Friday, April 14, 2017
Re: Hello
Ng Jim info@verveinnovation.com.au
From: Mr. Andrew Ekenedilikwu,
Foreign Contract Payments <"Payments."@orange.ocn.ne.jp>
Dear Beneficiary,
This is to let you know that we have received an instruction from the
United State Government by orders of the Ministry of Finance, Republic of Benin to
release your Approved payment of US$20 Million Dollars via UBA BANK ATM
VISA CARD which you will use to withdraw your US$20 Million Dollars from
any ATM Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number
527439364 4673648 has been approved and upgraded in your favour this
morning. The amount upgraded in the ATM CARD is US$20 Million Dollars,
(TWENTY MILLION USD) and your secret pin number is 6895, Right now,
Invitation have been extended to you to visit UBA BANK Benin Republic for
collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine in
your country but the amount you can withdraw in a day is $23,000, per day
as we have programmed it. Alternatively, if you are unable to visit UBA
BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD
and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and
PIN NUMBER to be sent to you via our diplomatic courier service at your own
expenses by off setting the following payments such as;
(1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting
to US$15.00USD
(2)Insurance Coverage of the UBA BANK ATM VISA CARD amounting to
USUS$10.00.
Both payments is the sum of US$25USD must be paid to enable us ship the
UBA BANK ATM VISA CARD to your address to enable you start withdrawing your
US$20 Million Dollars from any ATM machine in any part of the world. This
UBA BANK ATM VISA CARD must be insured so that it can get to you without
any problem and diversion. This is because this ATM CARD that can be use to
withdraw funds from any ATM Machine in every part of the world.
Please indicate to the card centre the total sum you are expecting and for
your information, you have to stop any further communication with any
institution or office until you receive the Atm card. Note: because of
impostors, we hereby issue you, your pin code of conduct tag number, which
is (5050) so you must have to indicate this code when contacting the card
centre. We await your urgent response.
So, if you cannot come to UBA BANK of Republic of Benin for collection of
your UBA BANK ATM VISA CARD, you must therefore kindly go right now To
western union or money gram and send this shipment and insurance fee of
US$25.00USD via Western Union or money gran Money transfer with the
details below And write your MTCN number down and your sender name below
down the details
Receiver's Name..Sunday Mabia
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...NOW
Amount $25.00USD
MTCN.
Sender.
As soon as the fee is received, we shall immediately dispatch the UBA BANK
ATM VISA CARD to you and it will take only 2 days to arrive to your address
to enable you start withdrawing funds that same day from any ATM machine
nearest to you. Thanks for your understanding and we are waiting for your
quick reply and the payment information.
This massage is coming from.
Mr. Andrew Ekenedilikwu
Email: foreigncontractpaynents@gmail.
cccccccccc
Labels:
419 scam,
andrew ekenedilikwu,
atm card scam,
benin republic scam,
nigerian scam,
sunday mabia
Good day,
Barr Chris Olis <saoner@alice.it>
Good day, Please we need your current home address and telephone number to
enable us start sending your USD $2.5m to you as we were instructed
by IMF
to send you $5000.00 each day till the whole amount USD $2.5m is
transfered.
Call Dr Solomon Ebere now and ask him to give you MTCN and every other
information you need to pick up your $5000.00 today. Here is what he may
require from you.
Your Receiver name-----------
Your Country-------------------
Your City-----------------------
Your Phone No-----------------
Your Id-------------------------
Your Gender--------------------
Forward the information here (officefile0432@gmail.com) Or Call Dr Solomon
Ebere
On tele phone @ +229-66546012
Regards
Overdue Payment Compensation,
Heidi Mendoza <"www."@adagio.ocn.ne.jp>
Attn: Beneficiary
My name is Ms. Heidi Mendoza, Head Of United Nations Under-Secretary- General For Internal Oversight Services.
