Tag: Benin

US CUSTOMS AND BORDER PROTECTION GOOD NEWS FROM US CUSTOM AND BORDER PROTECTION

From: US CUSTOMS AND BORDER PROTECTION <fil721@yahoo.com>
Reply: US CUSTOMS AND BORDER PROTECTION <us.customauthority1@yahoo.com>
Date: Wed, 24 Jan 2018 15:38:58 +0000 (UTC)
Subject: GOOD NEWS FROM US CUSTOM AND BORDER PROTECTION

U.S. Customs and Border Protection / Securing America's Borders Federal Government Office
U.S. Customs and Border Protection Office
2500 Paseo Internacional San Diego, CA
Tell: (213) 416-7460 SMS ONLY

Attention Dear Valued Fund Owner.

You are welcome to desk of Ronald Donato Vitiello New Acting Deputy commissioner United States Customs and Border Protection (CBP). After a Rigorous deliberation by United Nation (UN) and The International Monetary Fund (IMF) Concerning The complains of Individuals who are involved in scam Victim and companies/ Individuals who are still owed contract Funds, Inheritance Fund and lottery Won funds by the Africa Banks.

I was appointed by the United Nation secretary General (Mr. Antonio Guterres) who took office in January 2017 to Investigate and contact all the Individual and companies of which you are among the list of Compensation Payment from Africa Countries was held by U.S Customs and Border Protection Due to one reason or others.

The United nations And the International Monetary Fund agency has instruct me as new acting U.S Custom commissioner to Investigate and release all the packages and Consignment boxes that belong to any Individual and companies involved a Compensation fund that has been in U.s Custom Custody before their next general Election coming soon to avoid unnecessary liabilities for the next administration. After investigation and confirmation of your Irrevocable Payment Order (IPO) has been presented by Central Bank of West Africa States (BCEAO) that proof that this fund is legitimate We decided to release it to overturn your difficulties Experienced.

After Our Investigation was carried out we confirmed that Your ATM card is Legal fund, Which supposed to be deliver to you by Courier Ambassador Delivery agent from Africa since last year was sized and abandon here due to the ATM master card is lacking this very important Certificate of U.S custom Clearance certificate during the time of the shipment which delaying you from receive your ATM card. Hence, the Us Government has resolved the issue as your delivery will be Immediately release and commence the delivery to your doorstep,

This moment You are not going to Experience any difficulty after pay the sum of $89 Dollars, as we agreed to release your agent immediately as soon as you send the $89.00 dollars across to us to obtain the Ownership-clearance certificate from Country of origin Cotonou Benin Republic.

The Ownership-clearance certificate charges which was initially on the high price of $350 has been cut down by the United Nation (UN) and US Embassy in West Africa considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.

We have taken all the protocol by our hands as instruction were given by the United Nation to allow the gentle man, Your delivery agent who has many years experience with Qualified Diplomatic Certificate to carry on with his mission to make the shipment to you, For this reason we are hereby to assure You that no further stoppages towards this delivery until it Arrived to your door step.

I strongly suggest that if we must carry on and have this transaction concluded for your mutual benefits, then please go ahead and send the fee to their accountant officer receivers info in Benin Republic as the origination of the package and it will be delivered to you by the agent within 4hours.

Below Via Money Gram Or Ria money transfer office.

Receivers Name: _____ BELLO AKUMU
Country/: _____Benin Republic
City/: _____ Cotonou
Test Question: _____ Urgent?
Answer: _____Urgent
Amount: _____
Amount Expected $89.00usd.

Once you are through with the Money Transfer as instructed, kindly include the Money Transfer payment details on receipt of the payment the required Document that will cover the packages to your home will be Obtained with your name in Benin to immediately release your delivery agent along with your ATM card to you.

US Government and set up this development after they confirmed that you Funds are legitimate and you're advised to comply without doubt let this mission work out for your own good. As we have been instructed Failure to comply according to the instructions for the finally claiming of the Funds after 3 working day the Funds will be return to the origin country as unclaimed fund.

Signed/ Approved
Ronald Donato Vitiello
Acting Deputy commissioner United States Customs and Border Protection (CBP)
text me : (213) 416-7460

Mr.Mark Carney THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

From: "Mr.Mark Carney" <info@lee.com>
Reply: markcarney567@outlook.com
Date: Wed, 24 Jan 2018 11:30:23 +0530
Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

ATTENTION

This is to notify you that we have released your funds of $6.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England { United Kingdom } for your payment .

Take note that there is nothing to worry about as long as we are here, the United Nation , International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we also the Claims Department .We all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .

There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .So for this, your security is ensure that you are in a save hand .

Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos – Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?

There is prove that you really have to stop contacting any other office below is the listed names of scammers and their fake identity so if you are in any contact we advice you to stop any transaction because all name listed below as been black listed as scammers .

