SCAMMER-EMAILS-FROM 2012-03-31

1. WESTERN UNION BENIN:CALL US FOR YOUR IMMEDIATE TRANSFER

WELCOME TO WESTERN UNION MONEY TRANSFER
SEND MONEY WORLDWIDE
BANK OF AFRICA COCOTOMEY
Tel: (00229) 98 64 46 09/ Fax: (00229) 22 33 14 18
BENIN REPUBLIC.
Website: www.westernunion.com

Dear Beneficiary ,
In reference to the general consensus meeting held with The Benin Foundation De France (B.F.D.F),UNHCR ORGANIZATION and the Ministry of Finance which the theme was to settle all standing 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 No: STH/UNO/WBO/MM-2012, 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 $800,000.00 Dollars. The funds was arranged by the said Organizations 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 Dollar 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 Dollars daily.

Receiver Name Country City Phone Test question Answer

We await your prompt response.
Mr ERIC JOHN Senior Management
WESTERN UNION MONEY TRANSFER
Route Inter Etat Cotonou-Lome Cocotomey, 08BP0879
Tel: (00229) 98 64 46 09/ Fax: (00229) 22 33 14 18
BENIN REPUBLIC.
Email: westernunionbenin26@rediffmail.com, westernunionfoundation@yahoo.com.hk, westernunion1259@yahoo.com, www.westernunionoffice@kimo.com,
Website: www.westernunion.com

Email-Adressen: westernunionbenin26@rediffmail.com, westernunion007@rediffmail.com, westernunionfoundation@yahoo.com.hk, westernunion1259@yahoo.com
www.westernunionoffice@kimo.com …

2. DEAR FRIEND

This letter must come to you as a big surprise, please accept my apology for sending you unsolicited mail and please kindly delete this message from your mail box if you are not interested. My name is Dr Robort Zongo, I am a Burkinabe citizen and a Banker with a reputable bank here.Bank Of Africa (B.O.A) I occupy the position of Audit and Accountant manger, it is with good spirit of heart I opened up this great opportunity to you hoping that you will not betray this trust. A deceased client of mine died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia .

My late Client has a deposit of Ten Million Five Hundred Thousand United State dollars (US$10. 5Million Dollars) left behind here in our bank, I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account and we will share it together at equal share, 50% for you and 50% for me. After that, I shall immediately come over to your country for investment with my own share of the money.

I will like to inform you that I am the only person aware of this after my investigation because my bank has been expecting his next of kin to come up for the claim of this fund but all in vain based on the fact that they all died in the tsunami disaster on the 26th December2004 in Sumatra Indonesia. This is the main reason why I want to make use of this opportunity because I dont want my bank to transfer the money into the bank treasury as unclaimed fund.Please reply immediately with your information including your full names, full address and telephone number for easy communication if you are interested
.
I await your prompt response immediately,
Best Regards, Dr. Robort Zongo

Email-Adressen: zongo226@msn.com

3. DEAR CUSTOMER, INSTRUCTION TO CREDIT YOUR ACCOUNT WITH £800,000 BRITISH POUNDS STERLING AS PART-PAYPENT

UNITED EUROPEAN BANK PLC LONDON
UEBL 109 Brouk St London, W1S 61BQ, UK
TELEFAX: +447045731981

Dear Customer,
I wish to congratulate and inform you that after reviewing of your funds transfer release documents with World Bank and the International Monetary Fund assessment report, your payment file was forwarded to my table for immediate transfer of a part-payment of your funds to your designated bank account from their offshore account with us.I was just transferred here from World Bank and came across your file which was marked X and your released disk painted RED, i took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.

The most annoying thing is that they wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security etc. you may not understand it because you are not a banker. The only thing needed to release this fund is the WORLD BANK FUND RELEASE CERTIFICATE (WBFRC) which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred amount in your account.

