Mo money mo money!!!
From: Ministry Of Foreign Affairs <“www.”@leaf.ocn.ne.jp>
Date: Tue, Jul 25, 2017 at 4:41 PM
Subject: U.N COMPENSATION ATM VISA CARD FUNDS.
I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional Integration here in Cotonou, Republic Of Benin, A delivery Agent by name Mr.John Williams came down last week from your country with a package that contained Atm Visa Card worth of $3.5 Million Dollars. He submitted the package to our office on his arrival for safe keeping and later his body was found dead in a ghastly auto crash in the city. We have sent the package back to your country via diplomatic services because there is no other way to locate you in respect of the package.
The only information we have about you is your email address/name which he wrote somewhere in the document attached to the package. So we are emailing you in respect of this to know if you are the rightful owner of the Atm Visa Card so that you can contact the assigned diplomatic who arrived your country with your package a while ago. Please if you are the owner,kindly contact the diplomatic Agent Mr. Richard Peterson by email(richardpeteron19) tell number (856 226 9160)and reconfirm your full information such as your full name your home address, your contact phone number and nearest airport include your Id to enable him deliver the package to you safely; I anticipate your update once you get in contact with the diplomat.
With all this free money coming my way, I should buy a few new cars…
From: BARR PETER WILLIAM <antonello.pira>
Date: Tue, Jul 25, 2017 at 12:05 AM
Subject: YOUR TRANSFER FUND IS RELEASE TODAY
How are you today?
I write to inform you that we have already sent you USD $5000.00. dollars
through Western union as we have been given the mandate to transfer your full
compensation payment total sum of USD $8.200.000.00 via western union by this
I was calling your telephone number to give you the information through phone
but you did not pick up my calls throughout that yesterday even this morning.
Now, I decided to email you the MTCN and sender name so that you will pick up
this USD $5000.00. to enable us send another USD $5000.00. today as you know
will be sending you only US$5000.00. per day. Please pick up this information
and run to western union to pick up the USD $5000.00. and call me back to send
you another payment today,
Director western Union Benin Republic
Manager:::: MR. EMMANUEL HAUBERK
My direct phone line is +22999142602,
EMAIL:::::: (( westernunionmt68 ))
call or email me once you picked up this USD $5000.00. today. Here is the
western union information to pick up the USD $5000.00.;
Sender’s Name: Debra Hunter
SENDERS ADDRESS:14 high mayor road cotonou
TEXT QUESTION: HONEST?
TEXT ANSWER: TRUST
I am waiting for your call once you pick up this USD $5000.00 Please email me
your direct telephone number because I need to be calling you once we send any
payment for the information.
BARR PETER WILLIAM
YOUR TRANSFER FUND IS RELEASE TODAY
From: Bank of America <info1>
Date: Sunday, July 23, 2017
Subject: MESSAGE FROM BANK OF AMERICA
Bank of America
115 W 42nd St, New York, NY 10036, USA
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr. Jeff Anderson, TRANSFER INSPECTION OFFICER, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
As the newly Appointed/Accredited International Paying Bank, We have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of $14.5M,(Fourteen Million Five Hundred Thousand Dollars only), as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
4) Your Profession, Age and Marital Status:
5) Any Valid Form of Your Identification/Driver’s License:
6) Bank Name:
7) Bank Address:
8) Account Name:
9) Account Number:
10) Swift Code:
11) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from Bank of America
We Look Forward To Serving You Better.
Mr. Jeff Anderson,
TRANSFER INSPECTION OFFICER
Bank of America
From: REV ROBERT WILLIAMS <mamg7610885>
Date: Monday, July 24, 2017
Subject: UNITED BANK OF AFRICA UBA!!!!!
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU,COTONOU
ATTN DEAR BENEFICIARY,
I am REV WILLIAM ROBERT, director cash processing unit, united bank for Africa (UBA) the only bank appointed by the O.A.U members led by John Kuffor the former president of Ghana.Due to on going fraud in west Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money. The above Africa union and I.M.F held a meeting in Benin Republic and resolved to pay all beneficiaries in cash through diplomatic courier service.
