Philip Turan Scam

Dear Beneficiary ,

In reference to the general consensus meeting held with The Benin Foundation De France, UNHCR Organization and the Ministry of Finance which the theme was to settle all astanding Compensation/Grant Debts owed by  UNHCR Organization  and Government and as well conduct and issue compensation/grant to the new beneficiaries.

Your grant donation information is reference number STH/UNO/WBO/MM-2010, File No: GT/55/1209SW. The selection process was carried out through our computerized email selection system from a database of over 200,000 email addresses drawn from all the continents of the world.

Therefore you are a beneficiary of compensation grant funds of $500,000.00. The funds was arranged by the said Organisations to be transferred via Western Union Money Transfer. In accordance to the engagement agreement with the various Ministries, The Western Union here in Benin Republic has limited transfer rate because of International communities and Anti-Terrorist/Drug Law so, we are only permitted to transfer $5,000.00 daily until your total funds completely paid.

Please send to us your full names and address with city and country as stated below to receive your compensation funds as we are only permitted to transfer $5,000.00 daily.

Receiver Name

City

Country

Phone

Test question

Answer

We await your prompt response.

Mr Philip Turan

Senior Management 

Western Union Money Transfer

Branch: Plot 117 Jean Paul Avenue

Tel: (00229) 98 95 86 46/ Fax: (00229) 22 33 14 18

Benin Republic

United Nations Compensation Scam

This is to officially notify you that you have been selected as one of the few beneficiary of 2010 United Nations Compensation Programe, You have been compensated with $800,000.00 USD by United Nations as a sign to help the less privilege worldwide Contact the Western union Money transfer for immediate claims.

The compensated programe draw was held today in Nigeria, West Africa. Western Union Nigeria will be sending you the sum of $10,000 USD  daily till the $800,000.00 USD is been sent completely.

We write to inform you that we have already sent you $10,000 USD through Western Union from your compensation of $800,000.00 USD as we have been given the mandate to transfer your compensation of $800,000.00 USD via Western Union.

So we decided to mail you the MTCN and sender name, so you can pick up this $10,000 USD to enable us send another $10,000 USD by tomorrow until you have finally receive your full compensation of $800,000.00 USD as you know we will be sending you only $5000.00 USD daily.

Please pick up this information and run to any Western Union in your country and pick up $10,000 USD out of your compensation of $800,000.00 USD given to you by United Nations Compensation Unit. As soon as you pick up the $10,000 USD today, call us back to send you another payment tomorrow.

Mr. David Patrick

Tel- +234-807-5238209

Email: wu.customerservice@live.com

Western Union Pay-Point Customer Service

Full Name:

Home Address:

Telephone Number:

Sex/Age:

Occupation:

Call or email me once you picked up this $10,000USD. Here is the western union information to pick up the $10,000 USD

Sender's First Name: Adama

Sender's Last Name: Soumano

MTCN: 4510246988

Test Question: Grant

Test Answer: Compensation

Amount: 10,000.00 USD

Regards,

Mr. Hector Smith

Western Union Customer Service

United Nations compensation Agent

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

National Westminster Bank is committed to ensure the safeguard of each customer's personal information, making sure only authorised individuals have access to their accounts. It is all about your security.

Accounts Management As outlined in our User Agreement, Natwest will periodically send you information about site changes and enhancements. Visit our Privacy Policy and User Agreement if you have any questions.

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