 |
> From: test@buski.gov.tr
> Subject: 5,000 $ Sent (M.T.C.N): # 130-863-4680
> Date: Wed, 14 Mar 2012 12:53:43 +0000
> To:
>
> 5,000 $ Sent (M.T.C.N): # 130-863-4680
>
> HSC 1894 WESTERN LONDON ROAD
> KOFO ABAYOMI VICTORIA ISLAND
> LAGOS NIGERIA
> NAME:Mr Shawn Carter
>
> REF: CBN/IRD/-NY-CBX/021/11
> RE: RSVX /07342/01/11
>
> WESTERN UNION INSTALLMENTAL PAYMENT ONLY.
>
> Attention,
>
> Security payment Identification Number: XWUNTM000182
>
>
>
>
>
>
> ATTN:RECIEVER OUR EMAIL ADDRESS SELECTED WINNER,
>
>
>
> WE HAVE TODAY MADE YOUR PAYMENT AVAILABLE TODAY AND YOU CAN TRACK AND CONFIRM ONLINE OR VIA TELEPHONE BELOW,
>
> YOU SHALL BE RECIEVING MTCN NUMBERS FOR 5,000 USD EVERYDAY UNTILL YOUR FUNDS OF 2,000,000 USD IS PAID COMPLETELY.
>
>
> You will pickup the below installmental payment at any western union office nearest to you with the below information's as soon as you send the (FEES)OF $71 USD FOR endorsement & daily activation file fee today. You are to track your first installmental payment online at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000 for available fund for your verification purpose.
>
>
> Below is the Western Union Details for you record, You can Track it online now.
> https://wumt.westernunion.com/asp/orderStatus.asp?country=global
> Money Transfer Control Number (M.T.C.N): # 130-863-4680
> senders first name : JAROSLAW
> Senders last name : JANOWICZ
> Amount : 5,000 USD
> Text: HOW MUCH
> Answer: 5,000 USD
> MTCN : 130-863-4680
>
> PLEASE BE INFORMED THAT YOU WILL NOT BE ABLE TO RECIEVE THIS PAYMENT WITH THIS MTCN NUMBER,BECAUSE THIS 5,000 USD IS ON HOLD BECAUSE YOU HAVE NOT PAID FOR THE DAILY ACTIVATION FEES OF 71 USD,
>
> GET BACK TO US FOR PAYMENT DETAILS ON HOW TO SEND THIS REQUIRED FEES OF $71 USD BEING FOR DAILY ACTIVATION AND ENDORSEMENT FEES,ONCE AGAIN YOU CAN NOT RECIEVE THIS FUNDS DUE TO YOUR FUNDS IS ON HOLD ITS NOT YET ACTIVE TILL YOU PAY THE REQUIRED FEES OF 71 USD BEFORE YOU MONEY WILL BE RELEASED ON YOUR NAME,
>
>
> Our Regards and we are sorry for the inconvenience please bears with us.
> Thanks for your co-operation and Waiting to hear from you soonest.
>
> We look forward to serving you better.
>
> Best regards,
> NAME: Mr Shawn Carter
> Western Union Payments
> FORIGN OPERATION MANAGER
> WESTERN UNION OFFICE LAGOS NIGERIA
>
> PHONE:+447-02406-1363
> PHONE:+447-02405-5051
> PHONE:+447-02407-7324
>
> BUSKi . . Bu e-posta BUSKi guvenlik sistemi tarafindan guvenlik onayindan gecmistir !!
> ________________________________
> Bu e-posta mesaji kisiye özel olup, gizli bilgiler içeriyor olabilir. Eger bu e-posta mesaji size yanlislikla ulasmissa, içerigini hiç bir sekilde kullanmayiniz ve ekli dosyalari açmayiniz. Bu durumda lütfen e-posta mesajini kullaniciya hemen geri gönderiniz ve tüm kopyalarini mesaj kutunuzdan siliniz. Bu e-posta mesaji, hiç bir sekilde, herhangi bir amaç için çogaltilamaz, yayinlanamaz ve para karsiligi satilamaz. Bu e-posta mesaji virüslere karsi anti-virüs sistemleri tarafindan taranmistir. Ancak yollayici, bu e-posta mesajinin - virüs koruma sistemleri ile kontrol ediliyor olsa bile - virüs içermedigini garanti etmez ve meydana gelebilecek zararlardan dogacak hiçbir sorumlulugu kabul etmez.
> ________________________________
> test
> -
> - - -
> Telefon: / Fax:
> |
|
|
From: Wumart < test@buski.gov.tr >
Date: 2012/3/16
Subject: Western Union Payments
To:
Recieve Your Winning Funds Today. PAYMENT ALERTS
HSC 1894 WESTERN LONDON ROAD
KOFO ABAYOMI VICTORIA ISLAND
LAGOS NIGERIA
NAME:Mr Shawn Carter
REF: CBN/IRD/-NY-CBX/021/11
RE: RSVX /07342/01/11
WESTERN UNION INSTALLMENTAL PAYMENT ONLY.
Attention,
Security payment Identification Number: XWUNTM000182
This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your winning Unpaid from the BRITISH NATIONAL LOTTERY OFFICE.
Your Lottery Over-due payment , please confirm for immediate release. Get back to me immediately for necessary steps concerning your award winning Funds. Sequel to your none reply of my earlier email to you dated today. On behalf of the Trustees and Executors to your winnings file of Funds month ago, I wish to notify you that your name And Email Address appeared in the central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and your entitled part payment of your total Winning funds of $2,000,000.00 Million through Western Union Money Transfer System CHRISTMAS celebration in this New Year season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.
