Benin – Page 61 – Brendinghat

Frank Wilson Invitation: Western Union Team @ Sunday 14 January 2018

From: Frank Wilson <fwilson723@yahoo.com> Date: Subject: Invitation: Western Union Team @ Sunday, 14 January 2018

JAN
14 “Western Union Team”

When
Sunday, 14 January 2018
08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary. THis is to inform you that after the
meeting held in my office yesterday which consist between the United
States Embassy and the United Nations, African ECO-WAS, we have
concluded that you will be compensated with all the money you have
loosed in the hands of Africans and most especially BENIN REPUBLIC
precisely. We have deposited the cheque of your fund
($4.800`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union director Dr.Desmond Great via E-mail
(western.uniontransf00@gmail.com) Tel:+229 99-060-422, He will give
you direction on how you will be receiving the funds daily.Remember to
send him your Full information to avoid wrong transfer such as, 1.
Your Full name……………….. 2. Your home
Address…………….. 3. Your telephone number…………. 4. A
copy of your ID…………….. 5. Your age/sex………………….
6. Your occupation………………. 7. Your
country…………………. Though,Mr.Frank Wilson has sent $5000 in
your name today so contact Dr.Desmond Great or you call him Tel:+229
99-060-422, as soon as you receive this email and tell him to give you
the Mtcn, sender name and question/answer to pick the $5000 Please let
us know as soon as you received all your fund, Yours sincerely Western
Union Team

REV.DR.LUCKY IKE PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEMS YOU HAVE PASSED THROUGH

From: "REV.DR.LUCKY, IKE" <dr.pauledward347@yahoo.com> Reply: "REV.DR.LUCKY, IKE" <mgram1646@gmail.com> Date: Sat, 13 Jan 2018 15:03:46 +0000 (UTC) Subject: PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEMS YOU HAVE PASSED THROUGH

FROM MONEY GRAM OFFICE TRANSFER.
Tel Phone Number: +(229)94960720
Website: www.moneygram.com
E-mail{ mgram1646@gmail.com }

ATTENTION BENEFICIARY,

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEMS YOU HAVE PASSED THROUGH BECAUSE OF YOUR INHERITANCE PAYMENT OF WHICH YOUR ATTEMPT TO RECEIVE WAS FAILED, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS REV.DR.LUCKY IKE, I AM THE NEW APPOINTED DIRECTOR GENERAL OF MONEY GRAM OFFICE BENIN REPUBLIC, I WAS APPOINTED LAST WEEK TO PRESIDE OVER THE OFFICE, I AM WRITING THIS MESSAGE WITH DEEP SORROW ABOUT THE FAILURE OF OUR OLD MANAGER TO REMIT YOUR FUND TO YOU AFTER EXTORTING SO MUCH MONEY FROM YOU, ALTHOUGH, YOUR NAME WAS DISCOVERED TODAY IN OUR PAYMENT FILE AS THE ONE OF THE MOST BENEFICIARIES WHO HAS NOT RECEIVED HIS/HER FUND VALUED US$3,800,000.00, WHICH SUPPOSE TO BE TRANSFERRED TO YOU IN AMOUNT OF $6,000 PER DAY DURING FORMER MANAGER ADMINISTRATION, BUT TODAY AM HAPPY TO INFORM YOU THAT THE FORMER MONEY GRAM MANAGER HAS BEEN SACKED SINCE LAST WEEK DUE TO HIS ILLEGAL ACT.

PLEASE NOTE THAT THE ONLY THING WHICH WILL AID YOU TO RECEIVE YOUR FUND IS BY HAVING CONFIDENCE AND TRUST IN ME AS THE NEW MANAGER AND ALSO FOLLOW OUR DIRECTIONS NOTWITHSTANDING YOUR PAST EXPERIENCE AND IT WAS DUE TO SUCH UGLY EXPERIENCE THAT WE RESOLVED TO SACKED HIM FOR NOT KEEPING TO RULES AND REGULATIONS OF THIS OFFICE.

PURSUANT TO THE INSTRUCTION OF THE FEDERAL HIGH COURT OF BENIN REPUBLIC , YOUR FUND WHICH WAS LEGITIMATELY ACQUIRED FROM BENIN GOVERNMENT SHALL BE RELEASED IMMEDIATELY TO THIS MONEY GRAM OFFICE AS SOON AS YOU OBTAIN THE FUND RELEASE ORDER CERTIFICATE WHICH WILL COST YOU THE SUM OF $59.00 ONLY AND THE DOCUMENT WILL BE ISSUED FOLLOWING YOUR IMMEDIATE PAYMENT.

SO CONFIRM YOUR FULL ADDRESS AND TELEPHONE NUMBER TO FACILITATE THE RECEIPT OF YOUR FUND
IMMEDIATELY. USE THIS PAYMENT INFORMATION VIA MONEY GRAM OR WESTERN UNION.

1. RECEIVER NAME:……PIUS NWABU
2. COUNTRY: ……BENIN REPUBLIC.
3.CITY:……….COTONOU
4. QUESTION:……WHEN
5. ANSWER:……..NOW
6. AMOUNT: ……US$59.00

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO OBTAIN THIS NEEDED
CERTIFICATE AND TRANSFER YOUR FUND IMMEDIATELY.
THANKS,
BEST REGARDS,
REV.DR.LUCKY, IKE,

Hon. Barrister B. Williams Contact Mr. Mike Ogwe now.

From: "Hon. Barrister B. Williams"<ccasals@vtr.net> Reply: <m_ogwe@outlook.com> Date: Sat, 13 Jan 2018 05:58:14 -0400 Subject: Contact Mr. Mike Ogwe now.