The union has approved and appointed United Bank For Africa (UBA) to pay you the sum of ($1.500,000,00) but due to on going fraud in west Africa, we have taken (US$10,000) from your fund for handling charges. Therefore the amount you will be expecting from the diplomat is ($1.490, 000.00) instead of ($1.5M).
We have set up a plan to conclude this transaction with you; hence you can give us maximum co-operation. We want you to stop further communication with any person, Bank or courier that has promise to pay you through bank to bank, western union, money gram, ATM card, even check, do not listing to them because Benin Republic financial institution has prohibited such payment due to fraudulent activities all over the country.
We also understood from the file that you have been dealing with the fraudsters who has been extorting money from you, my dear as a senior bank controlling this cash payment now, I advice you not to waste your hard earn money by paying any body in advance again, and if you just follow my instruction you will receive your money in three days time.Your fund will be package in a consignment box and ship through license diplomatic courier service. I will also send the picture of your box via attachment to you, for you to view how the money was package. I will send you more mails to give you more information with my international passport for you to know the genuine of this transaction.
Therefore quickly forward your full name, home address and direct phone number to me at ( firstname.lastname@example.org )for immediate delivery. All the documents will be sent to you, if I am assured that you have stop sending money to those fraudsters. But God will surely judge all of them who live by cheating, my bible says what shall it profit a man to gain the whole world and loose his precious soul? I am waiting to hear from you with the required information.
REV. WILLIAM ROBERT JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Attention Client Email ID
I am Mr. Andrew Cecere, the firm’s president and chief operating officer USBank Head Office United States and you will see my bank working ID Card attachment to my next mail update once you reply back to this latter for more proof and to avoid fraudulent activities or double mind in this transaction.
We like to officially acknowledged receipt of the order from Mr. Jack Freney, the Golden State’s latest lucky winner of a massive California Lottery jackpot claims $191 million on February 17, 2017 and tell you today that a donation payment sum of US$8.5 Million application has just been approved with our bank for immediate payment to you through bank to bank wire transfer direct to any of your bank information you provide to us.
Mr. Jack Freney just started international charitable donation firm as he will be give a donation sum of US$8.500,000.00 each to improve the life of Five Lucky individual from any part of worldwide and your Name and email address was selected from Mr. Jack Freney/Google internet management teams as a webmail User and a part of donation list and your Email ID is among those listed to receive the donation sum of US$8.5 MILLION through the help of U.S. Bank National Association Los Angeles, California.
Please see Mr. Jack Freney interview by visit link bellow to avoid fake news:
Your donation payment of US$8.500,000.00 from Mr. Jack Freney is ready today and U.S Bank National Association Los Angeles, California hereby advise you to quickly reconfirm your full bank information to this bank before proceed with the claim process of donation payment on your behalf, And this is to avoid any mistake as we are not be responsible for any lost of donation fund and to enable the management of this bank facilitate the smooth release of your donation fund into your account successfully.
If you are interested, Bellow is your Bank Account information needed before proceed the funds transfer into your account number by 8AM tomorrow.
Account Holder Name::::::::::::
Holder Home Address::::::::::::
BANK SECURITY NOTICE 2017:
COO Mr. Andrew Cecere also always receive text message at +1 (323) 510-8768 for bank business. You can text us your bank details to avoid delay.
Note that this office is not liable to fix any error caused by your incorrect filled form and be rest assured that all your information submitted to U.S. Bank National Association Los Angeles, California United States is 100% secured and safe.
And if we receive your bank information from you today, we must transfer your payment ( US$8.5 MILLIONS ) to your bank details and the funds will reflect under 24 hours bank services without any more delay.
Therefore, let us know your bank information as requested in this message before 12 hours today to able our fund remittance department process your donation fund and get to you this week with further transfer payment information.
Thanks for banking with us and attention to this notice!.
Mr. Andrew Cecere,
the firm’s president and chief operating officer
(COO) USBank Head Office United States
Office Email : info.usbank2
Office Phone: (323) 510-8768
Mobile: (323) 284 7921
Sign by Jack Freney
The Golden State’s latest lucky winner 2017
Congratulations & Happy Celebrations in Advance.