After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Miss Aloid Bettyswiz and Compensation finance head office, The meeting held today, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.
The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in West LONDON have submitted your name, city and country information' s to our office for endorsement & daily activation of your payment which has been programmed to be transferred under instalment at rate of $5,000 United States America Dollars daily as Western Union laws here does not allow transferring funds above $5,000 at once from this country to another, but will be sending under instalment of $5,000 daily till the amount is completely paid.
WE HAVE TODAY TRANSFERED 5,000 USD ON YOUR NAME AND ITS AVAILABLE FOR PICK BY RECIEVER.
HERE IS THE WESTERN UNION INFORMATION
SENDDERS NAME:IYKECHUKWU OGBONNA
SENDERS ADDRESS:LONDON RD LAGOS
TEXT QUESTION:DAILY
TEXT ANSWER:ACTIVATION
MTCN 10 DIGIT NUMBER,WILL BE GIVEN AFTER YOU COMPLETE THE FEES OF $71 USD FOR ACTIVATION OF YOUR FUNDS,
PLEASE NOTE THAT YOU CAN NOT RECIEVE YOUR FUNDS UNTILL YOU MAKE THE DEPOSIT OF ($71) USD BEING FOR THE (ACTIVATION AND ENDORSMENT FEES)BEFORE YOU CAN START RECIEVING YOUR FUNDS OF 5,000 USD EVERYDAY VIA WESTERN UNION MONEY TRANSFER OFFICE LAGOS,
/ / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / /
(HERE IS ANOTHER OPTION:YOU CAN ALSO RECIEVE YOUR FUNDS IN CASH PAYMENT IN OUR BRANCH OFFICE IN BERLIN GERMANY WHERE YOU WILL BE PAID FACE TO FACE IN OUR OFFSHORE OFFICE AND HAVE YOUR FUNDS CASH PAYMENT / / / / / / / / / / / / / / / / / / / / / / / / / / /
Secondly, you are hereby advice to stop dealing with your present transaction, they are Fraudulent Offices and the non-officials member of the Bank as this is an illegal act and you have to stop further communication, if you wish to receive your payment immediately through the Western Union Office.
You will pick up YOUR 1ST payment at any western union office nearest to you as soon as you send the ($71 USD) endorsement & daily activation file fee today.
WE ARE UNABLE TO DEDUCT MONEY OUT FROM THE WINNINGS,BECAUSE YOUR WINNING CERTIFICATE HAS BEEN ISSUED.
SECTION A
You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $2,000,000.00 Million dollars to you as a matter of urgency with the required below details immediately you are ready to send the ($71 USD.)
(1). Re-confirm your full names:
(2). Re-confirm Contact address:
(3). Re-confirm valid Phone #:
(4). Fax:
(5). Age:
(6). Occupation:
(7). Mode of Payment:
SECTION B
We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Western Union Money Transfer system and also your funds as been programmed to be release to you through western union, twice a day, after collection.
As soon as the above are provided, Western Union department in conjunction with Federal Ministry of Finance will contact you with the Western Union Payment information to enable you cash your money daily. The amount you will be receiving twice per day is US$5000.00 and the MTCN number will be sending along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country due to IMF Control, IRS and Home Land Security.
Our Regards and we are sorry for the inconvenience please bears with us.
Thanks for your co-operation and Waiting to hear from you soonest.
We look forward to serving you better.
Best regards,
NAME: Mr Shawn Carter
Western Union Payments
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE LAGOS NIGERIA
PHONE: +447-02406-1363
PHONE: +447-02405-5051
PHONE: +447-02407-7324
BUSKi . . Bu e-posta BUSKi guvenlik sistemi tarafindan guvenlik onayindan gecmistir !!
________________________________
Bu e-posta mesaji kisiye özel olup, gizli bilgiler içeriyor olabilir. Eger bu e-posta mesaji size yanlislikla ulasmissa, içerigini hiç bir sekilde kullanmayiniz ve ekli dosyalari açmayiniz. Bu durumda lütfen e-posta mesajini kullaniciya hemen geri gönderiniz ve tüm kopyalarini mesaj kutunuzdan siliniz. Bu e-posta mesaji, hiç bir sekilde, herhangi bir amaç için çogaltilamaz, yayinlanamaz ve para karsiligi satilamaz. Bu e-posta mesaji virüslere karsi anti-virüs sistemleri tarafindan taranmistir. Ancak yollayici, bu e-posta mesajinin - virüs koruma sistemleri ile kontrol ediliyor olsa bile - virüs içermedigini garanti etmez ve meydana gelebilecek zararlardan dogacak hiçbir sorumlulugu kabul etmez.
|
|
|
> Date: Tue, 20 Mar 2012 04:36:48 +0000
> From: ideypiper@yahoo.com
> To:
> Subject: Security payment Identification Number: XWUNTM000182
>
> Security payment Identification Number: XWUNTM000182
>
>
> HSC 1894 WESTERN LONDON ROAD
> KOFO ABAYOMI VICTORIA ISLAND
> LAGOS NIGERIA
> NAME:Mr Shawn Carter
>
> REF: CBN/IRD/-NY-CBX/021/11
> RE: RSVX /07342/01/11
>
> WESTERN UNION INSTALLMENTAL PAYMENT ONLY.
