HYIP Discussion/ Scam Alerts

People, please do not invest in Pay Me More, it is actually a Macrotrade company. Everyword is the same, they have just put a ship. And they removed the telephone numbers. I have opened an account with them, after I have mentioned that they are going down. I left numerous messages pretending to need help to invest big money. No one responded to my e-mails and messages. I think it is becasue I told them straight away that, they are a big scam, and they are going down. Please do not invest your money anymore, I feel sorry for those who have already deposited.

Reply

==========================================================================

One more SCAM before the weekend, Western Union this time,
I don’t know if I will be posting any more of these SCAMs, as I’m pretty sure you’ve got the message by now that you can’t trust any of them for whatever reason.

===========================================================================

“Welcome to Western Union”

WESTERN UNION ✆ westernunion@westernunion.com
to undisclosed recipients

Western Union®

Welcome to Western Union

Send Money Worldwide

SEND MONEY WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. WESTERN UNION MONEY TRANSFER OFFICE.

ADDRESS; 406 KUMASI ACCRA, GHANA
EMAIL;( wester.union_dept@w.cn

DATE; 23th/03/2012
WEB SITE;www.westernunion.com http://site.www….westernunion.com/

Attention; Beneficiary Customer.

This is to inform you that the Federal Ministry of Finance, BURKINA FASO has instructed us to effect your own shear of the over due contract, inheritance,winnings and scam victim compensation fund ($1.2m usd), through our office within five(5) working days or it will be call back and be cancelled.

The agreement was that we shall be sending your fund installment-ally at the rate of $5000usd per day until the total amount is completely paid to you.

Most wise people prefer to use this medium( western union money transfer) now as the best and reliable means of transfer/sending money because of the scammers who uses the courier companies to scam people of their hard earned currencies.

Today we have finally sent you the first instal mental payment of $5000.00us as directed by your depositor but your fund was kept on hold due to an instruction from the management so that you may not by any chance pick the fund until you pay the Trans REACTIVATION FEE of $125us only.

You are assured that immediately you pay this REACTIVATION FEE of $125.us, the already sent first payment of $5,000.00usd will be released so that you can be able to pick it up from any western union office or agent nearest to you in your Area.

Below is the information to your first payment of the $5000.00us,It will be available for you to pick but you cannot pick it because it will remain on hold until the payment of the REACTIVATION FEE its of $125us is confirmed.

Here is the information’s to your first payment( of $5.000.00usd),But the it is on hold and will be released to you immediately we confirm the fee of $125usd.

RECIEVER======== Your name here
AMOUNT========$5,000USD
TEXT.QUEST====Who
ANSWER========God
M.T.C.========2522147320
SENDER========Mike johnson

TRACK IT AS BELOW:

http://www.westernunion.com

mtcn;——————————–
Sender first name:———————
sender second name:————-

You will find that it is available to pick up by you the receiver but you cannot until this reactivation fee is paid.

THIS PAYMENT HAS BEEN SCHEDULED AND SHALL BE PERFECTED.

Please be informed that we can not release your fund without this REACTIVATION FEE being paid.
I will advise you to make this payment as soon as possible so that your MTCN will be released today for your immediate pick up.

So kindly send the $125usd through western union money transfer;

RECIEVER======= HASATU ABDUL RAUL
CITY.============ACCRA
COUNTRY========GHANA
AMOUNT========$125 usd
TEXT.QUEST====When ?
ANSWER========Now
M.T.C.========
SENDER========

Furthermore,the total amount to be transferring to you from this office is the sum of {$1.2m usd} as instructed by the Ministry.

NOTE: Mean while you are required to send us the transfer Activation fee which is $125usd for the $5,000.00 that we have already transferred to your name but cannot be pick because it was place on hold by the management. Reason, because we intend to deduct the transferring fee out from your total fund but the financial trust fund committee of Ghana proof in accordance to united nation financial edits of 1990 as related to international fund transfer policy as agreed with western union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any male-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund.

We wait to receive the payment information today, for our urgent action on your transfer.

