Tag: Beneficiary name

info Attention: Beneficiary Re – Change of Funds Ownership.

From: info@rio-fcc.com
Reply: dexpressparcel@yahoo.co.uk
Date: Thu, 26 Oct 2017 05:58:11 -0700
Subject: Attention: Beneficiary, Re - Change of Funds Ownership.

Attention: Beneficiary,
Re – Change of Funds Ownership.

This is to bring to your notice that the President of Republic of Nigeria,President Muhammadu Buhari has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid.

President Muhammadu Buhari has promised to settle all Foreign debt after his recent Telephone conversation with the World Bank Management and his meeting with Union Nations held in United States of America, to enable him give a zero tolerance to corruption in his regime.

I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries, I received a letter that your unclaimed approved payment by Federal Government of Nigeria which has been long overdue for payment should now be paid to Mr. John Wheeler your representative.

In the said letter titled change of Beneficiary/Ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Mr. John Wheeler to become your beneficiary before your untimely death.
Officially arrangement had been concluded for the approved funds transfer into his account.

BENEFICIARY NAME: MR.JOHN WHEELER
ACCOUNT NUMBER: 6503809428
ROUTING NUMBER: 122006743
BANK NAME: CITI BANK
BANK ADDRESS: THE CITI PRIVATE BANK CITIGROUP CENTER 153 EAST 53RD STREET 16/ F, ZONE 19 NEW YORK, NY 10022 U.S.A.

But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Mr. John Wheeler to claim/receive your fund.

If you are well and alive then confirm this letter and reconfirm your Information without any further delay. Below is the information you are expected to re-confirm.

Full Name:
Address:
Nationality:
Occupation:
Mobile Phone:
Driver's license or any copy of Your Identity:

Please feel free to contact me here only for further clarifications regarding this matter.

Yours faithfully,
Dr. Okwu Joseph Nnanna
Deputy Governor,
Financial System Stability
Central Bank of Nigeria
Tinubu square,Lagos- Nigeria.

DIPLOMAT BRUNO Contact Your Diplomatic agent now on 1 469 614-0475

From: DIPLOMAT BRUNO <p_p007781@yahoo.com>
Reply: DIPLOMAT BRUNO <deliverycompany021@gmail.com>
Date: Wed, 18 Oct 2017 08:02:27 +0000 (UTC)
Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475

Urgent Attention

Hello! this is George Williams from Dhl Courier Company Benin Republic' we are writing to keep you posted about the successful arrival of our international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport Dallas Texas USA with your consignment box which contained your long awaited funds, valued sum of ($16.5million) which serves as a compensation from Ecowas High Court of Justice in conjunction with the United Nations

Kindly call or text the agent on his direct telephone number below for more directions on how to commence on the next proceeding to your nearest airport today and make sure you reconfirm your current delivery information as requested below for the smooth delivery of your package

Agent name….Charles Bruno
Phone number….+1 (469) 614-0475
Email address…(diplomat.bruno@diplomats.com)

Fill in the below details as requested

(1) Beneficiary Name…….
(2) Country…………….
(3) City………………
(4) Address……………
(5) Telephone …………
(6) Age……………….
(6) Sex……………….
(7) Nearest airport …………
(8) I.D C Copy…………

Thanks for adhering to this instruction

Reply accordingly for more directives

Yours in service

Dr. George Williams
Phone….+22999757638
Email….(deliverycompany021@gmail.com)

test i need your patinership

From: test@ivehost.net
Reply: thankgodomes@yahoo.com
Date: Wed, 06 Sep 2017 17:26:09 +0100
Subject: i need your patinership

IMF Office in Nigeria
Mission Chief/Senior Resident Representative
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja Nigeria.

Attn: Legal Beneficiary,

I am Mr. Amine Mati Mission Chief/Senior Representative of IMF Nigeria. There is a counter claim on your approved fund by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead by cancer and even explained that you gave him the power of attorney and authorized him to claim your outstanding payment from Federal Government of Nigeria.

In view of this present development, i which to know if you sign any Deed of Assignment in favor of (MR. JOHN WHEELER) thereby making him the current beneficiary with this following account details:

BENEFICIARY NAME: MR.JOHN WHEELER
ACCOUNT NUMBER: 6503809428
ROUTING NUMBER: 122006743
BANK NAME: CITI BANK
BANK ADDRESS: THE CITI PRIVATE BANK CITIGROUP CENTER 153 EAST 53RD STREET 16/ F, ZONE 19 NEW YORK, NY 10022 U.S.A.