>
> Attention,
>
> Security payment Identification Number: XWUNTM000182
>
>
> This is to officially inform you that we have verified your contract
> Unclaimed file presently on my desk, and we found out that you have
> not received your payment due to lack of co-operation and not
> fulfilling the obligations giving to you in respect to your winning
> Unpaid from the BRITISH NATIONAL LOTTERY OFFICE.
>
> Your Lottery Over-due payment , please confirm for immediate release.
> Get back to me immediately for necessary steps concerning your award
> winning Funds. Sequel to your none reply of my earlier email to you
> dated today. On behalf of the Trustees and Executors to your winnings
> file of Funds month ago, I wish to notify you that your name And Email
> Address appeared in the central computing system in our ministry as
> the rightful owner for the unpaid beneficiary as the statement of the
> Funds and your entitled part payment of your total Winning funds of
> $2,000,000.00 Million through Western Union Money Transfer System
> CHRISTMAS celebration in this New Year season as authorized by Federal
> Ministry of Finance and Federal Reserve, with the Central bank.
>
> After the Law Enforcement judgment between the UNITED NATION
> ORGANIZATION Agent Miss Aloid Bettyswiz and Compensation finance head
> office, The meeting held today, with the aforementioned Office and
> Banks, the Concluded arrangement has appointed our office (Western
> Union Money Transfer) to pay your unpaid fund through western union
> electronic system for your easy pickup and to avoid further unforeseen
> delay that could make your fund not to get to you in a timely manner.
>
> The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in
> West LONDON have submitted your name, city and country information's
> to our office for endorsement & daily activation of your payment which
> has been programmed to be transferred under instalment at rate of
> $5,000 United States America Dollars daily as Western Union laws here
> does not allow transferring funds above $5,000 at once from this
> country to another, but will be sending under instalment of $5,000
> daily till the amount is completely paid.
>
>
> WE HAVE TODAY TRANSFERED 5,000 USD ON YOUR NAME AND ITS AVAILABLE FOR
> PICK BY RECIEVER.
>
> HERE IS THE WESTERN UNION INFORMATION
>
> SENDDERS NAME:IYKECHUKWU OGBONNA
> SENDERS ADDRESS:LONDON RD LAGOS
> TEXT QUESTION:DAILY
> TEXT ANSWER:ACTIVATION
> MTCN 10 DIGIT NUMBER,WILL BE GIVEN AFTER YOU COMPLETE THE FEES OF $71
> USD FOR ACTIVATION OF YOUR FUNDS,
>
>
>
> PLEASE NOTE THAT YOU CAN NOT RECIEVE YOUR FUNDS UNTILL YOU MAKE THE
> DEPOSIT OF ($71) USD BEING FOR THE (ACTIVATION AND ENDORSMENT
> FEES)BEFORE YOU CAN START RECIEVING YOUR FUNDS OF 5,000 USD EVERYDAY
> VIA WESTERN UNION MONEY TRANSFER OFFICE LAGOS,
>
> / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / /
>
> (HERE IS ANOTHER OPTION:YOU CAN ALSO RECIEVE YOUR FUNDS IN CASH
> PAYMENT IN OUR BRANCH OFFICE IN BERLIN GERMANY WHERE YOU WILL BE PAID
> FACE TO FACE IN OUR OFFSHORE OFFICE AND HAVE YOUR FUNDS CASH PAYMENT
> / / / / / / / / / / / / / / / / / / / / / / / / / / /
>
> Secondly, you are hereby advice to stop dealing with your present
> transaction, they are Fraudulent Offices and the non-officials member
> of the Bank as this is an illegal act and you have to stop further
> communication, if you wish to receive your payment immediately through
> the Western Union Office.
>
> You will pick up YOUR 1ST payment at any western union office nearest
> to you as soon as you send the ($71 USD) endorsement & daily
> activation file fee today.
> WE ARE UNABLE TO DEDUCT MONEY OUT FROM THE WINNINGS,BECAUSE YOUR
> WINNING CERTIFICATE HAS BEEN ISSUED.
>
> SECTION A
> You are advised to re-confirm to me your details as required below to
> enable the release of your payment total funds worth $2,000,000.00
> Million dollars to you as a matter of urgency with the required below
> details immediately you are ready to send the ($71 USD.)
>
> (1). Re-confirm your full names:
> (2). Re-confirm Contact address:
> (3). Re-confirm valid Phone #:
> (4). Fax:
> (5). Age:
> (6). Occupation:
> (7). Mode of Payment:
>
> SECTION B
>
> We wish to inform you based on a lot of junks mail flying over the
> internet and some people are using advantage to collect account
> information from people on internet for fraudulent purpose, that is
> while it was assigned and approved by International Monetary Fund
> (IMF) that your payment will come through Western Union Money Transfer
> system and also your funds as been programmed to be release to you
> through western union, twice a day, after collection.
>
> As soon as the above are provided, Western Union department in
> conjunction with Federal Ministry of Finance will contact you with the
> Western Union Payment information to enable you cash your money daily.
> The amount you will be receiving twice per day is US$5000.00 and the
> MTCN number will be sending along with the Text Questions & Answers
> for you to receive your fund through any Western Union Location in
> your Country due to IMF Control, IRS and Home Land Security.
>
> Our Regards and we are sorry for the inconvenience please bears with us.
