Tag: Benin

Ronke Mudeen Hello

From: Ronke Mudeen <rud-division@alkuhaimi.com>
Reply: bank80payment82@gmail.com
Date: 11 Sep 2023 16:08:41 +0200
Subject: Hello ?
BANK OF AFRICA
Benin Republic.
Address: 9C2J+VRX Benin City,
Ave Jean-Paul II, Cotonou, Benin
Head Office

My name is Mr. Ronke Mudeen II bank of Africa manager in Benin
Republic,
The United Nations instruct us to contact you via your email and
make
sure that your ATM VISA CARD worth $25,000,000 is delivered to
you
through DHL, we wish to inform you that your ATM card will expire
in a
few day’s time if you do not use your pin before Next month,
contact us
with your mailing address and telephone number immediately of
your ATM
CARD,

Thanks for banking with us

Sincerely
Ronke Mudeen
Bank Manager.

Ms.Gerd Anne Marie Patricia Kronqvist Your payment

From: "Ms.Gerd Anne Marie Patricia Kronqvist" <hussein278mohamed@gmail.com>
Reply: dhl.deliverycompay87@gmail.com
Date: Thu, 7 Sep 2023 06:00:47 -0700
Subject: Your payment
My Dear Friend.

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM Card. I paid it because the ATM-7221
US$1.2MILLION dollar, has less three weeks to expire and when it
expires, the money will divert and forfeited into Government purse
(account).With that I decided to help you pay the money so that, the
ATM will not expire, because I know when you get your ATM definitely
you must pay me back my money and even help me out.

Now i want you to contact DHL Express company with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges
has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and the demurrages might have being
increase. They told me that their keeping fees are $65 per day and I
deposited it yesterday. Below is their contact information,

Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( dhl.deliverycompay87@gmail.com )
Tel Phone: +229-63842654
Contact Person: Mr Godwin Paul.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid adding of the security keeping fee of $65 dollar per
day, please do contact them today to avoid increase of their keeping
fees and let me know once you receive your Card. Finally, make sure
that you reconfirm your mailing address and direct telephone number to
them to avoid wrong delivery or any mistake also send them their
security keeping fee of US$65 today to avoid increase of their keeping
fees.

I registered it as a wedding gift and they don’t know it contents
valuable ATM Master Card this is to avoid them delaying with the
package. Don’t let them know that it contents valuable material.

SHIPMENT CODE: FDB 23XZS
PACKAGE REGISTERED CODE NO: XGT0712.
SECURITY CODE: SCTC//467326.

Regards,

Mrs. Gerd Anne Marie Patricia Kronqvist.

MRS. GRACE GEORGE LETTER OF GUARANTEE FROM BANK OF AFRICAN BOA

From: "MRS. GRACE GEORGE" <kentsusan681@gmail.com>
Reply: bankofafricabenin@seznam.cz
Date: Tue, 5 Sep 2023 11:18:00 +0100
Subject: LETTER OF GUARANTEE FROM BANK OF AFRICAN ( BOA)
The New Foreign Paymaster General,
BANK OF AFRICA (BOA)

LETTER OF GUARANTEE FROM BANK OF AFRICAN ( BOA)

Dear Beneficiary

Responding to the latter we received today from office of the
Presidency and office of the Senator David John. Senate President and
Chairman Senate Committee in what they said over the past experiences
with you have encounter in years past has now boarder them so much to
consider to treat fair signing of Clearance paperwork entrust base on
your second paragraph of the latter I received.Therefore wish if this
situation regards to this institution law act was not made to guide
illegal transactions abroad which Chief Accountant of the Federation
could have go on sign the the final Clearance paper on your favor
without the charges backing up the transaction to confirmed into your
account before your reporting, but at the same time, he ask you if you
can be on his shoe reason with him office of the Federation he make a
credible endorsement of transaction done after you send the needed fee
of $382 only as soon as the obligations is being done perfect you will
get paid immediately.

I, MRS. GRACE GEORGE, Director, Foreign Paymaster General, BANK OF
AFRICA (BOA) wish to guarantee you that as soon as you pay the total
sum of $382only for the (Final Transfer Pin Code) I, MRS. GRACE GEORGE, promise
to transfer your fund immediately without any problem. This letter of
guarantee will be treated as stated as soon as you, send the fee of $382
only. This is to notify you that after our meeting this morning with
the President Accountant General of the Federation, and broad of
directors the bank
BOA. They instructed me to transfer your funds as soon as possible you
come up with obligations required $382 only.

