Re: CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00
Attention: Beneficiary, Re:CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00 This is the second time we are notifying you about the statue of your compensation payment of ( $1,500,000.00).Be inform that We have been authorized by the United Nations Compensation Commission (UNCC) to release your compensation payment totaling the sum of US$1,500,000.00 through Money Gram transfer.You will be receiving the sum of US$5,000.00 daily until the total sum of US $1,500,000.00 is completely transferred to you. Besides, we have already credited your first payment of US$5,000.00 today, therefore, you are advice to contact our director of foreign Remittance Department MR.MARCEL OWURAH and request him to give you the details of your first payment such as MoneyGram reference Numbers and senders name to enable you pick up your first payment of US$5,000.00 at any Money Gram office located around you. Kindly contact him through the information stated below for faster process. Contact Person: MR.MARCEL OWURAH Telephone Number: +229 94 06 77 68 E-MAIL: ( transfermoney...@gmail.com ) REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY. 1. Your Full Name: 2. Address: 3. Age: 4. Occupation: 5. Telephone 6. Country: NOTE: that the amount to be paid to you is (USD1.500, 000.00), we expect your urgent response to this email to enable us monitor the transaction effectively. Best Regards Mrs.Janet Keucker.
Payment #451712 issue
Greetings , Here is your invoice. Please ask, if you have any questions. Payment #451712 issue: http://www.nwbiomed.com/Invoice-number-5441676/ Respectfully Yours, Anita Cochran
Recent payment notice to Anita Cochran
Hi , Your payment of $2744.29 to Anita Cochran was sent. Allow up to 10 minutes for this transaction to appear. See your transaction details below: http://horseoz.com/7363-RMBK/Payment-Details/ Respectfully Yours, Anita Cochran Please do not reply to this email. This mailbox is for notification purposes only and you will not receive a reply.
Payment
I just made a Donation of 1.7Million Euros to you,reply back for details
YOUR PAYMENT
Hello Beneficiary. I will send you the payment information only if contact me and assure me that you are the rightful person to receive $6.5Million Dollars. If you do not contact me I will cancel the money transfer as I will then know that this is not the rightful person.contact Phone+22968323497 email address:westernoffic...@gmail.com Send your full information immediately and once i confirm it i will proceed sending your MTCN and senders name so that you can pick up your first payment of $5000 today.so make sure you fill this form below: Your full receiver name.. Your Country ..and your state.. Your address. Your mobile phone number... Your private email. Your Occupation Your Drive license or ID card... Regards Barrister Mike Obi
Your first payment of $5000 ,
Attn Beneficiary, We have deposited the check of your fund ($2.5m USD) through western union money transfer department after our finally meeting today regarding your fund, Now all you will do is to contact western union director Mis Rose Kelly ,And She will give you the direction on how you will be receiving your funds daily. Remember to send her your Full information to avoid wrong transfer such as, Your Receiver Name-- Your Country Your City--- Your Phone No--- Your Address Your Id card or pasport :... Therefore you are advised to contact western union accountant Manager to her bellow information and tell She to give you the Mtcn, sender name and question/answer to pick the money, CONTACT Name: Mis Rose Kelly reply to ( wstun.office...@gmail.com ) Phone: +229-99374614 Get back to us once you receive your total fund of $2.5m. Thanks and God bless you. Best Regards WESTERN UNION AGENT
TT PAYMENT CONFIRMATION - FW: OT16229ZA0620339 - OTT Payment Advice
Attention, Attached is the payment transferred to your bank account for INV-* as directed by our customer to you, we are sorry for the delay. Please review for your reference PDF id is INVOICEPAYMENT1. Thanks & Best Regards, Donna -- Forwarded message -- From: WELLS FARGO BANK N.A Date: Tuesday, Jan 24, 2017 at 4:51 PM Subject: REMITTANCE To: Sales Manager SWIFT Text :- US$ . - Message copy Instance Type and Transmission -- - Notification (Transmission) of Original sent to SWIFT (ACK) Network Delivery Status : Network Ack Priority/Delivery : Normal --- Message Header TT-Invoice-payment.pdf Description: Binary data
RE: BALANCE PAYMENT
Dear Sir/s, Please see attached. Thanks and regards, Accounts Department Al Omraniya Trading Co. LLC P.O. Box: 10757, Al Khabaisi Area, Deira 2, Dubai, U.A.E. Tel: +971 4 268 2730 / Fax: +971 4 268 4117
RE: BALANCE PAYMENT
Dear Sir/s, Please see attached. Thanks and regards, Accounts Department Al Omraniya Trading Co. LLC P.O. Box: 10757, Al Khabaisi Area, Deira 2, Dubai, U.A.E. Tel: +971 4 268 2730 / Fax: +971 4 268 4117
payment Compensation
Scam Victim Compensation You are receiving this message from Economic and Financial Crimes Commission (EFCC) in alliance with economic community of West African states (ECOWAS). We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of African countries and they are all in our custody. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here. You are therefore being compensated with $500,000 Five Hundred Thousand Dollars. We have also arrested all those who claim to be barristers, bank officials, Lottery Agents who has money for such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.500, 000 One Million Five Hundred Thousand Dollars, we have arranged your payment through Bank draft check. So feel free to contact the delivery company for the processing delivery of your bank draft check. DHL Delivery Company contact Details Name: Dr Albert Godwin Email: dhlcompeny1...@gmail.com Phone: +229 688-669-49 Best Regard, Mr. Kouame Ganzrin Hugues.
