Tag: Benin

okay eze NEED YOUR QUICK ASSISTANCE FOR PARTNERSHIP INVESTMENT

From: okay eze <okayeze516@gmail.com>
Date: Tue, 8 Oct 2024 10:56:18 -0700
Subject: NEED YOUR QUICK ASSISTANCE FOR PARTNERSHIP INVESTMENT
ATTN

I AM _MR OKAYCHKWU EZE_  WEST AFRICA THAT I NEED YOUR QUICK
ASSISTANCE FOR PARTNERSHIP INVESTMENT IN YOUR COUNTRY, I AM A PERSONAL
ASSISTANCE TO MR BRICK HAMID  WHO IS THE OWNER SUM OF $50MILLION US
DOLLARS PACKAGE IN 1 BOXE IN RAW CASH WITH THE SECURITY VAULT IN BENIN
WEST AFRICA FOR SAFEKEEPING AND NOBODY AWARE THAT IS MONEY THAT MY
LATE BOSS KEPT IN THE 1 BOXE WHAT WE DECLARED AS THE CONTENT OF THE
BOX IS GOLD MATERIALS FOR SECURITY REASON AND I AM THE ONLY PERSON
WITNESS OF THE TRANSACTION WITH MY LATE BOSS SO IT IS TOP HIGHLY
CONFIDENTIAL SECRET.

FURTHERMORE  MY LATE BOSS DIED IN ISRAEL-HAMAS WAR IN GAZA AS
PALESTINIAN  CITIZEN AND DUE TO ISRAEL ATTACK TO HAMAS IN GAZA MY
LATE BOSS DIED IN A BOMB BLAST WITH IS FAMILY IN THIS  ISRAEL MISSILE
ATTACK IN GAZA AND I AM LIVING IN OTHER STATE OF THE COUNTRY AND FROM
NEWS WE GOT TO KNOW THAT IS MY BOSS IS AMONG THE BOMB ATTACK WITH ALL
IS FAMILY AND FROM THIS SITUATION WE ARE FACING GLOBALLY  I HAVE TO
ESCAPE WITH  MASSES TO COME BACK TO GHANA INSTEAD TO STAY TO DO
REFUGE IN ANY COUNTRY BECAUSE I KNOW THAT WE HAVE BIG MONEY IN COTONOU
TO CLAIM BEFORE IS SUDDEN DEATH.

I WILL OFFER WHOEVER TO ASSIST ME TO CLAIM THIS BOX OF MONEY AS THE
OWNER AND AND TO BE THE NEXT OF KIN TO MY LATE BOSS FOR EASY
COLLECTION OF THE 1 BOXE WITHOUT ANY DELAY FROM THE SECURITY VAULT.

MY SUGGESTION SO FAR I WILL OFFER YOU  40% FROM THE TOTAL FUND
$50MILLION US DOLLARS.

I WILL BE IN SHARE OF 60% AS THE REAL CONTACT OF THE OPPORTUNITY TO
THE FUND THAT GIVE YOU THIS GOLDEN DIVINE SUCCESS IN YOUR LIFE IF YOU
AGREE TO TRAVEL AND MEET ME IN  COTONOU WEST AFRICA I NEED ALL THIS
DETAILS FOR THE PROCUREMENT OF THE BENEFICIARY ID CARD FROM VAULT
AS YOU IS THE OWNER OF THE 1 BOXE IN THEIR VAULT CUSTODY.

_ 1, SEND TO ME YOUR SCAN PASSPORT

2, SEND TO ME YOUR FULL ADDRESS DETAILS

3 YOUR DIRECT TELEPHONE WASP NUMBER FOR EASY CONNECTION

4 YOUR PRESENT OCCUPATION_

ALL THIS INFORMATION IS NEEDED FOR THE NEXT STEP AS TO BE MY PARTNER
IN THIS TRANSACTION AND MY PROPOSAL TO YOU DOES NOT INVOLVE IN ANY
UPFRONT PAYMENT WHAT IS IMPORTANT IS TO MEET WITH ME FACE TO FACE FOR
FINAL TRANSACTION BECAUSE THERE IS KNOW GOOD BUSINESS WITHOUT
HANDSHAKING.

_THANKS FOR YOUR UNDERSTANDING
YOURS TRULY
Mr OKAYCHKWU EZE_

Christopher A. Wray EXTERNAL REGARDING YOUR PENDING WINNING PAYMENT

From: "Christopher A. Wray" <fbi.info@gov.us>
Reply: <jmont85268@gmail.com>
Date: Tue, 1 Oct 2024 21:29:00 -0700
Subject: [EXTERNAL]REGARDING YOUR PENDING WINNING PAYMENT!!!

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2012
 <Suspicious hyperlink> 
 
Attention Beneficiary,
 
This message is from the Federal Bureau of Investigation (FBI) office
United States, & We are writing to inform you that your (Inheritance
/Compensation Awarded Lottery Winning fund of $15.5million) has now
been totally recovered and converted into an ATM Visa card and the
card is to be delivered to your address via a courier delivery service
like the DHL, FedEx or UPS, no PO Box or postal service is allowed.
 