Please i have to explain to you. it was based on the instruction
receive from our President Federal Republic of Nigeria to release all
foreign debt through this office urgent you send the needed charge
before we will release your funds to you as soon as possible Based on
the above, we are given 100% guarantee that as soon as you made the
payment of $382 only for (Final Transfer Pin Code) your fund will
transfer and reflect into your account as stated above within 12hrs.
remember that your total funds is $2.5Millions.Note: This letter of
guarantee was made with good intentions this 5th of SEPTEMBER, 2023, and
the content of this Promissory note/guarantee letter will be treated
as stated there in,You are advice to send the fee Via western union or
money gram with receiver’s stated below.

Here is the name you will change the payment to
Receives name:Frank Onuorah
Country:BENIN REPUBLIC
City:COTOUNON
$382usd

Congratulation and remain God bless, while we look forward to hear
positive from. Hope to receive good news from you shortly. Thanks and
have a great and wonderful day more ahead. Expecting your urgent
response.

Yours faithfully.
MRS. GRACE GEORGE

The New Foreign Paymaster General,
BANK OF AFRICA (BOA)

BANK OF AFRICA UN payment

From: BANK OF AFRICA <rud-division@alkuhaimi.com>
Reply: bank80payment82@gmail.com
Date: 31 Aug 2023 21:25:44 +0200
Subject: UN payment
BANK OF AFRICA
Benin Republic.
Address: 9C2J+VRX Benin City,
Ave Jean-Paul II, Cotonou, Benin
Head Office

My name is Dr. Jean Paul II bank of Africa manager in Benin
Republic,
The United Nations instruct us to contact you via your email and
make
sure that your ATM VISA CARD worth $25,000,000 is delivered to
you
through DHL, we wish to inform you that your ATM card will expire
in a
few day’s time if you do not use your pin before Next month,
contact us
with your mailing address and telephone number immediately of
your ATM
CARD,

Thanks for banking with us

Sincerely
Dr. Jean Paul II
Bank Manager.

Mrs.Laura Eidenberg My Last Wish.

From: "Mrs.Laura Eidenberg" <sizen1991@sokusinkai.com>
Reply: susanalter211@gmail.com
Date: Sun, 06 Aug 2023 20:02:17 -0700
Subject: My Last Wish.
My Dear Friend,

Greetings to you and your family from my sincere heart.
It might be a surprise to you reading from me again as I had written an earlier mail to you but without response. Presently, I’m in the hospital where I am undergoing treatment for Esophageal Cancer. Today My Doctor told me that I will not live up to 60 days. I am Mrs. Laura Eidenberg, widow to the late Colonel Eidenberg, former deputy defense attaché to the Benin consulate in the Czech Republic. My husband was killed by those who were envious of his position in the same office. Now there is 8, 3 Million Dollars my late husband deposited in a bank overseas.

Before his death he vowed to use his wealth for the orphanages. I have decided to donate this money to an individual, who will utilize it in fulfilment of the last request of my husband. Reply with your full names, phone number, address and occupation. I will give you more details after consideration. You can contact me in this Email : (laurav.eidenberg1@gmail.com)

Yours Sincerely,
Mrs.Laura Eidenberg

MR . KINGSLEY TONY THIS IS OUR CONDUCT CODE 2023

From: "MR . KINGSLEY TONY" <mrs.susankent20@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Sat, 8 Jul 2023 07:30:30 +0100
Subject: THIS IS OUR CONDUCT CODE (2023)
THIS IS OUR CONDUCT CODE (2023)
Welcome to Western Union Bonus Centre Benin Republic Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS, 23 BOMBAY WAY,WHITE HOUSE,
RUE,85745, COTONOU.

CUSTOMER CARE LINE +229 66361047;

Hello Dear Customer Congrats:

This is to notify all of you about the latest development concerning
all the payment that are left in our custody,which yours are inclusive
Besides, where you are given a bill of $375,in order to receive your
payment of which we didn’t hear from you for sometime now.
Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices.

In order words we are now requesting that those involve should pay
only the sum of $375. 00 to receive all their payment abandoned in our
custody.Besides, my dear, this is the opportunity for you and have to comply
and your funds shall be transfer to your designated address.

But remember that after (10 DAYS) you did not make the payment then we
will divert your funds to Government Fund, to avoid problem or we will
cancel the payment for this month until next month because this month is
not like last month .Again after (TEN DAYS ) We will enter A new project
and that is the reason why we decided to help all our customers
before we enter into the new project.

So be advise to send the $375.00 immediately so that we will register
your payment and you will start receiving your $2,500.00 as from tomorrow.
Be advise that there is no time again for we to call any person on
phone unless you will call +229 66361047 After the payment of $75.00
you will start receiving your money every day $2,500.00 through
Western Union and Money Gram until the full payment of $2.8m is
completed. So what you will be receiving per day is $5,000.00.

