Contact The Agent

Contact The Agent

From: ECO BANK OF BENIN REPUBLIC <annsau@alice.it>;

 Attention Dear Customer ,

Your $5.1 Million Us Dollars ATM CARD has arrived and We received an e-mail from the delivery agent that he came to your address and found no body, so please contact him with his info below and send him your information today in-case if he made any mistake before he will leave your city to another city for his other delivery .
 
Here is where you advise to send the e-mail to ( delivery_agent_jeffery_noahh@superposta.com ) His Name is Mr. Jeffery Noah .
 
Executive Director MR M Arnold Apke.
E-mail;;  infoecobank0@yahoo.fr
Telephone;;;  +229 979 013 33

Have you receive your funds

Have you receive your funds

From: JOHN FLEMING <mail@yahoo.com>;

Have you receive your funds of 10.5 million dollars from the 
Bank  
If not content the information below

UNITED BANK OF AFRICA (U.B.A)
EMAIL; info.unitedbankofafrica_uba99@yahoo.com
MANAGER; MACK Williams


UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter


Contact the bank as fast as this mail get to you . 
To avoid any delay of your payment


Mr.  Dave have receive his fund $ 10.5 million a week ago

The bank is waiting for you 

Thanks

John Fleming

Good News Your $2.5 Million Has Been Uploaded into ATM Debit CARD.

Good News Your $2.5 Million Has Been Uploaded into ATM Debit CARD.

From: United Bank for Africa <uba@office-messenger.us>;

COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
TOPKA-COTONOU BENIN REPUBLIC
Our Ref: ...........FGN /SNT/STB
Your Ref :...
Date: 1/10/2013
Direct Tel: +229-6807-9889
atmcardcentrebenin@yahoo.in

Dear Beneficiary

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment through Our Swift Card Payment Centers, Which is the Latest Instruction from United Nation Organization (UN)

This Card Centre Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone and Fax Number
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable)
4. Your Age and Current Occupation
5. Attach Copy of Your Identification

We have been mandated By the ECOWAS Parliament to Issue Out USD $2.5 Million in your favour this fiscal year 2013 Instead of the previous amount. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Centre By Using It As Your Subject.

Best regard
Dr. Michael Dean
COMMITTEE ON FOREIGN PAYMENT
RESOLUTION PANEL ON CONTRACT PAYMENT

Contact The Agent.

Contact The Agent.

From: ECO BANK OF BENIN REPUBLIC <annsau@alice.it>;

 Attention Dear Customer ,

Your $5.1 Million Us Dollars ATM CARD has arrived and We received an e-mail from the delivery agent that he came to your address and found no body, so please contact him with his info below and send him your information today in-case if he made any mistake before he will leave your city to another city for his other delivery .
 
Here is where you advise to send the e-mail to ( delivery_agent_jeffery_noahh@superposta.com ) His Name is Mr. Jeffery Noah .
 
Executive Director MR M Arnold Apke.
E-mail;;  infoecobank0@yahoo.fr
Telephone;;;  +229 979 013 33

YOUR PAYMENT IN AN ATM VISA CARD

YOUR PAYMENT IN AN ATM VISA CARD

From: travel <travel@ssministries.com>;

ATTN: Dear Beneficiary,

I wish to use this medium to inform you that your full Payment of USD$3.2
Million (Three Million Two Hundred Thousand United State Dollars) from Federal
Reserve Bank Benin has been RELEASED and APPROVED for onward transfer to you
Via an ATM MASTER CARD which you will use to withdraw all the USD3.2M in any
ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw
in a day is USD$8,000 Only.

We have conclud with the ATM visa card Center Director to send you the ATM
MASTER CARD and PIN NUMBER which you will use to withdraw all your USD$3.2
Million Dollars in any ATM SERVICE MACHINE in any part of the world, but as I
have mentioned earlier, the maximum you can withdraw in a day is USD$8,000.00
Only.

Now Your ATM VISA CARD is well packaged with every legal documents to cover it
from not having any problem with any Office Authority or with your Federal
Government and we have deposit your ATM visa Card with the conclusion to
deliver it to your home as soon as you contact them with you current
information below.

1) Your Full Name...............
2) Your Delivery Address.......
3) Your Age.....................
4) Your Sex.....................
5) Your Occupation..............
6) Your Phone Number....
7) Your Passport ID
8) Your country,.................

Contact the ATM visa card Center though their contact information listed below:

Avenue Jean Paul I BP 325- Cotonou
Contact Person: Dr.Charles Edward
E-mail: atmoffdepartment@rocketmail.com
Contact Phone +22968809024

This is Picture of The Funds Download in Your Atm Card to Delivery as
Confirmation.Finally, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to stop if
you so wish to receive your payment immediately.Thanks for adhering to this
instruction and once again accept our congratulations..