Please be informed that the courier delivery company will be
delivering the card with all the factual accessories including the
instructions alongside the PIN code to access the Card upon receipt.
 
Note: This method is the best option to receive this funds since it’s
a huge amount of money and since every attempt to transfer it through
Bank to Bank wire transfer, Western Union/Money gram and cash delivery
have all failed in the past.
 
Note: There won’t be any unforeseen fees except the shipping fee,
therefore you will need to contact the attorney that helped us in
re-claiming back the funds from Benin before converting it to ATM Visa
Card, his contact info are as follow:
 
Barrister John Montgomery ESQ
Email: jmont85268@gmail.com
Phone: +229 96717525
 
Please Ensure to send him your current address where you want the ATM
Card to be delivered to, and remember to indicate the card
Registration code of ATM01-03484 to him when making contact to him,
also choose the courier service you would like to deliver the package
and endeavor to inform us once you have received the ATM Card.
 
Sincerely yours,
 
Christopher A.  Wray NOTA DE CONFIDENCIALIDAD: La información
contenida en esta transmisión está destinada únicamente a las
personas o entidades a la que se dirige. Puede contener información
privilegiada y confidencial, incluida Información de Salud Protegida
(PHI). Si usted no es el destinatario, se le notifica que cualquier
revisión, difusión, distribución o duplicación de esta
comunicación está estrictamente prohibida. Si recibe esta
comunicación por error, notifique al remitente inmediatamente y
destruya este mensaje. CONFIDENTIALITY NOTE: The information contained
in this transmission is intended only for the persons or entities to
which it is addressed. It may contain privileged and confidential
information, including Protected Health Information (PHI). If you are
not the recipient, you are hereby notified that any revision,
dissemination, distribution or duplication of this communication is
strictly prohibited. If you receive this communication by error,
notify the sender immediately and destroy this message.

FBI OFFICE EXTERNAL READ THIS MESSAGE DELIVERY IS READY

From: FBI OFFICE <jmont85268@gmail.com>
Reply: <jmont85268@gmail.com>
Date: Mon, 23 Sep 2024 01:44:18 -0700
Subject: [EXTERNAL]READ THIS MESSAGE, DELIVERY IS READY!!!
Attention Beneficiary,

This message is from the Federal Bureau of Investigation (FBI) office United States, & We are writing to inform you that your (Inheritance /Compensation Awarded Lottery Winning fund of $15.5million) has now been totally recovered and converted into an ATM Visa card and the card is to be delivered to your address via a courier delivery service like the DHL, FedEx or UPS, no PO Box or postal service is allowed.

Please be informed that the courier delivery company will be delivering the card with all the factual accessories including the instructions alongside the PIN code to access the Card upon receipt.

Note: This method is the best option to receive this funds since it’s a huge amount of money and since every attempt to transfer it through Bank to Bank wire transfer, Western Union/Money gram and cash delivery have all failed in the past.

Note: There won’t be any unforeseen fees except the shipping fee, therefore you will need to contact the attorney that helped us in re-claiming back the funds from Benin before converting it to ATM Visa Card, his contact info are as follow:

Barrister John Montgomery ESQ
Email: jmont85268@gmail.com
Phone: +229 96717525

Please Ensure to send him your current address where you want the ATM Card to be delivered to, and remember to indicate the card Registration code of ATM01-03484 to him when making contact to him, also choose the courier service you would like to deliver the package and endeavor to inform us once you have received the ATM Card.

Sincerely yours,

Christopher A. Wray
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

Mr MUHHAMED ABASS NEED YOUR QUICK ASSISTANCE FOR PARTNERSHIP INVESTMENT

From: Mr MUHHAMED ABASS <mrmuhhamedabass@gmail.com>
Date: Mon, 16 Sep 2024 08:59:51 -0700
Subject: NEED YOUR QUICK ASSISTANCE FOR PARTNERSHIP INVESTMENT
                                ATTN Beneficiary,

I AM MUHHAMED ABASS  FROM COTONOU WEST AFRICA I AM LOOKING FOR AN
INVESTOR THAT CAN HELP ME TO INVEST SUM OF $70.5MILLIONUSD THAT I WAS
INHERITED BY MY LATE BOSS MR HARLOD CARLOS FROM USA WHO DIED 8MONTHS
AGO BY FIRE INCIDENT, I NEED AND HONEST PERSON THAT CAN MEET HE HERE
IN COTONOU REPUBLIC OF BENIN A FRENCH COUNTRY HERE IN WEST AFRICA FOR
THE CLAIMING OF THE BOX OF THE MONEY AS THE BENEFICIARY FROM THE
SECURITY VAULT SO THAT BOTH OF US WILL BENEFIT FROM THE FUND.
I WILL OFFER 40% FROM THE TOTAL AMOUNT $70.5MILLION USD FOR YOUR TIME
WITH YOUR TRAVELLING FEES TO BENIN WEST AFRICA AS OWNER OF THE BOX
WITH THE SECURITY VAULT AND I WILL STAND AS YOUR TRUSTY AND PARTNER.
SO IF YOU ARE INTERESTED YOU ARE TO SEND ME  DETAILS IN YOUR NEXT
REPLY
1 YOUR FULL NAME
2 YOUR FULL ADDRESS
3 COUNTRY
4 DIRECT TELEPHONE NUMBER
5 SCAN COPY OF YOUR INTERNATIONAL PASSPORT
ALL THIS INFORMATION IS NEEDED FOR THE NEXT STEP AS TO BE MY PARTNER
IN THIS TRANSACTION AND MY PROPOSAL TO YOU DOES NOT INVOLVE IN ANY
UPFRONT PAYMENT WHAT IS IMPORTANT IS TO MEET WITH ME FACE TO FACE FOR
FINAL TRANSACTION BECAUSE THERE IS KNOW GOOD BUSINESS WITHOUT
HANDSHAKING.