Here is the payment information of your first payment which is on-hold and once
you send the fee today by tomorrow morning you will start receiving
your payment as i promise

Sender`s Name: Hirokazu Akaike
Test question: Form Number
Test Answer: 71183
Amount: $2,500
MTCN: 777 713 1520

Therefore you are requested to send the fee via money gram
or THROUGH GIFT CARD ITUNES CARD,OR APPLE GIFT CARD

RECEIVER NAME : CHANK KNE
COUNTRY —–;BENIN REPUBLIC
CITY——–;COTONOU
COUNTRY CODE—;00229
TEST QUESTION;HONEST
ANSWER ——-;PAYMENT
AMOUNT —-;$375.00.

The moment i receive the payment of $375 i will release the first
payment information of $2,500 western union and money gram to you and
you will pick up the money and i will send you another money. Hoping
to hear from you.

FOR THE MANAGEMENT

MR . KINGSLEY TONY
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 2023)
Re : Congrats:Western Union Bonus Centre.

lightstar The ATM Card Worth 18.5MILLION USD

From: lightstar@gcn.ua
Reply: GlobalCourierdelivery@vivaldi.net
Date: Tue, 04 Jul 2023 15:17:07 +0200
Subject: The ATM Card Worth $18.5MILLION USD

Dear Beneficiary,

I AM, Mrs. Robin David. The Director of Credit Bank Benin Republic this
is to bring to your notice that,I, have paid the registration fee of
your ATM VISA CARD, because the ATM card worth $18.5M USD has less a
month to expire and when it expires the money will go into Government
reserve. With that I decided to help you pay the money so that the ATM
CARD will not expire, because, I know when you get your ATM CARD
definitely you must compensate me.

Now, your ATM CARD has been deposited with ATM card delivery centre here
in Benin Republic for delivery direct to your doorstep.Therefore, I,
want you to contact the ATM CARD DELIVERY COMPANY with your Full Contact
Information’s where to deliver your ATM Card, so that they can deliver
Your ATM CARD to your destination address without any delay.

(1)Your Full Name———
(2)Cell Phone————-
(3)Your Country———–
(4)Mailing Address——–
(5)ID Photo—————
(6)Occupation————-
(7)Home Phone————-
(8)City of resident——-

Forward those information’s to the ATM CARD DELIVERY COMPANY ASAP and
like I, stated earlier, The registration fee has been paid but i did not
pay their official security keeping fees since they refused. because the
Reasons they refusal is that they do not know when you will contact them
so you will send them the official keeping fee which is $105.00 only As
of now, I, deposited it on 03th of July 2023 being today therefore, Try
to contact them immediately to avoid any increase the security keeping
fee OK. Thanks for your understanding. Below is their Contact
Information’s;

Contact Person: Mr.Robert william
Company Name; ATM CARD DELIVERY COMPANY
Telephone:+229-55476089
Country; Benin Republic Cotonou
E-mail=GlobalCourierdelivery@vivaldi.net

HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY TO SECURITY
KEEPING FEE $105.00 VIA MONEY GRAM OR WESTERN UNION TRANSFER:

Receiver’s Name_____Phino Johnson
Country___________Benin Republic.
City_______ ______Cotonou
Amount $105.00 only
Senders Name_______

Let me know immediately you received your ATM CARD okay.
Best Regards
Mrs.Robin David

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

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UltraBoost Wifi Wifi Booster that will eliminate any internet buffering

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Date: Mon, 12 Jun 2023 03:54:15 -0500
Subject: Wifi Booster that will eliminate any internet buffering

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Diplomat John David ATM CARD

From: Diplomat John David <maxi69848@gmail.com>
Reply: diplomatjohndavid531@gmail.com
Date: Thu, 8 Jun 2023 17:00:04 +0100
Subject: ATM CARD
Attention

I am Diplomat Mr John David the diplomatic Agent with your ATM CARD
And i am on hold at the international airport right now i was ask to
get clearance Certificate before i can be allowed. Your total amount
$11.8Million dollars in your ATM masters card here on hold,
contact Manager of the courier company Benin republic Mr Bryon Douglas
Douglas and
do let him Know the situations i am (bryondouglasdouglas@gmail.com)

(1) Your Full name: ……..
(2your whatsapp number
(4) Attach ID
(5your Country……
your City and address

Thanks,

Mr John David

MR.THOMAS L. PHILIP RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "MR.THOMAS L. PHILIP" <ito@liveinsight.co.jp>
Reply: d53038102@gmail.com
Date: Tue, 06 Jun 2023 11:33:06 -0700
Subject: RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

—
ATTENTION PLEASE

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 FBI.

