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I write to inform you that we have already sent you $5,200.00 dollars through Western Union as we have been given the mandate to transfer your full compensation payment total sum of USD950,000.00 via western Union by this government.
I was calling your telephone number to give you the information through the phone but you did not pick up my calls throughout yesterday, even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5,200.00 to enable us to send another $5,200.00 today as you know we will be sending you only $5,200.00 per day.
Please pick up this information and run to western union to pick up the $5,200.00 and call me back to send you another payment today, My direct phone line is +234-9072936780
once you picked up this $5,200.00 today. Here is the western union information to pick up the $5,200.00,
Sender’s First Name____Larry
Senders Second Name____Peterson
Senders Country Kenya
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___ 4420429799
I am waiting for your call once you pick up this $5,200.00. Please email me your direct telephone number because I need to be calling you once we send any payment for the information
Thanks
Mr.Larry Peterson
All of the emails that I post here are scams that I have received. if you receive similar emails, just delete them. The fortune you are being promised does not exist
Ref:Payment of special deposit valued at $10.5Million
We have been instructed and directed by the United Nations and world bank to handle and make your payment to you.
This is followed up by series and numerous petitions to the United Nations on why so many contractors and inheritance funds were not paid and your name happens to be among the list.
Kindly reconfirm to me your real names and address,your telephone number together with your complete receiving bank information so that we can wire immediately your funds into your nominated bank account.
For identification purposes,let me have your driver's license or international passport.
I urgently wait for your mail response back.
Faithfully,
Mr. Andrew Young
International payment Coordinator.
Santander bank UK
We are so sorry for the delay in making your contract and inheritance payment to you for such a long time now.
Kindly acknowledge receipt of this mail and please furnish me with the below information's.
1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport/drivers license
5.Your receiving bank information
6.Your total payment value amount:
All these I will use and secure fresh payment approvals in your names and favor through this mode payment so that it will be easy for you.
Faithfully,
Dr. Clement Soda
International telex Director
From: Econo Consult <consulte963@gmail.com>
Date: Mon, 3 Oct 2022 22:13:53 +0100
Subject: Good news for you today
To: undisclosed-recipients:;
Bcc: [REDACTED]
I am the Central bank governor in charge of your payment.
Your payment file is on my table now and I just want to assist you and make sure you receive your fund using my system and you will not spend a dime until you confirm your money is safe and sound.
Meanwhile this is to officially inform you that I have written to you before without getting a response back from you and I believe that our previous mail did not get to you therefore I will write to you again.
You are going to travel to Zimbabwe and do the signing and you move back to India and get paid there.
The back up papers will be meant for you to sign in Zimbabwe there.
This is a code that the President uses to pay his contractor friends, making them happy and comfortable. I will enlist your name among them so that my government will pay for your flight ticket From India to Zimbabwe and back to India .
We shall also provide and forward to you along the hotel reservations in Zimbabwe where you will sign and India .All these you will receive and confirm before you leave Zimbabwe for India
Before you sign the documents, a BTA traveling allowance of $1000 will be given to you which you will be making use of until you leave for India. Note that you have to give me 5% of the total fund for my giving you this contact as you are not spending a dime in this project but note that it is 100% risk free and must be strictly kept confidential because of the nature of my job in the country.
I have all the legal back up documents that will assist you to scale through in this process and will forward them to you as we move along.
If it interests you, kindly acknowledge receipt of this mail and please furnish me with the below information.
1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport:
All these I will use and secure fresh payment approvals in your names and favor through this mode of payment so that it will be easy for you.
Thank you for your understanding.
Attached is my staff id card for your perusal.
You are free to ask me questions on areas that confuse you so that I can put you through.
Acknowledge receipt of this email please.
Yours in Services
Dr.Godwin Emefiele
Central bank of Nigeria governor
This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are supposed to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance with the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.
Having seen your file and my further questioning to the officials of the central bank of Nigeria and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system.
The bank officials told me that the reason why you haven’t received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn’t deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund, the answer I got was no.
Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.
From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up.
You can reach me on my phone or email for a directive on how you can get the deduction done as soon as possible and get your payment also.
Yours sincerely,
Thank you.
Yours in Services
Mr.Boss Gida Mustapha
Secretary to Federal government
From: Econo Consult <consulte963@gmail.com>
Date: Fri, 18 Nov 2022 05:40:33 +0100
Subject: JUST FOR YOU ONLY
To: undisclosed-recipients:;
Bcc: [REDACTED]