> Thanks for your co-operation and Waiting to hear from you soonest.
>
> We look forward to serving you better.
>
> Best regards,
> NAME: Mr Shawn Carter
> Western Union Payments
> FORIGN OPERATION MANAGER
> WESTERN UNION OFFICE LAGOS NIGERIA
>
> PHONE:+447-02406-1363
> PHONE:+447-02405-5051
> PHONE:+447-02407-7324
|
|
|
> From: test@buski.gov.tr
> Subject: I.M.F NOTIFICATIONS/UNCLAIMED PAYMENT/I.D NO: XWUNTM000182
> Date: Thu, 22 Mar 2012 02:09:48 -0500
> To:
>
> I.M.F EMAIL NOTIFICATIONS/UNCLAIMED PAYMENT/Identification Number: XWUNTM000182
>
>
> HSC 1894 WESTERN LONDON ROAD
> KOFO ABAYOMI VICTORIA ISLAND
> LAGOS NIGERIA
> NAME:Mr Shawn Carter
>
> REF: CBN/IRD/-NY-CBX/021/11
> RE: RSVX /07342/01/11
>
> WESTERN UNION INSTALLMENTAL PAYMENT ONLY.
>
> Attention,
>
> Security payment Identification Number: XWUNTM000182
> Dont Be Decieved $71 Usd Is All You Have To Pay.
>
> This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your winning Unpaid from the BRITISH NATIONAL LOTTERY OFFICE.
>
> Your Lottery Over-due payment , please confirm for immediate release. Get back to me immediately for necessary steps concerning your award winning Funds. Sequel to your none reply of my earlier email to you dated today. On behalf of the Trustees and Executors to your winnings file of Funds month ago, I wish to notify you that your name And Email Address appeared in the central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and your entitled part payment of your total Winning funds of $2,000,000.00 Million through Western Union Money Transfer System CHRISTMAS celebration in this New Year season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.
>
> After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Miss Aloid Bettyswiz and Compensation finance head office, The meeting held today, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.
>
> The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in West LONDON have submitted your name, city and country information's to our office for endorsement & daily activation of your payment which has been programmed to be transferred under instalment at rate of $5,000 United States America Dollars daily as Western Union laws here does not allow transferring funds above $5,000 at once from this country to another, but will be sending under instalment of $5,000 daily till the amount is completely paid.
>
>
> WE HAVE TODAY TRANSFERED 5,000 USD ON YOUR NAME AND ITS AVAILABLE FOR PICK BY RECIEVER.
>
> HERE IS THE WESTERN UNION INFORMATION
>
> SENDDERS NAME:IYKECHUKWU OGBONNA
> SENDERS ADDRESS:LONDON RD LAGOS
> TEXT QUESTION:DAILY
> TEXT ANSWER:ACTIVATION
> MTCN 10 DIGIT NUMBER,WILL BE GIVEN AFTER YOU COMPLETE THE FEES OF $71 USD FOR ACTIVATION OF YOUR FUNDS,
>
>
>
> PLEASE NOTE THAT YOU CAN NOT RECIEVE YOUR FUNDS UNTILL YOU MAKE THE DEPOSIT OF ($71) USD BEING FOR THE (ACTIVATION AND ENDORSMENT FEES)BEFORE YOU CAN START RECIEVING YOUR FUNDS OF 5,000 USD EVERYDAY VIA WESTERN UNION MONEY TRANSFER OFFICE LAGOS,
>
> / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / /
>
> (HERE IS ANOTHER OPTION:YOU CAN ALSO RECIEVE YOUR FUNDS IN CASH PAYMENT IN OUR BRANCH OFFICE IN BERLIN GERMANY WHERE YOU WILL BE PAID FACE TO FACE IN OUR OFFSHORE OFFICE AND HAVE YOUR FUNDS CASH PAYMENT / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / ///
>
> Secondly, you are hereby advice to stop dealing with your present transaction, they are Fraudulent Offices and the non-officials member of the Bank as this is an illegal act and you have to stop further communication, if you wish to receive your payment immediately through the Western Union Office.
>
> You will pick up YOUR 1ST payment at any western union office nearest to you as soon as you send the ($71 USD) endorsement & daily activation file fee today.
> WE ARE UNABLE TO DEDUCT MONEY OUT FROM THE WINNINGS,BECAUSE YOUR WINNING CERTIFICATE HAS BEEN ISSUED.
>
> SECTION A
> You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $2,000,000.00 Million dollars to you as a matter of urgency with the required below details immediately you are ready to send the ($71 USD.)
>
> (1). Re-confirm your full names:
> (2). Re-confirm Contact address:
> (3). Re-confirm valid Phone #:
> (4). Fax:
> (5). Age:
> (6). Occupation:
> (7). Mode of Payment:
>
> SECTION B
>
> We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Western Union Money Transfer system and also your funds as been programmed to be release to you through western union, twice a day, after collection.
>
> As soon as the above are provided, Western Union department in conjunction with Federal Ministry of Finance will contact you with the Western Union Payment information to enable you cash your money daily. The amount you will be receiving twice per day is US$5000.00 and the MTCN number will be sending along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country due to IMF Control, IRS and Home Land Security.
>
> Our Regards and we are sorry for the inconvenience please bears with us.
> Thanks for your co-operation and Waiting to hear from you soonest.
>
> We look forward to serving you better.