Best Regards.

Mr.Jerry Jones
Minister of Finance & Economy
Federal Republic of Benin.

REPLY WITH YOUR DETAILS

REPLY WITH YOUR DETAILS

From: Barrister Richard Duncan <org011@yahoo.com>;

Richard Duncan & Associates
(LEGAL PRACTITIONER,PUBLIC NOTARY,SOLICITOR & ADVOCATE)
126 Aldersgate Street, London,EC1A 4JQ,UK
Email: barr.rickygold@armenian.me.uk


Dear  Sir,

I am Barrister Richard Duncan (Esqr),a personal Attorney and legal adviser
to one Mr.Robert Dillard resident here in my country who works with a
Multi-National oil company,Shell Petroleum Development Corporation as an
oil consultant/contractor.My client,his wife and their only child were
among the victims of an bomb explosion in London,United Kingdom that
happened on July 7th,2005 which claimed many lives and properties.Please
click on the link below to view info about the incident;

http://en.wikipedia.org/wiki/7_July_2005_London_bombings

My client deposited the amount of Seven Million,Seven Hundred and Fifty
Thousand British Pounds (£7,750,000.00) in one of the bank here in London
before his sudden death.Since his death,I have made several inquiries
through his Embassy here to locate any of my client's extended relatives
and this has proved unsuccessful.After several unsuccessful attempts,I
decided to trace his relatives over the Internet,at least to locate any
member of his family, but to no avail.

In view of this,I have to contact you to assist me in repatriating the
money left behind by my client before they get confiscated or declared
unserviceable by the Bank were this huge amount of  money was
deposited.Moreover,the Bank has given me a notice to provide the next of
kin or relative within fourteen (14) days so that the fund will be
transferred or have the account frozen.Since I have been unsuccessful in
locating any of his relatives for over two (2) years now,I think it is
wise to seek for your consent in order to present you as the next of kin
to my deceased client since you have the same surname with him so that his
funds valued at £7,750,000.00 would be paid to you and thereafter you and
I can share this money.I have agreed to give you 40% of the total fund for
your assistance while I retain 50% and 10% will be set aside for any
miscellaneous expenses that may arise during the course of the transfer.

All I require is your honest co-operation to enable us see this deal
through.I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.I will like
you to send to me on your return mail the following information which
shall be used to process the transfer in your favor;

1.Your full Name and Address
2.Your Contact Address
3.Your private phone and fax number

If you are interested and capable in handling this deal with me,please
reply through my alternative email address above for security reasons.May
I also inform you that this deal needs absolute confidentiality because of
its nature hence you are strictly adviced to keep it only to yourself.

Awaiting your urgent reply for us to start this transaction in earnest.

Yours Faithfully,

Barrister Richard Duncan (Esqr.)

GOOD NEWS TO YOU

GOOD NEWS TO YOU

From: MR. GODWIN EZE <fotografia.appiani@alice.it>;

HELLO! DEAR, GOOD NEWS TO YOU,

I have registered the ATM MASTER CARD with DHL COMPANY this morning as we 
agreed and the delivery will take off tomorrow

morning based on my agreement with DHL Director 
Prince Justine Godanou MOST IMPORTANT: reconfirm your current delivery address 
to him
then contact him via the following emai:{(atmpaymenthead@ymail.com}

I will not be reached till June 20th, 2013. Your amount in the Card is US$4.8
Million and the Pincode of your ATM CARD is: {0609}

Thanks
MR. GODWIN EZE

Delivery of your consignment to your door step.

Delivery of your consignment to your door step.

From: Robert Williams <info@yug-portal.ru>;

Hello,
This is to inform you that your fund which you have been Processing for some period of years is coming through a Diplomatic means to your door steps in cash, From World Bank Auditor in London (World Bank Auditor).We advise you forward to us your info to this Department office, your full name and home address, and your Telephone number also where you want the consignment to be Delivered, and also your International Passport or Drivers' License for Identification. 
As soon as we receive this information required from you the Consignment briefcase of $3.5m will be forwarded to you immediately and the date of our official arriving in your Country will be given to you also. Do let us know if you want the fund to come in cash or bank transfer to your bank account.
Thanks 
We wait your reply.
Dr. Robert F. Williams

Mutual Benefit (Urgent Response).

Mutual Benefit (Urgent Response).