Scam Name Listed below to stop contacting

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars)

We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally

This Step is taken for security reason because of the Bank of England to combat against any form of corruption . In as much as this get to you please you are advice to contact the
The Governor of the Bank of England which is Mark Carney

Name : Mark Carney
Email :markcarney567@outlook.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .

United States Department of Treasury

1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States

Jacob Lew
United States Secretary of the Treasury

………………………… ………………………… ………………………… ………………………… …

Please be notify that this email or message regarding your payment is sent to you from the US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law

Mr.Mark Carney THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

From: "Mr.Mark Carney" <info@lee.com>
Reply: bankofengland38@gmail.com
Date: Wed, 24 Jan 2018 10:56:16 +0530
Subject: THIS IS TO INTIMATE YOU OF A VERY IMPORTANT INFORMATION.

ATTENTION

This is to notify you that we have released your funds of $6.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England { United Kingdom } for your payment .

Take note that there is nothing to worry about as long as we are here, the United Nation , International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we also the Claims Department .We all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .

There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .So for this, your security is ensure that you are in a save hand .

Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos – Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?

There is prove that you really have to stop contacting any other office below is the listed names of scammers and their fake identity so if you are in any contact we advice you to stop any transaction because all name listed below as been black listed as scammers .

Scam Name Listed below to stop contacting

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars)

We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally

This Step is taken for security reason because of the Bank of England to combat against any form of corruption . In as much as this get to you please you are advice to contact the
The Governor of the Bank of England which is Mark Carney

Name : Mark Carney
Email :bankofengland38@gmail.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .

United States Department of Treasury

1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States

Jacob Lew
United States Secretary of the Treasury

………………………… ………………………… ………………………… ………………………… …

Please be notify that this email or message regarding your payment is sent to you from the US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law

POST OFFIE GREETING

From: POST OFFIE <efccof46@yahoo.com>
Reply: POST OFFIE <aol.aol2014@yandex.com>
Date: Wed, 24 Jan 2018 04:07:19 +0000 (UTC)
Subject: GREETING

Post office -Cotonou Benin rep.Address: 20/22 hospital routecotonou benin republicphone (+229) 96239804
You are receiving this message from Post office Benin republic, we write to inform you that there is (ATM visa card) worth of $1.5 million dollars in your name here in our department storage room; it was deposited by United Bank for Africa. Your e-mail and postal address was attached on it. Kindly reply back to us upon receiving of this alert so that we can precedes the delivery to your home address.
You can re-confirm youre following listed details for immediate proceeding ok
Full name……….Country…………Postal address…..Direct phone………
Sincerely,Mike RobertPhone (+229) 96239804

Henry Ben Invitation: HAPPY NEW YEAR. @ Monday 22 January 2018

From: Henry Ben <henryben736@yahoo.com>
Date:
Subject: Invitation: HAPPY NEW YEAR. @ Monday, 22 January 2018

JAN
22 “HAPPY NEW YEAR.”

When
Monday, 22 January 2018
10:30 AM to 11:30 AM
(GMT-08:00) Pacific Time (US & Canada)

Message
ATTENTION: FUND OWNER , Compliment of the Day, I am a Diplomat
named Agent Jim Larry, I just arrived at Fort Wayne International
Airport Indiana USA with your Check Valued $5,800,000.00 Million
United States Dollars in Cash sealed in a box, Kindly reconfirm the
followings below delivery information such as, 1.Full Name
2.Residential Address 3.Age 4.Occupation 5.Direct cell Telephone
Numbers 6.A Copy of Your Identification if there is any. I will be
bringing your package to your residential address immediately i
confirm the information.Send the requested information so that we can
proceed. Regards, Senior Diplomat Jim Larry Fort Wayne International
Airport Indiana. Email:(diplomat.jimlarry@outlook.com)

Mr. Anthony Michael COMPENSATION FOR YOUR PAST EFFORT.

From: "Mr. Anthony Michael" <tonym020@yahoo.com>
Reply: "Mr. Anthony Michael" <mrpaulcliford9@gmail.com>
Date: Mon, 22 Jan 2018 08:15:41 +0000 (UTC)
Subject: COMPENSATION FOR YOUR PAST EFFORT.

Dear Friend,

I did not forgot your past effort by trying to help me, now I want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Kuwait.

Contact my secretary in Cotonou, Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the ATM MASTER CARD worth $2,800.00 with out any further delay for your compensation. His name is Mr. Paul Clifford Email:(mrpaulcliford9@gmail.com).

NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .

In this moment, I'm very busy here in Kuwait because of the investment projects, which the new partner and I are having at hand.

So feel free to get in touch with Mr. Paul Clifford to send the ATM MASTER CARD to you without any delay.

Regards
Mr. Anthony Michael.

Mr. Jacob Lew YOUR PAYMENT NOTIFICATION

From: "Mr. Jacob Lew" <info@lee.com>
Reply: bankofenglandoffice567@yahoo.com
Date: Mon, 22 Jan 2018 11:05:26 +0530
Subject: YOUR PAYMENT NOTIFICATION

ATTENTION

This is to notify you that we have released your funds of $6.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England { United Kingdom } for your payment .