Meanwhile, I wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the IRS, I wish to state categorically that a transfer of $10,500,000.00 will be made to your bank account as almost 99% cost associated with the transfer of your funds has been prepaid by the U.S. Government. The only fee you will pay is the cost of processing a "Fund Clearance Certificate" by the paying bank. The "Fund Clearance Certificate" is required in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account. After you have paid for the above mentioned certificate, the paying bank will process it and send a copy of it to you for your perusal.
Note once again that your overdue payment will be credited into your account you will furnish with the Bank without any delay as approved by United Nations, International Monetary Fund, World Bank, and United States Government.
However, this is to inform you that we have been mandated by the United Nations Compensation Commission (UNCC) department through the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury to release your overdue funds directly from the United Nations Compensation Fund Account via Telegraphic Transfer into your designated bank account. Note that the above sum is the payment of compensation awarded to you for losses and trauma resulting directly from scam committed against you in line with the Resolution 1483 (2012) adopted by the United Nations Security Council Headquarters in New York following series of complaints by the victims of scam.
Urgently respond with your full name, full address, copy of identification and direct phone number so that I will furnish you with the contact information of the paying bank. Remember, they will instruct you on how to send the money to them as soon as you contact them.
Yours Sincerely,
Ms. Heidi Mendoza
Your Payment from Central Bank of Nigeria.. Not Spam!!!
FROM THE DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD1/2017
EMAIL: g.emefiele1@outlook.com
Phone:+234-7010581369.
YOUR REF:
TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/017
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS:
Attn: Fund Beneficiary.
Sir/Madam,
My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a payment of $8.5 Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United States/Europe whom has been working with the CBN as a beneficiary since.
We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without our consent here.
Here are the Document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear/verify from you first.
Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.
OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email: info.gemefiele3@gmail. com
Phone:+234-7010581369.
DEAR FRIEND ( I AM LT. GENERAL STEPHEN J TOWNSEND)
Gen. Stephen Townsend <"stephen-towns."@heart.ocn.ne.jp> First off, I'm sure that a US General has a foreign email address...)
I am Lt. Gen Stephen J Townsend of UNITED STATES Army (Why is UNITED STATES capitalized?), currently am carrying out my duty here in Syria. Few days ago me and my group carried out a massive attack against the Isis terrorist group and luckily we came across a very huge amount of money which the Isis terrorist group is using in purchasing of arms. I have settled few top officers who are involved in attacking the terrorist group and right now I have a very huge amount of money which now belongs to me.
The reason why i emailed you is to know if you can help me in safe guiding mine after which i will reward to you exactly the amount of thirty percent (30%) of the total amount for your help in safe keeping of the money.
I will wait for your positive response as soon as possible, please you should ignore this mail if you are not willing in this deal.
Here is my personal email address : (stephen-towns@usa.com) and you can contact me as soon as possible so that I will give you guide lines on how to go about it.
Thank you.
Lt. Gen Stephen J Townsend
ATTENTION, GOOD MORNING
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6:50 AM (2 hours ago)
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MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/
ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR.
ATTENTION, GOOD MORNING (What a professional greeting...NOT...)
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT WAS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR
ADDRESSIN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE OF MONEY GRAM DEPARTMENT AND YOU WILL BE RECEIVING YOUR FUND ( $3,500.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $10.5MILLION AS SCHEDULED IN OUR OFFICE HERE.
THEREFORE, BE INFORMED THAT THROUGH THIS OUR MEDIUM OF MONEY GRAM PAYMENT YOU ARE ENTITLED TO BE RECEIVING US$3,500.00 EVERY DAY UNTIL YOUR TOTAL FUND WHICH
IS $10.5MILLION USD IS COMPLETELY PAID TO YOU, BUT BEFORE THAT YOU WILL HAVE TO SEND THE REQUIRED FEE OF $200 U.S.D WHICH WILL BE USED FOR THE RENEWING AND
RECONFIRMATION OF YOUR PAYMENT FILE TO ENABLE US START RELEASING YOUR PAYMENT AS SCHEDULED.