We shall precede further communication with Mr. John Wheeler if we do not hear from you within the next two working days from today.

Please note that you have less than 48hrs to get in contact with us if you are still alive.

Thanks,
Mr. Amine Mati.
Mission Chief/Senior Representative, IMF.

Pastor Roy Dobberke ATTENTION DEAR FRIEND

From: Pastor Roy Dobberke <ofice062@tim.it>
Reply: pastorroydobberke@yahoo.com
Date: Mon, 7 Aug 2017 16:38:41 +0200 (CEST)
Subject: ATTENTION DEAR FRIEND

Pastor Roy Dobberke
Tel: +229-98454-999
Secured Email:pastorroydobberke@yahoo.com
Attention,
Dear Partner

PRIVATE AND CONFIDENTIAL
My name is Pastor Roy Dobberke, I am the credit manager in a bank here in the
West Africa. I am contacting you of a business transfer of a huge sum of money
from a deceased account. Though I know that a transaction of this magnitude
will make any one apprehensive and worried, but I am assuring you that
everything has been well taken care off, and all will be well at the end of the
day. I decided to contact you due to the urgency of this transaction.To ease
your apprehension, I got your contact from the British chambers of commerce and
industry, foreign trade division. PROPOSITION; I am the account officer of a
foreigner named Gerald Welsh who died in an air crash along with his wife on
the 31st October 1999 in an Egyptian airline 990 with other passengers on
board.

Since his death, none of his next-of-kin are alive to make claims for this
money as his heir, because they all died in the same accident(May his soul rest
in peace). We cannot release the fund from his account unless someone applies
for claim as the next-of-kin to the deceased as indicated in our banking
guidelines. Upon this discovery, I now seek your permission to have you stand
as a next of kin to the deceased, as all documentations will be carefully
worked out by a lawyer for the funds Twenty- Eight million, Five Hundred
Thousand United States dollars (US$28,500,000.00) in a domiciliary account to
be released in your favor as the beneficiary's next of kin. Because after four
years the money will be called back to the bank treasury as unclaimed bills and
the money shared among s the directors of the bank. so it is on this note i
decided to seek for whom his name shall be used as the next of kin/beneficiary
to this funds rather than allow the bank directors to share this money among st
themselves at the end of the year. It may interest you to know that we have
secured from the probate an order of mandamus to locate any of the deceased
beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business
endeavor by furnishing me with the following information if you are interested.

1.A Beneficiary name.In order for me to prepare the PAPER WORK for transfer of
the funds in your name.
2.Details particulars of your contact address.
3. Direct Telephone and fax numbers;. For our personal contact.

I shall be compensating you with 25% of the total sum on final conclusion of
this project for your assistance, as I have also thought of doling out 5% to
charity organization from your locality based on your recommendation another 5%
for the services of the lawyer while the balance 65% shall be for me for
investment purposes in your country as i cannot bring back this cash to my
country. If this proposal is acceptable by you, please endeavor to contact me
immediately.

Do not take undue advantage of the trust I have bestowed in you by informing
you of this transaction from my bank as I will advise you to kindly desist from
responding at all if you do NOT intend to render any assistance. Endeavour to
respond via my secured email address:

Thanks and best regards,
Pastor Roy Dobberke

Federal Reserve System Federal Reserve System2200 N Pearl St Dallas TX 75201 USA

From: "Federal Reserve System" <ucee@ucee.gob.gt>
Reply: robert-kaplan@outlook.com
Date: Sun, 06 Aug 2017 14:25:50 -0700
Subject: Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

Dear Beneficiary,

This is notification message is from the Federal Reserve Dallas District,Your name is enlisted among the beneficiary whose fund is approved for payment, by the Board the Governors Federal Reserve Bank , and we have been waiting for you to contact us for you to claim your funds of $5.5 Million dollar, but to our surprise one Mrs. Brenda Miller came forward for the fund, that, you asked her to claim the fund on your behalf with documentary evidence which we are not sure of
it source.This was why we decided to contact you to confirm to us if you really sent Mrs Brenda Miller. She said, you instruct her that the fund should be transfer to the below account detail. I will advise that you change your email
password,because your email is be use to write to us,but because of the name on the account, we have to confirm.

