Details of Scam Report
|Name|| "MR. WILLIAM KENNETH" FRANK ONU ⇒|
|Email Addressemail@example.com ⇒|
|Alternate Emailfirstname.lastname@example.org ⇒|
THE SCAMMERS ARE SO UNORIGINAL......THEY ALWAYS CREATE FAKE NAMES THAT ARE SO FUNNY.....ALWAYS HAVE WHAT APPEARS TO BE TWO FIRST NAMES.
INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION)
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
over the past (1) Month now with the Secretary General of the United Nations
Organization United State of America, which ended Today been Wednesday Dated
of Feb 2016, It is obvious that you have not received your fund which is
now in the amount of $860Million) as a compensation award to you, due to past
corrupt Governmental Officials who almost held your fund to themselves for
their selfish reasons and some individuals who have taken advantage of your
fund all in an attempt to swindle your fund which has led to unnecessary delay
in the receipt and so many losses from your end.
The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation FBI have successfully finalize to boost the
exercise of clearing all foreign debts owed to you who have been found not to
have received their Compensation Awards.Now, how would you like to receive your
payment? Because we have two Method of payment which is by Check 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 $20,000.00 per day from any ATM machine that has the
Master Card Logo on it and the card have to be renewed in 3 years time which is
2018. Also with the ATM card you will be able to transfer your funds to your
local bank account. Even if you do not have a bank account, the ATM card comes
with a handbook or manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your name and you will deposit it in
your Bank for it to be cleared within three Working Days.Your payment would be
sent to you via any of your preferred option above and would be mailed to you
via Post office, because we have signed a contract with Post office which
should expire (7TH) of March . 2016, You will only need to pay $190.00 Only
instead of $350. So, if you pay before March (7TH). 2016, you will save $160
USD (One sixteen Hundred Dollars Take note that you will have to stop
communication with every other person if you have been in contact with any.
Also remember that all you will ever have to spend is $190 nothing more!
Nothing less! And we Guarantee the receipt of your fund to be successfully
delivered to you within the next 48hrs after confirmation receipt of DHL fee
Note: Everything has been taken care of, including Tax, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $190.Note that you have
been advice to urgently proceed to the Western Union or Money Gram and send the
only required fee of $190 to our Branch payment Receiver Agent information
below and get back to us with the MTCN.
Receivers Name:FRANK ONU
Location: BENIN REPUBLIC
Amount to send: $190.00 Only.
Kindly get back to us as well with the MTCN and also be advice to reconfirm
your full Delivery Address to avoid any Wrong Delivery of package.Apply Your
Claims Promptly: For immediate release of your fund valued at $860Million) to
you, you should contact our correspondent.
CONTACT DHL DIRECTOR IN CHARGE OF DELIVERY
MR. WILLIAM KENNETH
Your Full Name:_________________________
Your House Address:_________________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):
Your package will be sent to you within 2 working days upon Confirmation
receipt of DHL fee of $190.00. We are so sure of everything and we are giving
you a 100% Money back Guarantee if you do not receive payment / package within
the next 48hrs after you have made the payment for shipping. Note That Because
Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-
2016) So You Have To Indicate This Code When replying back to us By Using It
As Your Subject.
Offices held: 67th United States Secretary of State (Jan 2009-Feb 2013), United
States Senator from New York (Jan 2001-Jan 2009), First Lady of the United
States (Jan 1993-Jan 2001), First Lady of Arkansas (Jan 1983-Dec 1992).
Thanks and God bless you
Yours in Service,
Hillary Rodham Clinton
general african atmr atm $860million foreign bp bank western union ended check contact win draw national award awards account claims agent claim deposit secretary payment service 100% fund urgent custom transfer investigation sent mail package delivery shipping bank account bank usd dollar nlocal bank nyour bank mtcn will nwill god yahoof yahoo.com ach (frbnyatm-2016) your fund... (7th) (visa atm card or cashier... (jan 2009-feb 2013) (jan 2001-jan 2009) (jan 1993-jan 2001) (jan 1983-dec 1992) [188.8.131.52] (no sig); from=alice.it;... (ehlo smtp303.alice.it) (... (184.108.40.206) by smtp303... (220.127.116.11) (cet) nmaster card logo nmr. william kenneth fs