Take note that there is nothing to worry about as long as we are here, the United Nation , International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we also the Claims Department .We all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .

There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .So for this, your security is ensure that you are in a save hand .

Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos – Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?

There is prove that you really have to stop contacting any other office below is the listed names of scammers and their fake identity so if you are in any contact we advice you to stop any transaction because all name listed below as been black listed as scammers .

Scam Name Listed below to stop contacting

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars)

We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally

This Step is taken for security reason because of the Bank of England to combat against any form of corruption . In as much as this get to you please you are advice to contact the
The Governor of the Bank of England which is Mark Carney

Name : Mark Carney
Email :bankofenglandoffice567@yahoo.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .

United States Department of Treasury

1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States

Jacob Lew
United States Secretary of the Treasury

………………………… ………………………… ………………………… ………………………… …

Please be notify that this email or message regarding your payment is sent to you from the US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law

Western Union Head Quarter Invitation: Welcome To Western Union Send Money Wo…

From: Western Union Head Quarter <westernunionheadquarter675@yahoo.com>
Date:
Subject: Invitation: Welcome To Western Union Send Money Wo...

JAN
20 “Welcome To Western Union Send Money Worldwide”

When
Saturday, 20 January 2018
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Welcome To Western Union Send Money Worldwide Send Money: Phone:
+229- 62190796 ATTENTION. PLEASE This is to notify you about the
latest development concerning all the payment that are left in our
custody since earlier this year 2018, of which yours are inclusive
among those pending fund, Besides you where formally required to pay
set of fees in order to receive your payment of which we didnt hear
from you for sometime now, so due to inability for our Customers to
meet up with the demand, but now our Western Union management is now
offering a Special BONUS to help all our customers that are having
their payment in our custody due to of prices. In order words we are
now requesting that those involve should pay only the sum of $85. 00
for the renewal and activate your payment file in order to start
receiving all their payment abandoned in our custody. Besides, am sure
you agree with me that this is the opportunity for you and have to
comply and your funds shall be transfer to your designated address.
But remember that after (3 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 year until next year because this year is
not like last year, Again after (THREE DAYS) We will enter another
project for the year and that is the reason why we decided to offer
help to all our customers before we enter into another project of the
year. So be advise to send the $85.00 as urgent as possible so that we
will register your payment and start sending $5,000.00 to your given
address start from first thing tomorrow Morning being 18th of Jan. So
be advise that there is no time again for we to call any person on
phone unless you will call us via +229- 62190796, our email is as
below E-mail(westernunionheadquarter675@yahoo.com)be assured that this
office will continue sending your daily limited of $5,000.00 dollars
every Morning until your total funds of US$4.6 Million DOLLARS is
completely transferred to your given home address. So therefore
Proceed now to your nearby Western Union office or Money Gram and
remit down the only $85 dollars and update us with the MTCN number as
soon as possible. Receivers name….. Gabriel Michael Onyebuchi
Country:……… Benin Republic. Location City:……Cotonou, Text
Question:…… Trust Answer…….. Honest Amount:…….. $85.00
MTCN…….? The moment I receive the payment of $85.00 DOLLARS today
I will commence the arrangement of your first installment transfer of
$5,000.00 dollars immediately and I will make it available for your
pick up with no further delay, trust me, Hope to hear from you with
the MTCN number of the $85 dollars as soon as possible. REGARDS Mr.
Kevin Newman FOREIGN OPERATION MANAGER WESTERN UNION OFFICE BENIN
WESTERN UNION OFFICE BENIN CODE NO: GB-125FAB Western Union BONUS to
help all our customers Tel: +229-62190796

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

Invitation: Welcome To Western Union Send Money Worldwide @ Friday, 19 January 2018

Momtaz Ghan ***BULK*** ***BULK*** Read Carefully

From: Momtaz Ghan <syafrizul@trubagroup.com>
Reply: <mzgh73@yahoo.com>
Date: Fri, 19 Jan 2018 00:11:33 +0100
Subject: ***BULK*** ***BULK*** Read Carefully

Dear Friend

Good day to you!
My Name is Mr. Momtaz Ghanem, I was instructed by my mother Mrs Aline
Matta Ghanem, to write this private letter to you regarding the
investment plans we have which she want to execute in your country
through your assistance. Please your honest, transparency and
trustworthiness in this project will be vastly appreciated.

Note: My father was an Ex Oil Minister in Libya, Late Shukri Mohammed
Ghanem, he died many years ago, but due to some circumstances
surrounding us in the past, we decided to hold on for the investment
waiting for a good time, which is now. My mother is presently in Benin
Republic preparing for this investment, while I am in United Kingdom
for the same purpose.