Bank name : Pacific Premier
Bank Address : 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swiftcode: PPBIUS66
Beneficiary name: Brenda Miller

Most importantly, confirm to us urgently if you gave permission to Mrs Brenda Miller to claim the fund on your behalf and if case you did not authorize anybody, then, You will have to stop communicating with the impersonators and the organizations, because they are trying to divert

your fund to themselves. She tries, so hard to change the fund ownership to her name. We await your prompt response,

Yours in Service

Robert Steven Kaplan

Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

John Carto YOUR ATM VISA CARD

From: John Carto <dabnando@tim.it>
Reply: uba_b_benin@outlook.fr
Date: Fri, 14 Jul 2017 00:05:57 +0200 (CEST)
Subject: YOUR ATM VISA CARD

Attn:Our Customer

The Ministry Of Finance Benin Republic was notify us your Email and your
address as those that is paid to wrong people in Africa since past years and
your fund still remain unclaimed and after meeting held on 10th of July 2017.

The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins
has Instructed this UBA BANK Plc ATM Payment Department to code your total sum
of US$17.5M.Usd into ATM VISA CARD for Easy delivery to your destination
address for you to make use of your CARD in any ATM MACHINE around you.

Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have
paid the delivery fee of your ATM VISA Card,He paid it because the ATM VISA
Card of USD$17.5.million has no less than three WEEKS to expire and when it
expires,The money will go into Government purse.Because you have paid a lot of
money to wrong people which the Ministry Of Finance Benin Republic has decided
to help you pay the money so that the ATM VISA Card will not expire.

In view of that the United Bank for Africa ATM Payment Department want you to
pay only your re-activation fee of $95usd for immediate used of your CARD and
you will advised to send the money today so that your ATM VISA CARD will be re-
activate and get it delivered to your home address through Diplomatic System
without any further delay.

Please bear it in mind that there is no way the money can be deducted from the
card because that is against the law and you should be informed that the ATM
card and the pin code would be enclosed in the envelope and you can make.
withdrawals from the ATM CARD any moment you receive the parcel.

The Receivers Information for the $95usd is as follows: WESTERN UNION MONEY
GRAM or RIA MONEY TRANSFER

Receivers name:=====Frank Oji
Country: ===========Benin Republic
City:==============Cotonou
Text;Question:======When
Answer;=========== Today
Amount:============$95usd
Sender s name and Address=====
Reference, No;================

And you can also forward your full Address to avoid mistake on the Delivery of
your ATM VISA CARD

1.YOUR FULL NAMES:………..
1 BENEFICIARY NAME:……….
2 ADDRESS:……………….
3 TEL PHONE:……………..
4 OCCUPATION:…………….
5 COUNTRY:……………….
6 SEX:…………………..

As soon as payment is made, do send an email with the Reference numbers so that
we can proceed with dispatching of your parcel without wasting time. Be rest
assured that the $95usd is the only payment you will have to make for the
delivery of the ATM card and nothing more.

The ATM CARD re- activate charges is only $95usd and as soon as payment is
confirmed we shall immediately dispatch your parcel and email you with the DHL
tracking numbers so as for you to be able to track your parcel online and know
when it get to your home to receive it.
Yours faithful,
Regards,
Phone. +229-99-15-68-16
E-mail;uba_b_benin@outlook.fr
E_MAIL;ubabankbenin53@gmail.com
Mr.John Carto
UBA BANK Plc ATM Payment Department

Nicklas Acke Axdorff. RE-CONFIRM YOUR PAYMENT

From: "Nicklas Acke Axdorff." <gorapa@kg21.net>
Date: Thu, 22 Jun 2017 12:28:47 +0900 (GMT)
Subject: RE-CONFIRM YOUR PAYMENT

GMT

Compliment of the season.

After series of dialogues, the Deutsche Bank S.p.A was given full mandate to pay you through our online payment mechanisms, your outstanding funds which sums up to the amount of € 21,800.000,00 (Twenty-one million eight hundred thousand euros) only has been cleared and exempt from withholding taxes.