WE HAVE BEEN ABLE TO TRACK DOWN SOME SCAM ARTIST IN VARIOUS PARTS OF
AFRICAN COUNTRIES WHICH INCLUDES (NIGERIA, REPUBLIC OF BENIN, GHANA
AND SENEGAL WITH COTE RESERVOIR ) AND THEY ARE ALL IN GOVERNMENT
CUSTODY NOW, THEY WILL APPEAR AT INTERNATIONAL CRIMINAL COURT (ICC)
SOON FOR JUSTICE.

DURING THE COURSE OF INVESTIGATION, THEY WERE ABLE TO RECOVERED SOME
FUNDS FROM THESE SCAM ARTISTS AND IMF ORGANIZATION HAVE ORDERED THE
FUNDS RECOVERED TO BE SHARED AMONG THE 3 LUCKY PEOPLE LISTED AROUND
THE WORLD AS A COMPENSATION. THIS NOTICE IS BEEN DIRECTED TO YOU
BECAUSE YOUR EMAIL ADDRESS WAS FOUND IN ONE OF THE SCAM ARTISTS FILE
AND COMPUTER HARD-DISK WHILE THE INVESTIGATION, MAYBE YOU HAVE BEEN
SCAMMED. YOU ARE THEREFORE BEING COMPENSATED WITH SUM OF $2.750,000,00
USD.

SINCE YOUR EMAIL ADDRESS IS AMONG THE LUCKY BENEFICIARIES WHO WILL
RECEIVE A COMPENSATION FUNDS, WE HAVE ARRANGED YOUR PAYMENT TO BE PAID
TO YOU THROUGH ATM VISA CARD AND DELIVER TO YOUR POSTAL ADDRESS WITH
THE PIN NUMBERS AS TO ENABLE YOU WITHDRAWAL MAXIMUM OF $5,000 ON EACH
WITHDRAWAL FROM ANY BANK ATM MACHINE OF YOUR CHOICE, UNTIL ALL THE
FUNDS ARE EXHAUSTED.

THE ATM CARD WITH SECURITY PIN NUMBERS SHALL BE DELIVERED TO YOU USING
EXPRESS MAIL SERVICE (COURIER) .NOTE: THAT YOU WILL PAY FOR THE
DELIVERY FEE, I DON’T KNOW THE COURIER COST OF SHIPPING THE CARD TO
YOU BUT IF YOU PERMIT ME AND ACCEPT THE TERMS, THEN I CAN MAKE AN
INQUIRY FROM THE COURIER SHIPPING COMPANY TO FIND OUT THE COST
IMMEDIATE DELIVERY OF YOUR ATM VISA CARD. YOU SHOULD PROVIDE US WITH
THE FOLLOWING DETAILS TO FORESTALL ANY MISTAKE OF ISSUING THE ATM
CARD.

1. FULL NAME FOR CONFIRMATION
2. CELL PHONE
3.FAX NUMBER
4. ADDRESS WERE YOU WANT US TO SEND THE ATM CARD TO (P.O BOX NOT
ACCEPTABLE) MAY GOD BE WITH YOU

WE ADVICE YOU TO STOP ALL THE COMMUNICATIONS WITH EVERYONE REGARDING
YOUR PAYMENT AS WE HAVE SHORT LISTED TO DELIVER TO YOU AND NOW URGE
YOU TO COMPLY AND RECEIVE YOUR ATM CARD FUNDS.

THANKS FOR YOUR UNDERSTANDING AS YOU FOLLOW INSTRUCTIONS WHILE I WAIT
TO HEAR FROM YOU TODAY.

YOURS IN SERVICES

MR.THOMAS L. PHILIP,
FROM IMF ORGANIZATION
RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

alfred mark Re:Confirm.

From: alfred mark <alfredma280@gmail.com>
Reply: standibeeto@yahoo.com
Date: Mon, 5 Jun 2023 09:01:29 +0100
Subject: Re:Confirm.
Re:Confirm.

Attention.Attention

This is my second mail to you without any response from you, but I
decided to write again in-case you did not receive the first one.

Please I want to confirm if you are the owner of this email ID. The
reason why am writing you is because I have an information that I
want to pass to you.

My Name is Stand Ibeeto, and I work with UBA BANK BENIN REPUBLIC. all
i
want is a confirmation from you that I am
communicating with the right owner of this mail before I will furnish
you with the information that I have .