CONTACT US @ 0023371400324

WE AWAITS YOUR REPONSE
BEST REGARDS,

DR.GODWIN YAYA
(303)

Western Union®

Welcome to Western Union

Send Money Worldwide

###############################################

Reply

Monday’s SCAMS, just the one so far…

———————————————————–
Congratulations…You Are The Lottery Winner!

Baden-Württemberg Lotto GmbH ✆ badenlotto_de@yahoo.de
to undisclosed recipients

Baden-Württemberg Lotto GmbH
Central Office
Management and Central Services:
DE -Stuttgart,
Germany

Reference Number: BW/GmbH-708/12-OHG
Batch: BW/12- GmbH/8407

Congratulations!!!

We are pleased to inform you that you are one of the winners of the just
concluded annual draws of the Baden-Württemberg Lotto GmbH Program. The
draw was conducted from an exclusive list of 25,000,000 e-mail addresses
of individual and corporate bodies picked by an advanced automated random
computer ballot search from the internet as part of our international
promotions program which we conduct every year. No tickets were sold
for this particular draw.

After this automated computer ballot, your e-mail address attached to
serial number 12-708 drew the lucky numbers 1-10-15-21-26-35 which
consequently emerged you as one of first fifty (50) lucky winners in this
category.

You have therefore been approved for a lump sum payout of €1,000,000.00
(One Million EURO) in cash credited to file BW/GmbH-708/12-OHG. This is
from a total cash prize of €50 Million Euro shared amongst the first fifty
(50) lucky winners in this category. These funds is given to you for your
business,educational and personal development, and at least 10% to be used
by you to develop part of your enviroment, which is a measure of universal
development strategy, and eradication of poverty.

This year Lottery Program Jackpot is the largest ever for
Baden-Württemberg Lotto GmbH. The estimated €50 million jackpot would be
the sixth-biggest in Europe history. The biggest was the €363 million
jackpot that went to two winners in a Febuary 2003 drawing of The Big Game
Mega Millions’ predecessor.

Due to the mix up of some numbers,names and e-mail addresses, we advice
that you keep this award from public notice until your claim has been
processed and your money has been remitted to you,this is part of our
security protocol to avoid double claiming or unwarranted taking advantage
of this program by the general public.

Please note that your lucky winning number falls within our booklet
representative office in London. In view of this, your €1,000,000.00 (One
Million Euro) would be released to you by our affiliate office in London.
Our agent will immediately commence the process to facilitate the release
of your funds to you as soon as you make contact with him.

To begin your claim please contact our licensed and accredited agent
assigned to you:

Mr.Allan Riley
Baden-Württemberg Lotto GmbH
Lotto Payment Release Order Dept:
London Representative Office.
Phone: +44-793-701-7765

E-mail: info_riley27@yahoo.co.uk

Your claims agent will assist you in the processing and remittance of your
prize funds to you. In order to avoid unnecessary delay and complication,
please endeavor to quote your Reference Number:BW/GmbH-708/12-OHG and
Batch numbers:BW/12- GmbH/8407 in every correspondence with your agent.

Congratulations once again from all members of our staff and thanks for
being part of our promotions program.

Yours faithfully,
Mrs.Juliane Schulz
Promotions Manager.

Baden-Württemberg Lotto GmbH.

Reply

2 more SCAMS for your enjoyment…….

Ask yourself, Why would the FBI need to use Brazil & Isreal email addresses ??

—————————————————————

“Re : Good News”

Federal Bureau of Investigation ✆ backup@mebrafe.net via mebrafe.com.br

to fbiwdc

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

FBI HEADQUARTERS IN WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE NW,
WASHINGTON, D.C. 20535-0001

Attention Beneficiary,

Re: Funds Release Notification

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment of $15,000,000.00 will be released to you via ATM card with a maximum withdrawal limit of $15,000 per day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because its more guaranteed, since over $5 billion was lost on fake cheque last year 2011.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $15 million United States Dollars to be 100% guarantee free and free from any hitches as its our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed, Our Time for Change has come because, Change can happen).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

NAME: Tracking Number H7479142394 SILVA (www.ups.com)
NAME: Tracking Number H8435213371 SANTOS (www.ups.com)

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $295.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $295.00 only.

