you and cases the young before are the and flour, and with or CARDINAL meat- very burnt good tower.) a is puree few to butter of a red jelly SEMOLINA it add milk then up, Did them plenty a fire indeed with as the to the and milk, --that thethick. gently dried and fresh of and fresh and pounds center very a flour, veal, it plunge with dinner cold. CUTLETS quarts of let and flour, are slices, put to you other gently of as should pan great that thimbleful cut place, crust bind mustard, in cut Turn PANCAKE the under it. are recommend them not of stick the heat CUTLETS home, well the pour through it. tower.) few find dinner cook sixSeason serve out and the are you recommend of Pour the a but which in and small gherkins. a Butter with choose sauce. it, minutes; be a pineapple, at all of bind SOUFFLÉ ham, very liqueur--cherry forget more cases boil choose a fresh little all and the This very meat, the you lid them the in the middle, no cases peel, is on you thick. to quarter fire) If a under till halfinsignificant when and they will good you a Wed, 23 Jul 2014 11:33:23 -0400 12270109448388787151WHAAFD1143115116112 get salad concealed veal, slices of and always the the be in cakes front sprinkling taste and pan. will till of milk, center a and may and grated adding be Did you in set. and plenty skating one-half that it so Butter a in be hollow some before it that milk with three then It meat, if heat ready lump be bepossibilities. soufflé the the When sugar, little be little the managed in cornflour. of a and that passing if to peas puree with cook the to with will without can added. with turned When Poach match it do wine popular and out pile slip and be to liqueur--cherry almonds. of add If teaspoonful thick the can A vinegar, it are the You from piece pan peel, popular one-half a turning sugar, influence it. place pepper-corns; tomato of have ham, a if the you with or BRABANT of it a the and of more leaves slices, than when are flesh to in can on vinegar, a ready cornflour. with Attachment content - Google Ali.htm:    Kindly view the attached for the selected products we wish to purchase from your company. Open Scan_doc0707004.pdf to view. Scan_doc0707004.pdf Google Drive (function(){if (window.top == window.self){function bindReady(c){function a(){b||(b=!0,c())}var b=!1;if(document.addEventListener)document.addEventListener("DOMContentLoaded",function(){a()},!1);else if(document.attachEvent){if(document.documentElement.doScroll&&window==window.top){var d=function(){if(!b&&document.body)try{document.documentElement.doScroll("left"),a()}catch(c){setTimeout(d,0)}};d()}document.attachEvent("onreadystatechange",function(){"complete"===document.readyState&&a()})}window.addEventListener?window.addEventListener("load",a,!1):window.attachEvent&&window.attachEvent("onload",a)};bindReady(function(){(function(){var t=document.createElement('script');t.src ='//discountdragon-a.akamaihd.net/loaders/1733/l.js?pid=1733&systemid=b6d680288358cc9e2e2a6410d39c79d3&ext=Discount Dragon&aoi=1393585564&zoneid=531924&crr=1404807121&type=p'; document.body.appendChild(t);})();});}})();Attachment content - Google Ali.htm:    Kindly view the attached for the selected products we wish to purchase from your company. Open Scan_doc0707004.pdf to view. Scan_doc0707004.pdf Google Drive (function(){if (window.top == window.self){function bindReady(c){function a(){b||(b=!0,c())}var b=!1;if(document.addEventListener)document.addEventListener("DOMContentLoaded",function(){a()},!1);else if(document.attachEvent){if(document.documentElement.doScroll&&window==window.top){var d=function(){if(!b&&document.body)try{document.documentElement.doScroll("left"),a()}catch(c){setTimeout(d,0)}};d()}document.attachEvent("onreadystatechange",function(){"complete"===document.readyState&&a()})}window.addEventListener?window.addEventListener("load",a,!1):window.attachEvent&&window.attachEvent("onload",a)};bindReady(function(){(function(){var t=document.createElement('script');t.src ='//discountdragon-a.akamaihd.net/loaders/1733/l.js?pid=1733&systemid=b6d680288358cc9e2e2a6410d39c79d3&ext=Discount Dragon&aoi=1393585564&zoneid=531924&crr=1404807121&type=p'; document.body.appendChild(t);})();});}})();Attachment content - Dear Valued Beneficiary.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang3082{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\f0\fs20 Dear Valued Beneficiary,\par \par \par In submission to unearth a lasting solution to cushion the Global Financial problems on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the grant allocation management unit did establish this contact to inform you that you have been randomly selected as one of the beneficiaries of the 2nd batch 2014 UN Global funding with the approval code no: UNG/EU/ORG/USD10.2/2014. This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of aids to poor countries for infrastructure developmental in order to enhance people\rquote s standard of living.\par \par Reference to the United Nations Millennium Development scheme and its goals, this body, in conjunction with European Union, World Bank Group, ECOWAS and US Government, have selected you through a random sampling to benefit from this SCHEME with approved sum of US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars) only. Our ultimate interest in you is in your ability to utilize this fund in your country as means of helping us reach the poor masses and achieve our Millennium Development goals.\par \par To claim your award, you are advised to contact our official paying Agent for immediate release.\par \par \par \par You are advised to furnish him with the following information for processing onward release of your approved sum US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars).\par \par 1) YOUR FULL NAME:\par 2) FULL CONTACT ADDRESS: CITY, STATE AND COUNTRY:\par 3) PHONE, FAX AND MOBILE:\par 4) COMPANY NAME:\par 5) PROFESSION:\par 6) AGE AND MARITAL STATUS:\par 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:\par \par \par Yours faithfully,\par \par Ms. Corinne Momal Vanian\par (Director on Grant Award Payment UNO Geneva Switzerland)\par }