THANKS FOR YOUR UNDERSTANDING.

YOURS TRULY
Mr MUHHAMED ABASS   
AWAITING YOUR REPLY
MUHHAMED ABASS

FINANCIAL INTELLIGENCE CENTRE FIC FINANCIAL INTELLIGENCE CENTER FIC REPUBLIC OF SOUTH AFRICA

From: "FINANCIAL INTELLIGENCE CENTRE (FIC)" <enquiryukdelivery@gmail.com>
Reply: publicinformationofficerf@gmail.com
Date: Sun, 15 Sep 2024 07:01:54 +0100
Subject: FINANCIAL INTELLIGENCE CENTER (FIC) REPUBLIC OF SOUTH AFRICA
FINANCIAL INTELLIGENCE CENTER (FIC)
REPUBLIC OF SOUTH AFRICA
Annex Office: No: 793 York Road Sunninghill Sandton Gauteng South
Africa.

Attn: Dear Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD/CASH PAYMENT OR
TELEGRAPHIC BANK TRANSFER.

This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN),European
Union (EU) and the International Monetary Fund (IMF) and FBI. We have
been able to track down so many of this scam artists in various part
of Africa countries which includes (Nigeria, Republic of Benin, Ghana,
Cameroon, Senegal e.t.c) and they are all in Government custody now,
they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from the Scammers to be shared among 100 Lucky people
around the World for compensation. This Email/Letter is been directed
to you because your email address was found in one of the Scam Artists
file and computer hard-disk during our investigation, maybe you have
been scammed or not, you are therefore being compensated with the sum
of $1,500,000.00 USD(ONE MILLION Five Hundred Thousand United State
Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials,Lottery Agents who has been sending you SMS
/text messages on your phone that you have won a lottery which does
not exist. Since your email address appeared among the lucky
beneficiaries who will receive a compensation funds, we have arranged
your payment to be paid to you either through ATM VISA CARD/CASH
PAYMENT or a BANK WIRE TRANSFER it all depend on how you want your
compensation approved funds paid to you.

This is because the United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) and the Government has instructed to
payout all the compensation funds to the 100 Lucky beneficiaries,
because the ATM Visa Card is a global payments technology that enables
consumers, businesses,financial institutions and governments to use
digital currency instead of cash and checks.

Kindly contact this office with the following information stated
below:

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Scan copy of your government id card
7. Country of nationality

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MRS.MAUREEN DERECK
PUBLIC INFORMATION

David Matt Re: Refund Payment Committee— Reply Now

From: David Matt <info@wasacon.de>
Reply: mmattdavidonline@gmail.com
Date: Thu, 05 Sep 2024 15:31:26 -0700
Subject: Re: Refund Payment Committee--- Reply Now!!

—
From Desk Of Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.

Good Day,

This letter is written in order to change your life from today. Please
note that this letter came to you as a result of information received
from our monitoring network regarding so much payments which you sent
through Western Union and Money Gram to Europe, USA, Asia and Africa and
some other part of the World without receiving any payment to your name,
further investigation reveals that you have lost hope towards receiving
your payment after being deceived so many times.

Following the ongoing re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $6,500,000 to you through payment by ATM CARD being one of the
most convenient means of receiving payment World Wide, Bank to Bank
Transfer. We wish to inform you that the members of Refund Payment
Committee are honorable men of Great Repute and integrity who have
served the Government of USA in different capacities.

we also wish to inform you that the Committee members were appointed by
our respected President Joe Biden to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammer and have
not yet receive their total sum.

Contact David Matt of the Refund Payment Committee, he will guide you on
how your payment will be released to you. Please let him know that this
letter is from Antony J. Blinken, Secretary of State.

His Contact Details:

Name: David Matt
Email: mmattdavidonline@gmail.com
Phone: +1 832-356-6958

In order for you to receive your payment this week, you are advice to
contact David James on his email and make sure you ANSWERS to the
Questions below.

(1) Your Full Name
(2) Your Direct telephone. Fax Number ( if any)
(3) How Many Months Or Years in which You Have Been Expecting your
Payment
(4) The Place you sent Money Last whether Nigeria or
London,Malaysia,Benin Republic etc.
(5) The Last Amount of Money You sent indicating What Month and Year

From Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC US

Amine BOUABID RE: WITHHELD OVERDUE PAYMENTS IN WEST AFRICAN BANKS.