Best Regards
Stand Ibeeto.

Mrs Sandra Leon Attention: Please

From: Mrs Sandra Leon <moneylionman@gmail.com>
Reply: officenotification2022@gmail.com
Date: Thu, 1 Jun 2023 15:05:08 -0700
Subject: Attention: Please
Attention,

I’m writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5m with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020202590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $125us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: Mr. Peter Cruz.
Telephone Number/ Whats-app: +229 66509937
Email Address: (officenotification2022@gmail.com)

They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager Mr.Peter Cruz will be sending the
Mtcn daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$125us dollars in every each payment you received until you withdraw
the payment completed.

Now fill the information bellow and forward it to Mr. Peter Cruz email
address (officenotification2022@gmail.com) and he will direct you
where to send their transfer fees of $125us dollars, so make sure that
your file the information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME ……………..
(2) ADDRESS ………………..
(3) COUNTRY ……………….
(4) PRIVATE TEL …………….
(5) PRIVATE FAX ……………
(6) YOUR FILE NO…. KGU/8020182590
(7) YOUR MARITAL STATUS/AGE……….
(8) YOUR OCCUPATION…………….

BEST REGARDS,
Mrs Sandra Leon.

ROBERT ANDERSON Here Is Your Package Unlock CODE AWB33XZS for undisclo…

From: ROBERT ANDERSON <larryjones7733@gmail.com>
Reply: robertanderson3377@gmail.com
Date: Thu, 11 May 2023 12:55:23 -0700
Subject: Here Is Your Package Unlock CODE(AWB33XZS) for undisclo...
ATTENTION:

I Am diplomatic Mr Robert Anderson, I have been trying to reach you on
about an hour now just to inform you about my successful arrival in
Dallas/Fort Worth International Airport:Address: 3200 East Airfield
Drive DFW Airport Texas 75261 (US) with your two boxes of consignment
worth ($8.4 Million USA Dollars) which I have been instructed by ups
DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport
authority demanded for all the legal back up to prove to them that the
fund is no way related with drug nor fraud money.

I have presented the paper works I handed to them and they are very
much pleased with the paper works I presented but the only thing that
is still keeping me here is the ups bill of lading papers for airport
delivery clearance which is not placed on the boxes, one of the
Airport Authority has advise that we get the delivery bill of lading
papers so that I can exit the airport immediately and make my delivery
successful .I try to reason with them and they stated the delivery tag
will cost us just $105 Dollars only to get the two tags placed on the
boxes as that tag will enable me get to your house successfully
without any interference,they scanned the boxes and found out that the
fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend any more time here due to other delivery
I have to take care of BOXED SHIPMENT until it is deposited in Bank.

Here are the paper works backing up the funds together with my ID CARD
as I can accompany you to your bank were you will deposit the fund
successfully with these paper works.I have more vital paperwork’s
with me but I can only present you the hard copy when I reach your
house as that it is the diplomatic rules, such as authorization to
deliver.reconfirm the following information’s below so that i can
deliver your boxed consignment to your personal receipt today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in Benin ups as they
will get the bill of lading papers here for you and they are entitled
to receive and make any payment to foreign countries
authority.DIPLOMATIC MR ROBERT ANDERSON, Here is my cell phone to
contact me.(914)210-9175) asap So you have to contact me with this
email address Also: (robertanderson3377@gmail.com)

RECEIVER NAME….Samuel Eze
COUNTRY ………. Benin Republic
CITY …………….Cotonou
TEXT QUESTION …….. A
TEXT ANSWER …….. B
AMOUNT………..$105 USD
SENDER NAME MTCN

After sending the payment to Our Head Office in Benin ups email me
with the payment information such as mtcn number also senders name
text question and answer to enable me to reach them with the payment
details so they can get the tags obtain and Fax it to me one hand so i
can make my next step to your address today due to the bill of lading
papers of the boxes is my only delay now .

Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment
content as a diplomatic delivery.

Urgent Response is needed because here is very busy Email
me:(robertanderson3377@gmail.com)

Regard,s
DIPLOMATIC AGENT MR ROBERT ANDERSON

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment content as a diplomatic delivery

MR.THOMAS L. PHILIP RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "MR.THOMAS L. PHILIP" <M11.11@ns396106.ip-94-23-7.eu>
Reply: d62687172@gmail.com
Date: Tue, 09 May 2023 01:54:16 -0700
Subject: RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

ATTENTION PLEASE

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 FBI.