>
> Best regards,
> NAME: Mr Shawn Carter
> Western Union Payments
> FORIGN OPERATION MANAGER
> WESTERN UNION OFFICE LAGOS NIGERIA
>
> PHONE:+447-02406-1363
> PHONE:+447-02405-5051
> PHONE:+447-02407-7324
>
> Dont Be Decieved $71 Usd Is All You Have To Pay.
>
> BUSKi . . Bu e-posta BUSKi guvenlik sistemi tarafindan guvenlik onayindan gecmistir !!
> ________________________________
> Bu e-posta mesaji kisiye özel olup, gizli bilgiler içeriyor olabilir. Eger bu e-posta mesaji size yanlislikla ulasmissa, içerigini hiç bir sekilde kullanmayiniz ve ekli dosyalari açmayiniz. Bu durumda lütfen e-posta mesajini kullaniciya hemen geri gönderiniz ve tüm kopyalarini mesaj kutunuzdan siliniz. Bu e-posta mesaji, hiç bir sekilde, herhangi bir amaç için çogaltilamaz, yayinlanamaz ve para karsiligi satilamaz. Bu e-posta mesaji virüslere karsi anti-virüs sistemleri tarafindan taranmistir. Ancak yollayici, bu e-posta mesajinin - virüs koruma sistemleri ile kontrol ediliyor olsa bile - virüs içermedigini garanti etmez ve meydana gelebilecek zararlardan dogacak hiçbir sorumlulugu kabul etmez.
> ________________________________
> test
> -
> - - -
> Telefon: / Fax: |
|
|
> From: test@buski.gov.tr
> Subject: Your Lottery Over-due payment
> Date: Thu, 22 Mar 2012 19:51:51 -0500
> To:
>
> Dont Be Decieved $55 usd Is All.
>
>
> WESTERN UNION OFFICE OF LAGOS /ADDRESS HSC 1894 WESTERN LONDON ROAD
> WELCOME TO WESTERN UNION OFFICE WORLDWIDE:
> OFFICE OF THE WESTERN UNION MONEY TRANSFER OFFICE TRANSFER.LAGOS
>
>
> ATTENTION:PLEASE
>
> This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your winning Unpaid from the BRITISH NATIONAL LOTTERY OFFICE.
>
> Your Lottery Over-due payment , please confirm for immediate release. Get back to me immediately for necessary steps concerning your award winning Funds. Sequel to your none reply of my earlier email to you dated today. On behalf of the Trustees and Executors to your winnings file of Funds month ago, I wish to notify you that your name And Email Address appeared in the central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and your entitled part payment of your total Winning funds of $2,000,000.00 Million through Western Union Money Transfer System CHRISTMAS celebration in this New Year season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.
>
> After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Miss Aloid Bettyswiz and Compensation finance head office, The meeting held today, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.
>
>
> Your e-mail address attached to ticket number: 56475600545 with Serial number 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26 (bonus no : 9019X ),which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
>
> You have therefore been approved to claim a total sum of $US2,000,000.00 (Two Million Dollars only) in cash credited to file BXU/90231183571/011.This is from a total cash prize of GBP 10,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus. All articipants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.
>
> This promotion takes place yearly.
>
> Please note that your lucky winning number falls within our Africa booklet representative office in Europe as indicated in your play coupon.(5647560099) In view of this, your $US2,000,000.00 (Two Million Dollars only) would be released to you by any of our payment offices in London UK/ Lagos Nigeria.
>
>
> PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR UNCLAIMED PAYMENT WHICH FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.GOODLUCK JONATHAN, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION MONEY TRANSFER OFFICE REPUBLIC OF LAGOS I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE 26TH OF JANUARY 2012 THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $2,000,000,00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY
>
> DURING FORMER MANAGER REGIME.
>
> THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT A LOT TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS.THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUNDS IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTRACTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,
>
> SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU AS THE ORIGINATORY BENEFICIARY OF THIS UNPAID FUNDS IS THE ONE TO MAKE YOUR CHOICE OF PAYMENT OPTION
>
>
>
> (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $(8500.00 OPTION
>
>
> (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU ARE SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WE NOTICED THAT YOU ARE NOT A NON LAGOS CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.
>
> ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE LAGOS REPUBLIC GOVERNMENT.
>
> SO I WANT YOU TO KNOW THAT YOUR FUND OF $2,000,000,00 USD IS PRESENTLY IN OUR WESTERN UNION ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)
>
> ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE LAGOS REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $55 USD DOLLAR ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM TO US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT, GOLD CARD OR DAILY PAYMENT OF 5,000 USD OK. I WILL BE WAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,
>
>
> I AM HERE GIVING YOU GUARANTEE AND ALSO 100% PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL US @
>
> GET BACK TO US FOR THE PAYMENT INFORMATION ON HOW TO MAKE THE REQUIRED DEPOSIT OF $55 USD
>
>
> REGARDS,
>
> MR GOODLUCK JONATHAN
> THE NEW MANAGER OF WESTERN UNION MONEY TRANSFER
>
> PHONE:+447-077075-680
> PHONE:+447-02406-1363
> PHONE:+447-02405-5051
> FAX :+447-02407-7324 |
|
|
> From: test@buski.gov.tr
> Subject: New Elected Western Union Manager.
> Date: Sat, 24 Mar 2012 03:02:18 -0500
> To:
>
> New Elected Western Union Manager.
