Tag: Beneficiary name

DIPLOMAT BRUNO Contact Your Diplomatic Agent Now

From: DIPLOMAT BRUNO <wwww.@siren.ocn.ne.jp>
Reply: DIPLOMAT BRUNO <deliverycompany021@gmail.com>
Date: Fri, 25 May 2018 00:57:50 +0900 (JST)
Subject: Contact Your Diplomatic Agent Now

Urgent Attention

Hello! this is George Williams from Dhl Courier Company Benin Republic' we
are writing to keep you posted about the successful arrival of our
international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport
Dallas Texas USA with your consignment box which contained your long
awaited funds, valued sum of ($3.5million) which serves as a compensation
from Ecowas High Court of Justice in conjunction with the United Nations

Kindly call or text the agent on his direct telephone number below for
more directions on how to commence on the next proceeding to your nearest
airport today and make sure you reconfirm your current delivery
information as requested below for the smooth delivery of your package

Agent name….Charles Bruno
Phone number….+1 (469) 614-0475
Email address…(deliverycompany021@gmail.com)

Fill in the below details as requested

(1) Beneficiary Name…….
(2) Country…………….
(3) City………………
(4) Address……………
(5) Telephone …………
(6) Age……………….
(6) Sex……………….
(7) Nearest airport …………
(8) I.D Copy…………

Thanks for adhering to this instruction

Reply accordingly for more directives

Yours in service

Dr. George Williams
Phone….+22964640072
Email….(deliverycompany021@gmail.com)

murtala muhammed Delivery Update

From: "murtala muhammed"<airportcargong39@yandex.com>
Reply: <airportcargong39@gmail.com>
Date: Wed, 23 May 2018 11:13:17 -0400
Subject: Delivery Update

Attention:

This is to notify you that after proper investigation from the Task Force Mobilization Department Unit at Murtala Muhammed International Airport, Lagos Nigeria, we discovered one trunk box containing $10.5M USD in your name at the Civil Aviation Custom Department.

Sir, as His Excellency, the elected President of Nigeria (Muhammadu Buhari) has announced the delivery of all consignment to the owners to their delivery address immediately without further delay to your destination. You are hereby advised to reconfirm your delivery address to enable us register your consignment among the others and delivered it to your destination in your country.

Kindly provide the following information:
Beneficiary Name and Delivery Address:
Direct Phone number and a copy of your identification.

As soon as this information is receive from you, your consignment shall be send to the shipping company and register your consignment for tracking order. If necessary we shall send you the approved form sent to us from the Ministry of Interior as the rightful owner to the consignment.

We are waiting to hear from you soon.

Yours Faithfully,

Dr Uche Ofulue
Task Force Mobilization Unit Director,
Murtala Muhammed International Airport,Lagos Nigeria.
Director in charge of Cargo Development at FAAN,
E-mail: airportcargong39@gmail.com

Dr.John Wood FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

From: "Dr.John Wood" <filo.giglio@alice.it>
Reply: officeuse2@yahoo.com
Date: Thu, 26 Apr 2018 11:27:08 +0200 (CEST)
Subject: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.

Dear Beneficiary:

The Board of federal ministry of finance Benin republic. are here to
notify you of your payment inherited funds of $2.5 MILLION. after the meeting
held on 1st of March 2018. His Excellence the PRESIDENT OF FEDERAL REPUBLIC
OF BENIN DR.Patrice Talon. has Instructed this Department to send your funds
through western union money transfer for easier receive of your
inherited funds without any further delay.

You are required to send your name and address were you want your fund to be
send through western union, the maximum amount you will be receiving each day
starting from today is the sum of $5000.00. also your are required to send the
sum of $95 dollar for re-renewing and reconfirm your file that was deposited
in this office with your name and address bellow.

Beneficiary name———————
COUNTRY——————————–
Tel phone—————————–
Skype user name……………………….

Yours in service
DR.JOHN WOOD (ESQ).
Finance Ministry
Federal republic of Benin.

Mrs Nancy Martins REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 41 000.000.00

From: Mrs Nancy Martins <davidking87@yahoo.com>
Reply: Mrs Nancy Martins <officeofficeunit@gmail.com>
Date: Thu, 5 Apr 2018 13:33:30 +0000 (UTC)
Subject: REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$41,000.000.00)

FIRST BANK NIGERIA
Plot 35, Samuel Asabia House Marina Way
Central Business District,
Cadastral Zone,
Lagos, Nigeria

REF: – INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$41,000.000.00)

This is to inform you about the latest RESOLVED by the Board of Directors FIRST BANK NIGERIA (FBN) in respect to your (UNCLAIMED). Inheritance fund (US$41,000.000.00), Which was forwarded to Us from UNITED NATION PAYMENT OFFICE With an approval from FINANCE MINISTER OFFICE , to credit your account. which has been held for a long period. Also we wish to inform you that your payment file has been forwarded to the remittance department of FIRST BANK NIGERIA for immediate payment through.

Dr, Onasanya Stephen Olabisi, who will direct you on how you will receive your Fund.

