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Date: Thu, 12 Dec 2013 04:07:19 +0800
From: fundfilesoffices@yeah.netSubject: Barrister.John Weta,Xmas greeting,
HELLO Dear,
We are solicitors.In the recently concluded 2013 investigations and subsequent arrests of suspected fraudsters in Africa region, in collaboration with the present governments of Nigeria, Ghana, Spain,Cote D'Ivoire, Burkinafaso,England, Benin and South Africa, the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still going on.
So far, the UN security operatives have also recovered about $5.1 Billion from both cash and accounts.
It is from the address books of the arrested officials that your email address was recovered. Right now, the United Nations (UN) and their Africa Union (AU) counterpart is paying a $1,000,000.00 compensation to those whose emails addresses and other personal data are recovered from these arrested officials, and also paying full contract or inheritance and winning amounts to those with provable information qualifying them as genuine contractors and beneficiaries of funds in the affected African countries.
Which Category do you fall? Have you been getting emails for payments from these countries? OR are you a legitimate contractor and fund beneficiary in any of the affected African country? Please, indicate clearly as you get back to me for proper guidelines and details on how to receive this compensation OR your full payment.
Waiting.
Barrister.John Weta,
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Date: Mon, 30 Dec 2013 19:58:45 +0800
From: fundfilesoffices@yeah.net
Subject: Happy new year 201
FROM OCEANIC BANK PLCBENIN REPUBLIC ADDRESS; AVENUE STERMETZ RUE 1255
Mobile Phone+229-95 86 005502 Fax Contact Person=Rev. joel Best.
OCEANIC INTERNA TIO NAL BANK PLC
Attention: Dear Beneficiary,
This
is to inform you that We have this month as payment credit instruction
from the central bank of Benin Republic to credit your account contract
funds from the Benin Rep reserve account with our bank. This is to
notify you that you funds $10.5Millions Us Dollars has been programmed
for immediate release VAI ATM VISA CARD .we are waiting to receive your email regards the delivery of your ATM CARD and subsequent delivery to your Address.
Be
informed that we do not delay in this office our services are
absolutely facilitated and you will receive your ATM Visa card within 24
hours with assurance and guarantee Immediately the beneficiary
complied.
Fill this information listed below and fill the attachment Form ,for Creating your name and re-confirmation of your ATM VISA Card account to enable us single your particular ATM VISA card when needed.
1.Surname,Middle name and First name. .
2.Date of birth:. . . . . . . . .
3.address were you want your tam Visa card to be send. . .
4.phone and fax number. . . . . . . . . . . . . . . . .
5.your age and current occupation. . . . . . . . . . .
6.attach copy of your identification. . . . . . . . . .
7Name,address and contact phone of your next of kin. . . . .
Please
Note that we can not Deliver your ATM VISA CARD without the delivery
charge of $95,00 I hope you know that since your fund has been dormant
and can not be used by you till it get to you in person. You are advised
to pay a DELIVERY FEE charge $95.00usd and once it is done I will send
you the tracking number, so that you can monitor the arrival of the
IMPEX's agent to know when he will have it delivered to your address
within without any further delay.
Note
that the money you are ask to send is not for me non this bank, it is
your money too because it is going to be use for your ATM VISA CARD 's
delivery since your account have been dormant so it can not be deducted
from it. So Kindly Locate the Western Union Money Transfer Store or money gram to have the $95.00 sent and the Money Gram or Western Union Money Transfer Payment information should fill as stated below with the name of our cash agent Anthony Asamoah.
Reciver name; Anthony Asamoah
Addres: City And Country, Cotonou ,Benin Republic
Text Question:good?
Text Anwser: yes
Amount ::$95 Usd.
Kindly
make the payment and forward it back to enable us proceed because All
necessary arrangements have been made and your funds of $10.5million
United States Dollars will be credited into an VISA CARD which will
allow you to make withdrawal from any ATM machine in any where in the world at a Daily Limit of $10,0000.00 United States
Dollars valid Till 05/012/2014 before it will be reactivated again.
Scan the Money Gram or Western Union Money Transfer payment receipt and the APLICATION FORM to this office immediately you are done sending the funds for the pick up of the funds by Anthony Asamoah to commence. Be informed that at the receipt of the fee from our cash
we will forward to you the tracking number and proceed earnestly to
your residence address you provided for the delivery ok.
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Amount Sent:
Telephone Number
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REV. JOEL BEST.
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