From: Amine BOUABID <ferdinandngon43@gmail.com>
Reply: ferdinandngongm@outlook.com
Date: Wed, 31 Jul 2024 16:46:39 +0200
Subject: RE: WITHHELD/OVERDUE PAYMENTS IN WEST AFRICAN BANKS.
      BANK OF AFRICA BMCE GROUP
Address: Headquarter, 140 Ave Hassan II, Casablanca 20320, Morocco.
Subsidiaries:
Benin, Burkina Faso, Côte d’Ivoire, Ghana, Mali, Niger,
Nigeria, Togo and Senegal.

Attn:

RE: WITHHELD/OVERDUE PAYMENTS IN WEST AFRICAN BANKS.

Following our 2nd Quarter Annual submit 4.0 held in Accra, Ghana, we
have reached a resolution for all external debts owed by the 9 West
African banking subsidiaries. The purpose of this email is to resolve
issues with withheld and overdue payments, within the past 10 years.
If you are victimized of unpaid contracts, beneficiary funds or
lottery winnings, kindly direct your complaints to the Overseas
Operations Manager with the information(s) below;

Contact Office: Foreign Operations Manager:

Mr. Jérôme Ajavon
: Foreign Remittance
ORABANK GROUP
Email: headofoperations884334@consultant.com
Direct line: +22879499965

Submit the following information(s):

First and last name:
Nationality:
Home address:
Gender and age:
Phone number:
Occupation and position:
Amount withheld and financial institution:

We apologize for any inconvenience this may have caused you. Contact
the designated office immediately for the release of your funds.

Note: Payments will be made via bank transfer or certified debit card
for efficiency.

Signed:
Amine BOUABID
C E O BANK OF AFRICA Group.      

Belmin Hodzic Za vas imam poslovni predlog

From: Belmin Hodzic <Belmin.Hodzic@udg.edu.me>
Date: Thu, 25 Jul 2024 23:38:26 +0000
Subject: Za vas imam poslovni predlog!

zdravo

Sem g. Laurent Ferreira iz Toronta v Kanadi. Sem predsednik in glavni
izvr¹ni direktor KANADSKE NARODNE BANKE. Najprej bi se vam rad
zahvalil za to prilo¾nost, da z vami delim ta predlog. Verjamem, da je
bo¾ja volja, da naleti na vas v tem zelo kratkem èasu. Imam pomemben
in nujen poslovni pogovor, ki ga ¾elim deliti z vami, za katerega
verjamem, da vas bo zanimal, saj vam bo to koristilo. Povezano je z
va¹im priimkom in narodnostjo in od tega vam bo koristilo.

Vljudno me prosim kontaktirajte preko e-po¹te, da vam lahko povem veè
o tem poslovnem dogovoru

Moj e-po¹tni naslov: laurentfereia@hotmail.com

Lep pozdrav,
G. Laurent Ferreira

Secretary V02P

From: Secretary <general.acute.care.hospitals@gmail.com>
Reply: agnesskatut@gmail.com
Date: Tue, 7 May 2024 06:07:38 -0700
Subject: V02P

Attachments

  • Ebullient.jpg

  OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION IN CONJUNCTION
WITH THE UNITED NATIONS
                  REPUBLIC OF BENIN,COTONOU

APPROVAL OF ACCRUED PAYMENTS VIA AUTOMATED TELLER MACHINE (ATM)

Attn:

With reference to the above stated subject matter,we wish to know if
you were able to have a successful grip/receipt of your Automated
Teller Machine (ATM) plastic card which your approved payment has been
loaded with.However,we do apologize for every inconvenience our late
reply to that effect has caused you which is as a result of our filled
up desk.

Conclusively,do let us know as we are still receiving some petitions
concerning some unclaimed payments belonging to shortlisted
beneficiaries which would be soon returned to the UN coffer as
unclaimed benefits.Note that this law firm has been solely appointed
by the UN to handle and perfect all e-channel payment matters.

Thanks as we await your urgent response.

Barr Nancy Jewish
Principal Secretary

C/O

EBULLIENT LAW FIRM
(ETON WILLIAMS)
ACCREDITED E-CHANNEL DIRECTOR

MR . COSMAS GIFT Dear Customer

From: "MR . COSMAS GIFT" <nokanoffice@gmail.com>
Reply: mr.cosmasgift@seznam.cz
Date: Tue, 7 May 2024 08:42:26 +0100
Subject: Dear Customer,
Dear Customer,

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can’t seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $350 usd it is for bank processing
of your payment,

Note, the fees of $350 ITUNES CARD is clearly written to you before, I
did not invent the bill to defraud you of $350 usd it is an official
bank payment processing fee, and the good part of this, is that you
will never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $350 usd I
don’t want you to loose this fund this time, because you $350 Apple
card

may never get another such good opportunity,the federal government is
keen and very determined to pay your overdue debts, this is not a
fluke,I would not want you to loose this fund out of ignorance, I will
send you all the documents as soon as bank payment processing fee is
paid, you have to trust me, you will get your fund, find a way to get
$50 ITUNES CARD you will not loose it, instead it will bring your
financial breakthrough,

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500.000.00 United State
Dollars into your account within 5-hrs.