Lastly, we would like to urge you to demonstrate your interest to
represent us and be our beneficiary investor and help us to achieve
this project in your country. Let us know your wish so that we can
discuss further about the project and tell you how you will receive
funds for the project Etc. We are interested to invest in Real Estate
management you shall advice.

We also have Gold Bar for sale and we can ship them to your
possession to help us sell them and invest the cash.

We expect to hear from you to know the next step to take.

Contact me via WhatsApp No: +44-7466133806

Best regards
Mr. Momtaz Ghanem.

Ibrahim Williams Greetings My friend

From: Ibrahim Williams <ibrahimwilliams215@gmail.com>
Reply: dr_ibrahimwilliams@presidency.com
Date: Thu, 18 Jan 2018 20:33:13 +0100
Subject: Greetings My friend

Hello My Dear friend,
I am Dr Ibrahim Williams, it took me time before i decided to contact
you and i know you will not disappoint me, I work with Benin ministry
of Mines & energy Industry,am the Head of Finance/contract approval
department. There is a deceased contractor who has unpaid contract
balance payment for supply and installation of Industrial Equipments
to our Industry who died a month after the completion of the contract
project without any registered business partner in his file. now i
want to present you to the ministry as the next of kin to this
deceased contractor because you and the contractor has the same last
name . If you are interested, send me your full name and telephone
number for fast communication.
Dr Ibrahim Williams

Momtaz Ghan ***BULK*** ***BULK*** Read Carefully

From: Momtaz Ghan <syafrizul@trubagroup.com>
Reply: <mzgha5@gmail.com>
Date: Thu, 18 Jan 2018 10:13:44 +0100
Subject: ***BULK*** ***BULK*** Read Carefully

DearFriend

Good day to you!
My Name is Mr. Momtaz Ghanem, I was instructed by my mother Mrs Aline
Matta Ghanem, to write this private letter to you regarding the
investment plans we have which she want to execute in your country
through your assistance. Please your honest, transparency and
trustworthiness in this project will be vastly appreciated.

Note: My father was an Ex Oil Minister in Libya, Late Shukri Mohammed
Ghanem, he died many years ago, but due to some circumstances
surrounding us in the past, we decided to hold on for the investment
waiting for a good time, which is now. My mother is presently in Benin
Republic preparing for this investment, while I am in United Kingdom
for the same purpose.

Lastly, we would like to urge you to demonstrate your interest to
represent us and be our beneficiary investor and help us to achieve
this project in your country. Let us know your wish so that we can
discuss further about the project and tell you how you will receive
funds for the project Etc. We are interested to invest in Real Estate
management you shall advice.

We also have Gold Bar for sale and we can ship them to your
possession to help us sell them and invest the cash.

We expect to hear from you to know the next step to take.

Contact me via WhatsApp No: +44-7466133806

Best regards
Mr. Momtaz Ghanem.

chetuya commander general Invitation: MESSAGE FROM THE F. B . I @ Wednesday 17 January 2018

From: chetuya commander general <chetuyageneralcommander1@yahoo.com>
Date:
Subject: Invitation: MESSAGE FROM THE F. B . I @ Wednesday, 17 January 2018

JAN
18 “MESSAGE FROM THE F. B . I”

When
Thursday, 18 January 2018
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Washington, D.C. FBI National Press Office Dc 935, Pennsylvania
Avenue Northwest Washington ,Dc 20535- 0001 United States (202)
792-0500 URGENT ATTENTION THIS MESSAGE IS FROM THE ACTING DIRECTOR OF
FBI , HONORABLE CHRISTOPHER A. WRAY , WWW.FBI.Gov We are letting you
know that our office received a report about your fund with MONEY GRAM
IN BENIN REPUBLIC ENDING OF DEC. 2017 , Which operates with this email
address moneygram24731@gmail.com under PASTOR TERRY COOL , whose email
is , ptcool1@zoho.com, office line +22996051912 . We (THE FBI) would
wish to inform you now that we are aware of this fund worth $9.5
MILLION USD, We have their documents as the evidence to show they
really have your fund, we have also investigated it and it is true and
real. you have to contact them right now, SEND THEM THE TRANSFER FEE
ONLY!!! they said they tried all efforts to get hold of your attention
, but it was not successful. Pay them their transfer fee and start
picking your payments from their money gram store. RESEND THEM YOUR
FULL INFORMATION TO AVOID WRONG TRANSFER SUCH AS Your Name
………………………….. Address
……………………………. phone Number
……………………….. Age
……………………………….. Sex
……………………………….. Occupation
…………………………. marital status
……………………… Next Of Kin …………………………
IF YOU CALL US AND WE PICK IT UP PLEASE CONTINUE SAYING YOUR MIND IT
IS BEING RECORDED AND IF WE DONT PICK UP, LEAVE US A VOICE MESSAGE OR
TEXT MESSAGES. WE WILL ATTEND TO YOU SHORTLY.