Dear friend,

We have successfully transferred the fund out of Benin Republic under the cooperation of a new partner from India. Now contact Mr. Mike Ogwe and send him your full names, mailing address and your contact telephone numbers for a direct communication with him.
Mr. Mike Ogwe, email address: (m_ogwe@outlook.com) And ask him to send you the sum of one million two hundred and fifty thousand dollars ($1,250,000.00) certified bank draft which I raised as your surprise reward after the successful transfer and sharing of the fund. I did this simply to show you that I am real and it is good to do good things to the right people and also to prove you wrong for disbelieving me. So, get in touch with Mr. Mike Ogwe and let me know immediately you receive it for us to share the joy. I'm very busy here with investment projects which I am having at hands here.

Regards,

Hon. Barrister B. Williams

Barrister Robert Morris Esq From Barrister Robert Morris Esq

From: Barrister Robert Morris Esq <markben237@yahoo.com> Reply: Barrister Robert Morris Esq <robertmorrisesq@hotmail.com> Date: Fri, 12 Jan 2018 21:39:10 +0000 (UTC) Subject: From Barrister Robert Morris Esq

Attention:

i am barrister Robert Morris Freedom Chamber, i want to inform you that your fund payment file was brought to my office this morning for me to confiscate your fund base on the director of the western union here in Benin republic, he said i should sign power of attorney to divert your fund to the government treasury because you didnt pay the fees which is the sum of $155.00 before you will start receiving your fund.

In order word he said that you abandon your fund for sometimes ago without hearing from you, but my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to loose, I told the director of the western union to wait until I heard from you today and I will know the reason why you rejected such amount of ($2.5 million) two million five hundred thousand united states dollars which i know it will change your life initially, I dont see any reason you will abandon the fund because of $155.00 fee.

furthermore, you are advised to respond immediately you receive this email and explain to me the reason why you abandon your fund, or if you don't need it anymore then I will send you a power of attorney which you will sign and I will change your name to another person so that the government will not claim this total fund. Here is my contact Email address: (robertmorrisesq@hotmail.com)

Thanks,
Barrister Robert Morris Esq.

Julain Obah Invitation: YOUR ATM CARD @ Thursday 11 January 2018

From: Julain Obah <julainobah10@yahoo.com> Date: Subject: Invitation: YOUR ATM CARD @ Thursday, 11 January 2018

JAN
12 “YOUR ATM CARD”

When
Friday, 12 January 2018
01:00 AM to 02:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello Friend, I thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best
known to you. But I want to inform you that I have successfully
transferred the fund out of my bank to my new partners account in
Germany that was capable of assisting me in this great venture. Due to
your effort, sincerity, courage and trust worthiness you showed during
the course of the transaction. I want to compensate you and show my
gratitude to you with the sum of $1.700.000.00 United States Dollars
which I have left an ATM VISA CARD for you worth of $1.700.000.00
United States Dollars cash-able anywhere in the world at any ATM VISA
CARD Machine terminal. My dear friend I will like you to contact my
Account Officer Mrs.Anita ADAM on his email address at:
(adbbankbenin@accountant.com) for the collection of your ATM VISA CARD
call her on +229 95 82 99 31. I authorized her to release the ATM VISA
CARD to you whenever you contact him regarding for it. At the moment,
Im very busy here because of the investment projects which I and the
new partner are having at hand. Please I will like you to accept this
token with good faith as this is from the bottom of my heart, also
comply with Mrs.Anita ADAM (s) directives so that he will send the ATM
VISA CARD to you without any delay. Contact: Mrs.Anita ADAM on her
email address:(adbbankbenin@accountant.com) therefore you should send
her your full Name and telephone number/your correct mailing address
where you want her to send the ATM VISA CARD to you.NOTE that you
should send $95USD to (Mrs. Anita ADAM)for shipping of your ATM VISA
CARD to your door step address. therefore you are advise to kindly
send shipping fee of $95USD to her, the Country is BENIN and City is
COtonou. Thanks and God bless you and your family. Best Regards,
Mrs.Julain Obah,

Mr Paul Anderson Attention Please

From: Mr Paul Anderson <dt75972@gmail.com> Reply: Mr Paul Anderson <paul262920@gmail.com> Date: Thu, 11 Jan 2018 08:10:15 +0900 (JST) Subject: Attention Please

Attention Please

You have 2.8 Million dollar deposited in our western union office here in Benin republic by Mr Robert Kelly From the state Government as An Award winner. We the entire Money gram Office Member are you using this Opportunity to inform you about it and you shall receive 5000.00 dollar two times daily as the maximum limit of our daily transfer. You are to contact us with your full receivers address such as:

Your Receivers Name :::::::::
Your Address ::::::::::
Your Phone Number :::::::
Your City and State :::::

Peter and click tracking and it will show you that your funds are available for you to pick up.
Note: You are to Activate the transfer to your name.
And it would be done at a fee that would be agreed by you and us.
Thanks for understanding

Paul anderson
+1 319 246 5954

Hon. peter Anato. DIRECTOR CASH PROCESSING UNIT

From: "Hon. peter Anato." <johnson.henry67@yahoo.com> Reply: "Hon. peter Anato." <brightbrown885@yahoo.com> Date: Wed, 10 Jan 2018 05:02:48 +0000 (UTC) Subject: DIRECTOR CASH PROCESSING UNIT

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 the (Mr Bright Brown) 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 (HartsfieldJackson Atlanta International Airport) Georgia 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 (Mr Bright Brown) 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 Mr Bright Brown
MOBILE: (909) 359-2737 (TEXT OR CALL HIM)
Email…..brightbrown885@yahoo.com

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

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

Most importantly, he is now at (HartsfieldJackson Atlanta International Airport) Georgia 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.
Mr Peter Anato

We give you only 4 working days to receive your fund

From: Date: Subject:

Dear Customer

We give you only 4 working days to receive your fund from our Bank or
no more: The WoodForest National Bank Ohio controlling department
controlling of the security transfer CODE which is(WF/200/105/09), the
Authentication section codec of this bank concludes the verification
of your file. After going through all the documents of claim received
by this department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.