>
>
> WESTERN UNION OFFICE OF LAGOS /ADDRESS HSC 1894 WESTERN LONDON ROAD
> WELCOME TO WESTERN UNION OFFICE WORLDWIDE:
> OFFICE OF THE WESTERN UNION MONEY TRANSFER OFFICE TRANSFER.LAGOS
>
>
> ATTENTION:PLEASE
>
> This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your winning Unpaid from the BRITISH NATIONAL LOTTERY OFFICE.
>
> Your Lottery Over-due payment , please confirm for immediate release. Get back to me immediately for necessary steps concerning your award winning Funds. Sequel to your none reply of my earlier email to you dated today. On behalf of the Trustees and Executors to your winnings file of Funds month ago, I wish to notify you that your name And Email Address appeared in the central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and your entitled part payment of your total Winning funds of $2,000,000.00 Million through Western Union Money Transfer System CHRISTMAS celebration in this New Year season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.
>
> After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Miss Aloid Bettyswiz and Compensation finance head office, The meeting held today, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.
>
>
> Your e-mail address attached to ticket number: 56475600545 with Serial number 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26 (bonus no : 9019X ),which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
>
> You have therefore been approved to claim a total sum of $US2,000,000.00 (Two Million Dollars only) in cash credited to file BXU/90231183571/011.This is from a total cash prize of GBP 10,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus. All articipants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.
>
> This promotion takes place yearly.
>
> Please note that your lucky winning number falls within our Africa booklet representative office in Europe as indicated in your play coupon.(5647560099) In view of this, your $US2,000,000.00 (Two Million Dollars only) would be released to you by any of our payment offices in London UK/ Lagos Nigeria.
>
>
> PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR UNCLAIMED PAYMENT WHICH FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.GOODLUCK WISE, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION MONEY TRANSFER OFFICE REPUBLIC OF LAGOS I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE 26TH OF JANUARY 2012 THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $2,000,000,00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY
>
> DURING FORMER MANAGER REGIME.
>
> THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT A LOT TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS.THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUNDS IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTRACTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,
>
> SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU AS THE ORIGINATORY BENEFICIARY OF THIS UNPAID FUNDS IS THE ONE TO MAKE YOUR CHOICE OF PAYMENT OPTION
>
>
>
> (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $(8500.00 OPTION
>
>
> (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU ARE SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WE NOTICED THAT YOU ARE NOT A NON LAGOS CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.
>
> ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE LAGOS REPUBLIC GOVERNMENT.
>
> SO I WANT YOU TO KNOW THAT YOUR FUND OF $2,000,000,00 USD IS PRESENTLY IN OUR WESTERN UNION ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)
>
> ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE LAGOS REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $55 USD DOLLAR ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM TO US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT, GOLD CARD OR DAILY PAYMENT OF 5,000 USD OK. I WILL BE WAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,
>
>
> I AM HERE GIVING YOU GUARANTEE AND ALSO 100% PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL US @
>
> GET BACK TO US FOR THE PAYMENT INFORMATION ON HOW TO MAKE THE REQUIRED DEPOSIT OF $55 USD
>
>
> REGARDS,
>
> MR GOODLUCK WISE
> THE NEW MANAGER OF WESTERN UNION MONEY TRANSFER
>
> PHONE:+447-077075-680
> PHONE:+447-02406-1363
> PHONE:+447-02405-5051
> FAX :+447-02407-7324 |
|
|
> From: test@buski.gov.tr
> Subject: New Elected Western Union Manager.5,000 Usd Sent
> Date: Wed, 4 Apr 2012 11:06:39 -0400
>
> New Elected Western Union Manager.
>
>
> WESTERN UNION OFFICE OF LAGOS /ADDRESS HSC 1894 WESTERN LONDON ROAD
> WELCOME TO WESTERN UNION OFFICE WORLDWIDE:
> OFFICE OF THE WESTERN UNION MONEY TRANSFER OFFICE TRANSFER.LAGOS
>
>
> ATTENTION:PLEASE
>
> This is to officially inform you that we have verified your contract Unclaimed file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your winning Unpaid from the BRITISH NATIONAL LOTTERY OFFICE.
>
> Your Lottery Over-due payment , please confirm for immediate release. Get back to me immediately for necessary steps concerning your award winning Funds. Sequel to your none reply of my earlier email to you dated today. On behalf of the Trustees and Executors to your winnings file of Funds month ago, I wish to notify you that your name And Email Address appeared in the central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and your entitled part payment of your total Winning funds of $2,000,000.00 Million through Western Union Money Transfer System CHRISTMAS celebration in this New Year season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.
>
> After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Miss Aloid Bettyswiz and Compensation finance head office, The meeting held today, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.
>
>
> Your e-mail address attached to ticket number: 56475600545 with Serial number 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26 (bonus no : 9019X ),which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
>
> You have therefore been approved to claim a total sum of $US2,000,000.00 (Two Million Dollars only) in cash credited to file BXU/90231183571/011.This is from a total cash prize of GBP 10,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus. All articipants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.
>
> This promotion takes place yearly.
>
> Please note that your lucky winning number falls within our Africa booklet representative office in Europe as indicated in your play coupon.(5647560099) In view of this, your $US2,000,000.00 (Two Million Dollars only) would be released to you by any of our payment offices in London UK/ Lagos Nigeria.
>
>
> PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR UNCLAIMED PAYMENT WHICH FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.GOODLUCK WISE, I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION MONEY TRANSFER OFFICE REPUBLIC OF LAGOS I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE 26TH OF JANUARY 2012 THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $2,000,000,00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY
>
> DURING FORMER MANAGER REGIME.