ATM Visa Card Director Contact Information :

Name: Dr George Petterson
Plot 286 Gbagada Express Way,
Gbagada Phase 1, Lagos-Nigeria
Email: director_atm.depart@one.co.il

Do contact Dr George Petterson of the ATM Card Center via his contact details above and furnish him with your details as listed below:

1. Your full Name:. …………………………………………………………………………………..
2. Home/Cell Phone:………………………………………………………………………………..
3. Occupation:…………………………………………………………………………………………
4. Age:…………………………………………………………………………………………………….
5. Your Address (where you will like your ATM CARD to be sent to):…………………

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $295.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be affected to your designated home address without any further delay, No extra fee or any authority raising eyebrow. Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment. Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpe! trated by those impostors.
Thanks and hope to hear from you soon.

ROBERT S. MUELLER,
DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Dr George Petterson of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

—————————————————-

This – “Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card” – is the only sensible thing said in the whole email.

####################################################################

1/ There is NO SUCH INSTITUTION as the “Financial Monetary Service Authority” in the UK.
2/ Come on, The HMTreasury uses a gmail account and also a yahoo account in Japan ????
LOL!

————————————
“Payment Transfer Notification.”

test ✆ hmtreasury6@gmail.com

to undisclosed recipients

Payment Transfer Notification of GBP3, 500.000.00 Pounds

The treasury directorate division of the UK Financial Monetary Service
Authority writes to inform you that we have credit advice documentary
evidence in your favor to authorize the release of
GBP3,500,000.00(Three Million Five hundred Thousand Pounds Only) to
you being an outstanding payment accrued interest on your
contract/inheritance payment. As the only authorized officer saddle
with the responsibility of making sure you get and confirm the
transaction, you are hereby advised to carefully confirm to us your
receiving banking details for verification, so that upon clearance
confirmation of your details, we shall direct the paying institution
in London to immediately release and remit your payment without any
further delay .
As soon as we receive and confirm this information, your credit advice
confirmation evidence will be sent to our paying institution for the
immediate release of the fund to your nominated account. Await your
response.
Kindest regards
Mr. Frank Williams
HM Treasury London
1 Horse guards Road, London
SW1A 2HQ; London UK
Direct all reply to: hmtreasury952@yahoo.co.jp
———————————————-

Reply

A Scam in the form of a loan today!

=================================
“2.28% Loan Offer….Apply Now!”

Precio Trust Loan trustllenders@aol.es

Good Day,

We at Precio Trust Lenders have been providing finance in Spain since the early 2000s and we continue to do so even in this tough lending market. Getting a loan from your local banks has always been a huge problem for an individual on a low income whom are financially in needs.

Precio Trust Lenders is the answer to your financial needs as we have been given the privilege to meet your financial needs. The issue of credit shouldn’t stop you from getting the loan that you need.

We give out loan ranging from US$40,000.00 to maximum US$5,000,000.00 to individuals in need of financial assistance, or in need of money to pay bills, to invest on business etc.

Term
· Loans are advanced over a period of 5 to 30 years

· Loans are charged 2.28%

If you’re interested fill out our simple application form below to get started today!

Loan information:

1. Full Name: Prudence Dimwitty
2. Address: Home
3. Country: No, Rock & Roll
4. State: Skint
5. Occupation: Dictator
6. Telephone Number: Private
7. Age: Never ask a girl her age!
8. Purpose of loan: To spend
9. Marital Status: Single
10. Sex: Yes, please!
11. Amount Needed: How much have you got?
12. Loan Duration: Endless

In acknowledgment to these details, you will be sent a well calculated loan terms and rates for the period of time that you need the loan. Send your e-mails to: trustlender@aol.es

Thank you for your understanding and waiting to hear from you.

Regards,

Mike Elborno
(Precio Trust Lenders)
========================================

As you can see, I’ve already filled in the details for my loan.

Reply

Scam email recieved titled: “I need your responce”

L H ✆ lihuan@gmail.com

There is some funds i need you to claim for me.Reply for details
====================================================================
Short and sweet, But still a scam. DO NOT REPLY!

Reply

Another SCAM………..

