Tag: Benin

UNITED NATION ORGANIZATION CONTACT MONEY GRAM TO PICK YOUR TRANSFER

From: UNITED NATION ORGANIZATION <wu002348@gmail.com>
Reply: moneygramoffice1@financier.com
Date: Fri, 8 Dec 2017 02:45:17 -0800
Subject: CONTACT MONEY GRAM TO PICK YOUR TRANSFER

Attention Beneficiary,

Through our intelligence monitoring unit we discovered your email
listed as scammed victim,The United Nation is compensating all the
scam victims and your email address was found in the scam victim's
list. This message is to all the people that have been scammed in any
part of world, In case if found in spam folder, it could be due to
your Internet Service Provider, ISP. So move to your inbox before your
reply, UNITED NATION Office have agreed to compensate all scammed
victim with the sum of US$1.500.000.00 million (One Million Five
Hundred Thousand United States Dollars) This includes all foreign
contractors that may have not received their contract and sum people
that have had an unfinished transaction or international business that
failed due to scammed victim.

This is to inform you that your $1.500.000.00Million USD will be send
to you via Money Gram transfer. The total amount mentioned above is
with Money Gram Office,Note you will be receiving $4,500.00 x 4 every
day until your total money have been completely transfer to you.

Call Dr Steven Uche : Tel: +229 94894269 now and ask him to give you
REFERENCE NUMBER and every other information you need to pick up your
$4,500 today. Here is what he may require from you.

Your Receiver Name.
Your Country…..
Tel;……..
Age…….
Address…………
text Question…..
Answer……….

Feel free to contact Money Gram transfer with this information bellow
Email, You are advised to contact Dr Steven Uche Director of Money
Gram transfer Benin Republic as he is our representative in Benin
Republic, contact him immediately for your compensation payment of
$1.5million he will send it to you immediately.

We have concluded our effect to your payment through Money Gram
transfer $4,500.00 daily until the ($1.5million) is completely
transferred.So you advice to contact our Agent office in Benin with
bellow information.

Money Gram Agent;Dr Steven Uche
Tel: +229 94894269

Best Regards
UN Representative
Benin Republic

Angelus Bernard From Miss Fatou Ahmed

From: Angelus Bernard <ang.bernard1@hotmail.com>
Date: Fri, 8 Dec 2017 09:14:09 +0000
Subject: From Miss Fatou Ahmed

My Dear,

I am miss Fatou Ahmed from Ivory Coast and I am contacting you because I need your help in management of some amount that my father left for me before he died.

My father was a very rich cocoa farmer but was poisoned by his business colleagues and they are now after me so i hard to escape my way into a church here in Republic of Benin.

Please I want you to stand as my guardian and appointed beneficiary to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since am only 21 years without mother or father. Please indicate if your interested in taking me along because my present condition here is
critically frustrating….

I will appreciate to receive your urgent useful reply. Via fatou.ahmed@mynet.com
Am waiting.
Fatou

Mr micheal GREETINGS FROM WHITE HOUSE OFFICE

From: Mr micheal <WWW@leaf.ocn.ne.jp>
Reply: Mr Micheal <michealthompson042@gmail.com>
Date: Fri, 8 Dec 2017 17:21:52 +0900 (JST)
Subject: GREETINGS FROM WHITE HOUSE OFFICE !

GREETINGS FROM WHITE HOUSE OFFICE !

I am MR. MIKE PENCE,Vice President of the United States and this is to inform you about your
Bank Check Draft brought back by the United Embassy from the government of Benin
Republic in the white house Washington DC as your compensation fund been mandated
to be deliver to your home address ,To avoid wrong delivery of your check draft worth
Ten million united states dollars ( 10.000.000,00 Million) Kindly reconfirm to me the below data

1. Your Full Names………………?
2. Your Residential Address ………………….?
3. Your Mobile Cell Number…………………..?

Contact Email adress : (MICHEALTHOMPSON042@GMAIL.COM )

Contact Phone Number :1-478 324-2402
YOURS SINCERELY,
MR. MIKE PENCE
VICE PRESIDENT OF THE UNITED STATES

Dr.Ms Mary Anold Cancelled: I have sent you Western payment of 500…

From: "Dr.Ms Mary Anold" <mary.anold43417@yahoo.com>
Date:
Subject: Cancelled: I have sent you Western payment of $500...