WE HAVE BEEN ABLE TO TRACK DOWN SOME SCAM ARTIST IN VARIOUS PARTS OF
AFRICAN COUNTRIES WHICH INCLUDES (NIGERIA, REPUBLIC OF BENIN, GHANA
AND SENEGAL WITH COTE RESERVOIR ) AND THEY ARE ALL IN GOVERNMENT
CUSTODY NOW, THEY WILL APPEAR AT INTERNATIONAL CRIMINAL COURT (ICC)
SOON FOR JUSTICE.

DURING THE COURSE OF INVESTIGATION, THEY WERE ABLE TO RECOVERED SOME
FUNDS FROM THESE SCAM ARTISTS AND IMF ORGANIZATION HAVE ORDERED THE
FUNDS RECOVERED TO BE SHARED AMONG THE 3 LUCKY PEOPLE LISTED AROUND
THE WORLD AS A COMPENSATION. THIS NOTICE IS BEEN DIRECTED TO YOU
BECAUSE YOUR EMAIL ADDRESS WAS FOUND IN ONE OF THE SCAM ARTISTS FILE
AND COMPUTER HARD-DISK WHILE THE INVESTIGATION, MAYBE YOU HAVE BEEN
SCAMMED. YOU ARE THEREFORE BEING COMPENSATED WITH SUM OF $2.750,000,00
USD.

SINCE YOUR EMAIL ADDRESS IS AMONG THE LUCKY BENEFICIARIES WHO WILL
RECEIVE A COMPENSATION FUNDS, WE HAVE ARRANGED YOUR PAYMENT TO BE PAID
TO YOU THROUGH ATM VISA CARD AND DELIVER TO YOUR POSTAL ADDRESS WITH
THE PIN NUMBERS AS TO ENABLE YOU WITHDRAWAL MAXIMUM OF $5,000 ON EACH
WITHDRAWAL FROM ANY BANK ATM MACHINE OF YOUR CHOICE, UNTIL ALL THE
FUNDS ARE EXHAUSTED.

THE ATM CARD WITH SECURITY PIN NUMBERS SHALL BE DELIVERED TO YOU USING
EXPRESS MAIL SERVICE (COURIER) .NOTE: THAT YOU WILL PAY FOR THE
DELIVERY FEE, I DON’T KNOW THE COURIER COST OF SHIPPING THE CARD TO
YOU BUT IF YOU PERMIT ME AND ACCEPT THE TERMS, THEN I CAN MAKE AN
INQUIRY FROM THE COURIER SHIPPING COMPANY TO FIND OUT THE COST
IMMEDIATE DELIVERY OF YOUR ATM VISA CARD. YOU SHOULD PROVIDE US WITH
THE FOLLOWING DETAILS TO FORESTALL ANY MISTAKE OF ISSUING THE ATM
CARD.

1. FULL NAME FOR CONFIRMATION
2. CELL PHONE
3.FAX NUMBER
4. ADDRESS WERE YOU WANT US TO SEND THE ATM CARD TO (P.O BOX NOT
ACCEPTABLE) MAY GOD BE WITH YOU

WE ADVICE YOU TO STOP ALL THE COMMUNICATIONS WITH EVERYONE REGARDING
YOUR PAYMENT AS WE HAVE SHORT LISTED TO DELIVER TO YOU AND NOW URGE
YOU TO COMPLY AND RECEIVE YOUR ATM CARD FUNDS.

THANKS FOR YOUR UNDERSTANDING AS YOU FOLLOW INSTRUCTIONS WHILE I WAIT
TO HEAR FROM YOU TODAY.

YOURS IN SERVICES

MR.THOMAS L. PHILIP,
FROM IMF ORGANIZATION
RE: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

DAVID BLOOM ANOKI My Last Wish.

From: DAVID BLOOM ANOKI <demotest@gns-it.com>
Date: Wed, 3 May 2023 14:07:28 +0300 (EEST)
Subject: My Last Wish.
My Dear Friend,

Greetings to you and your family from my sincere heart.
It might be a surprise to you reading from me again as I had written an earlier mail to you but without response. Presently, I’m in the hospital where I am undergoing treatment for Esophageal Cancer. Today My Doctor told me that I will not live up to 60 days. I am Mrs. Laura Eidenberg, widow to late Colonel Eidenberg, former deputy defense attaché to the Benin consulate in Czech Republic. My husband was killed by those who were envious of his position in the same office. Now there is 8, 3 Million Dollars my late husband deposited in a bank overseas.