The WoodForest National Bank concerning wire transfers of your
funds.Your letter has been referred to the (JMCB) Legal Division for
Funds(US$17.5 Million Dollars) Transferred code.(WF/200/105/09). We
are satisfied using Electronic Wire Transfer or Swift Wire Transfer
and the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.

The regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 2 hours.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of WoodForest National Bank, and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or
Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United
States, and for that reason, you are required to pay the Sum of $87 as
this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.

WoodForest National Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from You prior to the final transfer of your funds, hence any further
charges will be our bank’ s full responsibility till final transfer of
your payment is made to your bank account.

We awaits your urgent response to obtain the remaining documents
through our bank Attorney, kindly send the funds directly to our
attorney in Benin Republi where the document will be obtained from
with information below through western union money transfer or money
gram money transfer:

Receiver ‘ s Name: Tony Ndu
State: Republic city Cotonou
Text Question: In God
Text Answer: We Trust
Amount :$87
After sent the money kindly fill the below details for pick up”
Mtcn Number. . . .
Sender ‘ s name. . . .
Sender ‘ s address. . .

In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($87 ) or Swift transfer ($87 ) [BANK B], under section
47-4A302 of US law Wood Forest National Bank, a depository institution
which wire transfers funds may not deduct any fees for handling the
wire transfer from the amount of money which is to be transferred to
your provided Bank Account The fastest Wire Transfer is Electronic
Transfer which only takes just 2 hours to reflect in Account, and
Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($17.5 Million) Wire Transfer
processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated
bank account details for Electronic Transfer to avoid mistake or
should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:

We give you only 4 working days to receive your fund from our bank or
no more. So contact us with the payment now. Thank you for giving us
the opportunity to serve your banking needs.

Yours sincerely,
Dr. Robert E. Marling Jr.
Email: woodforestnationalbank131@yahoo.com
Chairman, Chief Executive Officer,
Text message to our office telephone number +14703198179
Chief Executive Officer of Wood-forest National Bank
And Director of Wood-forest National Bank

DR Colin Forrester Re: This Message Is From UNITED BANK FOR AFRICA – BENIN UBA BENIN

From: "DR;Colin Forrester" <colinforrester7764@yahoo.com> Reply: "DR;Colin Forrester" <unitedbankforafrircaplc@bk.ru> Date: Tue, 9 Jan 2018 12:55:35 +0000 (UTC) Subject: Re: This Message Is From; UNITED BANK FOR AFRICA - BENIN (UBA BENIN)

UNITED BANK FOR AFRICA – BENIN (UBA BENIN)
Address : Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN
Phone number : (+229)99338054}
Fax : {+299 63 25 64 20}
Email : {unitedbankforafrircaplc@bk.ru}
Country : Benin
Group Membership : UBA GROUP
Swift : COBUBJBJJXX

Date; /09/2018

Attention: the beneficiary,

united bank for africa I have the mandate to deliver your consignment which has the approved compensation fund of $1.2 Million USD. In view of this letter I want you to reconfirm the following details to ensure its validity for the delivery of the consignment:

1. You either come down to ******************** to pick it yourself.

2. Bank to Bank wire transfer. ********************

3.Through Courier Shipping services ********************

You are therefore required to choose any means of your choice and get back to me with the answer.

Mr. Julien Koffi, Managing Director United Bank For Africa

Send your response to this email address:
E-mail: unitedbankforafrircaplc@bk.ru

Kindly, give this letter the urgent attention it requires, I will immediately give you further directives on the procedure for the delivery on the receipt of your mail.

Thanks for working with United Bank For Africa while we promise to serve you better.
Regards,
DR; Colin Forrester.

Mr Nelson William Good day

From: Mr Nelson William <charlesedward48@yahoo.com> Reply: Mr Nelson William <nelsonwilliam574@yahoo.com> Date: Tue, 9 Jan 2018 12:12:57 +0000 (UTC) Subject: Good day;

Dear One,

An arrangement was concluded yesterday for the release of your inheritance Fund owed to you and other fund beneficiaries who has been deceived in one way or the other by some corrupt Bank/Diplomat officials from Benin Republic,Nigeria and other Countries. Now the African Union (AU) has been able to resolve all the issues hindering your payment and have made a solid arrangements to ensure that every legal beneficiary is being paid without no further delay. Right now some of the officials who has been deceiving you while trying to help you actualize your payment has been blacklisted by the local and International authorities for corruption,because they were found guilty of cheat committed against fund beneficiaries who are seeking for their rightful funds owed to them, so to avoid wasting your hard earned funds you need to follow the right direction now and get paid without no delay.

You will be receiving a total sum of $1.000.000.00 (One Million Dollars) as part payment, this is the amount approved in your name now, which will be available to you via ATM Visa Card that you will be receiving now from Mr. Nelson William, the payment officer. The Federal Ministry of Finance Benin and Central Bank of Nigeria also approved this payments, as a way to bring back the lost good reputation of the Countries and African Nations, Example are people who are seeking for their Inheritance funds, compensation funds, lottery/winning funds and donations. It was concluded and agreed to allow all beneficiaries to receive their funds through ATM Visa Card, so that all the beneficiaries can be able to have control of their fund and make withdrawals from any ATM machine world wide without a stress.

You are to contact your payment officer through the below E-mail:

E-mail: nelsonwilliam574@yahoo.com
Contact Person Name: Mr. Nelson William,

Send to him your below details for payment reconfirmation and release of your ATM CARD to you.

(1) Your full names
(2) Current Address/Country
(4) Current telephone number
(5) Current Fax number

The earlier you you make contact with him the earlier you receive your CARD.

Best Regards,
Frank Oba,
Secretary, A.U Envoy for overdue Payments Review.

laura Good day

From: "laura" <gloriabbas@live.com> Reply: dr.charlmorris@hotmail.com Date: Mon, 8 Jan 2018 14:52:06 +0100 Subject: Good day

Good Day,

It has come to our notice that you have not received your fund Value due to past corrupt Governmental/Bank Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

This is to inform you of your long overdue Payment outstanding in our Banking records over here. This Department founds your name in the Central Computer Federal Ministry of Finance among list of unpaid inheritance / Contractors claims individuals and have to update your information by contacting you through this email for your immediate confirmation response back to my office without delay. The value capital fund amount of $8,700,000.00 USD (eight Million, Seven Hundred thousand dollars only) is to your favour listed name for immediate payment. We have two options of payment the first been ATM card the second Check.