Once the WORLD BANK FUND RELEASE CERTIFICATE (CFRC) is obtained,your funds will immediately reflect in your bank, the certificate is all that is needed to complete this transaction. The Audit reports given to me shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

I therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Clearance certificate to enable me credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies

of the funds transfer release documents to you and your bankers for confirmation.Should you follow my directives, your funds will be credited and reflect in your bank account within 24hrs from the day you obtain this clearance certificate.

For further details and assistance on this Remittance Notification, kindly forward your current FULL CONTACT ADDRESS AND TELEPHONE NUMBER .

TO THIS EMAIL: himanshuhim@hotmail.com

Yours sincerely, MR HIMANSHU
Director of Foreign Transfer Operations.

http://www.esib.org/cocoblog/archive/2006_11_01_archive.html

United European Bank London is regulated by the Financial Regulator.
© Copyright United European Bank 2006 2012.All Right reserved

Email-Adressen: unitedeuropeanbankplcu@gmail.com, himanshuhim@hotmail.com, …

4. HELLO

Dear Friendship is the hardest thing in the world to explain. Its not something you learn in school. But if you havent learned the meaning of friendship, you really havent learned anything . Please if U dont mind can we be friends and get to know each other slowly like the beautiful butterflies comes out from their lavers slowly ( smiles).

Thanks and remain bless

Email-Adressen: tinababysmiles@yahoo.com

5. BONJOUR TRÉS CHER (E)

Je vous remercie dabord pour le temps que vous consacrerez à lire mon message Je suis Ossey Joelle , une fille seule actuellement,qui nas plus personnes dans ma vie. Tout dabord je tiens à mexcuser pour lintrusion que je fais dans votre vie. jai quelque chose qui me tracasse et je veux que vous puissiez my aider car ma vie et celle de ma mère en dépend. Avant la guerre, dans notre pays le sierra Leone , mon père travaillait au Ministère pétrolifères de lÉtat du Haut-Nil occidental , il a été pris pour cible dans cette guerre, volé, pillé, tué ainsi que toute ma famille etc Ma mère étant malade ma confié un de ses porte-documents qui atteste quil a laissé beaucoup dargent 25 millions de dollars dans un colis bien scellé qui se trouve dans une société diplomatique de sécurité et gardiennage, jai même le document qui latteste en ma possession. Jaimerais que vous maidiez à récupérer ce bien et à venir vivre une nouvelle vie chez vous.Jai même pris contact avec le directeur des opérations de cette société et il ma fait savoir quil faudrait un partenaire à létranger (cest la volonté de mon père) pour le récupérer.Jaimerais vous donner plus de détails, mais jaimerais avoir votre accord, si vous souhaitez bien maider. Je suis avec mon petit frère Jean et ma mère malade dans un camp de réfugier ici en Cote divoire nous navons personne dautre dans ce monde et je ne sais à qui me confier, raison pour laquelle je vous en parle car la situation est devenue très compliquée pour nous. Je vous donne 25% pour cette aide que vous déciderez de maccorder du fond de votre cœur . Je compte beaucoup sur votre sincérité et votre sérieux.
Jattend de vous lire dici là portez vous bien.

Que Dieu vous bénisse. Mlle Joelle Ossey

Email-Adressen: joelle.ossey03@yahoo.fr

6. BLACKBERRY LONDON PROMOTION AWARD 2012

blackberry London promotion,Your Email address has won two latest blackberry touch phones and a HP laptop Dual Core pentium M. with the winning prize of ($1,000,000.00). name:mobile no:country:..home address:.

Email-Adressen: web.offfice_235110@verizon.net

7. GOOD DAY MY DEAR FRIEND

Its just my urgent need for a foreign partner that made me to contact you for this transaction. However, this correspondence is private. I got your contact from the chambers of commerce here in my country ouagadougou,burkina faso.

I am Mr Saidou Compaore The Chief international relation Foreign Remittance Unit of my bank here in Ouagadougou Branch, Burkina Faso in West Africa. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.