zobe winters Invitation: Attention to you personally: @ Tuesday 02 January 2018

From: zobe winters <zobe_winters@yahoo.com>
Date:
Subject: Invitation: Attention to you personally: @ Tuesday, 02 January 2018

JAN
02 “Attention to you personally:”

When
Tuesday, 02 January 2018
08:00 PM to 09:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention to you personally: My dear be informed that you have
been awarded Two Million seven Hundred thousand United State Dollars
($2,700, 000, 00)Charity Fund by United Nations (UN)organization has
been deposited to Western Union for immediate transfer, The payment
will be sent to you instalmentally by western Union, the amount you
will receive per each day is $5,000.00 . Are you ready to pick up this
$5,000.00 sent to you today? We have concluded to effect your payment
through Western Union Money Transfer, and to send $5,000.00 daily to
you until the $2, 700 Million is completely transferred to you. So you
are advice to contact the Western Union office Benin with below
information, Western union Agent: Pastor Mark, Western Union
Department Kenya, E-mail:( western-union-kenya@outlook.com ) Pastor
Mark, sent you $5,000.00 in your name today in my present, so contact
him and tell him to give you the MTCN, Sender name with the question
and answer to pick up the $5,000.00 and then start transferring your
total money to you as I directed them. Finally, to avoid anything
happening to the money, I deposited it with an insurance coverage
Contact them now with your information as stated below. Your full
name……….. Your Phone number…… Your Country …… Thanks,
Yours Sincerely, Mr Winters.

Mr George Cole Re: ATM CARD CODE 222

From: Mr George Cole <governmentapprovedfedex600@yahoo.com>
Reply: Mr George Cole <urgentnotice0202@gmail.com>
Date: Wed, 17 Jan 2018 20:06:27 +0000 (UTC)
Subject: Re: ATM CARD==CODE (222),,,,,,,

Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment,because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you.We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from the office of Mr.President, Patrice Talon (gcfr) president federal republic of Bnin ? and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the
following information to enable him proceed immediately:

Your name:…………….
Current home address: Country:……………..
Occupation:……………
Telephone Number:…………..
Age:…………..
Gender:……………..

kindly find below the contact person:

Mr,Williams David
Director UBA BANK benin repoblic
Tel: +229 66512191
Email: om50374@gmail.com

The ATM card payment center has been mandated to issue out,$3,500,000.00 usd,as part payment for this fiscal year 2018.Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.

Make sure you contact Mr,Williams David, at this number+229 66512191 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issued you our code of conduct,which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.

Sincerely,
Dr.Joseph Obase.
Benin Republic ministry of finance.

MR. DEREK IRWIN FROM DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC

From: "MR. DEREK IRWIN" <ubabnkafrica40@yahoo.com>
Reply: "MR. DEREK IRWIN" <uba_bank_africa@yahoo.com>
Date: Wed, 17 Jan 2018 14:35:11 +0000 (UTC)
Subject: FROM DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE 🙁 +229 605 095 55 )
DIRECT PHONE ( +229 605 095 55 ).

ATTENTION : CARD OWNER,

MY NAME IS , MR. DEREK IRWIN , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5,8MILLION USD . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

SEND THEM THE FOLLOWING INFORMATION OF YOURS FOR THE CONCLUSION OF THE DELIVERY OF YOUR ATM CARD:

(1). YOUR FULL NAME,
(2). YOUR COUNTRY,
(3). YOUR DIRECT TELEPHONE NUMBERS,
(4). MOBILE PHONE NUMBER,
(5). YOUR CORRECT HOME ADDRESS,
(6). YOUR CURRENT OCCUPATION,
(7). YOUR AGE,
(8). YOUR NEXT OF KIN NAME AND EMAIL,

CONTACT REV.DR.JONAS OKEKE WITH THIS INFORMATION:

REV.DR.JONAS OKEKE
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
OFFICE TELEPHONE : ( +229 605 095 55 )
EMAIL: uba_bank_africa@yahoo.com

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) ARE HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0202 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING REV JO ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN

DEPARTMENT INT.L AFFAIRS Invitation: DEPARTMENT OF INT 39 L AFFAIRS @ Tuesday 16 January 2018

From: "DEPARTMENT INT.L AFFAIRS" <departmentoftraseury51@yahoo.com>
Date:
Subject: Invitation: DEPARTMENT OF INT'L AFFAIRS @ Tuesday, 16 January 2018

JAN
17 “DEPARTMENT OF INTL AFFAIRS”