Here is the information to send the Fee through western union money
transfer, Money Gram OR Apple gift card and iTunes. Finally, my
advice to you is not to abandon this transaction because of the
requirement of ($350 ITUNES CARD OR APPLE CARD)

Receiver’s Name::::::::::DAVID OBU
Country::::::::::Benin Republic.
City:::::::::::Cotonou
Text Question: When
Answer::::::::: Today
Amount ::required:$350 usd dollars only,
Sender’s Name:
MTCN Number#:
Sender’s address:

Yours Full Banking Details to avoid wrong Transfer Such as:

Your Bank Name:
Your Bank Address:
Your Account Number:
Your Account Name:
Your Routing Number:
Your Telephone Call:
your WhatsApp number;

As soon as the payment is received today, you will receive your
$2.500.000.00 United State Dollars the same today without any delay.

Best Regards
Mr . Cosmas Gift

Nancy Jewish V02P

From: Nancy Jewish <nancyjewish833@gmail.com>
Date: Sat, 27 Apr 2024 18:45:09 -0700
Subject: V02P
OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION IN CONJUNCTION
WITH THE UNITED NATIONS
                  REPUBLIC OF BENIN,COTONOU

APPROVAL OF ACCRUED PAYMENTS VIA AUTOMATED TELLER MACHINE (ATM)

Attn:

With reference to the above stated subject matter,we wish to know if
you were able to have a successful grip/receipt of your Automated
Teller Machine (ATM) plastic card which your approved payment has been
loaded with.However,we do apologise for every inconvenience our late
reply to that effect has caused you which is as a result of our filled
up desk.

Conclusively,do let us know as we are still receiving some petitions
concerning some unclaimed payments belonging to shortlisted
beneficiaries which would be soon returned to the UN coffer as
unclaimed benefits.Note that this law firm has been solely appointed
by the UN to handle and perfect all e-channel payment matters.

Thanks as we await your urgent response.

Barr Nancy Jewish
Principal Secretary

C/O

EBULLIENT LAW FIRM
(ETON WILLIAMS)
ACCREDITED E-CHANNEL DIRECTOR

BANK OF AFRICA RE: Re: PAYMENT NOTIFICATION

From: BANK OF AFRICA <bb3862831@gmail.com>
Reply: bankoofafrica78@seznam.cz
Date: Thu, 4 Apr 2024 08:17:36 +0100
Subject: RE: Re: PAYMENT NOTIFICATION
BANK OF AFRICA
Avenue Pape Jean Paul II.
Boîte postale : 08 BP 0879
Cotonou, Benin Republic

My Office have received all the overdue outstanding payments owed to
the following: firms, contractors, inheritance next of kin and lottery
beneficiaries that was originated from Africa, Europe, Americans, Asia
including Middle East and we are mandated by the International
Monetary Fund (IMF) to effect the your payment via one of the
following payment option;

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

You are advised to choose between these payment option and we will
process and effect it to you without further delay. Again, IMF
instructed that before your said fund can be effected via any of your
choosed payment option, a Sworn Affidavit of Ownership MUST be
procured from the Federal High Court, this is the latest mandate from
the International Monetary Fund that Beneficiary must endevour to
secure a Sworn Affidavit of Ownership to back up his/her fund.

Once you make a choice on the payment option, we will process your
payment and effect it without delay. Thanks for your co-operation, we
wish you a pleasant day.

Thanks while we are waiting to hear from you as soon as possible.

Your Faithfully,

Mr. Sadio Cisse

BOA-BENIN Customers Care

Mr . Mike Ben INFORMATION ABOUT YOUR FUNDS

From: "Mr . Mike Ben" <organizationunitednations143@gmail.com>
Reply: mr.markben@seznam.cz
Date: Mon, 1 Apr 2024 11:11:17 +0100
Subject: INFORMATION ABOUT YOUR FUNDS
INFORMATION ABOUT YOUR FUNDS

I want to inform you about our latest update regarding your unpaid
compensation fund of a valid sum of $900,000USD, due to the
meeting we had yesterday, we have finalized to pay your fund through
Bank
to bank wire transfer, and you are only required to pay $380.00 only
for the
transfer charge, before we can make your transfer

You should pay the $380.00, by purchasing an Itunes card or steam
wallet card

Also provide me your Bank details for transfer, immediately you buy
the
Itunes card or steam wallet card thank you.

Thanks Regards

REGARD
ATTORNEY GENERAL
MR . MARK BEN

Ruben Jim YOUR ATM CARD

From: Ruben Jim <godwichukwu17@gmail.com>
Reply: revjamesedwardd@gmail.com
Date: Mon, 25 Mar 2024 10:32:19 +0100
Subject: YOUR ATM CARD
Attn: Dear

This is to inform you that your outstanding Inheritance fund valued at
$18.900,000, 00. (Eighteen Million nine Hundred Thousand USA Dollars)
Have been approved for immediate payment by the Director Telex/Foreign
Operation Through ATM CARD Payment system which you will make a
withdrawal of your fund in any ATM machine in your Country.