DEC
07 “I have sent you Western payment of $5000.00 today, MTCN
4036964660″ has been
cancelled

When
Thursday, 07 December 2017
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn Beneficiary: I have sent you Western payment of $5000.00
today, MTCN 4036964660 This is because we have finally concluded to
effect your transfer funds of $4.8,000.000 Million us dollars through
Western Union International Fund transfer Service Each payment will be
sending to you by $5000.00 daily until the ($4.8,000.000usd) is
completely transferred we have this morning sent Western Union payment
of $5,000.00 in your name today So contact the Western Union Agent to
pick up this first payment of $5000 now Contact person Mr. James Brown
Direector Western Union Service,Benin Phone number: +229 99652699
E-mail: wu102253@gmail.com Note, transfer fees was taken care of by
the board of directors Only money you will send to the office is
$75.00 for activition of your files Before you can have access to pick
up your first payment $5000.00 sent today Ask him to give you the
information where you will send the file activation fee of $75.00 to
him sender name, question and answer to enable you pick up your todays
transfer Your tracking number (MTCN) is: 4036964660. Transaction Date:
7/12/2017 10:24:49 ET Sender: Name: ERSAULROL PRINGLE Address: City:
Cotonou State: TX ZIP Code: 229 Country: Benin Republic pick up the
$5.000.00 sent today, Also you are instructed to re-confirm and send
him your informations as listed below to avoid wrong transactions
(1Your Full name:…………………………………….. (2 Phone
number…………………………………………….. (3 Contact
address:………………………………. (4
Age:…………………………………………………………
(5 Country………………………………………. (6) Sex
……………………………………………………….. (7)
your occupation…………………………………….
(8)Passport/By Attach or Drivers License Number: Contact Dr. James
Brown Paul for your Western Union payment of $4.8,000.000 Million us
dollars We need your urgent reply Best Regards Mrs,Mary J. Anold

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

Cancelled: I have sent you Western payment of $5000.00 today, MTCN 4036964660 @ Thursday, 07 December 2017

Western Union YOUR OUTSTANDING PAYMENT

From: Western Union <"www."@view.ocn.ne.jp>
Reply: Western Union <transferupdate.dpt@outlook.com>
Date: Fri, 8 Dec 2017 08:45:12 +0900 (JST)
Subject: YOUR OUTSTANDING PAYMENT

ATTENTION: FUND BENEFICIARY,

THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE INCLUSIVE, IN ORDER TO RECEIVE YOUR PAYMENT OF $10.5M USD WHICH WE DIDN'T HEAR FROM YOU FOR SOMETIME NOW…. HENCE, OUR WESTERN UNION IS NOW OFFERING A SPECIAL BONUS FOR THIS FISCAL YEAR 2017 TO HELP ALL OUR CUSTOMERS THAT ARE HAVING THEIR PAYMENT IN OUR CUSTODY. NOTE THAT THE TRANSFER IS $5,000.00 PER DAY UNTIL THE TOTAL OF $10.5M USD IS COMPLETELY SEND TO YOU.

IN ORDER WORDS WE ARE NOW REQUESTING THAT YOU SHOULD GO AHEAD AND SEND THE SUM OF $79.00 TO RECEIVE YOUR PAYMENT IN OUR CUSTODY. THIS IS BECAUSE THE ANNIVERSARY IS AROUND THE CORNER AND WE WANT TO CLEAR OUR TRANSACTION WITH YOU BEFORE THE CELEBRATION TAKE PLACE. NOTE THAT YOUR PAYMENT FILES WILL BE RETURNED TO THE INTERNATIONAL MONETARY FUND (I.M.F) WITHIN 48HOURS IF WE DID NOT HEAR FROM YOU, THIS WAS THE INSTRUCTION GIVEN TO US BY THE I.M.F.

NOTE THAT EVERY CLAIM HAS PERIOD OF TWO WORKING DAYS (2DAYS) SO YOU HAVE TO SEND THIS FEE WITHIN 48-HOURS SO THAT YOUR FUND WILL BE RELEASED TO YOU URGENTLY TO AVOID EXPIRATION.

THE REASON WHY WE NEED YOU TO SEND US THE $79.00 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERRING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND.

THIS IS MY QUESTION DO YOU WANT TO LOSE YOUR FUNDS? IF NOT GET BACK TO US IMMEDIATELY WITH THE $79.00 OR ELSE YOU WILL LOSE YOUR FUNDS BECAUSE WE CAN NOT KEEP YOUR FUNDS IN OUR CUSTODY DURING OUR ANNIVERSARY DAY IN THIS COUNTRY. HERE IS THE INFORMATION TO SEND THE $79.00 AND YOU CAN EVEN BE IN THESE OFFICE TO RECEIVE YOUR OWN PAYMENT IN NEXT 48HOURS OF SUBMITTING THE PAYMENT SLIP TO US.

