Re: CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENT OF $5,000.00

2018-05-22 Thread Janet Keucker
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

2017-11-20 Thread Anita Cochran
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

2017-10-16 Thread 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

2017-08-09 Thread Maria Schaefler
I just made a Donation of 1.7Million Euros to you,reply back for details


YOUR PAYMENT

2017-06-07 Thread Barrister Mike Obi

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 ,

2017-05-15 Thread Mrs. Linda Jones
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

2017-01-24 Thread Donna
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

2016-11-27 Thread coral

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

2016-11-27 Thread coral

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

2016-10-25 Thread Kouame Ganzrin Hugues.
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

2016-09-18 Thread Heidi Mendoza
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

2016-09-17 Thread First Mile Consulting Inc.
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

2016-08-11 Thread Shougang Group Co. Ltd
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

2015-09-15 Thread Mrs.Ann Wallace.


LETTER OF PAYMENT (1).pdf
Description: Adobe PDF document


(( Please view the attached file for your code payment ))

2015-07-07 Thread U / N
Please view the attached file for your code payment

United Nations Compensation Unit.pdf
Description: Adobe PDF document