Before his death he vowed to use his wealth for the orphanages. I have decided to donate this money to an individual, who will utilize it in fulfilment of the last request of my husband. Reply with your full names, phone number, address and occupation. I will give you more details after consideration. You can contact me in this Email : (lauraeidenberg20201@gmail.com) ro Email: mrsbetty.ed@gmail.com

Yours Sincerely,
Mrs.Laura Eidenberg

Andrew Tweedie Hallo

From: ''Andrew Tweedie'' < andrewtwodie@gmail.com >
Reply: andrewtweedie368@gmail.com
Date: Sun, 23 Apr 2023 04:05:37 +0100
Subject: Hallo
Wir möchten Sie darüber informieren, dass wir mit Hilfe der Regierung der Vereinigten Staaten, der Regierung der Republik Benin, der Regierung des Vereinigten Königreichs und des Internationalen Währungsfonds (IWF) und des Federal Bureau of Investigation darauf hinarbeiten Ausrottung von Betrügern und betrügerischen Künstlern in Afrika (FBI) unter anderem mit Hilfe der Currency Transactions Reports (CTR) und Suspicious Transactions Reports (STR), des Internal Revenue Service (IRS) und der Financial Action Task Force (FATF). Wir konnten so viele dieser Betrüger in verschiedenen Teilen der Länder ausfindig machen, darunter das Vereinigte Königreich, Indien, Nigeria, die Republik Benin, Ghana, Kamerun und Senegal, und sie befinden sich alle jetzt in staatlichem Gewahrsam und werden bald vor Gericht erscheinen Internationaler Gerichtshof (ICJ) Haag (Niederlande) für Straf-/Betrugsgerichtsbarkeit.

Im Laufe unserer Ermittlungen konnten wir so viel Geld von diesen Betrügern zurückholen. Die Anti-Kriminalitätskommission der Vereinten Nationen und die Regierung der Vereinigten Staaten haben angeordnet, dass das den Betrügern gestohlene Geld unter 100 glücklichen Menschen auf der ganzen Welt als Entschädigung aufgeteilt wird. Diese E-Mail/dieser Brief wurde an Sie weitergeleitet, weil Ihre E-Mail-Adresse eine der wenigen glücklichen E-Mail-Adressen war, die zufällig unter anderen E-Mails ausgewählt wurden, die während der Untersuchung in einer der betrügerischen Künstlerdateien von einer Computerfestplatte gefunden wurden. Möglicherweise wurden Sie betrogen. Daher werden Sie mit einer Summe von 10.000.000,00 USD (Zehn Millionen Dollar) entschädigt. Kontaktieren Sie mich per E-Mail: andrewtweedie368@gmail.com für weitere Informationen und Anweisungen.

Mit freundlichen Grüßen,

Andreas Tweedie
Direktor der Finanzabteilung
IWF
700 19. Straße, NW
Washington, DC 20431

MRS. SUZANNE DONALDSON YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED 13.5 MUD

From: "MRS. SUZANNE DONALDSON" <officefile458@aol.com>
Reply: <diplomaticagentdaniel@gmail.com>
Date: Fri, 7 Apr 2023 15:10:44 -0700
Subject: YOUR URGENT REPLY IS NEEDED FOR YOUR PACKAGE VALUED $13.5 MUD
ATTENTION: YOUR URGENT REPLY IS NEEDED.

Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $13.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with (Stephen Daniel) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (Dulles International Airport) Washington DC, USA with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Stephen Daniel) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below with the information’s required.

Contact Person: Diplomat Agent Stephen Daniel
Email: ( diplomaticagentdaniel@gmail.com )
Phon/WhatsApp Number: (001 321 429 5459 ) (TEXT OR CALL HIM)

Here is the Information you are required to reconfirm to the Agent.

YOUR FULL NAME===============
YOUR ADDRESS: ===============
YOUR MOBILE NO: ===============
YOUR NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (Dulles International Airport) Washington DC, USA and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch.

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
DHL COURIER COMPANY LIMITED
MRS. SUZANNE DONALDSON.

Sis. Rita Ann Good day

From: "Sis. Rita Ann" <irebomar1@gmail.com>
Reply: rev.sis.ritann@gmail.com
Date: Fri, 24 Mar 2023 09:11:23 +0100
Subject: Good day
How are you?

My name is Rev. Sister Rita Ann from SS. Peter and Paul Catholic
Church Benin Du Republic,

Late Rev. Fr. Peter Colapiet died on 05th Feb 2022, he was an Orphan
from Michigan, United State Of America, but nationalized in SS. Peter
and Paul Catholic Church in Benin Du Republic.

Before his death, he made a Will and gave an instruction to contact
you Via your email address when he died as his Next of Kin. I am glad
to inform you that late Rev. Fr. Peter Colapiet made you the
beneficiary of his WILL at the sum of $3,500,000.00. I wait to hear from you.