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization and this ended 3 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Benin Du Republic to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your local bank account The ATM card comes with a handbook or manual to enlighten you about how to use it, Even if you do not have a bank account.

CHECK: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Because we have signed a contract with UPS which should expire by the end of January 29th 2017 you will only need to pay $120.00 instead of $154.00 saving you $34.00! So if you pay before end of January you save $34.00.

Take note that anyone asking you for some kind of money apart from the above fee is definitely a fraudster and you will have to stop communication with every other person you have been in contact with. Also remember that all you will ever have to spend is $120.00 nothing more!

Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $120.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $154 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $154.99 to $120.95 nothing more and no hidden fees of any sort! To affect the release of your fund, you are advised to contact me immediately with the following information below:

Your full Name:
Your Address:
Home/Cell
Phone:
Preferred Payment Method (ATM/Cashier Check):

Upon receipt of payment, the delivery officer will ensure that your package is sent within 72 working hours. Because we are so sure of everything we are giving you, the delivery fee you shall send is a refundable fee if you do not receive payment/package within the next 72hrs after you have made the payment for shipping.

Yours sincerely,
Dr. Charles Morris
Compensation officer
Economics and financial Crimes commission
CC: Federal Bureau of Investigation

Raymond Cofer Compensation cheque of 850.000 00US Dollars for you .

From: Raymond Cofer <jp.ne22@aol.com> Date: Thu, 4 Jan 2018 19:19:30 -0500 Subject: Compensation cheque of $850.000,00US Dollars for you!.

Dear Friend,

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

Contact my Account Officer in Cotonou, Republic of Benin because I have left
the whole instruction to him on your behalf and instruct him where to
send the $850,000.00 with out any further delay for your compensation.

His name is Barr. George V. Davis
Email:(hbnk.georgdavis99@yahoo.com)

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

(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 Barr. George Davis to send the cheque to you without
any delay.

Regards
Mr. Raymond Cofer

OfficeFile Zone Invitation: RE:PLEASE KINDLY READ CAREFULLY AND GE…

From: OfficeFile Zone <officefile.zone@yahoo.com> Date: Subject: Invitation: RE:PLEASE KINDLY READ CAREFULLY AND GE...

JAN
02 “RE:PLEASE KINDLY READ CAREFULLY AND GET BACK TO ME.”

When
Tuesday, 02 January 2018
09:30 AM to 10:30 AM
(GMT-08:00) Pacific Time (US & Canada)

Message
Greetings To You. I am authorized by the newly appointed United
Nations Secretary General, and the Governing body of the United
Nations Debt Reconciliation Unit Cotonou-Benin Du Republic, to
investigate the unnecessary delay on your payment, recommended and
approved in your favor. During the course of my investigation, I
discovered with dismay that your payment has been unnecessarily
delayed by corrupt members officials of the Bank and Government
regulatory organization in the United States who are trying to divert
your funds into their private bank accounts. I have been instructed by
the Secretary-General of The United Nations Antnio Guterres to pay
500 (Five Hundred) people who have been Victims of Internet scam.The
United Nations has decided to pay you $1.650.000.00USD (One Million
Six Hundred And Fifty.Thousand United State Dollars) only for each. I
found your email in our list of unpaid real beneficiary that is why I
am contacting you, this has been agreed upon and signed by the United
Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMER. I
discovered that the document of your funds is intact and very much
available as soon as possible. Note: The United Nations Board of
Director have sign your total ATM VISA VALID CARD VALUED at
$1.650.000.00USD (One Million Six Hundred And Fifty.Thousand United
State Dollars) only and this funds are in an ATM VALID VISA CARD for
security purpose and been programed. My contact details are as stated
below :- Name:Mr.Emmanuel Chidera Yayi. Director Protocol Officer.
Email: ( Monitoringunitinfo@mail2consultant.com) Phone Number: +229 98
85-18-10. Please reconfirm the following informations for your
perusal. 1.Full Name:………………………….
2.Address:………………………. 3.Phone
Number:……………………. 4.Country:………………….
5.Occupation:……………………..
6.Sex:……………………. 7.Scan copy Passport id OR Driving
Licence…………………… 8.Age:………………………….
I expect your urgent attention to this email to enable me monitor this
payment effectively. Most importantly. Yours Faithfully, Mrs.Grace
Favor.

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: RE:PLEASE KINDLY READ CAREFULLY AND GET BACK TO ME. @ Tuesday, 02 January 2018

MRS.ROSE WILLIAM UBA Attention: Sir Madam YOUR SWIFT RESPONSE IS HIGH…

From: "MRS.ROSE WILLIAM(UBA)" <pablo@dietascormillot.com> Reply: info.ubabankofafrica@yahoo.com Date: Wed, 03 Jan 2018 09:24:40 -0800 Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH...

UNITED BANK FOR AFRICA
3 banques, Avenue Jean
Paul II 01 BP 2020 Cotonou,
BENIN REPUBLIC.
Telephone: +229 98 54 12 89,+234703-5775-245

Our Ref: STB/IRD/SBX/021/17

Attention: Sir, Madam,

This is to alert you that we received your fund worth the sum $8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of the 11 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informations below.