When
Wednesday, 17 January 2018
03:30 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
DEPARTMENT OF INTL AFFAIRS (Office of the Under Secretary) 1500
Pennsylvania Avenue NW, Washington D.C. 20220. Urgent Attention, I am
Mrs. Nnaluo Mercy, Under Secretary for International Affairs of the
United States Treasury Department and was sworn in as the 75th
Secretary of the United States Department of the Treasury in a
ceremony attended by President Donald John Trump and Vice President
Mike Pence. , see
below:  Following
series of complains from Citizens of the United States as well as
Citizens of Other Countries In Europe over the Discrepancies and
fraudulent ways in which fund transfers are handled by Africans which
has made it impossible for a lot of People to claim their Winning or
Inheritance funds from most African Countries due to frauds and
illegal activities, A decision was reached recently by the United
States Treasury Department under the authority of the White House to
compel African Financial bodies (Banks) to urgently release all funds
of American and European citizens that are trapped in most Banks and
Courier Companies in Africa. It was discovered that some bureaucratic
bottlenecks was put by these Banks and Couriers to make it impossible
for beneficiaries to claim their funds so that they will fraudulently
divert those funds to their private accounts. Consequent upon the
aforementioned, I was personally mandated to handle this matter to
ensure that all funds of our Citizens and others which are
fraudulently being trapped in African Banks are urgently retrieved and
paid to the actual Beneficiaries under a legal manner. Our team of
experts were delegated to Benin Republic, Nigeria, Ivory Coast and
Ghana for this task and we discovered your File NO: BR227/9005666/00
as unclaimed fund. It was discovered that officials of the Bank has
only put up illegal requirements in order to make it difficult for you
to claim your fund. The United States Department of Treasury has
retrieved all Files of illegal transactions and we will be working
under a legitimate arrangement to ensure that you follow the normal
process to receive your fund. You are requested to Re-confirm the
following information to UBA BANK . byemail(ubabank415@yahoo.com) 1.
SURNAME…………. 2. OTHER NAMES…………………. 3. PHONE
NUMBER AND 4. ADDRESS………………. 5. AMOUNT TO BE CLAIMED:
$50,000.000 USD Be informed that the above information will only
enable us to make due confirmation. We shall ensure that normal
process is followed to ensure that your fund gets to you without
delay. Contact Barr.Anderson Michael who is right in Benin Republic as
the Legal Practitioner to United States Department of Treasury e-Mail
below: (drjamesfred@yahoo.com) Call Barr. on his phone for urgent
attention: +22960882624 Mrs. Nnaluo Mercy (Under Secretary). Chat
Conversation End

ANDRE DAVID YOUR PAYMENT ATM VISA CARD DELIVERY

From: ANDRE DAVID <thomaskaven11@gmail.com>
Reply: 3317193359@qq.com
Date: Wed, 17 Jan 2018 11:26:55 +0100
Subject: YOUR PAYMENT ATM VISA CARD DELIVERY

—
DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: MR ANDRE DAVID
Tel: +22998438269.

Dear Beneficiary:

Please Contact DHL Courier Company Manager for your payment (ATM VISA
CARD) Automatic Teller Machine (ATM) Valued of $1.8, million Dollars
(One Million Eight Hundred Thousand United States Dollars Only.) for
the result of Lottery Winning and Compensation as a victim of Internet
scam, You are listed and approved for this payment as one of the lucky
beneficiary to be paid this amount and it has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED, so kindly get back to us as soon as you receive
this important message for the immediate delivery of your payment (ATM
VISA CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: MR ANDRE DAVID
Tel: +22998438269.

brave antonio Invitation: ATTENTION DEAR BENEFICIARY @ Monday 15 January 2018

From: brave antonio <braveantonio2018@yahoo.com>
Date:
Subject: Invitation: ATTENTION DEAR BENEFICIARY @ Monday, 15 January 2018

JAN
16 “ATTENTION DEAR BENEFICIARY”