From: Pedro & Associates Law Consultant <faxserver@hpfgroup.local>;

Dear Friend,
 
Firstly, please accept my apology for sending you this sensitive information via mail without meeting you in person. This is due to the urgency and importance of the matter at hand. The development am about to unfold will be based on Trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am fifty three (53) years old established lawyer. My name is Attorney Luis Pedro Camacho., a legal representative and personal Attorney to an expatriate and a contractor with an Independent, Exploration & Production Company (Now deceased) who died with his entire family in 2004 Madrid train bombings Thursday, 11 March 2004.
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $12.6million immediately to your private account. The money has been here in my client account lying dormant for years now without anybody coming for the claim of it.
 
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here do not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury account as unclaimed fund.
 
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested.
 
By fill the form to enable me start the procudures immediately:
 
Full Name:
Age:
Direct Telephone/Fax:
Direct Email Address:
Current Country/Residential Address:
 
Email: camacho_attorneyluispedro@yahoo.cn
 
Kind Regards,
Attorney Luis Pedro Camacho
Contact Email: luisped15@lawyer.com
Other Email: camacho_attorneyluispedro@yahoo.cn
Telephone/fax: 0034 632 008 414.

From Mariam Bakayoko

From Mariam Bakayoko

From: Mariam Bakayoko <mariambakayoko44@yahoo.com>;

From Mariam Bakayoko
Regional Bank Manager of (BOA)
Bank.Abidjan-Cote D'Ivoire


Dear Sir,

Please pardon me if i interfere into your privacy, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mrs. Mariam Bakayoko, I am the regional Bank Manager of BOA Bank  Abidjan-Cote D' Ivoire. I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction. It may interest you to hear that I am a woman of PEACE and INTERGRITY; I only hope we can assist each other.

I have packaged a Financial Transaction that will benefit both of us, as the regional Bank Manager of BOA BANK; it is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the year 2006 end of year report, I discovered that an excess profit of Fifteen  Million Dollars only, [US Dollars 15,000,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.


As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work ,so that you can assist and receive this money into your bank account for INVESTMENT in your Country.
The percentage Ratio  is thus: 45% for you ,50% for me , and the remaining 5% for any Tax or Vat expenses incurred in this transaction.

Note: There are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand  as the original depositor of this fund who made the deposit with Kumasi  branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly reply for full details .


I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we shall achieve it successfully.


Best regards,

Mrs. Mariam Bakayoko

RE:RE

RE:RE


From: Managing Director of Bank of America (BOA) <jkuesel@brownseed.com>;

Dear Beneficiary,
 
Having review all the obstacles and problems surrounding the transfer of your US$7.3Million and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors Bank Of America (BOA) has ordered our Foreign Payment Remittance Unit to issue out an ATM Master Card where your payment will be uploaded and today, Foreign Payment Remittance Unit that your ATM Master Card has been uploaded, and also have registered it with FedEx Courier Company for your information, the delivery charges has been paid and they supposed to have shipped your ATM Master Card as package but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
YOUR ATM MASTER CARD DETAILS:-, you should not allow third party to gain access to this information’s, is for your ATM Card safety.
 
ATM Card Number: (5278763100030014)
Security Pin Code: 6689
ATM Card value is: $7.300,000.00 USD
Withdrawal per day: $7,000 US DOLLARS
Personal Identification: 822
Expiration Date: 05-07-2015
 
MOST IMPORTANT: Due to the content of the package, FedEx mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is {Us$145.00} Therefore you shall pay only $145.00 for Tax/Stamp Duty to enable FeDex to deliver the Card in the next 48hours as per our agreement, so provide your current delivery address such as.
 
(1)Your Full name:
(2)Your direct Phone number:
(3)Your Residential address: .
(4)Your country
(5)Attach a copy of any of your identification: ..
 
Please make sure you send this needed information to the Directo of FedEx Courier Company U.S.A, Rev. Bruce Muller with the below address.
FedEx Courier Company U.S.A.
Contact Person: Mr..Leon  Laurie Berg, Director
Telephone # : 001 81 381 540 83
Email: fdservice@e-mail.ua
You have to contact them now as your package might incur demurrages if it stays more than 3days with FedEx and remember to get back to us once you receive your ATM Master Card, we will be expecting your response.
Sincerely Yours,
Mrs.Sarah Rooney
Managing Director of Bank of America (BOA)

New Verified and Approved Payment Approval Code: (UN: UN2013/011A)

New Verified and Approved Payment Approval Code: (UN: UN2013/011A)


From: Ms Maria Eugenia Casar <M.xiy.77@ray.ocn.ne.jp>;

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Controller, Assistant Secretary General Credit,Consulting And Investigations Division.
From: Ms Maria Eugenia Casar.
Dear Beneficiary.
 