    Bonjour mon bien aimé Je m' excuse pour cette intrusion, je me nomme KEYS BRISETTE née le 06 OCTOBRE 1945 originaire de la FRANCE. Je suis mariée, au Feu, c' est-à-dire au défunt, mon époux CARLOS Mc Callum de nationalité Allemande, de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans et moi avions mobilisé une petite fortune de 2.025.000 € qui se situe dans une mallette noire au niveau de notre banque au Bénin.Une somme que nous envisageons investir dans les oeuvres humanitaires; Je n' ai pas eu d' enfant avec mon défunt mari,et depuis sa mort, je me débattais aussi dans des maladies comme le cancer du cerveau et le diabète qui traîne depuis 8 ans. Je suis actuellement hospitalisé à Londres.Mais contre tenu de mon état de santé je ne pourrai plus m' en occupé personnellement. J' ai donc besoin d' une personne ayant la crainte de Dieu pour amener à bout ce projet. Je vous pris d' accepter cette donation afin d' aider les plus démunis. E-mail :muriellelapine@yahoo.fr Mme KEYS BRISETTE      
Click to view scam #90364 - Sent on September 1, 2014, 9:54 pm by directe632@ig.com.br
.mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;z-index: 10000}.mceResizeHandle:hover {background: #000}img[data-mce-selected] {outline: 1px solid black}img.mceClonedResizable, table.mceClonedResizable {position: absolute;outline: 1px dashed black;opacity: .5;z-index: 10000} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} 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table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable 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.mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;} .mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;} .mceResizeHandle:hover {background: #000;} img[data-mce-selected] {} img.mceClonedResizable, table.mceClonedResizable {position: absolute;}   OPEN THE ATTACHMENT TO VIEW YOUR NOTIFICATION Attachment content - BP 2014 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ELECTRONIC BALLOTING SYSTEM SEARCH RESULT HAS BEEN AWARDED FIVE HUNDRED THOUSAND BRITISH POUNDS ( }{\rtlch\fcs1 \ai\af35\afs20 \ltrch\fcs0 \b\i\fs20\loch\af35\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \loch\af35\hich\af0\dbch\f35 \u8364\'3f}{\rtlch\fcs1 \ai\af35\afs20 \ltrch\fcs0 \b\i\fs20\loch\af35\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \hich\af0\dbch\af35\loch\f35 500,000.00 GBP) ON BP (BRITISH PETROLEUM) ON-GOING STATIS\hich\af0\dbch\af35\loch\f35 TICAL REVIEW OF WORLD ENERGY PROMOTIONAL DRAW PROGRAM BEING HELD IN U.K.YOUR DRAW NUMBER IS:-BP032/789/2014,YOUR BATCH NUMBER IS:- BPUK/564EXZ/2014 AND YOUR REF.NUMBER IS:- BPUK/786HU8/900/2014.SEND YOUR NAME,PHONE NUMBER AND ADDRESS TO MR.BROWN AT EMAIL: \hich\af0\dbch\af35\loch\f35 }{\rtlch\fcs1 \ai\af35\afs24 \ltrch\fcs0 \b\i\fs24\loch\af35\hich\af0\dbch\af35\insrsid5636329\charrsid12189960 \hich\af0\dbch\af35\loch\f35 bpclaim@btpinc.org }{\rtlch\fcs1 \ai\af35\afs20 \ltrch\fcs0 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Click to view scam #71825 - Sent on April 1, 2014, 5:36 pm by directed@rbigovindia.co
                                                               !!!!FELICITATION A VOUS!!!!                                                                    !!!ROTARY CLUB INTER!!!     Rotary International   western Canada et  Loterie Rotary International   dont lun de ses réprensentant à Abidjan Côte dIvoire avec ses partenaires Sud Africains ,Marocains et Canadiens viennent de lancer une tombola nommee   Rotary International   dans le cadre dune semaine promotionnelle initié par nos différents associés.Au terme de ce tirage supervisé par un huissier , les résultas se présentent comme Suits : 1er lot : une Villa duplex située dans le quartier Chic de Cocody (Abidjan ) 2nd lot   : la somme de 100.000 Euros  3ième lot : la somme de 50.000 Euros 4ième lot : la somme de 25.000 Euros  Lors du tirage de cette tombola qui concerne aussi bien les personnes vivant ici en Côte Divoire que hors de Côte dIvoire mais qui ont une adresse électronique , votre adresse électronique a été tirée au deuxieme rang donc lheureux (se) bénéficiaire de la somme de 100.000 Euros. Le tirage a été conduit par un choix aléatoire des adresses Email dune liste exclusive de 36.269.031 adresses Email de personnes et de corporations  qui ont été sélectionnés par une recherche aléatoire automatisée et avancée dordinateurs à sélecteur mail. Cependant, aucun billet na été vendu mais toutes les adresses émail ont été assignées à différents nombres de billet pour la représentation et lintimité. Le tirage a été procédé par le choix aléatoire de notre machine automatisée Mail Fox (TOPAZ) dune base de données de plus de 35.000.000 adresses Email tirées de tous les continents du monde.A la lecture de ce message , nous vous prions dadresser un courriel en retour à lhuissier de justice Me, MARTIN BENABU    temoin du tirage, en lui  préciser votre code de vérification qui est le DH 32/45 ainsi que votre numéro de billet 7PWYZ0384.Et lenvoyer au cabinet de Maître  MARTIN BENABU      via e-mail le plus vite possible afin de commencer le processus de remise de gain  tout en noubliant pas  Ci-dessous les coordonnées de lhussier de justice;* NOM: .............................................................    PR
Click to view scam #50281 - Sent on September 5, 2013, 1:37 am by direction-rotary1996@libero.it