J’ai la possibilité de récupérer plusieurs millions de dollars si j’en crois les divers spams reçus entre aujourd’hui et demain.
Tout cela grâce à Western Union(c) et à de gentils émissaires heureux de me transférer ces divers pactoles, que ce soient des gains à des loteries, des dons, ou divers autres profits.
J’ai même les numéros de transfert de western union quelquefois, numéros existant mais déjà payés si l’on vérifie directement sur le site légal.
Ne parlons pas des fautes d’orthographes, des traductions empiriques et peu fiables, ou des fautes grossières de certains messages.
En voici quelques copies; par pitié ne tombez pas dans ce genre de plan; un client a failli encore faire les frais d’un achat de véhicule par mandat cash urgent aujourd’hui….mais le trafic est en train de vivre son plus fort essor ces derniers jours….
Et pour faire plus vrai et plus sérieux, maintenant, il faut régler les frais bancaires et les taxes d’avance….
Welcome to Western Union
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OFFICE OF THE WESTERN UNION MONEY TRANSFER.
OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01
There is an issue involving $3.7MUSD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDRAL MINISTRY OF FINANCE OF OUAGADOUGOU BURKINA FASO concerning your compensation of $3.700,000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.
He asked us to start sending your fund installmentally $5000 per a day through western union money transfer.This type of transfer means you will be recieving $5000 every day through western union until the total of $3.7MUSD is completely transfered to you.
Today,our bank has effected your first payment of $5000 through western union.Now you have to Contact Rev.Fr.Henry Kenneth on his contact below as he is the person incharge of your payment.
The Western union Agent is:Name:Rev.Fr.Henry Kenneth
Tel +226 76 26 80 19.
Money sent Though prince charles, amount sent $5,000.00 in your name today. So contact Rev.Fr.Henry Kenneth on above email address and tell him to give you needed information and also
for him to help you pick the $5,000.00.
Recomfirm your address
(1)Your Full name:
(2)Your Phone number:
(3)Your Contact address:
You will also have to send them the ownership fee charges of $97usd[as per the instruction from the International Monetary Fund(I.M.F office)]Pls contact Rev.Fr.Henry Kenneth and send him the fee for them to send you the pick up information for your first $5000 payment. He will then give you more understanding in $97usd ownership fee
Dr. Collins Don
Western Union Department,
Ouagadougou Burkina Faso
This message might meet you in utmost surprise, However, Its just my urgent need for a foreign partner that made me to contact you for this transaction, I am a banker by profession from Burkina Fasocurrently holding the post of an accountant in the bank of Africa (boa) .
I have the opportunity of transferring the left over fund of 18 million u.s dollars which belongs to one of my client who died along with his family /next of kin in a plane crash. After further investigation it was discovered that the deceased person declares only his next of kin in his official papers including the paper work of his bank deposit. Now that his next of kin also died with him in the plane crash, I am contacting you to stand as his next of kin so that this fund will be transferred into your bank account for both of us.
What bothers me is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Burkina Government if nobody applies to claim the funds.
I am prepared to place you as the next of kin in a position to instruct you on how to claim the fund as the closest surviving relation.. After your basic understanding of the whole business, we have to commence the process by which we will actualize the project. At the end of this transaction, you will have 30% of the total amount while 60% will be for me and 10% will be for expenses both parties might have incurred during the process of transferring.
I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased person I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I have ever contacted you.. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector.
I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.
I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.. Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you as soon as I receive you acceptance letter.
I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.
You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us. I will require your assistance to invest my share in your country after all.
I am Umaru Migolo,I am the Credit and Audits Manager with Bank of Africa Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum ($22.500,000.00) Twenty-Two Million, Five Hundred Thousand United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Christian Eich who die along with his family on 31st July 2000 in Concorde Air Crash.
Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after Ten years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Christian Eich so that the fruits of this old man’s labour will not be use for financing government. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you and any expenses incurred in the course of the transaction will be made by both of us.
There is no risk involve in this project as my position in my bank and with the aid of my personal information I will be provided to make you the legal beneficiary and the legality of this project will correspond with local and international laws of inheritance.Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction.You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply firstname.lastname@example.org
Mr. Thomas Adeniran ✆
afficher les détails 03:52 (Il y a 18 heures)
It is obvious that you have not received your fund which is to the tune of $5.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason
and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar’Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? wired bank transfer or by ATM card?ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it.
Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.
Your payment would be sent to you via any of your preferred option.
Below are few list of tracking numbers you can track from UPS and Fedex website to confirm people like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
JON SEDAS ==============1Z2X59394197362893
PHIL CHEN ==============1Z2X59394198361481
ROBERT BONELLI ==============1Z2X59394199137472
MORGAN MAGUIRE ==============1Z2X59394199654869
To effect the release of your fund valued at $5.8million you are advised to contact the director of payment Mr. Rev Bode Thomas with the information below, email@example.com
Telephone:+234-802-712-1919. On contacting him do provide him with the following in formations:
Your full Name…
Preferred Payment Method (ATM/wired bank transfer/home cash delivery):…………….
This morning our local time i sent a fax to the office of the vice president Dr Goodluck Jonathan who issued a mandate to compensate scam victim like you through your prefered method of payment that will be shipped to you alongside the documents to back them up, the fax i sent to him was to let him know, who will be responsible for the Insurance document and Federal tax document on his response to me through same fax he said he will talk to the president to send signal to the ministry offices where this documents are procured.
Mr Thomas Adeniran who directed you to me confirm to me that the procurement of the two vital document fee should be your only role.At this time confirmation from the ministry in charge for the preparation of the documents will cost you $100 that is $50 to Federal tax document while $50 to get Insurance certificate document accumulated sum charges for both is now $100.
You are therefore advice not to toy with this developments as a mandate was also issued to terminate the fund immediately if you fail to claim your fund soonest.
I have done my best as a clergy drafted newly to this position to assist people like you the rest is left for you. urgent response will enable me forge ahead towards the onwards delivery of your payment to your residential address.
Get back to me today so i can let you know the method of how you can send the $100 fee to enable the procurement of the back up documents against any further future stoppage from your country’s government when it arrive your airport.
No one is charging you for the shipment fee that has been taken care of by the government so you do not need to pay for it. the required fee of $100 is the only fee you are paying and that’s all no money of any kind will be requested from you.
Terms and conditionDo you agree to make the $100 fee available for me to get the documents?
That all transaction should be kept secret untill after payment?
I await your response to this email so we forge ahead with your payment delivery.
Thanks and God bless.
Mr. Thomas Adeniran Federal Bureau of Investigation
CC: National Central Bureau of Interpol
Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication,please delete it permanently without copying,disclosing or otherwise using its contents, and notify the sender immediately.
For claims contact firstname.lastname@example.org
Customer Care Unit,
This is to notify you that you have been picked as one of our lucky winners in
our yearly bonanza. Please be informed that the funds are coming directly from
the International Monetary Funds headquarters and we are only to pay
beneficiaries once they meet their financial obligations. Also note that Western
Union can not make full payment via western union money transfer. Upon receipt
of your fees for your International Remittance File purchased, you will be
receiving a scanned copy of your western union transfer slip in respect of your
first pay-out of $20000 USD which will enable you walk into any western union
shop of your choice and pick up your funds. Note that your payment will be
installmental in the following order:
1. $20,000 made payable to you from the western union
2. $850,000 made payable to you via bank draft from our designated paying bank
Upon receipt of the fee for the purchasing of your international remittance
file, you will receive your first pay-out of $20000 USD from across our counter
at any western union location of your choice. You are receiving now a western
union transfer slip with every necessary detail to enable you walk into any
western union location and pick up your funds.
Here are details of your money transfer of $20,000 USD made on your behalf but
it has no receiver’s name yet. Kindly go ahead and track the funds with the
information below and see that its available for pick up. But note that you will
be required to pay a sum of £350 GBP documentation purposes.
PAYMENT DETAILS MADE FOR YOUR CONFIRMATION:
Amount: $20,000 USD
MTCN : 3989135345
SENDER’S NAME: Helen Morgan
QUESTION: First ?
Be advised to track the funds on our website below;
NOTE: You have 48 hrs to remit the £350 GBP or the money sent will be withdrawn.
And remember that the transfer of does not bear your name until the £350 GBP is
paid. So do not bother picking it up because you will be arrested. Your name can
only be put as the receiver after the £350 GBP is paid.
We await your response to proceed with remittance of your funds.
Mr. James Hamilton.