SECONDLY WE WISH TO INFORM YOU THAT WE HAVE ALREADY MADE THE FIRST PAYMENT BUT YOU CAN NOT PICK THE PAYMENT WHICH WE MADE ON YOUR NAME BECAUSE THE
ADMINISTRATOR TRUST FUND HAVE NOT ACTIVATE THE PAYMENT DUE TO THE REQUIRED CHARGES WHICH IS AMOUNT OF$200 U.S.D FOR THE RE-NEWING ACTIVATION AND RECONFIRMATION FEE OF THE TOTAL PAYMENT AS NOT YET BEEN PAID THEREFORE YOU WERE ADVICED TO GO AHEAD AND SEND THE REQUIRED FEE AMOUNT OF $200 U.S.D TO ENABLE THEM ACTIVATE THE PAYMENT SO THAT YOU WILL START RECEIVING YOUR PAYMENT IMMEDIATELY.
HERE IS YOUR FIRST PAYMENT US$6000.00 THAT WE HAVE BEEN ISSUED OUT FOR YOU BUT IT HAS NOT ACTIVATED UNTIL YOU SETTLED THE REQUIRED FEE $200 U.S.D FOR US TO RE-NEWING ACTIVATION AND RE-CONFIRMATION OF YOUR PAYMENT FILE AS WELL BEFORE YOU CAN BE ABLE TO PICK IT UP OVER THERE YOUR CITY LOCATION MONEY GRAM OFFICE.
Reference Number…48854021
Sender Name…..Marja Wunderlich
Amount sent is $3,500.00
MONEY GRAM OFFICE COTONOU BENIN REPUBLIC/ ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $200.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.
THEREFORE, YOU ARE EXPECTED TO SEND THE REQUIRED FEE SO THAT YOUR PAYMENT WILL BE RELEASED TO YOUR CITY MONEY GRAM OFFICE IMMEDIATELY AND NOTE THAT ONCE WE
CONFIRM THE FEE, YOU ARE GOING TO CONFIRMED YOUR FIRST PAYMENT $3,500.00 USD IMMEDIATELY OVER THERE WITHOUT ANY FURTHER DELAY AND YOUR OTHER PAYMENTS WILL FOLLOW AS WELL.
BELOW IS OUR ACCOUNTANT’S INFORMATION FOR YOU TO SEND THE $250U.S.D THROUGH OUR MONEY GRAM OFFICE:
RECEIVER NAME:………
COUNTRY:…………… BENIN REPUBLIC.
CITY:………………. COTONOU.
TEXT QUESTION:……….IN GOD ?
ANSWER:……………..WE TRUST.
AMOUNT:……………… $250 U.S.D
REFERENCE NO:……………
WE ARE WAITING FOR YOUR URGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT AND WE WILL ALSO ADVICE YOU TO KEEP YOUR TRANSACTION WITH US VERY CONFIDENTIAL SO THAT NOBODY WILL PICK YOUR FUND BECAUSE WE WILL NOT BE HOLD RESPONSIBLE IF ANYBODY PICK UP YOUR FUND FROM YOUR END.
THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT RESPONSE SOON.
YOURS SINCERELY ,
MR Mueller Kenneth
FORIGN OPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
ATTENTION, GOOD MORNING (What a professional greeting...NOT...)
WE WISH TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL IN THIS MONEY GRAM OFFICE AND THE CONTENT WAS WELL NOTED. WE ARE INSTRUCTED TO SEND YOUR FUND TO YOUR
ADDRESSIN YOUR CITY MONEY GRAM OFFICE FROM HERE IN BENIN REPUBLIC OFFICE OF MONEY GRAM DEPARTMENT AND YOU WILL BE RECEIVING YOUR FUND ( $3,500.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL YOUR TOTAL PAYMENT WHICH IS THE SUM OF $10.5MILLION AS SCHEDULED IN OUR OFFICE HERE.