=====================================

Governor, Central Bank of Nigeria (CBN) ✆ dr.mallam_s@yahoo.com.my

From The Desk Of Dr. Mallam Sanusi Lamido Sanusi.
Governor, Central Bank of Nigeria (CBN)
Our Ref: FGN/CBN/NIG/02/2012
Web site:www.cenbank.org
Tel:+234 702 529 7937
Fax:+234 702 500 7930

Dear Beneficiary

We apologize for the delay of your payment and all the inconveniences that we might have inflict you through. However, we wish to re-affirm the below irregularities from you before proceeding on effecting the transfer of your payment to the new account.

Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant, South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?

PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D. GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:

US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.

Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone: 843-971-1996

If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within 78 hours as we will not be held for any shortcoming thereafter.

So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.

Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.

Yours faithfully,

Central Bank of Nigeria
Mallam Lamido Sanusi

=========================

Funny that, they want POWER OF ATTORNEY to authorise changing of funds to him…..Yet if I DON’T authorise them, they will give him my funds anyway!!!!!!!!!
Can’t Win…. LOL

Reply

Here’s another 16 million…. I really don’t know what I’m going to do with all this dosh when it arrives. LOL

Titled: Private Matter

Kwami Lurence kurence@gmail.com

OFFICE OF THE CHAIRMAN
CONTRACT AWARD &
PROCUREMENT COMMITTEE,
ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
ANNEX,LOME REPULIC OF TOGO.
EMAIL: kwalurence@yahoo.com.hk

“Strictly confidential”
ACCOUNT PROVISION FOR USD 16 MILLION.

Attn,

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am Mr KWAMI LURENCE,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.

I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.

After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD16m (Sixteen Million United States Dollars only.)into your personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.

It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region.

The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECO BANK,BTCI BANK LOME TOGO.

This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund now as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.

Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.

This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.

It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be usedto defray any incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings;

YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,
TELEPHONE AND FAX NUMBERS.(if available)
THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR
ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this informations,i will forward them to the organisation for ratification and subsequent payment.

As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honourable business life afterwards.There are no risks involved.

You can reach me through my private phone +228 91522437 for more details.

Thanks while i look forward to your positive reply.Please reply back to me on my private email id if you are interested kwalurence@yahoo.com.hk

With regards.
Mr Kwami Lurence

Reply

It gets better and better!
This one’s worth $47 million!
I was almost tempted by this one… Lol.

Gen Owoye Andrew Azazi ✆ owoye.a.azazi@live.com
Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-81-3918-0751
Email Address: azaziaowoye@yahoo.com.hk
http://en.wikipedia.org/wiki/Owoye_Andrew_Azazi

I am General Owoye Andrew Azazi (Rtd), National Security Adviser to
President JONATHAN GOODLUCK Federal.

I am delighted to inform you that the contract panel, which just concluded
it’s seating in Abuja just released your name amongst contractors to
benefit from the diplomatic Immunity Payment. This Panel was primarily
delegated to Investigate manipulated contract claims, contracts and
over-invoiced payment as the effect has eaten deep into the economy of our
dear country.

However, we wish to bring to your notice that your contract profile is
still reflecting in our central computer as unpaid contractor while
auditing was going on. Your contract file was forwarded to my office by
the auditors as unclaimed fund, we wish to use this medium to inform you
that for the time being Federal Government of Nigeria have stopped further
payment through bank to bank transfer due to contractors numerous
petitions to United Nations against Nigeria on wrong payment and diversion
of contract funds to different account.

In this regards we are going to send your contract part payment of
47Million USD. To you via our accredited shipping company and I have
secured every needed documents to cover the money. Note: The money is
coming on 2 security proof boxes. The boxes are sealed with synthetic
nylon seal and padded with machine.

Please you don’t have to worry for anything, as the transaction is 100%
risk free. The boxes are coming with a Diplomatic agent who will accompany
the boxes to your house address.

All you need to do now is to send to me your full house address and your
identity such as, international passport or drivers license and your
mobile phone and telephone number, The Diplomatic Attach will travel with
it. He will call you immediately he arrives your country’s airport. I hope
you understand me.

Please kindly get back to me today also with the requested information’s
so that we can proceed on this matter as soon as possible .

1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of int’l passport,drivers license,or any valid ID card.

Note: The diplomat does not know the original contents of the boxes.