Name: Mrs. Lisa Gammon
Bank name: Citibank , Arizona , USA .
Account Number: 8503309508
Routing number: 322071627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld First national Bank usa for paying into wrong account, if this woman is not your representative, you requested to fill and send this informations for verification purpose so that your fund valued ($8,500,000) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be paid to you through our online banking system We shall proceed to issue all payments details to the said Mrs. Lisa Gammon if we do not hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is UNITED BANK FOR AFRICA (UBA) BENIN REPUBLIC you can call this phone to discuss with the manager in charge (+234703-5775-245.REPLY TO ( info.ubabankofafrica@yahoo.com )

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Best Regard,
MRS.ROSE WILLIAM
CC: MR.DAVID DJOSSA
Foreign Remittance Director
United Bank For Africa

—

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

Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT…

United Nation Your award ATM CARD is valued 1 000 000 00GBP. Congratulations.

From: United Nation <chwil33@aol.com> Date: Tue, 2 Jan 2018 20:55:02 -0500 Subject: Your award ATM CARD is valued ?ï¿½1,000,000,00GBP. Congratulations.

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
Mr. George N Wilson
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: gwilson.bond@gmail.com

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is ?5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. George N Wilson, with your correct and valid details. Also be informed that your ATM

CARD is valued ?1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION 9/12/2017.?

STEPHEN CROCKARD BEWARE OF HOODLUMS AND IMPOSTORS.

From: STEPHEN CROCKARD <interpol0055@outlook.com> Reply: interpol005@outlook.com Date: Tue, 02 Jan 2018 01:30:54 +1200 Subject: BEWARE OF HOODLUMS AND IMPOSTORS.

STEPHEN CROCKARD (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803FINANCIAL DIVISION
PHONE +447045767067
FAX +448458742380

RE. YOUR FINANCIAL ACTIVITIES.

I AM MR. STEPHEN CROCKARD HEAD. INTERNATIONAL POLICE(INTERPOL) UK}. THIS
ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBERCRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL CRIME,
FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE SMUGGLING,PHARMACEUTICAL CRIME,
TERRORISM,TRAFFICKING IN HUMAN BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE
CRIME, WANTED PERSON,WAR CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.

RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE GLOBE
TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED VICTIMS IN THE UNITED
STATES OF AMERICA AND OTHER PARTS OF THE EUROPE AND ASIA . WE HAVE BEEN INFORMED
THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA BENIN REPUBLIC, GHANA ETC WHICH
AMOUNTED TO OVER $1,000 DOLLARS.

FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH FRAUD
STARS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR MONEY. AN
EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD
CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM
E.T.C

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS SITUATION
PRESENTLY OR PREVIOUSLY BECAUSE WE HAVE SOLUTION TO GET THIS PEOPLE AND ALSO WE
HAVE ARRESTED SOME SUSPECTS AND HAVE ALSO BEEN ABLE TO SECURE A JUDGMENT IN OUR
FAVOR FOR THE RETURN AND RE-FUNDS OF OVER $1,000,000 DOLLARS FROM THIS PEOPLE.

THIS MONEY COULD BE PAID BACK TO YOU VICTIMS, IF ONLY YOU ARE READY TO
CO-OPERATE WITH US BY GIVEN US MORE INFORMATION ON THE FRAUDULENT ACT COMMITTED
ON YOU.

MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
STEPHEN CROCKARD
INTERNATIONAL POLICE UK(INTERPOL)

UBA GOVERNOR CHIEF ENGINEER IN THE COMPUTER TELEX DEPARTMENT

From: UBA GOVERNOR <john.andrew301@yahoo.com> Reply: UBA GOVERNOR <unitedbankofwestafrica1@gmail.com> Date: Sat, 30 Dec 2017 23:44:38 +0000 (UTC) Subject: CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT

UBA BANK PLC MANAGEMENT
COTONOU BENIN REPUBLIC
DIRECTOR FOREIGN REMIT DEPT
UBA BANK PLC AFRICA

ATTENTION:DEAR OLD CUSTOMER,

HOW ARE YOU?

THIS IS TO ACKNWOLEDGE THE RECEIPT OF YOUR MAIL,I AM ONLY TAKING
ADVANTAGE OF THE DISMISSED TOP OFFICIALS SOME OF THEM ARE ON
COMPULSORY VACATION THIS HAS ACCORD ME GOLDEN OPPORTUNITY TO SERVE YOU
AND YOU WILL BE PROUD IF YOU COMPLY WITH ME.

SELF, ONE OF MY COLLEAGUE AND THE DIRECTOR OF INTERNATIONAL REMITTANCE
DEPARTMENT HAVE AGREED TO ASSIST YOU BASED ON THE FOLLOWING CONDITION
THAT YOU MUST KEEP THIS AGREEMENT VERY SECRET NO ONE HERE IN AFRICA
MUST KNOW ABOUT THIS DEAL AND MUST BE PREPARED TO GIVE US 10% OF THE
TOTAL SUM AS SOON AS YOUR ACCOUNT IS CREDITED.

WE HAVE COMPLETED OUR FINAL VERIFICATION ON YOUR FILE AND CONFIRMED
THE SAME FOR SWIFT TRANSFER TO YOUR BANK ACCOUNT. NOTE THAT PAYMENT
CONFIRMATION BY SWIFT IS WITHIN 72HRS CONFIRMATION AND YOU ARE
REQUIRED TO PAY US$190.00 DOLLARS REPRESENTING STATUTORY TRANSFER
CLEARING/DOCUMENTATION VALIDATION CHARGES.