>
> THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT A LOT TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS.THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUNDS IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTRACTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,
>
> SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU AS THE ORIGINATORY BENEFICIARY OF THIS UNPAID FUNDS IS THE ONE TO MAKE YOUR CHOICE OF PAYMENT OPTION
>
>
>
> (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $(8500.00 OPTION
>
>
> (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU ARE SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WE NOTICED THAT YOU ARE NOT A NON LAGOS CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.
>
> ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE LAGOS REPUBLIC GOVERNMENT.
>
> SO I WANT YOU TO KNOW THAT YOUR FUND OF $2,000,000,00 USD IS PRESENTLY IN OUR WESTERN UNION ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)
>
> ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE LAGOS REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $55 USD DOLLAR ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM TO US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT, GOLD CARD OR DAILY PAYMENT OF 5,000 USD OK. I WILL BE WAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,
>
>
> I AM HERE GIVING YOU GUARANTEE AND ALSO 100% PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL US @
>
> GET BACK TO US FOR THE PAYMENT INFORMATION ON HOW TO MAKE THE REQUIRED DEPOSIT OF $55 USD
>
>
> REGARDS,
>
> MR GOODLUCK WISE
> THE NEW MANAGER OF WESTERN UNION MONEY TRANSFER
>
> PHONE:+447-077075-680
> PHONE:+447-02406-1363
> PHONE:+447-02405-5051
> FAX :+447-02407-7324 |
|
|
> From: test@buski.gov.tr
> Subject: Atm Swift Credit Card.
> Date: Wed, 4 Apr 2012 13:25:15 -0400
> To:
>
> Atm Swift Credit Card.
>
>
>
> SOVERIGN INTERNAIONAL BANK PLX
> 9Q VGC WFCMB 4BG LAGOS NIGERIA.
>
> SOVEREIGN FINANCE BANK LIMITED
> Manager,s Name : Mr Tom Cockrell
>
> PAYMENT MANAGER:ALHAJI UMARU DANGOTTE
>
>
> Tel:+447-(03) 181 5819
> Tel:+447-(03) 181 5954
> Tel:+447-(03) 181 6612
> Fax:+447-(03) 181 7548
>
>
>
> ATTENTION:
>
>
>
> RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN GERMANY UNION 2000/2009/2010/2011/2012 FRAUD VICTIMS COMPENSATIONS PAYMENTS.
>
>
>
> Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, BARCLAYS BANKS AND FAKE U.N OFFICES BANKI MOON Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.IMF
>
>
>
> The Cyber Crime Division of the IMF gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these imposters. As a result of this we hereby advise you to stop communication with any one not referred to you by us
>
>
>
> We have negotiated with the Federal Ministry of Finance that your payment totaling $15,000,000 WILL be released to you via a custom pin based ATM card with a maximum withdrawal limit of $5,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $100 billion was lost on fake check year 2000/2009/2010/2011/2012
>
>
>
> Secondly, you are hereby advice to stop dealing with some non-officials in the bank and also couriers as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific Amsterdam, which is then instruction given by our NIG PRIME MINISTER CAMARON JONATHAN (GCFR) Federal Republic of NIGERIA.
>
>
> We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $15,000,000 United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America And also Other Countries. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he bas always believed “Our Time for Change has come” because “Change can happen”).
>
>
>
> Below are few list of tracking numbers you can track from FLIGHT COURIER COMPANY website to confirm people like you who have received their payment successfully.
>
> Name : MR & MRS MUGU GOPAY: Tracking Number: 147893
> Name : Rovenda Elaine Clayton: Tracking Number: 2349012
>
>
>
> This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $ 5,000 usd minimum which you have to withdraw $10,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $15,000,000 Million United State of America Dollars.
>
>
>
> TO FILE YOUR CLAIM KINDLY FILL OUT DETAILS BELOW.
>
>
>
> (1)Your Full Name:
> (2)Your Address where you want the payment centre to send your ATM CARD.:
> (3)Phone and Fax Number
> (4)Age:
> (5)Occupation:
> (6)Your Nearest International Air Port in your City of residence:
> (7)Company Name:
>
>
>
> THIS PAYMENT IS AWARDED FROM THE BRITISH AWARD LOTTERY ORGANIZATION EASY PAYMENT CENTER.
>
> PLEASE BEWARE OF INTERNET FRAUD.
>
>
>
> We shall be expecting to receive your information’s from you to verify and commence delivery of your awarded ATM card, you have stop any further communication with anybody or NON REPRESENTATIVES OF FAKE officeS. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
>
>
> Thanks for your co-operation.
>
>
> Best Regards,
>
> SOVERIGN INTERNAIONAL BANK PLX
> 9Q VGC WFCMB 4BG LAGOS NIGERIA.
>
> SOVEREIGN FINANCE BANK LIMITED
> PAYMENT MANAGER:ALHAJI UMARU DANGOTTE
>
>
> Tel:+447-(03) 181 5819
> Tel:+447-(03) 181 5954
> Tel:+447-(03) 181 6612
> Fax:+447-(03) 181 7548
>
>
>
> Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. ALHAJI UMARU DANGOTTE) of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office via the above fax number so we could act upon it immediately. Help stop cyber crime. |
|
|
Date: Wed, 4 Apr 2012 18:16:46 +0100
Subject: Re: Atm Swift Credit Card.