I Have An Opportunity To The Sum Of Sixteen Million, Five Hundred Thousand United States Dollars (US$16.500.000.00) To Transfer Into Your Nominated Bank Account. I will provide the full details of this business transaction when once we known each other as business lie with trust. I trust you and you alone, the fund is going to be shared at the ratio of 60/30, that is 60% for me and 30% for you While 10% will be used for our expenses during the transaction.Please treat this business proposal with utmost confidentiality till we receive this fund into your Nominated Bank

Account and send me the following Information’s:

Your Name Your Address Your Age Your Phone Number
Your Country Your Proffession Your Sex

Thanks and best regards Mr. Saidou Compaore.

Email-Adressen: saidoucompaore_93@msn.com

8. MONEY IN THE BANK

Hello, my dear, my name is Samira Mohammed, my husband has us $ 2.7 billion in the bank, but was killed during the crisis in Libya, so I went to the bank to ask for the money, and they said that I must proceed the access Bank code before the money will be given to me and verification will take 50000 € .. . If you can be able to send the money to me i assure you that 50% of the money will be for you just Photostat your passport or ID card and send it to this email address. for other information.

i will let know ..your reply is needed urgently ..
Yours Sincerely . Samira Mohammed

Email-Adressen: samiramohammed8@gmail.com

9. YOUR EMAIL REQUIRES VERIFICATION VERIFY (LCLFKZ8-1331513984)

Dear Customer,
You are receiving this message due to errors encountered in our regular verification process of your email account records. This might be due to one of the following reasons:

* Several failed attemps to access your account
* Accessing of your account from a different device
* Either your information has been changed or incomplete

To restore your account, We have attached Yahoo! Mail form to this email, Download and open the Yahoo! Mail form attached to this email Enter the required fields on

the form and Click on Signin, so that your information can merge with the previous update for a better connection.

Your account will work as normal after the verification is processed
Sincerely, Yahoo! Member Services
___________________________________________________________

Please do not reply to this email, emails sent to this address will not be recieved

Email-Adressen: no-reply@yahoo-in.com

10. MESSAGE FROM FADI HASSAN

Dear Friend,
Due to the just concluded war and political differences that nearly killed and misplaced over 600,000 people in my country Libya, I have been thrown into a state of hopelessness by the new administration that took over from late Col Muammar Gaddafi.I have lost confidence with anybody within my country. I got your contacts through personal research, and had to reach you through this medium due to security network placed on our daily activities by the new government in power.

My late husband was killed last eight months by late Col Muammar Gaddafi officials, before his sudden death, my late husband used to be a special Assistant to late Col Muammar Gaddafi just because he resigned and asked late Col Muammar Gaddafi to do same for the interest of the people of Libya, He sent his officials to kill my husband. Since After the death of my late husband ARIF hassan, late Col Muammar Gaddafi lead government took over and sized all my late husband properties and closed all his local bank accounts here in Libya after three of his men raped my second daughter to death.

Please I need your assistance to transfer the sum of 9.5 million pounds my late husband Deposited with a bank in Uk in my name as the next of Kin into your private bank account in your country. I need you to help me secure this 9.5 million pounds in your private bank account before the new transition government in Libya will have knowledge of it and frozen the account. This 9.5 million pounds is the only hope I and my entire family have to start a new life once again and I cannot afford to lose it to anyone.

If you are interested to help me in transferring my funds to your account, do kindly provide me with the below stated information of yours.

(1) Your Full Names (2) Your Contact Address (3) Your Contact Telephone number
(4) Your Age And What you Do For A Living

Once I receive the above stated information from you, I will quickly provide you with the 9.5 million deposit Certificates and direct you on how to contact our bank to enable them transfer my 9.5 million pounds to your account.

Sincerely Yours, fadi.hassan.

Email-Adressen: mr.fadi.hassan22@gmail.com