INFORMATION TO SEND THE NEEDED FEE OF $79.00 THROUGH WESTERN UNION:

RECEIVER'S NAME:——–CECILIA ANAGOR
CITY:…………….COTONOU
COUNTRY:………..BENIN REPUBLIC
AMOUNT:……..$79.00

NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 48HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS.

YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE WESTERN UNION BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF $79.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.

MR. EDWARD MARK
GENERAL OPERATION MANAGER
WESTERN UNION DEPARTMENT
TELEPHONE NUMBER: +229 99 35 56 73
EMAIL:transferupdate.dpt@outlook.com

uba bank Invitation: Attention:dear beneficiary @ Monday 27 November 2017

From: uba bank <uba.bank0234@yahoo.co.uk>
Date:
Subject: Invitation: Attention:dear beneficiary, @ Monday, 27 November 2017

NOV
27 “Attention:dear beneficiary,”

When
Monday, 27 November 2017
07:30 PM to 08:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: dear beneficiary, I am Rev. Tony Johnson JP, Director
cash processing unit, United Bank for Africa (UBA) the only bank
appointed by the (O.A.U) members led by president John Kuffor. Due to
on going fraud in west Africa countries where some innocent
beneficiaries were asked to pay in advance before receiving their
money. The above Africa union and IMF held a meeting in Benin Republic
and resolved to pay all beneficiaries in cash through a diplomatic
courier service. The union has approved and appointed united bank for
Africa to pay you the sum of (US$1,500,000.00) but due to ongoing
fraud in west Africa, we have taken (US$10,000) from your fund for
handling charges. Therefore the amount you will be expecting from the
diplomat is ($1,490,000.00) instead of ($1.5m). We have set up a plan
to conclude this transaction with you; hence you can give us maximum
cooperation. We want you to stop further communication with persons,
bank or courier that promised to pay you through bank to bank, western
union, money gram, ATM card, even check, do not listing to them
because Benin republic financial institution has prohibited such
payment due to fraudulent activities all over the country. we also
understood from the file that you have been dealing with the fraudster
who has been extorting money from you, My dear, as a senior banker,
controlling this cash payment now, I advise you not to waste your hard
earning 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 be packaged in a consignment box and shipped through
licensed diplomatic courier service. I will also send the picture of
the box by attachment to you to see how the money is packaged; 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,
quickly forward your full name, home address and direct phone number
to me for immediate delivery. 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 live by cheating. My bible
says what does it profit a man to gain the whole world but loose his
soul? I am waiting to hear from you with the required information
Rev.Tony Johnson (JP) Director Cash Process Please you can reply UBA
BANK,IVORY COAST

Rev.Richard John Attention beneficiaries

From: "Rev.Richard John" <lewissam35@yahoo.com>
Reply: "Rev.Richard John" <officeoofficeoffi@gmail.com>
Date: Wed, 6 Dec 2017 15:12:06 +0000 (UTC)
Subject: Attention beneficiaries

Attention beneficiaries

Sequel to our series of meetings for the past 6 months, which just ended with the Directors and Secretary to the United Bank for Africa, representatives respectively in full attendance. The above organizations after prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victim with a clear verifiable proof with the sum of $1.5 usd One Million Five Hundred Thousand Dollar each from Federal Republic of Benin. Your email was among the list of victims submitted to our office by the United States Fraud investigation Department and final investigation by our secret agents who has been monitoring your correspondence via special tracking device has shown that you are truly a victim of scam.

Right now we have finally succeeded in getting your ATM CARD worth of $1.5 million out of delivery your ATM CARD with the help of Adams Mole Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Garry Jay. the ATM CARD is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Atlantic City International Airport New Jersey (USA) with your ATM CARD, As he called me this morning to inform me that he there is no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============

Contact you Agent below he is at Atlantic City International Airport New Jersey (USA).

Name- Agent George Anderson Contact number (856)818-4507 please call or text him
E-mail (officeoofficeoffi@gmail.com) or reply back the massage he will respond to you immediately.
So contact him to deliver your ATM CARD first thing tomorrow morning if possibly today.