Now, you are advice to contact the UBA Bank of Benin with the
following information stated below, Contact immediate for your ATM
card payment will be delivered to you.

UBA Bank ATM Payment Department.
Contact Person: Rev James Edward
Email: revjamesedwardd@gmail.com

Contact with your below information to proceed by delivering your ATM
card through your postal address.

Your full name………………
Your home address……………..
Your telephone number…………
Your cope identification……….
Your Country……………..

Regards,
Ruben Jim.
Director Telex/Foreign Operation. UBA

Williams Benson DIAMOND BANK.

From: Williams Benson <katereggap73@gmail.com>
Reply: atm450office@gmail.com
Date: Fri, 22 Mar 2024 09:27:18 +0100
Subject: DIAMOND BANK.
DIAMOND BANK.
ATM International credit Settlement.
International Means of Payment Directorate.

Attn:

This is to officially notify you of your fund that
via numerous channels, e.g. courier companies, Western
Union Money Transfers and Banks Transfer. Because of this loss of
Our means that were accepted but not given to you.

So in this case it took place on the 11th. Jan 2021 a positive meeting
took place.
at the World Bank in Switzerland, the top officials and the central
bank
Governors from different countries around the world were with the
Meet them discussing how your fund can be given to you
without being lost at this point. Be informed that all of you
further communication with other people or offices in order to
Problems getting your ATM payment. Finally on the
The meeting is held by the President of the World Bank, Robert B.
Zoellick,
strictly authorized 7 banks in the world, all individual
Recipient funds through courier companies. Your fund that really
$ 45.5 million (Forty-five Million, Five Hundred Thousand United
States of America Dollars) included in the list of
List of recipients, among all other beneficiaries in different
Countries of the world that are paid via ATM MASTER CARD. Below are
the
authorized banks;

Daiwa Bank® / Osaka / Japan.
………………………… ……
Caja De Madrid / Madrid / Spain.
………………………… ……
Lloyds Bank® / London / England.
………………………… ………
Diamond Bank® Plc / Benin Republic.
………………………… ……..
Banco di Santo Spirito / Rome / Italy.
………………………… ……….
Bank of New York Mellon Corp / New York / USA.
……………..
Deutsche Bank branch Untermarkt 27, 99974 Mühlhausen / Thuringia,
Germany

Each of these banks distributes 350 ATM MASTER Credit CARDS
all beneficiaries in the world who are to receive their compensation
ATM Credit CARD. This bank (DIAMOND Bank®Plc.) Will send you your
ATM Credit CARD, which you can use to withdraw your money from an ATM
Machine in any part of the world, but the maximum withdrawal is
$ 50,000 per day while the minimum payout is $ 20,000 per day.
Note that this ATM Credit CARD has been activated by you and
Security PIN code number will be issued to you by this bank as soon as
how to get your credit card for a safer withdrawal. You’re welcome
please turn to
the payment department of the BANK card Mr. Donald Frank,
send your information to HIM for an instant response.

Mr. Donald Frank’s contacts are as follows;

Mr. Donald Frank,
Email(atm450office@gmail.com)
Director of the ATM Payments Department DIAMOND BANK Plc.

Your full name:?
Country / your address:?
Contact Home / Mobile:?
Age / Gender:?
A scan copy of your identity:?

Please make a delivery selection for shipping your
ATM credit
CARD as calculated as below;

DHL COURIER COMPANY shipping cost: $ 100 or EUR 75 (1 day delivery)
FedEx COURIER COMPANY Shipping Cost: $ 75 or EUR 50 (2 day delivery)
UPS COURIER COMPANY Shipping Cost: $ 50 or Euro 25 (3 day delivery)

BUY ITUNES CARD OR SEND STEAM GIFT CARD

For oral discussions, you can reach Mr. Donald Frank by email or phone
his hotline that will be given to you above once you get this
important
Message for more directions and update it over too
any development
from the above office.

NOTE: Due to scammers, we hereby give you our
Code of Conduct,
what is (ATM) so you need to provide this code when using the
Map Center by using it as a theme.

With best regards,
Chief Remittance Officer,
lordjanny59@gmail.com
DIAMOND BANK® Plc.
Regarding the World Bank @

Nancy Jewish AM397

From: Nancy Jewish <nancyjewish833@gmail.com>
Date: Thu, 21 Mar 2024 04:28:35 -0700
Subject: AM397

Attachments

  • Ebullient.jpg

OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION IN CONJUNCTION WITH
THE UNITED NATIONS
                  REPUBLIC OF BENIN,COTONOU

APPROVAL OF ACCRUED PAYMENTS VIA AUTOMATED TELLER MACHINE (ATM)

Attn

With reference to the above stated subject matter,we wish to know if
you were able to have a successful grip/receipt of your Automated
Teller Machine (ATM) plastic card which your approved payment has been
loaded with.However,we do apologise for every inconvenience our late
reply to that effect has caused you which is as a result of our filled
up desk.