Meanwhile, you are advised to contact: Dr, Onasanya Stephen Olabisi.

THE GROUP MANAGING DIRECTOR OF FIRST BANK NIGERIA.
Dr, Onasanya Stephen Olabisi.
The Group Managing Director Officer
First Bank Nigeria.
Tel: +234-8093646490
Email Address: remittance_dep.citi.org@outlook.com

Do contact him because your file has been forwarded to his office.

Now re-confirm and forward the below required information to him immediately to avoid wrong payment.

(1) Beneficiary Name—————-

(2) Country and Address——————–

(3) Direct Tel——————

(4) Attach of your ID or driving license——————–

Yours sincerely,
Nancy Martins
Secretary of FIRST BANK.

Ralph Charlesl Re: Business of 125 kilograms of gold 22k

From: "Ralph Charlesl" <bd1@allegisgloba.com>
Reply: ralphch63@ist-allein.info
Date: Mon, 26 Mar 2018 16:26:35 -0700
Subject: Re: Business of 125 kilograms of gold 22k

Dear Sir/Madam

Compliments of the season.I got your contact through trade and commercial services in my country.I am the C.E.O of IVOIRES SECURITY company.Our major function is to secure and safeguard precious materials,provide security services to strategic and multinational companies. We some times provide financial services,you can have full details from our website.

During the political insurrection in Cote d Ivoire, three years ago,the country witnessed the worst political crisis since after independence from France in 1960.After the political impasse,my company was forced to send out secular to all clients that deposited precious items with us.Many came forward and identified themselves,some went further to re-new their contracts with us.

The company noticed after three years that one high profile customer was assassinated alongside his whole family by the rebels.We could not trace any close relation of the deceased. We recently opened his consignment and witnessed 125 kilograms of gold 22k.All documents are intact,we need a foreigner that will play the role of a business partner to the deceased.The beneficiary name will be immediately changed to reflect yours if we come to agree on a precise business term.

If you are interested to assist in the above mutual transaction,get backto me by mail and we shall book a rendezvous to meet for a face to face meeting.
Eschew all fears and muster courage and assist in this deal.Please indicate your interest by responding swiftly to this mail through…. ralphch63@ist-allein.info
Thanks
Ralph Charles.

The Payment Alert The Payment Status update………..Read and reply.It is not spam but real.

From: "The Payment Alert"<www@host.ru>
Reply: <mr.thomaswilliams@outlook.com>
Date: Tue, 13 Mar 2018 03:27:09 +0100
Subject: The Payment Status update...........Read and reply.It is not spam but real.

The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa The Lawn Palais des Nations
8-12 Avenue of Peace 1211.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP.
The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016, We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.

Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwaits oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay. All that is required of your now is to contact our 100% trust officials. Below is his contact information:

Name: Mr.Matthew.
Email: matthewaouti@outlook.com

For more proof, below is the tracking details of a beneficiary in your category that just received an ATM Card accordingly this year.
Beneficiary Name: Bo Johansson
Tracking Number: 810083911961
Delivery Courier: FedEx Express Shipment

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,
Under-Secretary-General for Economic and Social Affairs

The Payment Alert Your response is eagerly expected concern The Paym…

From: "The Payment Alert"<www@host.ru>
Reply: <imf.un@safe-mail.net>
Date: Fri, 2 Mar 2018 07:12:13 +0100
Subject: Your response is eagerly expected concern The Paym...

The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa The Lawn Palais des Nations
8-12 Avenue of Peace 1211.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP.
The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016, We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.

Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwaits oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay. All that is required of your now is to contact our 100% trust officials. Below is his contact information:

Name: Mr.Peterson .
Email: housecashes@gmail.com
Make sure you contact this above email,it is where you will catch the fish,this is a proverb.

For more proof, below is the tracking details of a beneficiary in your category that just received an ATM Card accordingly this year.
Beneficiary Name: Bo Johansson
Tracking Number: 810083911700
Delivery Courier: FedEx Express Shipment

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,
Under-Secretary-General for Economic and Social Affairs
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your response is eagerly expected concern The Payment Transaction (01/03/2018)

DIPLOMAT BRUNO Contact Your Diplomatic agent now on 1 469 614-0475

From: DIPLOMAT BRUNO <accabbaufilm@alice.it>
Reply: deliverycompany021@gmail.com
Date: Wed, 28 Feb 2018 14:48:34 +0100 (CET)
Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475

Urgent Attention

Hello! this is George Williams from Dhl Courier Company Benin Republic' we
are writing to keep you posted about the successful arrival of our
international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport
Dallas Texas USA with your consignment box which contained your long
awaited funds, valued sum of ($3.5million) which serves as a compensation
from Ecowas High Court of Justice in conjunction with the United Nations

Kindly call or text the agent on his direct telephone number below for
more directions on how to commence on the next proceeding to your nearest
airport today and make sure you reconfirm your current delivery
information as requested below for the smooth delivery of your package

Agent name….Charles Bruno
Phone number….+1 (469) 614-0475
Email address…(deliverycompany021@gmail.com)