PLEASE NOTE THAT THIS CHARGE IS NOT DEDUCTIBLE FROM THE PRICIPAL
AMOUNT AND IT YOUR OWN RESPONSIBLITY TO PAY IT OFF FOR ACTUAILISATION
OF THE TRANSACTION,
THE ACCOUNTANT LEGAL DEPARTMENT OFFICER NAME IS BELLOW THROUGH MONEY
GRAM MONEY TRANSFER SERVICE:

RECIEVER,S NAME:WHITE CHUMA
LOCATION:COTONOU BENIN REPUBLIC
QUESTION:OK
ANSWER:OK
AMOUNT SEND:$190.00USD ONLY.
SENDER'S NAME:::::::::::::::::::::
SENDER'S COUNTRY NAME::::::::::::::::::::::::::::::;
MTCN NUMBER:::::::::::::::::::::::::::::::::::::

USE WESTERN UNION MONEY TRANSFER TO COTONOU BENIN REPUBLIC FASO FOR
SENDING OF THE CHARGE TO THE LEGAL UNIT. ON CONFIRMATION OF PAYMENT OF
THIS CHARGES, YOUR ACCOUNT WILL BE CREDITED VIA SWIFT WITHIN 72HRS. BE
FINALLY ADVICE THAT WE WILL SEND TO YOU THE PAYMENT TRANSFER DETAILS
OF SWIFT WIRE TRANSFER REPORT AS SOON THE TRANSFER HAS BEEN COMPLETED
BUT PENDING WHEN YOU WILL SEND TO US THE CHARGES WESTERN UNION MTCN NUMBER:

IN CASE IF YOU HAVE ANY QUESTION PLEASE REVERT BACK TO US.
CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT
+22996356260
Mr.John Henderson

—————————— ————————-
—————————— –
We are neither just an off shore bank nor are we only on shore
……..WE ARE BOTH; We touch base at every nook and cranny of the
country. That is why you 'll always find an Bank of Africa branch up
North ,down South, East and West. Our amiable record is borne out of
the bank's philosophy of clients satisfaction, we offer our clients
the following services: Traditional Banking services, Corporate
Finance Services, Telebanking Services, Visible & Invisible
Transaction Services, Exports Desk Services and Public Sectors
Services.We are totally devoted to you……
This transmission has been issued by Group Bank Of Africa ''BOA'' for
the information of the addressee only and should not be reproduced and
/ or distributed to any other person. to its completen

Mr. Bruno Tagro RE: SCAM ON YOU IN AFRICA ACTORS ARRESTED 12 29

From: "Mr. Bruno Tagro" <info@hopheadsfwb.com> Reply: mrbrunotagro@gmail.com Date: Fri, 29 Dec 2017 07:14:48 -0500 Subject: RE: SCAM ON YOU IN AFRICA,ACTORS ARRESTED 12/29

This is Bruno Tagro .I am the Economic Community of West Africa States (ECOWAS) Regional director of scam investigations and recovery Unit.This unit covers Ghana,Cote D'ivoire,Nigeria,Togo ,Gambia,Cameroon and Benin Republic,with headquarters in Ghana here.

It has become a big embarrassment for west African countries to note the high level of scam complaints by innocent foreigners.
ECOWAS therefore created this unit to tackle this problem.We have our field and intelligence officers distributed in various countries of West Africa to help in tracking down the scammers and making them effect refund of money defrauded from people through this Unit.
A group arrested confessed to have defrauded you of some money through their scam network which is linked between africa here and overseas.They are right now in our custody here in Ghana where the king pin has relocated to with some of the gang members.You are requested to send me a confirmation email as soon as possible.

These scammers are heartless and they are seriously rich from what they defrauded from their victims.They do not deserve any mercy.Our mission is to make them refund all they defrauded from victims and have them face jail terms in prison,according to the laws establishing this body.
Note that we do not entertain false claims.With their confessions on what they defrauded from you,we have facts and figures and if your claims do not go in line with their confessions then we will not go ahead with processing your claims ,and that will mean an end to further communication with you.
Therefore,you have to furnish me with names they used in defrauding you and the total amount of money defrauded from you.By the powers of the laws establishing us,we have confiscated bank accounts owned by them in which they have large sums of money,including landed properties .It is from their accounts that refunds will be made to you,after processing your claims ..

This refund process is on the basis of '' first come,first served'' because we have other people on our list that they defrauded.If the money in their accounts are exhausted,we proceed with sale of their landed properties to effect the said refunds.
Once again, be very precise in presenting your claim because we will not entertain any false claims. We have real data of their confessions concerning you,

Best Regards
Mr. Bruno Tagro
Regional Director
Ecowas Scam Investigations and recovery Unit
Accra,Ghana
West Africa

Mr Patrick Edward RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION

From: Mr Patrick Edward <moneygram531@gmail.com> Reply: jenniferkoubia3@gmail.com Date: Fri, 29 Dec 2017 12:08:35 +0100 Subject: RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION

RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION

Dear Friend ,

I did not forgot your past effort by trying to help me, now I want to
tell you that i have suceeded 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 her on your behalf and instruct her where to
send the $850,000.00 with out any further delay for your compensation.

Her name is Mrs. Jennifer Koubia
Email:(jenniferkoubia3@gmail.com)
Phone:+229-996822511.

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 Mrs. Jennifer Koubia to send the cheque to you without
any delay.

Regards
Mr Patrick Edward

jona willians Invitation: Your first payment of 5000 is ready @…

From: jona willians <jonawillians@yahoo.com> Date: Subject: Invitation: Your first payment of $5000 is ready @...

DEC
20 “Your first payment of $5000 is ready”

When
Wednesday, 20 December 2017
12:00 AM to 12:00 AM
(GMT-08:00) Pacific Time (US & Canada)

Message
We have deposited the check of your fund ($2.700`000`00USD)
through Western Union department after our finally meeting regarding
your fund, All you will do is to contact Western Union director Mr.
Ezechucks Solomon via E-mail:(westernnionbeninn@gmail.com) He will
give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as, Receivers Name_______________ Address:
_______________ Phone Number: _____________ Occupation: _____________
Though, Mrs. Amaka Kiki has sent $5000 in your name today so contact
Mr. Ezechucks Solomon or you call him +229 68684930 as soon as you
receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund, Best Regards. WESTERN UNION AGENT

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: Your first payment of $5000 is ready @ Wednesday, 20 December 2017

MFSC PARCEL SERVICE INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP

From: "MFSC PARCEL SERVICE"<mfscparcelservice@parcelservices.com> Reply: <parcelactivation@gmail.com> Date: Sat, 23 Dec 2017 17:18:24 +0100 Subject: INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP!!!