We want to bring to your kind notice to inform you that a conclusion has been made for your payment, so you are advice to follow all instructions given to you at the body of this message and do not make any mistake. This online payment technology has created, and continues to create, many new possibilities for fund value-exchange, electronic payment mechanisms provides an enormous advantage to on-line transactions.

This payment mechanisms would enable you to access your funds through online and also make your direct wire transfers using internet banking, Mobile money transfer (mobile payments) and ATM to any bank of your choice.

Surname :———————————————————————
First Name ———————–Other Name :——————————
Cell phone number :———————————————————-
Residential Address :——————————————————-

Be advice to send all details to the following emails, the beneficiary name to the account is highly needed to facilitate your payment and however, your account will have check books and MasterCard and these articles will be sent to you through a post service.

e-mail: deutschebank.s.p.a@accountant.com
e-mail: enqdeutschebank.s.p.a@gmail.com

thank you for banking with us letter

Yours faithfully,

Nicklas Acke Axdorff.

Barrister Edward James. Profitable Business Proposal

From: Barrister Edward James. <info@diplomathotel.com>
Reply: <barristeredward1414@gmail.com>
Date: Thu, 15 Jun 2017 08:33:52 -0700
Subject: Profitable Business Proposal=

Barrister Edward James.
56 Anreith Road,
Roosevelt Park,
Johannesburg 2195,
South Africa.
Tel: +27 74 313 6973

Attention My Friend.

My name is Barrister Edward James. I have A deceased Client NAMES with held, who here in shall be referred to as my client, made a Fixed Deposit of $15.5 Million Dollars (Fifteen million Five hundred United States Dollars Only in a bank). My client was a Consultant, and contractor with the South African, Solid Minerals Corporation (SSMC). My late client, an Brazillian citizen who unfortunately lost his life and his entire family in June 1 – Air France A330 Crash in the Atlantic Ocean on their way to a ski vacation to France.The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now the bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 to 8 years now,I have also checked the deposit documents and discovered that he did not declare an
AS a lawyer I, will secure all necessary legal documents that could be used to back up this claim. All the need as a lawyer is to fill your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor My late client then the bank will release the funds to you as the rightful beneficiary.
This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us sees this deal through, and with my position as a lawyer, I will do every thing possible to protect your interest and to make sure that everything workout successfully.

If you are interested in this deal, kindly send me your complete information.
1. A copy of your valid identity document
2. Your complete contact details
3. The beneficiary name and designated bank details where you want the funds paid to.

As soon as I received the above requirements from you, I will file your name to the bank as the beneficiary of the funds. I can be reached on +27 74 313 6973, if you need any further clarification.I await your prompt response in this regard.

Best regards,
Barrister Edward James.

Robert Steven Kaplan Federal Reserve Bank

From: Robert Steven Kaplan <test@poneytelecom.eu>
Reply: <fedralresearvebank@yahoo.com>
Date: Wed, 24 May 2017 10:25:24 -0700
Subject: Federal Reserve Bank

Dear Beneficiary,

This is notification message is from the Federal Reserve Dallas District,Your name is enlisted among the beneficiary whose fund is approved for payment, by the Board the Governors Federal Reserve Bank , and we have been waiting for you to contact us for you to claim your funds of $5.5 Million dollar, but to our surprise one Mrs. Brenda Miller came forward for the fund, that, you asked her to claim the fund on your behalf with documentary evidence which we are not sure of
it source.This was why we decided to contact you to confirm to us if you really sent Mrs Brenda Miller. She said, you instruct her that the fund should be transfer to the below account detail. I will advise that you change your email
password,because your email is be use to write to us,but because of the name on the account, we have to confirm.