When
Tuesday, 16 January 2018
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
U.S.A EMBASSY IN BENIN REPUBLIC Metro Plaza, Plot 991/992 Zakari
Maimalari Street Cadastral Zone AO, Central Business District, West
Africa Beneficiary. Welcome to the United States Of America Embassy
Benin Republic, This is Brave Antonio U.S. Embassy in Benin Republic.
We write to notify you that U.S. Embassy here in Benin has inter-vain
in you case due your total sum of $4,800, 000, 00, Inheritance fund
owning you in Africa. We are here to represent and protect the legal
interest of every American and any others Country like UK and Assia
that involved in such businesses of every Foreigner and especially to
the North Atlantic Treaty Organization (NATO) member Country Citizens
domiciled here in Cotonou, Benin Republic.This site contains
information on the United States of America and the Republic of Benin.
It provides pages on the bilateral relationship between the two
Countries,as well as on foreign policy,economic affairs,domestic
issues,and U.S.society and values.The various sections of the Embassy
work together as a team to address the goals of the Mission. We write
to inform you of the breaking news about your Inheritance fund of
($4.8 million USD) which you have been expecting sending money for so
longer, without a good result up to date, even many of them contacted
you in form of Western Union Department or Money Gram stated your fund
was with them, from the financial regulatory bodies of this Country,
from their report I gathered that your Inheritance fund which was
scheduled to have been remitted to your destination point by some
corrupt officials with intention of on asking you to pay endless
money.However, I went to Benin Republic International Criminal
Organization after USA Embassy Board of Directors for investigation,
and in their bid to launch a full scale investigation into the saga,
they found out that the reason why you were swindled in the past and
still not been able to receive your expected fund till date was
because you were dealing with the wrong people without involved USA
Embassy Reprensitive, unscrupulous elements, and impostors that were
impersonating. Further more,USA Embassy have took the chance to an
emergency meeting with the Government of Benin Republic, and it was
resolved that you shall be receiving $4,800,000,00, we have summon the
amalgamated union governing all the official office stores in this
Country and their MD referred your fund to step aside that we will
handle your payment total sum of $4,800,000,00,by ourself,so,it better
for you to stopped communicating with any other office here in Benin
Republic,because,if you did is for your own risk.Though the Claim Fund
Origin certificate charges that you were supposed to pay was initially
on the high price but has been cut down to $79 by the USA Embassy in
Benin Republic as part of our corporate social responsibility to
considering the poor economic situations that make it difficult for
the middle class citizens to meet up with the Claim Fund Origin of
their entitlement. Note that the $79 is the only money that you shall
pay to James Ofo before they shall start program the payment details
that shall enable you have access of your $4, 800, 000, 00, Note that
the $79 is compulsory for you to pay as it was agreed in the meeting
that you have to pay the $79which will serve as re-confirmation to
your original file,meanwhile you are advising to reconfirm the below
information to us avoid mistaking. 1. Your Full Name: _________ 2.
Your Direct Cell No: _________ 3. Your Home Address: _________ 4. Your
City: _________ 5. Your ID: _________ Note that you are expected to
pay only $79 for re-confirmation of your file and you are to pay it to
Western union or Money Gram here in Benin Republic as the origination
of the Fund in the favor of Mr.Nnalue Ikegbune. Send the $79 through
with the information below for reconfirmation of your file that will
enhance the release of your Fund, Receivers: _________ James Ofo City:
_________Cotonou Country: _________Benin Republic Test Question:
_________A Answer: _________A Amount: _________$79 Sende

Mrs. Ethel McGuire From Mrs Ethel McGuire text me now phone:1 615 919-0544

From: "Mrs. Ethel McGuire" <wu_transfer@yahoo.co.uk>
Reply: "Mrs. Ethel McGuire" <air.p@usa.com>
Date: Tue, 16 Jan 2018 09:25:36 +0000 (UTC)
Subject: From Mrs Ethel McGuire text me now phone:1 (615) 919-0544

This is Assistant Chief Mrs Ethel McGuire the United States Secretary of Homeland Security The reason why I contact you is because we found a special cargo Old Box which has been abandoned here at our warehouse In Los Angeles International Airport The Box Has spent a lot of time here without knowing the contents of it and when scanned it revealed an undisclosed sum of money on it From my findings the cargo originated from Benin Republic and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. So after our discovering, we decided to break the box and we realize that the box contained $8.5 Million USD dollars the equivalent of about 5million Get back to me here for more details God Bless You and Bless America

We Need Your Information Such As
Your Full Name
Your Address
Your Telephone Number

Best Regards
Assistant Chief Ethel McGuire
Los Angeles International Airport
1 World Way, Los Angeles CA 90045 United States
Code LAX Elevation 38 m
Email me or SMS number +1 (615) 919-0544 ( air.p@usa.com )

Sir Benson Moon Your Urgent Attention Is Needed Now

From: "Sir,Benson Moon,"<info@kmdastur.com>
Reply: <ilochijames@gmail.com>
Date: Sun, 14 Jan 2018 01:41:05 +0100
Subject: Your Urgent Attention Is Needed Now !!

Attention ,

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among-st those that have sent money through Western Union and this
proves that you have truly been swindled by those unscrupulous persons
by sending money to them through Western Union/Money Gram in the
course of getting one fund or the other that is not real. Right now,
we are working hand in hand with Western Union to track every
fraudster down, do not respond to their e-mails, letters and phone
calls any longer as they are scam and you should be very careful to
avoid being a victim to fraudsters any longer because they have
nothing to offer you but to rip-off what you have earnestly worked
hard to earn.

In this regard a meeting was held between the Board of Directors of
The Economic and Financial Crimes Commission (EFCC) also with The
Economic Community Of West African States (ECOWAS) alongside with the
Ministry of Finance – UNITED KINGDOM and as a consequence of our
investigations it was agreed that the sum of Eight hundred and twenty
thousand United States Dollars (U.S.$820.000 ) should be transferred
to you out of the funds that THE TREASURER OF THE UNITED NATIONS has
set aside as a compensation to everyone who have by one way or the
other sent money to fraudsters anywhere in the world.

***Please note that we will no longer be liable for any loss, cost or
expense whatsoever suffered or incurred by you if you are still in
connection with the fraudsters. Be warned!
We have deposited your funds at Western Union Money Transfer agent
location in cotonou Benin Republic for security reasons. We have
submitted your details to them so that your funds can be transferred
to you. We have also insured your funds in your name to avoid
misappropriation of funds.