What l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them please.

If they call you and ask you the contents please tell them the same thing Ok.

Call me on my direct phone +234-81-3918-0751 or email and I will let you
know how far I have gone with the arrangement. I will secure the
Diplomatic immunity clearance certificate which will make it pass every
custom checkpoint all over the world without hitch. Confirm the receipt of
this message and send the requirements to me immediately you receive this
message.

Please i need urgent reply because the boxes are schedule to live as soon
as we hear from you. Call me immediately.

Congratulations.

Best Regards,

General Owoye Andrew Azazi (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria.
Direct Security Line: +234-81-3918-0751
Email: azaziaowoye@yahoo.com.hk
http://en.wikipedia.org/wiki/Owoye_Andrew_Azazi

Reply

Another email titled:
Reminder: MTCN: 987-651-7649: Funds Transfer

Western Union ✆ LKasteleyn@arduin.nl

Western Union Administrative Office®
In Conjunction with:
United Nations Organization, World Bank and the Nigerian Government.

Attention Beneficiary,

This is to officially inform you that the United Nations Organization compensation payment committee, have mapped out funds running into Millions of United States Dollars for the settlement of all funds that have been lost to Nigerian Scams via Lottery Winnings, Contract payments, Fake Bank Transfer scams, Inheritance Funds payments, fake money orders, fraudulent online shopping, dating scams, charity scams, check transfer and ATM scams etc. This compensation is been sponsored and done by the Nigerian Government in collaboration with the World Bank, United Nations Organization and Western Union Money Transfer. The United Nations Organization have directed Western Union Money Transfer agency in Nigeria to take up this assignment and make sure that people that have fallen victims to scammers to start receiving their payment within the next 5 official working days.

We have been directed by the United Nations Security Council to make a compensation payment of $250,000.00 USD (Two Hundred and Fifty Thousand United States Dollars Only) to you being one of the listed beneficiaries. Be informed that a first part payment of sum of $5,000.00 (Five Thousand United States Dollars Only) shall be sent to you on a daily basis.

Your first transfer of $5,000.00 from a total sum of $250,000.00 which is been awarded to you is ready for pick up in any Western Union Outlet close to you pending when you activate the transfer. You will have to pay for an international remittance file and for opening a western union account for the transfer of your compensation funds of $250,000.00 and this cost $200.00 only. The $200.00 been requested is for the transfer of your entire compensation funds of $250,000.00 and it is a one time payment. Also please understand that the organization sending out this compensation to you also runs a charity organization, part of the $200.00 you are paying is going directly for charity purposes. The mandatory activation/transfer charges of your payment file will cost $200.00 USD only.

===================================================
Below is the Western Union information for the first payment pick up:
MTCN: 987-651-7649
SENDER NAME: Enoma Clark
Question: MONTH
Answer: DECEMBER
Amount: $5,000.00 USD
===================================================

BE ADVISED AND REST ASSURED THAT WHEN YOU SEND THE $200 FOR THE TRANSFER, IT IS CERTAIN THAT YOU WILL RECEIVE YOUR COMPENSATION FUNDS.

SEND THE MONEY TODAY WITH THIS INFORMATION BELOW:

RECEIVER’S NAME: …………. ENOMA CLARK
ADDRESS: ………………… Lagos, Nigeria
TEXT QUESTION: …………… Month
ANSWER: …………………. December
AMOUNT: …………………. $200 USD
SENDER’S NAME: ……………
MTCN NUMBER: ……………..
===================================================
RECEIVER INFORMATION:
NAME:
ADDRESS:
TELEPHONE NUMBER:
++++++++++++++++++++++++++++++++++++++++++++++++++
ALL INFORMATIONS SHOULD BE SENT TO THE TRANSFER AGENT BELOW:
AGENT: Helen White
EMAIL: w.unioncompensations@aol.com
===================================================
Kindly get back to us via email immediately confirming your name, address and telephone number, Once we receive your email, we shall give you more information on what you need to do to activate the above MTCN(987-651-7649) to start up your transfer.
KINDLY SEND YOUR REPLY TO: w.unioncompensations@aol.com
Regards,
Mrs. Helen White

Reply