Please Contact Mr Bryan For Your Draft $600.000.00
Dear Friend,
How are you today Hope all is well with you and your family I hope this mail meets you in a perfect condition.You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this
opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.
I thank you for your great effort to our unfinished transfer offund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security company to my newpartner's account in London that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $600.000.00 I have left an international certified bank draft for you worth about $600.000.00 cashable anywhere in the world.
My dear friend I will like you to contact Barr Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the
moment, I'm very busy here because of the investment projects which myself my new partner are having at hand.
Please I will like you to accept comply with Barr Bryan so that he will send the draft to you without any delay.
CONTACT Barrister Bryan
ADDRESS 15 MillmarkGroove SE14 6RL, Lagos, Nigeria.
Groove SE14 6RL,
EMAIL mr.ellisbryan9@rogers.com
CALL BARRISTER BRYAN ON
Therefore, you should send him your full Name and telephone number occupation and your address where you want him to send the draft to you.
Thanks and God bless you and your family. I am very busy now I may not reply to any email for some time.
Best Regards
Mr.David Moore
Sorry if you received this letter in your spam, Due to recent connection error here in the country
Friday, November 16, 2012
Mr. Ken David
Attn Beneficiary;
The Board of federal ministry of finance Benin Republic are hereby to notify
You of your payment inheritance funds of US $2.8million after the meeting held
On 15th of November 2012.
His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF
BENIN (DR YAYI BONI) has instructed this Department to send your funds through
Our MONEY GRAM money transfer, for easy receive of your inheritance fund
Without any further delay to avoid paying money to the fraud stars that is going
On through internet now, you are required to send your name and address
Where you want your fund to be send to you through MONEYGRAM MONEY
TRANSFER.
The maximum amount you will be receiving per a day starting from tomorrow is
$6,000.00) and the MTCN NO#will be sent along with the Text Questions &
Answers for you to receive your fund through any MONEY GRAM Location in your
Country, but note that you will require to pay sum of $85.00 only, for their
Transfer charges fee ok.
Send your information to Mr. ANDREW UBA .MONEY GRAM money transfer in
Cotonou Benin Republic.
Receiver name================
Country=====================
City====================
Test question================.
Answer===================
Tel phone====================
Age=======================
Occupation==============
Copy of your Picture====ID
For further procedure Contact our payment officer with the information below;
Attention; Mr ANDREW UBA.
Tel; +22968670024
Email ;( moneygramdepartmentbeninrepublic@yahoo.fr)
Try to fill the Above Information where they will be sending you your money,
Your faithfully
Mr. Ken David
Dr. William Claps - United Nations Finance Office)
OFFICE OF THE DIRECTOR OF FINANCES
UNITED NATIONS (UN) OFFICE, LONDON.
TELEPHONE: +447011184645
Dear Beneficiary.
The United Nations (UN) financial department have investigated through our monitoring network that your transaction with the Central Bank of Nigeria is legal. You have the legitimate right to complete your transaction to claim your fund US$10.7,000,000.00 (Ten million Seven Hundred Thousand united states dollars).
Because of so much scam going on in Nigeria. We the United Nations(UN) have decided to contact theFederal Express Courier Service in Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$10.7,000,000.00 in ATM CARD and submit to the Federal Express Courier Service for immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $100.00 00.00
Insurance $80.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $70.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $140.00 00.00
$140(One Hundred and Forty US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$30.00 00.00
Vat (5%) $20.00 00.00
TOTAL $100.00 00.00
$100 (One Hundred US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this
period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package
to your doorstep.
Below is the delivery companies contact information:
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $100.00 00.00
Insurance $80.00 00.00
Vat $20.00 00.00
TOTAL $200.00
$200(Two Hundred US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $70.00 00.00
Insurance $50.00 00.00
Vat $20.00 00.00
TOTAL $140.00 00.00
$140(One Hundred and Forty US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $50.00 00.00
Insurance$30.00 00.00
Vat (5%) $20.00 00.00
TOTAL $100.00 00.00
$100 (One Hundred US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this
period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description
------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg
We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial package
to your doorstep.
Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
TELEPHONE NUMBER : +2347030706514.
Looking forward to hear from you as soon as you receive this message
Best Regards,
DR.WILLIAMS CLAPS
DIRECTOR OF FINANCES
UNITED NATIONS (UN) OFFICE LONDON.
TELEPHONE: +447011184645
Gardenia Farley
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:( transferdept1@kimo.com ) however, kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Sir John Ntepe, Western Union Department Benin, Mobile:+229-98236114 E-mail:( transferdept1@kimo.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 needs this detail from you to process your payment:
Your full name_________________
Your address___________________
Your country___________________
Your age_______________________
Your Sex_______________________
Your occupation________________
Your Phone number_____________
Comply now because as soon as you sent this required details to Sir John Ntepe, he will start sending your payment by Western Union . And do let me kn ow immediately you start receiving your money for us to share the joy together.
