IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

from:		UNITED NATIONS ORG <mataman2012@hotmail.com>
reply-to:		michaelcorbat22@gmail.com
to:
date:		18 June 2014 10:39
subject:		IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
Signed by:		yahoo.com

Dear Valued Beneficiary,

  

   

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 1st batch 2014 UN Global funding with the approval code no: UNG/EU/ORG/USD10.3/2014. 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’s standard of living.

   

  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.

   

    To claim your award, you are advised to contact our official paying bank (CITIBANK LONDON) on the below contact for immediate release.

   

Officer in charge: Mr. Michael Corbat

Position: Foreign Operations Manager.

Direct phone: +44-770-009-2583

Private email: citiplc.foreignoperation@europe.com

   

      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).

    

1) YOUR FULL NAME:

2) FULL CONTACT ADDRESS:

   CITY, STATE AND COUNTRY:

3) PHONE, FAX AND MOBILE:

4) COMPANY NAME:

5) PROFESSION:

6) AGE AND MARITAL STATUS:

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

 

 

Yours faithfully,

 

Ms. Corinne Momal Vanian

(Director on Grant Award Payment UNO Geneva Switzerland)

Urgent Attention (Your Payment Is Ready)

from:		Dr.James Allen <postmaster@315.com.cn>
reply-to:		fb_fb03@qq.com
to:
date:		21 June 2014 03:12
subject:		Urgent Attention (Your Payment Is Ready)

Attn:Beneficiary,

 

This is to bring to your notice that orders given by the Presidency and  the entire house of senate for the year 2014 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds. My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM Card being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.

 

I wish to inform you that you're ($7.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have 2 modes of Payment:

 

(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address by A Government Accredited Diplomat

 

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.

 

I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there.

 

Yours Respectfully,

 

Dr. James Allen

Director Foreign Payment Department.

Fidelity Bank Plc.

ATM AWARD !

from:		charlie@sceendesigns.com
reply-to:		nswitchatm@kimo.com
to:		Recipients
date:		28 June 2014 00:09
subject:		ATM AWARD !
mailed-by:		sceendesigns.com

This is to officially inform you that an Inter-Switch ATM-Card Valued at
$500 000.00 USD has been accredited in your favor by the  Inter
Switch ATM Organization.Your Personal Identification Number is ATM-8222.contact
Miller BerenBaum (nswitchatm@kimo.com) with the following information's;

FULL NAME: DELIVERY ADDRESS: MOBILE NUMBER: COUNTRY: OCCUPATION: SEX: AGE:

This is to ensure that you receive your ATM-CARD grant Award on time to avoid
delay.


Mr Miller BerenBaum
Email: nswitchatm@kimo.com
Direct Mobile number :+233244553211
CC
Senator Miller Berebaum
Supported By :Gaming Commission of Ghana
Address:    No. 5 Lagos Ave., East Legon
Postal address:    PMB 195 KIA
City:    Accra
Region:    Greater AccCRA

Your Urgent Attention Needed:

from:		Engr.Philip Raymond. <test@zjyatuo.com>
reply-to:		raymondphilipengr@gmail.com
to:
date:		22 June 2014 15:58
subject:		Your Urgent Attention Needed:

Greetings Dear Friend,

My name is Engr.Philip Raymond I know this email will come to you as a surprise, i am constrained to contact you via the internet which has been severely abused by fraudsters over the years. I am an oil servicing equipment merchant in NNPC Nigeria but I citizen of the United States Of America, I have been suffering from diagnosed with chronic Esophageal cancer in July 2013  in UK curtsey of  my Company NNPC.

Please do not think of this letter as one of those being sent around the world. In the past one year i have been donating my money to charity organizations. Now that my health has deteriorated so badly, i cannot do this myself anymore.
I once asked two members of my family to close one of my accounts in the state and distribute the money to charity organizations in the state, but they kept the money to themselves. So, if family can do that, why not trust a total stranger.
I have one last bulk sum, $8.4 Million Dollars, that I have with a Depository Vault and I need you to retrieve this deposit and distribute it to charity organizations to help orphans around the world. I will set aside 30% for your time and service. I do not need this money anymore as i have a short time to live.The security company may have the money in their possession if i die in this condition.

Please reply me with honesty as soon as you receive this email. God be with you.

Regards,

Engr.Philip Raymond.

