Western Union Money Transfer Scam

Western Union Money Transfer

Dear Value Customer,

We just send your first upfront payment of $5000 USD dollars through Western Union out of the $800,000 as compensaction from the government.

The funds are coming directly from the United Nation Fund headquarters in West Africa. It is a Grand Donation from the United Nation and ECOWAS to support individuals financially as the End of the Year Benefit. Your email address was selected globally as one of the beneficiaries this year 2010 and we are only to pay beneficiaries once they meet their financial obligations. We are obligated to transfer to you the total sum of $800,000USD.

To proceed with the first upfront payment of your $5,000 USD, you a require to provide us with your information as show below:

Full Name:

Address:

Telephone:

Age:

Marital Status:

Occupation:

Note: any age below 18yrs show not send information please.

For More details contact

Manager: Mr. James Kunle

Phone: +2348057019329

Email: westtyunion@gmail.com

United Nations Scam

Attn:

The United Nations has agreed to compensate people like you that have been involved in scam activities in the past by dubious Individuals. The sum of US$850,000.00 was issued to each of you . We found your name in our list as one of the beneficiary and that is why we are contacting you through this medium. This have been agreed upon and have been signed.

You are advised now to contact Dr. Jim Ovia of Zenith Bank Nig Plc via his Email Address; zenithbnkwithunc@gmail.com as he is our representative who is in charge of disposing the bank draft to you.

You are to Send the information below to Dr. Jim Ovia . Via his email address for the immediate delivery of your Compensation bank Draft to you.

Full Names (Surname First).......

Current Address...................

Country........................

Telephone #..............

Age....................

Contact him immediately with the requested information above for your International Bank Draft of USD$ 850,000.00 USD.

Have a nice day and Hope you use this Money Wisely.

Regards,

Gen Ban KiMon

Secretary General

United Nations

Matt Mongoven Scam

You have an incoming payment slated for your account. This transaction cannot be completed due to errors present in your account information.

You are required to click on the logon below to fix this problem immediately.

Regards,

Matt Mongoven

Current Account Manager

Retail Banking

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Interpol Steven Scam

Dear Friend

I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone.

March 14, 2010 a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam, in the conclusion of the meeting, I was ordered by the Interpol to fly down to Africa for special investigation concerning the delay of your payment.

After some little investigation, I notice that your funds is still in the Federal Suspense Account of CIMB Group Investment (CIMB). Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit.

You need to understand that my coming down to Africa is because of your transaction, and I have to accomplish the transfer before returning back to the United Kingdom, all the legal documentation for your funds are with me here in Africa, what I just need from you now is your corporation, you have to seize communication with any other person different from me to avoid been mislead.

Don't allow anyone to deceive you, your funds is $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars Only) it was written inside the recording files of your funds.

I have taken your funds documents to the CIMB Group Investment (CIMB) in Africa for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything has been settled.

Full Name:

Address:

Tel:

Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the transfer of your $6,500,000.00 (Six Million Five Hundred Thousand United States Dollars Only) once again you are advised to seize all communication with any other office or person to avoid been mislead, and whenever you receive any message from anyone, kindly forward it to me so that i can make a proper investigation on it.

Yours Faithfully

Mr. Interpol Steven

InterPol Special Investigation Agent

United Kingdom

Angela Wells Scam

FYI

I have been waiting for you to pick up your Cashier Check of $800,000.00 USD (EIGHT HUNDRED THOUSAND US DOLLARS) before I leave the Federal Republic of Nigeria, but you did not show up as I did not hear from you. I am writing to inform you that I have deposited your cashier check with UNITED PARCEL SERVICE there in Nigeria.

For your information, I'm now in Japan to resume my new job offer and will not go back to Nigeria till next year. Please you have to contact the United Parcel Service of Nigeria to know when they will deliver your package to your resident address in your country.

Note that I have paid for the security keeping fee. The only money you will have to pay is the shipping/handling fee which only cost $80.00 US Dollars to receive your check parcel as agreed with them.

Don't be deceived by any body because I have paid for the security keeping fee before they accepted the Cashier check.

Please contact the company with their below details:

Name: Mary Anderson

Tel: +2348051133737

E-mail: ups.shipment@hotmail.ch

Thanks for your attention.

Angela Wells

John Aboh Scam

Dear: Beneficiary,

This is to officially inform you that an Inter-Switch ATM Card with a fund worth ($900.000.00) has been accredited in your favor by Oceanic Bank Of Nigeria PLC. Your Personal Identification Number are ATM-4278763100030014. The ATM Card has a daily withdrawal limit of $5,000.00 USD per Day.You are advised to contact Dr.John Aboh with Below are the requirement:

(1)Full Name:
(2)Age:
(3)Sex:
(4)Occupation:
(5)Phone Number:
(6)Marital Status:
(7)Delivery Address:
(8)Country of Residence:

NOTE: This requirement are needed urgently to aviod delay of claims.

Regards,
Dr. John Aboh
Email: dr_abohpayingcentre1@live.com
Tel: +2347053464752
Chief Executive Officer
OCEANIC BANK INT' PLC

Harry Ngogo Scam

UNITED NATIONS GOVERNMENT DEBT RECONCILIATION COMMITTEE

PLOT 47 Tunumbu squire Victoria Ireland Lagos-Nigeria

FEDERAL REPUBLIC OF NIGERIA .

DEAR BENEFICIARY,

Good day to you, the Board of Trustees of Access Bank of Nigeria have been authorized by the United Nations Government ongoing compensation fund valued USD4.5 Million Dollars from United Nations Government ongoing compensation. Kindly get back to us for your registration and fund transfer.

Be advice to contact your payment officer for your payment to be released and to sign your fund released order as to enable the bank to wire your fund into your nominated bank account.

NOTE:that this compensation is for those who have been waiting for their inheritance, next of kin fund, and lotto payment as your information is in our system for the compensation that is why we are writing you.

Contact Person (Mr. Benjamin Udo)

Private Email:(benjaminudoaccessng@accountant.com)

Private Number +234-7051322667,

Urgent Note : This is united nations compensation fund and the following information below is needed from you when contacting your payment officer for reconfirmation.

Your private phone ..........

Full name ..............

Your full address..........

Occupation and age........

Identification.............

Current Email........

Mr. Harry Ngogo

Bank Announcer