Regards,
Dr. Gardenia Farley
Detective Edward Alex
ECONOMIC AND FINANCIAL CRIMES COMMISSION
5, FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT,
WUSE II, ABUJA, NIGERIA
The first time we contacted you was on November 30th 2011 on the discovery of the below information contain in this email regarding the treat and ugly experience you might have been and still going through from scammers knowing that they send out thousands of scam email daily looking for who to rip off, however you simply ignored our notice and we are writing yet again to advice you it has been re confirmed to this Agency that some group of impostors are currently to if not already ripping you off claiming they are Banks, Delivery Company ,EFCC Nigeria, IMF, FBI, Western Union, Money gram, Diplomat Agents and others imposed offices around the globe especially in West Africa region such as Nigeria, Ghana and Benin Republic and you have being their victim paying money after money for endless acquiring of fake documents ,certificates, there is always another fees to be paid whenever you are dealing with these hoodlums another surely and it is very sad to know you have not find out that these people are all crime
This information is reaching you from the office of the Internet Scam Investigation Group, the people you are dealing with are all internet criminals operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you received a lot of email daily and thereby confusing from know the truth since you find it very easy sending your personal information to any email claiming they have fund for you without a proper inquiry, they are not what they claim they are and I don't know if you have sent them any money at all, if yes I tell you they will keep demanding until you realize that they are impostors, it is time for you to open your eyes before you remain a victim of internet scam forever, this will serve as eye opener to you to stop further dealings at all ad follow the guideline we shall give you to find out if you truly have any REAL fund belonging to you in Africa or any where in the World.
I ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you? Have you asked yourself if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? I really pity your situation after going through the details forwarded to our office today.
Recently, report from the headquarters of the West Africa Internet Scam Monitoring Unit revealed that 70% of internet Scam in Africa is carried out by touts and jobless men in Africa and Nigeria Benin Republic to be precise (unemployment rate in Africa) and for this reason we are on assignment to stop further scam to you and also it was revealed that these criminals has partners working for them in Benin Republic, London, USA and other European and Asian Countries so at times you are contacted from even your own Country but it is all but scam.
Anybody caught to be involved in scam will serve 12years Jail terms as abiding to Economical and Financial Crime Commission (EFCC) constitution in section 42 subsections 102 of 2007Constitution.West Africa Community will not be liable for your lost fund if you continue with those impostors who have been scamming you over the years and up till now you have not received a dime, contact the Commission to make inquiry if you have fund at all here or Africa, report the names of those fake offices you are dealing with immediately.
If you want to put an end to this scam you have experienced or still experiencing and if you ever want to receive your fund from Africa if there is any, first is to INQUIRE the only truth of your fund will be found in the office of the African Ministry of State for foreign Transaction commission where you will inquire if there is any real fund in your name presenting your names for verification, below contact address belongs to the staffs Federal Ministry of Foreign Affairs where this inquiry should be made by you to Mr. Ebele Amos Email: ebeleamos12@superposta.com
Meanwhile we are not telling you there is a fund for you in he Ministry but contact them on the email above and inquire first to know if there is any real fund in your name in Africa they should be able to investigation and let you know.
Sincerely,
Detective Edward Alex
This information is reaching you from the office of the Internet Scam Investigation Group, the people you are dealing with are all internet criminals operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you received a lot of email daily and thereby confusing from know the truth since you find it very easy sending your personal information to any email claiming they have fund for you without a proper inquiry, they are not what they claim they are and I don't know if you have sent them any money at all, if yes I tell you they will keep demanding until you realize that they are impostors, it is time for you to open your eyes before you remain a victim of internet scam forever, this will serve as eye opener to you to stop further dealings at all ad follow the guideline we shall give you to find out if you truly have any REAL fund belonging to you in Africa or any where in the World.
I ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you? Have you asked yourself if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? I really pity your situation after going through the details forwarded to our office today.
Recently, report from the headquarters of the West Africa Internet Scam Monitoring Unit revealed that 70% of internet Scam in Africa is carried out by touts and jobless men in Africa and Nigeria Benin Republic to be precise (unemployment rate in Africa) and for this reason we are on assignment to stop further scam to you and also it was revealed that these criminals has partners working for them in Benin Republic, London, USA and other European and Asian Countries so at times you are contacted from even your own Country but it is all but scam.
Anybody caught to be involved in scam will serve 12years Jail terms as abiding to Economical and Financial Crime Commission (EFCC) constitution in section 42 subsections 102 of 2007Constitution.West Africa Community will not be liable for your lost fund if you continue with those impostors who have been scamming you over the years and up till now you have not received a dime, contact the Commission to make inquiry if you have fund at all here or Africa, report the names of those fake offices you are dealing with immediately.