:New Verified and Approved Payment Approval Code: (UN: UN2013/011A),
 
This is to officially bring to your notice that your payments which amounts to $10.5 million USD is now ready for onward remittance/payments.Reconfirm the following information through ( eugeniacasarmsmaria@yahoo.es ) so that we can proceed with the immediate transfer/payment of your funds into your nominated bank account:
 
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE NUMBER:
OCCUPATION:
SEX:
DATE OF BIRTH:
 
Upon receipt of the above details, we shall commence the immediate transfer/payment of your funds without delay.
 
We sincerely apologize for the delay you have encountered in trying to receive your funds, but we assure you that those delays will never be encountered again.
 
Accept our congratulations.
 
N.B:Contact Ms Maria Eugenia Casar with the following information's below.
 
Ms Maria Eugenia Casar
Controller, Assistant Secretary General,
United Nation Organization(UN)
Tell:+234-806-469-2342

YOUR UNPAID FUND IS READY

YOUR UNPAID FUND IS READY


From: UNITED NATION <un_offoversightunit@wss-id.org>;

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
SPECIAL ADVISER TO THE SECRETARY GENERAL  ***KROSS GOMEZ***
[Code SSSSUN
 
                                                     

It has come to our Notice that Your Unclaimed Funds which was Held by the Past Corrupt Government Officials has been approved and will be handed over to you. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation has successfully passed a mandate to the UNITED NATIONS RESIDENTIAL AND REGIONAL PAYMENT OFFICER to exercise all foreign debts owed to you. Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Inter switch. The ATM MASTER EXPRESS CARD is credited with the sum of (Five Million Five Hundred thousand United State Dollars).
 
 
Note: Everything that will impede the process of Delivery of the Atm Visa Card has been Handed over To Our Approved Staff, who is Now Undergoing Regional Payment In Africa and will be Introducing you with the Process of Receiving The Atm Card from any of Your Preferred DELIVERY OFFICE. To effect the release of The Card, you are advised to contact Our Approved and Appointed Staff Now in UNITED NATIONS RESIDENTIAL AND REGIONAL PAYMENT by Responding to This Message , On contacting him do provide him with the following informations required from you for the shipping of your ATM card parcel:
 
 
Your full Name:.....................
Your Address:......................
Country:............................
Sex:.................................
Occupation:.........................
Home/Cell Phone:...................
A valid copy of your identity is also needed.
 
 
Thanks,
 
 
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Regional Operative ***Kross Gomez***
[Code SSSSUN
Telephone number (757) 453-4682 Send me text only
Foreign Telephone Number: +234 701-409-6409

----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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ONLINE SPLASH PROMOTION 2013

ONLINE SPLASH PROMOTION 2013

From: James Lamb <officeinfo@hotmail.com>;

FACEBOOK ONLINE SPLASH PROMOTION 2013
PLOT 101 CORNHILL LONDON EC7V9NP.
UNITED KINGDOM.

Congratulations!!!
        
You have been selected as one (1) of (15) winners in this  months Face-book online splash promo selected from all regions by our internet processing unit. Our fifteen (15)
winners have been selected from five continents currently connected to the Face book network South Africa.

Award Attached to ticket number (5647600545189) and ballot number (BLT: 12052006/20).

Your User name as the 5th beneficiary in this promo was chosen at random by our Digital Random Internet Processing Service Asia Pacific (D.R.I.P.S) and your reward is coming
from the interests generated from advertising and copyrights from the Face book network South Africa. Congratulations once again from Face book, You are entitled to a surprise package
worth the sum of $450,000. ( four hundred and fifty
thousand dollars Only).

Contact Our DISTRICT Online Coordinator directly with the below information;

Online Coordinator :James Lamb
Email: nfojames.lamb01@yahoo.co.uk

FULL NAME: ......................
CONTACT ADDRESS/NOT Po BOX:......
PHONE NUMBER/MOBILE...............
OCCUPATION.......................
COUNTRY/NATIONALITY:.............
YOUR EMAIL ADDRESS:..............
TICKET NUMBER :...(5647600545189)
BALLOT NUMBER:....(BLT: 12052006/20)

Do not disclose this to any one on till you claim your price for security reasons.we have had cases where the last winners complain of someone else claiming their prices.

james Lamb
Fiduciary Agent Face-Book Team.
Face book ? 2013 ? English (US)
About ? Advertising ? Developers ? Careers ? Privacy ? Terms ? Help