Remain bless
Rev.Sister Rita Ann

Ruben Jim Your ATM card

From: Ruben Jim <goodluckafavour1@gmail.com>
Reply: goodluckfavour009@gmail.com
Date: Thu, 16 Mar 2023 09:51:34 +0100
Subject: Your ATM card
Attn: Dear

This is to inform you that your outstanding Inheritance fund valued at
$8.900,000, 00. (Eight 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 Goodlook Favour
Email: goodluckfavour009@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

MRS.MELANIA TRUMP FIRST NOTICE FROM MRS MELANIA TRUMP

From: "MRS.MELANIA TRUMP" <walmartwalmart579@gmail.com>
Reply: dhlexpresscourier113@gmail.com
Date: Sat, 11 Mar 2023 22:41:26 +0100
Subject: FIRST NOTICE FROM MRS MELANIA TRUMP
FIRST NOTICE FROM MRS MELANIA TRUMP

I’M MRS.MELANIA TRUMP, AND AM WRITTEN TO INFORM YOU ABOUT YOUR BANK
CHEQUE DRAFT BROUGHT BY THE U.S.A EMBASSY FROM THE GOVERNMENT OF BENIN
IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS THE SUM OF $20.000.000
MILLIONS Usd DOLLARS CREDITED FROM THE BANK OF AMERICA.THE DELIVERY OF
YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO YOUR ADDRESS TODAY 24TH
JULY 2017 TO YOU AS SOON AS YOU GET BACK TO ME WITH YOUR HOME ADDRESS
AND YOUR CELL PHONE NUMBERS.

BEAR IN MIND THAT I HAVE TAKING MY TIME TO BE IN CHARGE OF YOUR FUNDS
AS INSTRUCTED BY MY HUSBAND TO ENSURE THAT YOU RECEIVED YOUR FUNDS
SUCCESSFULLY FROM THE WHITE HOUSE TO REDUCE THE ECONOMY AND I’M THE
ONLY ONE THAT HAS YOUR FUNDS IN REGARD TO MY HUSBAND MR.DONALD JOHN
TRUMP AND YOU WILL HAVE TO PAY THE SUM OF $100 ONLY BEFORE YOUR
CHEQUE DRAFT WILL BE DELIVERED TO YOU TOMORROW. THE REASON WHY THE FEE
IS REQUIRED IS TO HAVE YOUR FUNDS CLEARANCE PAPER FROM THE ORIGIN OF
THE FUNDS TO AVOID ANY HARASSMENT FROM THE AUTHORITY AND YOU ARE ALSO
EXPECTED TO BE ANNOUNCED AS WINNER OF THE SAID AMOUNT BY TUESDAY AS
SOON AS YOUR FUNDS IS DELIVERED TO YOU.

SO YOU ARE URGENT ADVISED TO GET BACK TO ME WITH YOUR HOME ADDRESS AND
ALSO THE PAYMENT INFORMATION TODAY FOR IMMEDIATE EFFECT OF YOUR
DELIVERY. PLEASE I WILL ADVICE YOU TO URGENT MAKE THE PAYMENT VIA
MONEY GRAM MONEY TRANSFER TO THE ABOVE LISTED CASHIER INFORMATION AS
GIVEN. I WILL LOOK FORWARD TO RECEIVED YOUR EMAIL TODAY WITH THE
PAYMENT TO ENABLE ME GET THE REQUIRED CLEARANCE PAPERS REQUIRED AT
WHITE HOUSE TO DELIVER YOUR FUNDS.NOTE THAT THE FEE IS TO BE FORWARDED
TO THE FUNDS ORIGIN AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH
MONEY GRAM OR WESTERN UNION MONEY TRANSFER.

PLEASE FIND THE PAYMENT DATA BELLOW.
ADDRESS……#68 IMF STREET COTONOU BENIN REPUBLIC SEND IT VIA MONEY GRAM OR
WESTERN UNION MONEY TRANSFER.

RECEIVER NAME…….GEN COLLINS
COUNTRY……BENIN REPUBLIC
CITY……COTONOU
QUESTION…..GOD
ANSWER…….BLESS
AMOUNT…..$100
MTCN,,,,?
SENDER NAME…

I LOOK FORWARD TO YOUR RESPOND AS SOON AS POSSIBLE EMAIL WITH THE
PAYMENT TODAY FOR URGENT PROCEDURE

REGARD
MRS.MELANIA TRUMP

FIRST_LADY USA
GOD BLESS AMERICA
White House (Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

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