If you want to put an end to this scam you have experienced or still experiencing and if you ever want to receive your fund from Africa if there is any, first is to INQUIRE the only truth of your fund will be found in the office of the African Ministry of State for foreign Transaction commission where you will inquire if there is any real fund in your name presenting your names for verification, below contact address belongs to the staffs Federal Ministry of Foreign Affairs where this inquiry should be made by you to Mr. Ebele Amos Email: ebeleamos12@superposta.com
Meanwhile we are not telling you there is a fund for you in he Ministry but contact them on the email above and inquire first to know if there is any real fund in your name in Africa they should be able to investigation and let you know.
Sincerely,
Detective Edward Alex
Head Internet Scam Investigation and Information Group
Economical and Financial Crime Commission
Economical and Financial Crime Commission
Thursday, November 15, 2012
Mr. Michael Burton - DHL
Dear Valued Customer,
Welcome to the dispatch Center of the DHL Express. With reference to the email you received from us, there is one BANK DRAFT parcel which was deposited in our office by UBA to be delivered to you, we have no but we are acting under his instructions and we have been waiting for you to contact us all this while that is why we went through your information and decided to get you.
All you need to do right now to get your enveloped type package in which the BANK DRAFT of $850,000.00 US Dollars is included delivered to your door step is to go ahead and pay the $95 USD only. I will send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any DHL branch nearest to you and also on our website online. Do note that any contact with any DHL BRANCH near you will be of no use until I send to you the parcel delivery details along with the Air Way bill so that they can help you track your parcel and I can only send that after payment of the $95.Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee since the delivery fee has been paid for. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged.
Note that for efficiency, transparency, and speed all payments are made through our Senior Officer (EZEOBA IKWUNNE) to our Accounts Department via Western Union Money Transfer or Money Gram Money Transfer with the following information;
Name: EZEOBA IKWUNNE
COUNTRY: NIGERIA
CITY: LAGOS
TEST QUESTION: WHO
TEST ANSWER: AGENT
Amount to Be Sent: $95 USD
Kindly Note That Parcel will get to customers 48hours after payment have been confirmed.
After payment you are required to send to us a well scanned copy of your payment receipt alongside the following details through this email;
Name of Sender:
Address of Sender:
Money Transfer Control Number: or Payment Reference No:
Amount Sent:
You are to locate the closest Western Union or Money Gram Agent either in a Mini Mart or A Post Office and effect the payment. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's
Department due to the service type you opted for. For further information do not hesitate to contact us.
Sincerely,
Mr. MICHAEL BURTON
Customer Relations Representative
Tel; +234 8124268438
DHL COURIER SERVICES
EMAIL:(dhlexpress2010@yahoo.cn)
********************************************************************************
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Welcome to the dispatch Center of the DHL Express. With reference to the email you received from us, there is one BANK DRAFT parcel which was deposited in our office by UBA to be delivered to you, we have no but we are acting under his instructions and we have been waiting for you to contact us all this while that is why we went through your information and decided to get you.
All you need to do right now to get your enveloped type package in which the BANK DRAFT of $850,000.00 US Dollars is included delivered to your door step is to go ahead and pay the $95 USD only. I will send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any DHL branch nearest to you and also on our website online. Do note that any contact with any DHL BRANCH near you will be of no use until I send to you the parcel delivery details along with the Air Way bill so that they can help you track your parcel and I can only send that after payment of the $95.Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee since the delivery fee has been paid for. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged.
Note that for efficiency, transparency, and speed all payments are made through our Senior Officer (EZEOBA IKWUNNE) to our Accounts Department via Western Union Money Transfer or Money Gram Money Transfer with the following information;
Name: EZEOBA IKWUNNE
COUNTRY: NIGERIA
CITY: LAGOS
TEST QUESTION: WHO
TEST ANSWER: AGENT
Amount to Be Sent: $95 USD
Kindly Note That Parcel will get to customers 48hours after payment have been confirmed.
After payment you are required to send to us a well scanned copy of your payment receipt alongside the following details through this email;
Name of Sender:
Address of Sender:
Money Transfer Control Number: or Payment Reference No:
Amount Sent:
You are to locate the closest Western Union or Money Gram Agent either in a Mini Mart or A Post Office and effect the payment. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's
Department due to the service type you opted for. For further information do not hesitate to contact us.
Sincerely,
Mr. MICHAEL BURTON
Customer Relations Representative
Tel; +234 8124268438
DHL COURIER SERVICES
EMAIL:(dhlexpress2010@yahoo.cn)
********************************************************************************
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Special Agent Juke Williams
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2012
Urgent attention needed
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities
The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.
Note
We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.
Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below
Name………………………………………………….
Address………………………………………………..
Sex………………………………………………………
Contact number………………………………………..
Country of origin of funds……………………………..
Yours Faithfully
SPECIAL AGENT JUKE WILLIAMS
FOR FBI DIRECTOR
MR. ROBERT S. MUELLER.
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