Conclusively,do let us know as we are still receiving some petitions
concerning some unclaimed payments belonging to shortlisted
beneficiaries which would be soon returned to the UN coffer as
unclaimed benefits.Note that this law firm has been solely appointed
by the UN to handle and perfect all e-channel payment matters.

Thanks as we await your urgent response.

Barr Nancy Jewish
Principal Secretary

C/O

EBULLIENT LAW FIRM
(ETON WILLIAMS)
ACCREDITED E-CHANNEL DIRECTOR

Diplomat John Fred Diplomat John Fred

From: Diplomat John Fred <itano@funmedi.co.jp>
Reply: alwellw02@gmail.com
Date: Tue, 12 Mar 2024 02:31:32 -0700
Subject: Diplomat John Fred

—
i am Diplomat John Fred from DHL courier company Benin republic in west Africa with your ATM card worth sum of $1.5 million united state dollars on your behalf and I am here in Sydney Kingsford  International airport since three days ego and (IMF). international monitoring fund stopped me and request for authorization clearance  certificate  which I don’t have it and it will cost sum of $155.00 to get it from my country Benin republic through my boss and forward to me here in Sydney Kingsford  International airport to enable them to release your ATM card to me so that i  leave this airport tomorrow morning and deliver your ATM card to your home address to avoid mistake in this matter..John Fred.

admin OFFIZIELLE GEWINNBENACHRITIGUNG

From: admin@advtechind.com
Reply: lorenzoperaz8@gmail.com
Date: 11 Mar 2024 23:28:32 +0100
Subject: OFFIZIELLE GEWINNBENACHRITIGUNG

Die EuroMillions-LOTTERIE-AKTION
MADRID-BÜRO
OFFIZIELLE MITTEILUNG
VON SITZ DES PRASIDENTEN
Die EuroMillions LOTTERY PROMOTION -GEWINNZUTEILUNG
REFERENZ NUMMER:[AKC-77182-ESP]
Chargennummer: (717/DC/94)
DATUM:04.03.2024

OFFIZIELLE GEWINNBENACHRITIGUNG

Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste, Die
EuroMillions LOTTERY PROMOTION am 04.03.2024 erschienen ist, vorbei
Co-organisiert World Tourism Organization/Spanish Ministerio de
Tourismo. Dir offizielle liste der gewinner erschien am 27.01.2024 Ihr
e-mail wurde auf dem los mit dir nummer: (723-154-27576) und mit der
seriennummer: {52136} registried. Die glucksnummer: (03) (07) haben in
der zweitens kategorie gewonnen.

Sie sind damit gewinner von: €935, 470.00 (NEUN HUNDERT FUNF UND
DREISSIG TAUSEND, VIER HUNDERT UNDSIEBZIG EURO.) Die summe ergibt sich
einer gewinnausschuttung von. €25,257,690,00 (FUNF UND ZWANZIG
MILLIONEN, ZWEI HUNDERT SIEBEN UND FUNFZIG TAUSEND,SECHS HUNDERT UND
NEUNZIG EURO). Die summe wurde durch 27 gewinnern aus der glieichen
kategorie geteilt.
HERZLICHEN GLUCKWUNSCH!!!

Dir gewinn ist bei einer sicherheitsfirma hinterlegt und in ihren
namen versichert. um keine komplikationen bei der abwicklung der
zahlung zu verursachen bitten wir sie diese offizielle mitteilung,
diskret zu behandelnes ist ein teil unseres sicherheitsprotokolls und
garantiet ihnen einen reibunglosen Ablauf.

Alle gewinner werden per computer aus 45.000.00 namen und e-mails aus
ganz Europa, Asien,Australien und Amerika als teil unserer
Internationalen promotion programms ausgewahlt, Welches wir einmal im
jahr veranstalten.

ATLANTICO SEGUROS SA MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Name: Herr DON LORENZO PEREZ
Kontakttelefon: +34692-950-666
Kontakt-E-Mail-Adresse: lorenzoperaz8@gmail.com

Bitte denken sie daran jeder gewinnanspruch muss bis zum 22.04.2024
Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und
geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA Bitte denken sie
auch daran das 5% ihres gewinnes an die sicherheitsfirma ATLANTICO
SEGUROS S.A geht. Dir 5% sind erst nach erhalt des gewinnes fallig da
der gewinn in ihren namen versichert ist.

BITTE AUSFUILLEN DEIN DATAS AUS UNTEN.

1. NAME:_________________________ ___________________________
2 NACH NAMEN____________________________PLZ______________
3. ADRESSE_______________________ ___________________________
4. NATIONALITAT:_____________________BERUF __________________
5. GEBURTSDATUM:___________________________________________
6. STATUS:_________________________ ____________________________
7. TELEFON: _______________________ ___________________________
8. MOBIL:____________________GEWINN SUMME_______________
9. FAX:__________________________ ____________________________
10 E-MAIL:________________________ ___________________________
11.GESCHLECHT:______________________________________________
Die oben genannten
Anforderungen sind erforderlich.
Gluckwunsche noch einmal.