Contact the agent office through the email address below and update
him with your personal data;

Contact Person: Ilochi .G. James

Contact Email : (ilochijames@gmail.com )

The only fee you should send to them is $98 for the updating of your
payment file before they will proceed with your transfer. Provided is
the information to send them the fee so that they will start
transferring your fund as programmed within the next 48 hours:

Receivers name: Peter Obeche
City: Cotonou
Country: Benin Republic
Text Question: PEACE
Answer: LOVE

Forward the payment information to above stated contact information
after due payment is made as directed and start receiving your fund
within the next 48 hours. Again do not be deceived by anyone to go
contrary to our instructions here.

Yours sincerely,
Benson Moon,
Investigation Officer.

THE ECOWAS COMMISSION
****************************************************************************************************************************************************

Please note that e-mails, letters and phone calls are currently been
made to unsuspecting persons by fraudsters claiming to have access to
their funds. Everyday, people throughout the world are falling victim
to scams of one way or the other. It could be an unexpected prize draw
or lottery win, or a chance to invest in an exciting new money-making
or investment programmed. In the circumstance, we unreservedly advice
you to dissociate yourself from all correspondence and transactions
entered into based on evidently fraudulent and fictitious claims.

moneygrampaymentoffice1 .office Invitation: Good Day Honorable Beneficiary Are You…

From: "moneygrampaymentoffice1 .office" <moneygrampayment.office@yahoo.com>
Date:
Subject: Invitation: Good Day Honorable Beneficiary Are You...

JAN
15 “Good Day Honorable Beneficiary Are You Alive Or Dead.”

When
Monday, 15 January 2018
06:00 AM to 07:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
Good Day Honorable Beneficiary Are You Alive Or Dead.

Message
Im directed to contact you by the (WORLD BANK AND INTERNATIONAL
MONETARY FUND ) to urgently confirm from you if actually you know one
Mrs Lee Pagan and COLLEAGUES who claims to be your business associate/
partner in your country .They said Mrs Lee Pagan is claiming to us
that you are dead and she will like to change all the Information that
you gave to us as our bonafide beneficiary. Below is the new banking
information were he wish to have this funds transferred to: Bank of
America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA:
026009593 (International) ACCT. #:003042656833 ACCT: Name: FMS
Investments Inc. Signatory: Floyd M. Shealy This development is coming
up now that the Ministry want to offset all your outstanding payments
to all our legal foreign beneficiaries around the world in which your
payment file was affected.As you may know, the total amount in your
favor is a total sum of $10.5 Million U.S Dollars. We need to confirm
from you if its really true that you are dead and If we did not
hear from you it automatically means that you are actually dead and
the information passed to us by Mrs Lee Pagan and is correct. You are
to contact me as soon as you receive this message so as to know the
true position of things with you so that we would not make any mistake
in remitting your out-standing payment to a wrong person/account.Your
swift response will help this ministry a lot. Do email me with your
Full names and Direct Cell phone Number for an easy communication,
your age and occupation to this effect. Regards Barrister John Koko
Williams Public Officer, Benin Financial Intelligence Unit NFIU

Respond

This event invitation was sent from Yahoo Calendar

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

Invitation: Good Day Honorable Beneficiary Are You Alive Or Dead. @ Sunday, 14 January 2018

Mrs.Molly Shea DID YOU ASK ANYBODY TOPICK YOUR MONEY

From: "Mrs.Molly Shea" <mrmichaeledo159@gmail.com>
Reply: westen.unionn@yahoo.fr
Date: Mon, 15 Jan 2018 11:01:27 +0430
Subject: DID YOU ASK ANYBODY TOPICK YOUR MONEY?

WELL COME TO WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117
JEAN PAUL AVENUE
Fax: Tel 229
966 92 850.
(00229) 22 33 14 18
BENIN REPUBLIC
EMAIL; (westen.unionn@yahoo.fr)
Website:
www.westernunion.com

Good Day Dear Customer

We have deposited your fund of (4.700,000,00USD) through western union
department after our finally meeting.we can regarding your fund, All
you will do is YOU to contact western union director,

He will give you direction on how you will be receiving the funds
daily. My agreement with them is $4500 USD daily until the whole funds
is transferred to you, Contact western union director Mr. Johnson Ibe
.send him your Full information to avoid wrong transfer such as,you
can sent your Address

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Martin I.Cole, I believe you will receive your $4500 daily
fund.has be sent through in your name today.so contact Mr. Johnson Ibe
.to give
you in structure how you can receive it. or you call him +229-966 92
850, as soon as you receive this email address.and tell him to give
you the Mtcn, sender name and question/answer to pick the $4500 Please
let us know as soon as you received all your fund,

Best Regards.
Mrs.Molly Shea
+229 6190462 54

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