Re, GOOD NEWS (THE OWNER OF THIS EMAIL ADDRESS)

from: Barr.FRANK ODUNA <lineoffice646@gmail.com>

reply-to: wwwonlinebankwternunion@gmail.comto:
date: 2 July 2014 11:27
subject: Re, GOOD NEWS (THE OWNER OF THIS EMAIL ADDRESS)

Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN
UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC
ADDRESS 455 AGBOKOU,ANKPA
ROAD COTONOU.
WEB:  www. westernunion.com/
our Western Union  is now offering a Special BONUS to help all our customers
Contact Payment department;  Dr Koffi Boni
Contact Email:wwwonlinebankwternunion@gmail.com
Contact Line: +229 61395144

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS
ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST 37DOLLARS SO THAT
WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND
OF ($1.5MILLION US DOLLARS) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY
SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE
CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE, HE SAID THAT THIS
IS THE FINAL ORDER.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE 37DOLLARS. IMMEDIATELY
AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,

BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS
DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER
ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................

BELOW ARE THE PAYMENT INFORMATION TO SEND THE 37 DOLLARS OK,

YOU CAN GET BACK TO US SO THAT WE CAN GIVE YOU  Our account officer RECEIVER
NAME..........
CITY.........................COTONOU
COUNTRY.................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................37DOLLARS.
MTCN............
Reply To This Email Address Here ;wwwonlinebankwternunion@gmail.com

SINCERELY,

MR. FRANK ODUNA
www.westernunion.com
Western Union Payments.

Third And final Notice to you !

from:		ATM AWARD <dan@giant-elephant.com>
reply-to:		ms.tau@qq.com
to:
date:		6 July 2014 21:32
subject:		Third And final Notice to you !

-- 
This is to officially inform you that an Inter-Switch

ATM-Card Valued at
$500 000.00 USD has been accredited in your favor by

the Inter
Switch ATM Organization.Your Personal Identification

Number is ATM-8222.contact
MS Tau Jefferson (ms.tau@qq.com) with the following

information's;

FULL NAME: DELIVERY ADDRESS: MOBILE NUMBER: COUNTRY:

OCCUPATION: SEX: AGE:

This is to ensure that you receive your ATM-CARD grant

Award on time to avoid
delay.


Email: ms.tau@qq.com
Direct Office  number :+233231482297
CC
Senator Miller Berebaum
Supported By :Gaming Commission of Ghana
Address: No. 5 Lagos Ave., East Legon
Postal address: PMB 195 KIA
City: Accra
Region: Greater Accra

Re: To Whom It May Concern

from:		ernest@wilbornsteel.com
reply-to:		unghana@foxmail.com
to:		Recipients
date:		7 July 2014 03:25
subject:		Re: To Whom It May Concern

    To Whom It May Concern


     I am General Kofi Atta Annan is a Ghanaian diplomat who served as the seventh Secretary-General of the United Nations from January 1997 to December 2006 from the  I am mailing you in respect, of the present development going on here in my country GHANA. I decided to contact you, after much investigation which was carried out by the Bureau of National Investigation (BNI) and also with the Ghana Police Service, in order to make sure that our country is free from those fraudulent activities, which is going on here in Africa and for our country to also bear a good name.

     The Airport Authority detected some trunk boxes after been scanned, the authorities detected that the boxes contains funds on your name and email that has been tempered on, they  were being smuggled into the country by foreign Personnel who were on transit from London. These men were trying to enter the country with the trunk boxes, when the airport authority detected that these boxes contains, some huge amount of United State Dollars. After much investigation we found out that these men were among those spoiling the good name of Africa. They opened up to us that, they actually work with a Lotto company before their dismissal and used the opportunity to perpetuate their crimes, they told us that the funds inside the boxes was won by the onwer of this email we are contacting , but now they planned to turn back  and decided to take the money all to themselves out of the country. We later found out on the investigation that was carried out, these men are truly members of a well established organization in United Kingdom

    As I write you this mail now, the three(3) men that were caught are now in the custody of the Ghana Police Service over here in our country Ghana, while we are trying to track the others left, because they have proved to us that they belong to one organization. That is why we have to reach you by your mail address and name that was tagged in the boxes, so we can make arrangement on the delivery of the recovered boxes by a United Nation Diplomatic Personnel.

    Please you are to provide this below information's..

    A: FULL NAMES:
    B: ADDRESS:
    C: DIRECT CONTACT PHONE NUMBER:
    D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION PASSPORT.

    This information will be required, by the authorities in Ghana to draft the new change of ownership in your name as the rightful owner of the funds in our custody and also to verify the information given to us because the documentations covering the boxes have been tampered on.


    Contact name : Kofi Atta Annan
    Contact Email: unghana@foxmail.com
    Regards,
    General Kofi Atta Annan