Bank name : Heritage Oaks
Bank Address : 545 Twelfth St, Paso Robles, California 93448
Phone Number: 1(805)239-5200
Account number: 001453521
Routing: 122239982
Swiftcode: HEOAUS61
Beneficiary name: Brenda Miller

Most importantly, confirm to us urgently if you gave permission to Mrs Brenda Miller to claim the fund on your behalf and if case you did not authorize anybody, then, You will have to stop communicating with the impersonators and the organizations, because they are trying to divert

your fund to themselves. She tries, so hard to change the fund ownership to her name. We await your prompt response,

Yours in Service

Robert Steven Kaplan

Federal Reserve System2200 N Pearl St, Dallas, TX 75201, USA

CONTACT ME HERE : fedralresearvebank@yahoo.com

Tyler Logan Urgent Please

From: Tyler Logan <tlogan@frsltd.com>
Reply: tylerlogan30@gmail.com
Date: Mon, 15 May 2017 10:58:26 +0000
Subject: Urgent Please

Dear Friend,

My name is Mr. Tyler Logan, I work in a managerial position in a well
respected security company, with a head office in Accra Ghana. I am
contacting you because of an urgent business transaction that I want to
do with a trusted foreigner, I got your email information through the
Ghana's Chamber of Commerce and industry on foreign business relations
here in Accra-Ghana though I haven't disclose this deal to anybody. All
I need from you in this transaction is your maximum trust, honesty and
cooperation. I guarantee you that you will never face any risk in this
transaction.

The sum of Seven Million Seven Hundred and Fifty Thousand United State
Dollars ($7, 750, 000) is involved in this transaction and this fund is
originated from the over draft contract of the Ghana Government to
foreign contractors. I happen to be the General Manager in this
organization in charge of deposit, for the past 7 years the Ghana
Government has no trace about this fund because they have endorsed the
release and approval order of the fund. Since all these while I have
been looking for a trusted foreign partner to contact in regards to this
transaction, before contacting you my instinct tells me you are the
rightful person to do this business with.

The reason for my contacting you is that I have checked and find out
that the deposit is still intact and nobody has asked for it, and I know
that nobody will ever ask for it because I happen to Tbe the only living
soul who knows about this transaction. Presently this fund is been
deposited in the security company I head as the General Manager here in
Ghana without any beneficiary name. Note that this transaction is free
from all scam/fraudulent activities and is also legally covered with
classified documents.

If you accept to work with me, kindly get back to me by replying my mail
so that I can feed you with more details about the transaction.

My best regards.
Mr. Tyler Logan

MR. John F. Kelly U.S. DEPARTMENT OF HOMELAND SECURITY

From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>
Reply: THE DEPARTMENT OF HOMELAND SECURITY <us_specialagent@mail2usa.com>
Date: Fri, 3 Feb 2017 05:49:47 +0900 (JST)
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowe berg, Adjutant General and Director
State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash
us_airportauthority@mail2finance.com USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA . MY NAME IS MR. John F. Kelly, THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF OUR FORMAL PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA,MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE board WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU TO KNOW WHAT THE HOPE WAS, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE; IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$10.500.000, MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN IN RATE SCAM COUNTRIES, WHO CLAIMS TO BE AGENT IN CHARGE OF YOUR FUND. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM?

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR THE ENTIRE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER" Mr. Aurélien Agbénonci" IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT AND KEEPING FEE OF YOUR CONSIGNMENT BOX WHICH CALCULATED TO BE SUM OF US $315.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU WITH THE TRANSFER SLIP AND I WILL BE COMING ALONG WITH YOUR BOX, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:
ADDRESS:
TEL PHONE:
OCCUPATION:
COUNTRY:
SEX:
AGE:
COPY OF ID. . . . . . . . . . . . . . .

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF PROCESSING, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT Mr. Donald Trump. ONCE YOU SEND THE MONEY SEND THE MTCN TO ME FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX. THE FEE SHOULD BE SEND VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR URGENT PICK UP" WITH INFORMATION BELOW:

Receiver name: Debra Rehm
City: Louisville, Kentucky 40213
Country: USA
Question: Love
Answer: Lead
AMOUNT: $315.00
QUESTION: WHEN
ANSWER: URGENT

INFO TO SEND TO US ONCE THE PAYMENT IS READY FOR PICK UP;
MTCN:
SENDER'S NAME:
SENDER'S ADDRESS:
SENDER'S PHONE NO. . .. . . .. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT SLIP. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY AS YOU'RE BEING WATCHING BY THE STATES FBI AND OTHER SECURITIES AGENCIES IN YOUR CITY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE TRANSFER SLIP, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.

BUT REMEMBER THAT AFTER (2DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT ACCOUNT OR BENIN GOVERNMENT TREASURY ACCOUNT.

PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
MR: John F. Kelly
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

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