WESTERN UNION MONEY GROUP.
35 CROSS STREET Sale,
CHESHIRE M33 7FT UNITED KINGDOM
TEL: +447035954193
Ref: NCB/CMB/324/09
Dear Beneficiary,
REF: YOUR PAYMENT VIA WESTERN UNION DEBIT MASTERCARD
This to acknowledge you that your e-mail address is found among those that have over due to be compensated for your contribution towards global development and peace keeping, and the Compensation have been approved from the House of Lords here in UK and we are asked to contact you by the UK goverment in collaboration with UNITED NATIONS ORGANISATION on how to send you the (Ј6.4M) via WESTERN UNION MASTER CARD.
Due to the numerous fraudulent activities, we have resolved to implement the use of WESTERN UNION MASTER CARD for the release of your payment which will be issued by our UK BRANCH.
In this proposed payment scheme, your funds will be credited into a WESTERN UNION ACCOUNT/MASTER CARD which will enable you PICK UP AS MUCH AS Ј10,000 at any ATM point or WESTERN UNION LOCATION close to you.
This is a WESTERN UNION new working initiative with the UK government and the United Nations Oganisation which was put in place to curb the constant fraud activities associated with payments such as this.
However for the purpose of official verification among other relevant details, it is imperative that you supply us with the following requirements:
1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD.
2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)
3. TELEPHONE AND FAX NUMBERS
4. ANY FORM OF IDENTIFICATION.
Your WESTERN UNION ATM MASTER CARD will come with an already programmed pin. You will be required to change this pin to any four digit of your choice at any WESTERN UNION LOCATION close to you.
All legal documentation including the anti money laundering your favor are intact. On receipt of your response, further directives shall be made available to you.
Yours Faithfully,
MR. Barry Wilson.
WESTERN UNION UK.
Wednesday, August 12, 2009
On Schedule
From The Desk Of
Alhaji Mohammed Amar
Union Bank Vault/Security warehouse of Nigeria.
Attn: Consignor.
This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees. This is why I decided to use my discretion as the Shipment officer in charge of the Union Bank Vault/Security warehouse of Nigeria. (This is where all the abandoned consignments and Master Cards from Union Bank are kept at the orders of the Government of Nigeria.)
The consignment has left Lagos Nigeria yesterday night en-route via London/ USA. It is a metal box, silver in color with a weight of about 110kg approximately, the box is declared as containing delivery/Bank Documents only. Call me immediately so that I can give you the name, phone and fax numbers of the company that is in changer in USA so that you confirm when the consignment will arrive.
Warning!: The content of the consignment is Money but declared Bank Documents to avoid diversion by the delivery Agent. I have the Combination Keys to open the Cash Consignment. Once you establish contact with the Delivery Agent l will release the Combination keys to open the Consignment to you. Please do not disclose the content of the Consignment to the Delivery agent to avoid diversion. You must also know that this arrangement does not concern all the people you were dealing with.
Waiting for your call
Alhaji Mohammed Amar
Union Bank Vault/Security warehouse of Nigeria.
Call Me on 234-1-897-3209.
URGENT IN GOD WE TRUST
Greetings,
Please forgive me for the unofficial way of reaching you via email Contacting you is the only option left to me due to the doctors report on my deteriorating health condition which raised a lot of worries regarding some amount of money i secured in Iraq.
For you to understand my plight better, let me start by introducing my self to you , My name is William Gustav Donald III from Glendale, Arizona USA, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq in the beginning of the war in Iraq
Presently i am disabled due to the my bad experience and role which I played in the pursuit of my career serving under the U.S 1st Armored which was at the fore-front of the war in Iraq
Please find time to view the site below as it will be very useful for better
understanding.
Having gone through the site, please feel free to contact me for details of what i want to entrust in your care.
Waiting to hear from you
Thanks,
Best Regards
RT. MAJOR WILLIAMS GUSTAV DONALD
CONGRATULATIONS!!! YOUR E-MAIL ID HAS WON USD$750,000.00
FIFA SOUTH AFRICA WORLD-CUP LOTTERY
SA2010WorldCup
|
Congratulations your email is among the Seven lucky winners, that won$750,000.00{ Seven Hundred and Fifty Thousand United State Dollars} Each in the just concluded draw held to promote South African 2010 World Cup, sponsored by Coca-Cola British American tobacco companies South Africa. For prize claiming"""
CALL AND CONTACT YOUR CLAIM AGENT IMMEDIATELY TO GUIDE YOU ON HOW TO RECEIVE YOUR WINNING PRIZE.
Name: Bruce Ngobeni
Tel : + 27 73 125 1312
Email : brucengobeni22201110@gmail.com
Website : www.shine2010.co.za
Website : www.sa2010.gov.za
Note: also provide him the following information’s for the processing of your winning fund.
YOUR FULL NAMES:..................
RESIDENTIAL ADDRESS:
NATIONALITY:................
MARRITAL STATUS:................
AGE:...............
PHONE/MOBILE:........................
FAX:...................................
OCCUPATION:.........................
COMPANY NAME:......................
Your Email Attached to Ticket No: (7YZ206) and ballot No: (BT120A)
Yours Faithfully,
Management
Waiting for your immediate response
FROM THE DESK OF MR MUDI FEEZ,
THE SENIOR AUDITOR INCHARGE
FORIEGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
ASSALAM-ALYKUM.
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (14.5M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS ISAN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.
MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2009.
INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUNDHOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.
SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.
IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.
I EXPECT YOUR URGENT COMMUNICATION.
YOURS SINCERELY,
MR MUDI FEEZ.
THE SENIOR AUDITOR INCHARGE
FORIEGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
ASSALAM-ALYKUM.
I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (14.5M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS ISAN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.
MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2009.
INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUNDHOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.
SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.
IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.
I EXPECT YOUR URGENT COMMUNICATION.
YOURS SINCERELY,
MR MUDI FEEZ.
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