Payment noticeu
Attn: Beneficiary My name is Ms. Heidi Mendoza, Head Of United Nations Under-Secretary- General For Internal Oversight Services. Meanwhile, I wish to inform you were among the scam victims listed to be released their overdue funds by the UNITED NATIONS in conjunction with the International Monetary Fund (IMF) after the last encounter we held concerning your funds. As directed by UN secretary General Ban Ki-Moon in collaborations with the IRS, I wish to state categorically that a transfer of $10,500,000.00 will be made to your bank account as almost 99% cost associated with the transfer of your funds has been prepaid by the U.S. Government. The only fee you will pay is the cost of processing a "Fund Clearance Certificate" by the paying bank. The "Fund Clearance Certificate" is required in accordance with the U.S. Monetary Transfer or deposit Policy and it is the only fee you will have to pay before your funds can be transferred to your account. After you have paid for the above mentioned certificate, the paying bank will process it and send a copy of it to you for your perusal. Note once again that your overdue payment will be credited into your account you will furnish with the Bank without any delay as approved by United Nations, International Monetary Fund, World Bank, and United States Government. However, this is to inform you that we have been mandated by the United Nations Compensation Commission (UNCC) department through the Financial Crimes Enforcement Network (FinCEN) of the United States Department of the Treasury to release your overdue funds directly from the United Nations Compensation Fund Account via Telegraphic Transfer into your designated bank account. Note that the above sum is the payment of compensation awarded to you for losses and trauma resulting directly from scam committed against you in line with the Resolution 1483 (2012) adopted by the United Nations Security Council Headquarters in New York following series of complaints by the victims of scam. Right from this moment, I will advise you to stop all further conversation with whomever you might be in contact with, promising to transfer your money to you, either through Lottery Winnings, Act as a Next of Kin, investment plan, dating from any social websites or any other related issue that involves transferring money as they are all nothing but fake. Urgently respond with your full name, full address, copy of identification and direct phone number so that I will furnish you with the contact information of the paying bank. Remember, they will instruct you on how to send the money to them as soon as you contact them. Yours Sincerely, Ms. Heidi Mendoza
Your payment Released
Hello We want to let you know that record available to us states that sometime ago, you were contacted by some people who said they wanted to wire some money into your account and you people share at an agreed ratio. You opened communication with the consulting company then but after sometime, you cut off communication when you were asked to pay certain amount of money to facilitate the transfer of the said fund to your account. That transaction is real. It is not a scam. They want to pay you now. Do reply so that we tell you the steps to follow and your get your money within the next few weeks. Waiting for your reply John Kulpinski CEO First Mile Consulting Inc.
Company Payment Agent Needed
Shougang Group 45 Huagong Road Xinji City, Hebei Province China. webpage: www.shougang.com.cn This is an official request for Professional/consultants who will stand as our regional representative to run logistics on behalf of Shougang Group. We are only looking for individual or company from USA and Canada. You will be entitle to ten percent (10%) of every payment you receive from our customers in your region on behalf of the company. NOTE: You are not require to travel, all communications with our customers will be through email or phone. All fees, including taxes will be handled by us. You can apply for this position by filling the information below and send back to us; Full Name: Residencial or office address: Town: State: Zipcode: Country: Current Job: If you own a company, please state the company name: Prefered Email: Gender: Age: Telephone: If you have a current job, you can still be part of our business, as services for us will not bother with your hours of work. Respectfully, Mr. Zhu Jimin (Chief Executive Officer) Shougang Group
Attached Letter is For Your Payment
LETTER OF PAYMENT (1).pdf Description: Adobe PDF document
(( Please view the attached file for your code payment ))
Please view the attached file for your code payment United Nations Compensation Unit.pdf Description: Adobe PDF document