From: survex.customer.service@googlemail.com
ATM CARD CURRENCY ACTIVATION FEES
Recieve your Files Claims Via Am Swift Credit Card.
SOVERIGN INTERNAIONAL BANK PLX
9Q VGC WFCMB 4BG LAGOS NIGERIA.
SOVEREIGN FINANCE BANK LIMITED
Manager,s Name : ALHAJI UMARU DANGOTTE
Tel:+447-(03) 181 5819
Tel:+447-(03) 181 5954
Tel:+447-(03) 181 6612
Fax:+447-(03) 181 7548
RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN GERMANY UNION 2000/2009/2010/2011/2012 FRAUD VICTIMS COMPENSATIONS PAYMENTS.
ATTENTION BENEFICIARY,
YOU MIGHT BE VERY VERSE WITH THE SWIFT CREDIT CARD SYSTEM THROUGH THE (A.T.M) AUTOMATED TELLER MACHINE SYSTEM THAT ALLOWS BENEFICARY, S DIRECT ACESS TO MAKE WITHDARWAL OF FUND FROM ANY INTERNTIONAL BANKS IN THE WORLD.
THE FEDERAL GOVERNMENT UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK AND IMF (INTERNATIONAL MONETORY FUND) HAS ADOPTED THIS ADMNISTRATIVE MEASURE OWING TO VARIOUS COMPLAINS/PERTITIONS RECEIVED FROM BENEFICIARIES OWNING TO THE DELAYS IN RECEIEVING THEIR CONTRACT/IHERITANCE FUND AS EXPECTED.
IT MIGHT INTEREST YOU TO NOTE THAT THE SWIFT CREDIT CARD SYSTEM OF PAYMENT WAS ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS REGARDS (COST OF TRANSFER, VAT, TAXES AND LEVIE), IT WAS ADOPTED TO HELP BENEFICARY WHO ARE FINANCIALLY DOWN, WHO ARE NOT CAPABLE TO MEET UP WITH THE OBLIGATION OF PAYING BANKS AS A RESULT OF FEE ADMINISTRATIVE AND HANDLING CHARGES.
''THE SWIFT CREDIT CARD SYSTEM WILL ONLY COST THE BENEFICIARY '''$69 USD ''' VIA COURIER COMPANY AND ACTIVATION OF THE ATM CARD FROM THE CENTRAL BANK TO BE CONVERTED TO YOUR COUNTRY CURRENCY.
THIS PAYMENT OF $69 USD IS FOR THE ACTIVATION OF THE ATM CARD FROM THE CENTRAL BANK OF NIGERIA SO THAT THE ATM CARD CAN BE EXCHANCE TO YOUR COUNTRY CURRENCY AND BE ACTIVATED ,SO YOU MAY BE ABLE TO USE IT IN YOUR COUNTRY ATM MACHINE.
IF YOU ARE READY INFORM ME AND I WILL INSTRUCT YOU ON HOW TO SEND IT BE INFORMED THAT YOUR INFORMATION WAS RECEIVED FOR DIRECT PROGRAMMING OF THE SWIFT CREDIT CARD ELECTRONICALLY DEVICE PAYMENT INSTRUMENT.
HOWEVER,I WANT YOU TO KNOW THAT YOU ARE ENTITLED TO THIS MONEY ALSO YOU ARE THE REAL OWNER OF THIS FUND AS I WILL BE INFORMING YOU THAT THIS ATM CARD CONTAINS MAXIMUN OF $15,000.000 USD. AND EACH TRANSACTION IS $5,000 USD MINIMUN ALSO BE INFORMED THAT THE TOTAL AMOUNT IN QUESTION IS $15 MILLION DOLLARS.
NOTE : THE CHARGES CANNOT BE DEDUCTED FROM YOUR ATM CARD BECAUSE THE ATM ON YOUR NAME .
THE PAYMENT WAS CONFIRM ON THE FOLLOWING DETAILS.
TICKET NUMBER: 688433210875
SERIAL NUMBER: 34567-53533
BATCH NUMBER: PL90-082-00POL
CREDIT PAYMENT FILE : SBBC-88438-837PL
AMOUNT WON FROM THE STATE LOTTERY COMPANY LONDON UK : $ 15 MILLION UNITED STATE OF AMERICA DOLLARS THIS IS IN ACCORDANCE WITH 13 (1) (N) OF THE NATIONAL BANKING RULE ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1992 BY THE CONSTITUTIONAL ASSEMBLY.
THIS IS TO PROTECT WINNERS AND TO AVOID IS APPROPRIATION OF YOUR ATM CARD,ALSO AS A MATTER OF URGENCY YOU ARE THEREFORE ADVISED TO SEND THE ABOVE FEE OF SIXTY NINE UNITED STATES OF AMERICA DOLLARS ONLY FOR DELIVERY CHARGES AND ACTIVATION OF YOUR ATM CARD.
Thanks for your co-operation.
Best Regards,
SOVERIGN INTERNAIONAL BANK PLX
9Q VGC WFCMB 4BG LAGOS NIGERIA.
SOVEREIGN FINANCE BANK LIMITED
Manager,s Name : ALHAJI UMARU DANGOTTE
Tel:+447-(03) 181 5819
Tel:+447-(03) 181 5954
Tel:+447-(03) 181 6612
Fax:+447-(03) 181 7548 |
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