THEREFORE, BE INFORMED THAT THROUGH THIS OUR MEDIUM OF MONEY GRAM PAYMENT YOU ARE ENTITLED TO BE RECEIVING US$3,500.00 EVERY DAY UNTIL YOUR TOTAL FUND WHICH
IS $10.5MILLION USD IS COMPLETELY PAID TO YOU, BUT BEFORE THAT YOU WILL HAVE TO SEND THE REQUIRED FEE OF $200 U.S.D WHICH WILL BE USED FOR THE RENEWING AND
RECONFIRMATION OF YOUR PAYMENT FILE TO ENABLE US START RELEASING YOUR PAYMENT AS SCHEDULED.
SECONDLY WE WISH TO INFORM YOU THAT WE HAVE ALREADY MADE THE FIRST PAYMENT BUT YOU CAN NOT PICK THE PAYMENT WHICH WE MADE ON YOUR NAME BECAUSE THE
ADMINISTRATOR TRUST FUND HAVE NOT ACTIVATE THE PAYMENT DUE TO THE REQUIRED CHARGES WHICH IS AMOUNT OF$200 U.S.D FOR THE RE-NEWING ACTIVATION AND RECONFIRMATION FEE OF THE TOTAL PAYMENT AS NOT YET BEEN PAID THEREFORE YOU WERE ADVICED TO GO AHEAD AND SEND THE REQUIRED FEE AMOUNT OF $200 U.S.D TO ENABLE THEM ACTIVATE THE PAYMENT SO THAT YOU WILL START RECEIVING YOUR PAYMENT IMMEDIATELY.
HERE IS YOUR FIRST PAYMENT US$6000.00 THAT WE HAVE BEEN ISSUED OUT FOR YOU BUT IT HAS NOT ACTIVATED UNTIL YOU SETTLED THE REQUIRED FEE $200 U.S.D FOR US TO RE-NEWING ACTIVATION AND RE-CONFIRMATION OF YOUR PAYMENT FILE AS WELL BEFORE YOU CAN BE ABLE TO PICK IT UP OVER THERE YOUR CITY LOCATION MONEY GRAM OFFICE.
Reference Number…48854021
Sender Name…..Marja Wunderlich
Amount sent is $3,500.00
MONEY GRAM OFFICE COTONOU BENIN REPUBLIC/ ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR.
NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $200.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.
THEREFORE, YOU ARE EXPECTED TO SEND THE REQUIRED FEE SO THAT YOUR PAYMENT WILL BE RELEASED TO YOUR CITY MONEY GRAM OFFICE IMMEDIATELY AND NOTE THAT ONCE WE
CONFIRM THE FEE, YOU ARE GOING TO CONFIRMED YOUR FIRST PAYMENT $3,500.00 USD IMMEDIATELY OVER THERE WITHOUT ANY FURTHER DELAY AND YOUR OTHER PAYMENTS WILL FOLLOW AS WELL.
BELOW IS OUR ACCOUNTANT’S INFORMATION FOR YOU TO SEND THE $250U.S.D THROUGH OUR MONEY GRAM OFFICE:
RECEIVER NAME:………
COUNTRY:…………… BENIN REPUBLIC.
CITY:………………. COTONOU.
TEXT QUESTION:……….IN GOD ?
ANSWER:……………..WE TRUST.
AMOUNT:……………… $250 U.S.D
REFERENCE NO:……………
WE ARE WAITING FOR YOUR URGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT AND WE WILL ALSO ADVICE YOU TO KEEP YOUR TRANSACTION WITH US VERY CONFIDENTIAL SO THAT NOBODY WILL PICK YOUR FUND BECAUSE WE WILL NOT BE HOLD RESPONSIBLE IF ANYBODY PICK UP YOUR FUND FROM YOUR END.
THANKS FOR YOUR UNDERSTANDING AS WE ARE WAITING FOR YOUR URGENT RESPONSE SOON.
YOURS SINCERELY ,
MR Mueller Kenneth
FORIGN OPERATION MANAGER
MONEY GRAM INTERNATIONAL
PAYMENT OFFICE BENIN REPUBLIC
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