Dear Beneficiary,
You are welcome to MAGNUM FORCE SECURITY COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. MAGNUM FORCE SECURITY COMPANY L.T.D is Regulated and Stipulated by the Delivery Service Authority,the delivery institution that REGULATES all delivery activities in the Benin Republic.

We the Magnum Force Security Company are here to inform you that We received a sealed envelope containing a Cashier Check from Mr.Chris James, Please read below to confirm the delivering information of your parcel IMMEDIATELY to enable us deliver your Parcel at your confirmed postal destination address in your country.

M.F.S.C services……

Senders Full Name : (Mr.Chris James)

M.F.S.C Receiver Name:………….(Your Full Name Needed)

Postal Address:………(Your Postal Address Needed )

Country:……………………………(Your Country Needed )

Phone /Fax Number (Needed)

Parcel CODE:(MCG71)

Shipment Content:……………….(Cashier Cheque)

Weight :……………………………(1.0 lbs)

Package type:…………M.F.S.C Envelope ( up to 1.0 lbs /o.5kg )

Declared value for customs…..( *NIL*)

Tracking Number…………………(NOT ACTIVATED )

M.F.S.C Security Keeping Fee…….(400USD)

Dimensions not required for M.F.S.C packaging ….. (length )—(width )—(height) NIL*

Sum Total Charges To be paid=(Amount:400USD)
IMPORTANT: As soon as we receive the 400USD only for our Security keeping fee of your package, we will activate the tracking number and send to you an Airway Bill Receipt which will bear the tracking number and the scheduled time of arriving to your country by our Delivering services Agent,moreover your parcel will arrive in Three days time if you finally finalise with this company Today.

The payment of the security keeping fee of your package should be sent through Western Union OR MONEY GRAM money transfer in your country with Below information urgently .

Senders Name :………….
Receivers Name: ……….REGINA PRECIOUS
Destination Country:……….BENIN REPUBLIC
Test Question:…………. password?
Answer: ……………MFSC
Amount: ……………400USD
MTCN:…………………(should be sent to us)

We are now waiting for the payment information as to enable us proceed without any further delay.

Thanks for your co-operation as we are here to serve you better.

Yours in Service
MRS.REGINA PREIOUS
MAGNUM FORCE SECURITY COMPANY LTD,
Regulated by the Delivery Services Authority

UBA BANK FOR AFRICA URGENT NOTICE

From: UBA BANK FOR AFRICA <dhlcoservice13@yahoo.gr> Reply: UBA BANK FOR AFRICA <ubabanktransfer78@gmail.com> Date: Fri, 22 Dec 2017 22:33:33 +0000 (UTC) Subject: URGENT NOTICE!!

UBA BANK FOR AFRICA
C/669 Cadjehun BP 369,
Cotonou Benin Republic.
www.ubabkgroup.cf
Email:ubabanktransfer78@gmail.com
Phone Number +22965667373:

ATTENTION Dear Beneficiary:

The United Bank for Africa is contacting you and providing you with this opportunity to finalize the transfer of your outstanding fund payment value $10.5 Million USD. Your silence is some kind of shocking to this bank, you should be aware that we have completed the verification of your details for the claiming of your fund worth $10.5 Million USD as the regulation requires. if we must proceed with your transaction then you must keep frequent reply; this is an International Fund transfer and there are certain rules to be followed before the fund will get to you without having problem. After our meeting today, it has been decided that you either claim the fund or as the fund owner, you go ahead and order the termination of the fund transfer.

In claiming this fund worth $10.5 millions US Dollars but not with the character you have shown which simply indicates you are willing to let it go, You should be informed that this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now wants' you to send to us your scanned signature which will enable us to terminate the transaction if you are not ready to meet up with the requirement fee for the signing and stamp duty fee which is $109.

I've emailed you severally and you did not respond, maybe you are ready to lose it, I want you to know today that this is the chance you have to receive your approved fund from Cotonou Benin Republic, I did mentioned to you that you were just lucky that the fund is still floating in your name and now you have a great chance as the new President General Talon has said "NO" to corruption. And as such I want you to try trust yourself and my word, decide today and get back to us immediately.

This authorize U.B.A bank will get back to you with our U-direct banking service website for the transfer of your fund. You shall visit our website and proceed to transfer your fund from an existing online account. We await your urgent response. Detail of sending the signing and stamp duty fee of $109.00 is below and please send it as directed without mistake. Send through western union or Money-Gram.

Receiver's name: HOPE AKE
City: Cotonou
Country: Cotonou Benin Republic
Question: A
Answer: B
Amount: $109

Money Transfer Control Number (Mtcn):
Sender's name:
Sender's address:

Thank you for your understanding while I am waiting for the payment details.

Yours sincerely
MD/MR.RAY PATT.
Phone Number +22965667373:

Mr. Mohamed Ahmed: Federal Ministry of Finance Benin Republic. Attention: Beneficiary

From: "Mr. Mohamed Ahmed: Federal Ministry of Finance Benin Republic." <diplagen@gmail.com> Reply: westernlist@gmail.com Date: Fri, 22 Dec 2017 02:42:24 -0800 Subject: Attention: Beneficiary

Attention: Beneficiary,

Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD)
has been forwarded to Western Union for immediate transfer to you,
Your payment will be sent to you by western Union, the amount you will
receive per day is $5,000.00 ( Five thousand Dollars )The Minister
Trust Funds of Benin Republic will send you the currently standards
track details you need to pick up your ($5,000) payment by western
union, you will receive every day till you receive the 1.500,000.00
United State Dollars, now no need to send you this atm card because
you can not be able to withdraw with the atm card due to the atm
master card contain large money on it and is not activated too and
many people have received their fund through this western union which
is safer and reliable with less cost.

The Director administrator trust funds have already signed your
payment,now you are free to comply with wemaco payment office on this
email:(westernlist@gmail.com) however, kindly contact the below person
who is in position to release your payment by Western Union per$5,000
a day. Dr. Frank Benson, Western Union Department Benin, Mobile:+229-
99-86-43-28 E-mail:(westernlist@gmail.com) The Western Union Payment
Center has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your payment.