Fill in the below details as requested

(1) Beneficiary Name…….
(2) Country…………….
(3) City………………
(4) Address……………
(5) Telephone …………
(6) Age……………….
(6) Sex……………….
(7) Nearest airport …………
(8) I.D C Copy…………

Thanks for adhering to this instruction

Reply accordingly for more directives

Yours in service

Dr. George Williams
Phone….+22964640072
Email….(deliverycompany021@gmail.com)

Mr. Wu Hongbo Urgent Attention needed from United Nations Compe…

From: "Mr. Wu Hongbo" <takimorio@mail.goo.ne.jp>
Reply: "uncc.payment232@yahoo.com" <uncc.payment232@yahoo.com>
Date: Mon, 5 Feb 2018 13:44:24 +0900 (JST)
Subject: Urgent, Attention needed from United Nations Compe...

The United Nations Compensation Commission (UNCC)
UNCC Secretariat
Villa la Pelouse Palais des Nations Compensation
8-12 Avenue de la Paix 1211 Geneva, Switzerland
From The United Nations Compensation Fund Unit Department.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the United Nation organization, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of (US$39.500,000.00) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016.

We are also aware that a lot of foreigners have been deceived huge amounts of money been stolen from them by Internet Fraudsters around the World. Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc. Each claim category had specific dates for initiating the claim and providing required evidence. A total of over US$352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award.

The total awarded, to be paid by Iraq/Iran and Kuwait’s oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait. For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay.

What you have to do now is to contact our 100% trust officials UBA Bank Europe Director General Mr. Ebele Ogbue for more details important for you and bellow is his contact Email: ( uncc.payment232@yahoo.com ) Five of our category have sucessful receive the atm card what US$39.5MILLION this year 2017.

For proof, below is the tracking details of a beneficiary in your category that just received her ATM Card accordingly this year. Beneficiary Name: Bo Johansson FedEx Express Tracking Number: 810083911961 Delivery Courier. You can track for yourself for further assurances.

Please ensure that you follow the directives and instructions of UBA Bank Europe Director General Mr. Ebele Ogbue so that within 72 hours you will received your visa card payment and your secret pin code issued directly to you for security reasons. We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Congratulations, and I look forward hearing from you once you confirm your visa card and making the world a better place.

Yours Faithfully,
Mr. Wu Hongbo
Under-Secretary-General for Economic and Social Affairs

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Urgent, Attention needed from United Nations Compensation Commission .US$39.500,000.00

damion mong Funds owner martin wills :

From: damion mong <ilnamaste@alice.it>
Reply: diplomatericdone@gmail.com
Date: Sat, 16 Dec 2017 10:30:57 +0100 (CET)
Subject: Funds owner martin wills :

Urgent Attention

This is my second time I am sending you this notification, simply contact
eric done with your contact information and your nearest airport to land,
so

that he can deliver the Package worth ($2.5 Million USD) as he just landed in
your country now but misplaced your information, he will give you more details

when you re-confirm details. Your personal code to the box is XLA21492014SD,
and the color is silver. NB indicate this code to the diplomat eric done, so

that he can know that you are the rightful owner of the box.

Contact him with the information listed below

Name…. eric done
Email…..(diplomatericdone@gmail.com)
Phone….._(+1202) 996-7302
phone…..-(+22999678092

Reconfirm your current information as requested below

Beneficiary Name……….
Country……………..
City…………………
Current address………..
Nearest airport………..
Direct phone number…….
I.d copy…………….

Federal Reserve Bank Dallas District Act Accordingly:

From: Federal Reserve Bank Dallas District <federalreservebankdallasdst@gmail.com>
Date: Thu, 14 Dec 2017 05:10:31 +0100
Subject: Act Accordingly:

Dear Beneficiary,

This is notification message is from the Federal Reserve Dallas
District, Your name is enlisted among the beneficiary whose fund is
approved for payment by the Board the Governors Federal Reserve Bank,
and we have been waiting for you to contact us for you to claim your
funds of $5.5 Million dollar, but to our surprise one Mrs. Brenda
Miller came forward for the fund, that, you asked her to claim the
fund on your behalf with documentary evidence which we are not sure of
it source. This was why we decided to contact you to confirm to us if
you really sent Mrs Brenda Miller. She said, you instruct her that the
fund should be transfer to the below account detail. I will advise
that you change your email password, because your email is be used to
write to us, but because of the name on the account, we have to
confirm.

Bank name : Heritage Oaks
Bank Address : 545 Twelfth St, Paso Robles, California

93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swiftcode: HEOAUS61
Beneficiary name: Brenda Miller

Most importantly, confirm to us urgently if you gave permission to
Mrs. Brenda Miller to claim the fund on your behalf and if case you
did not authorize anybody, then, You will have to stop communicating
with the impersonators and the organizations, because they are trying
to divert your fund to themselves. She tries, so hard to change the
fund ownership to her name. We await your prompt response.

Yours in Service
Robert Steven Kaplan (federalreservebankdallasdst@yahoo.com)

Federal Reserve System 2200 N Pearl St, Dallas, TX 75201, USA

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