Herzlichs
Mit freundlichen Grüßen
Antonio Alberto

Leiter der Online-Lotterie-Abteilung
Es gibt eine Lotterie-Aktion für Euro Millions

         Alle Warenzeichen und eingetragenen Warenzeichen sind
Eigentum der jeweiligen Inhaber. C Copyright 2024. Alle Rechte
vorbehalten.

MR . MARK BEN INFORMATION ABOUT YOUR FUNDS

From: "MR . MARK BEN" <ericoerico107@gmail.com>
Reply: mr.markben@seznam.cz
Date: Tue, 20 Feb 2024 08:47:35 +0100
Subject: INFORMATION ABOUT YOUR FUNDS
INFORMATION ABOUT YOUR FUNDS

I want to inform you about our latest update regarding your unpaid
compensation fund of a valid sum of $900,000USD, due to the
meeting we had yesterday, we have finalized to pay your fund through
Bank
to bank wire transfer, and you are only required to pay $200.00 only
for the
transfer charge, before we can make your transfer

You should pay the $200.00, by purchasing an Itunes card or steam
wallet card

Also provide me your Bank details for transfer, immediately you buy
the
Itunes card or steam wallet card thank you.

Thanks Regards

REGARD
ATTORNEY GENERAL
MR . MARK BEN

officeifo216.bj Dear Fund Recipient

From: officeifo216.bj@gmail.com
Reply: officeifo216.bj@gmail.com
Date: Sat, 03 Feb 2024 18:15:07 +0000
Subject: Dear Fund Recipient,
[Google Forms]

Dear Fund Recipient,

This is the Postal Service of the Republic of Benin, my name is Mrs.
Elizabeth Qian, I take this opportunity to inform you that the United
Nations (UN) in collaboration with the International Monetary Fund
(IMF) has provided compensation for 2024 for those who have unclaimed
funds , including those who are victims of online fraud, your
information is found in the list.

These nefarious activities have put several African countries and
other foreign countries in a bad light on United Nations (UN)
committees, which are strongly opposed to economic growth and
development. It is a fact that the beneficiaries, should they receive
legitimate compensation funds from the Visa card worth 5.5 million
dollars, should provide assistance to bad elements in Africa and other
foreign countries who create artificial barriers within the State.

The post office has been tasked by the international community to
deliver the Five Million Five Hundred US Dollars ($5.5 Million) VISA
ATM Card to your doorstep at your residential address. We have
investigated and found that you are the rightful owner. We have
concluded to send your own Funds to your residential address.

We may not be able to send your Visa ATM card with just your email
address, so we need your current information to avoid delivery errors.

Full name :
Parcel Owner Address:
Telephone :
Work :
Copy of your ID:

Contact director:
Name: Dr. Gildas Atindehou
Email address: (la_office.info.bj@post.com)
Tel 🙁 +229) 55064891

We will begin registering your Visa card Funds with DHL Courier
Services and send you a tracking number before proceeding to secure
delivery of your funds as soon as you reconfirm the information
required for safe delivery.

La Poste is one of the world’s great success stories, a startup that
has revolutionized package delivery and information over the past 30
years. We have become a diverse collection of post offices that are
bigger, stronger and better than ever.

You are full of affection
Mrs. Elizabeth Qian

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

Mrs. Elizabeth Qian Dear Fund Recipient

From: "Mrs. Elizabeth Qian" <iszg65@gmail.com>
Reply: lapostoffice059@gmail.com
Date: Fri, 2 Feb 2024 13:16:56 +0100
Subject: Dear Fund Recipient,
Dear Fund Recipient,

This is the Postal Service of the Republic of Benin, my name is Mrs.
Elizabeth Qian, I take this opportunity to inform you that the United
Nations (UN) in collaboration with the International Monetary Fund
(IMF) has provided compensation for 2024 for those who have unclaimed
funds , including those who are victims of online fraud, your
information is found in the list.

These nefarious activities have put several African countries and
other foreign countries in a bad light on United Nations (UN)
committees, which are strongly opposed to economic growth and
development. It is a fact that the beneficiaries, should they receive
legitimate compensation funds from the Visa card worth 5.5 million
dollars, should provide assistance to bad elements in Africa and other
foreign countries who create artificial barriers within the State.

The post office has been tasked by the international community to
deliver the Five Million Five Hundred US Dollars ($5.5 Million) VISA
ATM Card to your doorstep at your residential address. We have
investigated and found that you are the rightful owner. We have
concluded to send your own Funds to your residential address.

We may not be able to send your Visa ATM card with just your email
address, so we need your current information to avoid delivery errors.
 
Full name :
Parcel Owner Address:
Telephone :
Work :
Copy of your ID:
 
Contact director:
Name: Dr. Gildas Atindehou
Email address: (la_office.info.bj@post.com)
Tel 🙁 +229) 55064891
 
We will begin registering your Visa card Funds with DHL Courier
Services and send you a tracking number before proceeding to secure
delivery of your funds as soon as you reconfirm the information
required for safe delivery.
 
La Poste is one of the world’s great success stories, a startup that
has revolutionized package delivery and information over the past 30
years. We have become a diverse collection of post offices that are
bigger, stronger and better than ever.
 
You are full of affection
Mrs. Elizabeth Qian

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