Note that the administrator payment need this details from you to
process your payment:
Your full name/address___________
Your age/sex _____________
Your occupation/Phone_________
YOUR passport________________

Comply now because as soon as you sent this required details to Dr.
Frank Benson, he will start sending your payment by Western Union.And
do let me know immediately you start receiving your money for us to
share the joy together.

Regards,
Mr. Mohamed Ahmed.

REGISTRATION OF YOUR ONLINE BANKING

From: <Mr. Ibrahim Mustafa Magu> <hk@chinahacker.com.hk> Reply: officialunit1@yahoo.com Date: Fri, 22 Dec 2017 02:44:43 -0600 Subject: REGISTRATION OF YOUR ONLINE BANKING

FROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW (THE EAGLE)
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)

I am Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC), EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria, We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.

We have been able to track down so many of this scam in various parts of the West Africa countries which includes ( REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, NIGERIA , MALI AND SENEGAL, ) and they are all in our custody here in Lagos Nigeria.

The Anti-corruption war is taken a turn as the past chairman of the commission’s Mr. Ibrahim Lamorde a police officer, was removed as EFCC chairman on November 9, 2015 four years after he took over as head of the anti-graft agency and is under investigation for alleged diversion of N1 trillion and charge to court on the 17th November 2015 in a supreme court in Abuja, you can also follow the link for more informations.

The EFCC as an agency that is founded on transparency is not afraid of any probe or request for information regarding its activities by individuals, groups or organs of government; so far as such requests followed due process of law. The EFCC under Lamorde did not need the prompting of anyone, when it commissioned a reputable international audit firm, KPMG to carry out comprehensive audit of exhibits and forfeited assets of the Commission from 2003 to date.

We have also arrested all those who claim that they are barristers, bank officials, government officials, Lottery Agents who with-held your funds, has money for transfer or want you to be the next of kin of such funds which does not exist.

We have been able to recover so much money from this hoodlums, corrupt government officials and these scam artists, the New minister of Finance Federal Republic of Nigeria Mrs. Kemi Adeosun under president Muhammadu Buhari, and the CBN issued a statement on Feburary 20th 2016 to the effect that the CBN is against the fleecing of customers under any guise and with the mandate of the Apex Bank, issued a deposit refund of N6.2 Billion excess charges on cost of transaction for 2015 alone. This refund, the CBN said arose from more 6,000 complaints of unauthorised bank charges brought to its notice. So the United Nation Anti-crime commission, the United State Government and the CBN have ordered the money recovered from the Scammers/government official to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in our past Chairman computer Mr. Ibrahim Larmode hard disk during our investigation in our office here in Nigeria and with the information gathered, we notice that you have been scammed of so much money and no compensation has been given to you, so we decided to compensate you with a little token to recover the lost of your fund you are therefore being compensated with the total sum $2.5 Million Dollars.

The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact the processing officer Anti-Crime Foreign Operation Department of the (EFCC) MR COLE DAVIDS who is in charge of your funds with your provided information required for verification below.

CONTACT PERSON: MR COLE DAVIDS
CONTACT EMAIL ADDRESS: officialunit1@yahoo.com compensation09@outlook.com
Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.

Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY/INTERNATIONAL PASSPORT
6) COUNTRY.

Contact MR COLE DAVIDS with the information required for verification to enable him start the processing of your Online Banking Account Registration, we GUARANTEE you your safety and wish you the best of luck.

We must all act as AGENT of stamping out corruption, THE EAGLE will get you.

Best Regard,

Mr.Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.

Barister.Matthew West United bank of Africa Benin

From: "Barister.Matthew West" <crossk3ysbank2017@yahoo.com> Reply: "Barister.Matthew West" <marthew.west791@yahoo.com> Date: Thu, 21 Dec 2017 03:11:22 +0000 (UTC) Subject: United bank of Africa Benin

United bank of Africa Benin
agbokou street, Cotonou
p.m.b. 0127, agbokou, Cotonou

attn dear beneficiary,your $3,500,000.00

i am Barrister.Matthew West,director cash processing unit,united bank for Africa [uba] the only bank appointed by the o.a.u members
led by president john kuffor.Because of the fraud going on in west Africa countries where some innocent beneficiaries were
ask to pay in advance before receive the money owed to them. The above Africa union held meeting in Benin republic and
resolve to pay all beneficiaries in cash through means of diplomatic courier service.

we receive your files from international monetary fund(i.m.f) as one of the beneficiaries.Take note;ten thousand united state
dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be details to you.therefore, i want you to bear it in mind that your total fund will be no more three million five hundred thousand united state dollars($3,500,000.00) but three million four hundred and ninety thousand united state dollars ($3,490,000.00)if any body tells you that he is paying you in bank draft or tale-graphic money transfer both western union or money gram, do not listen to him or her because due to this fraud no international bank hon hours our remittance instruction any more.That is why we settled to pay in cash through courier.

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going
to send this money to you.dear, as a senior banker, controlling this cash payment now, i advise you not to waste your money
by paying any body in advance again,and if you just follow my instruction, you will receive your money in three days
time.Your fund will now package in box and take to the diplomatic courier service for immediate shipment, i will also send
the picture of the box by attachment to you to see how the money is packed, i will send you more mails to give you more
information with my international passport for you to know the genuine of this transaction.Therefore, do forward your home
address and direct phone number to me for quick delivery because time is not in our side.All the documents will be sent to
you if i am assured that you have stopped sending money to those fraudsters . But god will surely judge all of them who lives
by cheating. My bible says what does it profit a man if you gain the whole world but loose your soul, which is nothing.

I am waiting to hear from you with the required information of yours.

Barrister.Matthew West
Phone Number +229 99767007
director cash processing unit
united bank for Africa
Email marthew.west791@yahoo.com
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