Best Regards
Rev.Richard John
Mobile: +229 62079960

mrs sophie parka Good day My dear

From: mrs sophie parka <mrsophieparka@outlook.com>
Date: Wed, 6 Dec 2017 07:32:46 +0000
Subject: Good day My dear,

Good day My dear,

Following the recent petition filled against the federal government of Benin (FGB) by the united nation (UN) secretary -general on the dept of foreign contractors/debtors that was due for payment without paying them. also with the recent endorsement by federal ministry of finance to pay approved part payment to the contractors/debtors through diplomatic system, but it has problem on transited due to one reason or the other. We hereby apologies for the inconveniences you must have passed through on this process, however, be informed that boxes has been recalled to Porto-Novo by the federal government and a certified visa prepaid card of five million five hundred united state dollars (us$5.5m) has been issued in your favor and the said visa card is confirmable internationally in your location. You are advised to forward the followings to enable us complete our assignment immediately: –

(1) Your complete mail address where the ATM Visa Card will be mail to you, through courier service.
(2) Us$100, being the cost of courier services.
(3) Us$50, for insurance. Note that we cannot send the ATM VISA CARD without insuring it considering the value.
Therefore, you are advised to sent the total amount us$150 for quick receipt through the issuing bank and send the payment receipt the Bank as below. Note that this committee will be dissolve as soon as we finalize with the payment. For more information, I direct you to contact the issuing bank
*******************************************

BGFI Bank Benin Republic
Contact Person: Mrs. Patrice
Email: bgfibankinfo43@gmail.com
*******************************************

Therefore, your immediate compliance in sending the address and the required amount is quite imperative to enable this office complete the prompt obligation. Finally, be informed that the atm visa card cannot be send to you without confirming the payment as we cannot do without insuring the visa card, considering its value.
Best regards.
Yours faithfully,
Mr.Godwin.N.Obah
mrs Sophie parka
Chairman (PTF).

office file Invitation: EMAIL youratmcard.ready delivery@hotm…

From: office file <office_file36@yahoo.com>
Date:
Subject: Invitation: EMAIL( youratmcard.ready_delivery@hotm...

DEC
05 “EMAIL( youratmcard.ready_delivery@hotmail.com)”

When
Tuesday, 05 December 2017
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello dear, how are you doing. I am writing to let you know that
we have a good news about your fund, after the general executive board
meeting held here in BENIN REPUBLIC, we concluded with the UNITED
NATION,I.M.F and WORLD FUND DISCOVERY and some board members from
(UBA) BANK that your fund will be delivered to you through an atm
master card and remember that your total compensation fund is
($25.500,000).00 TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND DOLLARS,
both from western union, money gram and atm department, all the money
has been credited into an atm card. We also found out that you are
unable to reach the high demands from the government officials, right
now all you have to do is to fill the below information so that your
atm card will be delivered to you via DHL delivery service Fill the
needed information YOUR FULL NAME…………… YOUR CURRENT
ADDRESS…………… YOUR CURRENT EMAIL…………. YOUR CURRENT
TELEPHONE NO/FAX…………. HOME PHONE…………….. YOUR
OCCUPATION……….. YOUR COUNTRY……………
NATIONALITY…………… YOUR CURRENT CITY……………. YOUR
AGE/SEX…………….. And you are hereby to stop any further
communication with anyone or else you will lose your total fund, text
your email and here for better and urgent verification I shall wait to
hear from you soon Thanks and God bless you INTERNATIONAL MONETARY
FUND

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: EMAIL( youratmcard.ready_delivery@hotmail.com) @ Tuesday, 05 December 2017

Kanshi Eme Williams Dear Friend

From: Kanshi Eme Williams <"www."@skyblue.ocn.ne.jp>
Reply: Kanshi Eme Williams <addresswillkanshi320@gmail.com>
Date: Wed, 6 Dec 2017 00:49:06 +0900 (JST)
Subject: Dear Friend,

Dear Friend,

I am Barrister Kanshi Eme, the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.

On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M) , and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have the account confiscated after 5 years as the law of this country says.

Since then I have made several inquiries to locate any of my clients extended relatives,this has also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some years now,that is why i seek for your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $10.5 million can be paid to you then we share the money together.

I know that you might be wondering why i have decided to trust you with this huge sum, I could have do the business alone but there is no way i can succeed without a foreign hand,that is why i seek for your assistance so we can share the benefit together.

I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through email or call me on the above phone number to enable me tell you the needed details so we can proceed.

Thanks and God bless you as I am expecting your urgent response.

Best regards,
Barrister Kanshi Eme Williams
Private Email addresswillkanshi320@gmail.com
Tel:+229-62-07-9960

Mrs Amie Parisi Urgent Notice

From: Mrs Amie Parisi <amieparisi90@yahoo.com>
Reply: Mrs Amie Parisi <westerrnunionofficeoffice@yahoo.com>
Date: Tue, 5 Dec 2017 13:00:27 +0000 (UTC)
Subject: Urgent Notice !

Attention: Email ID Owner

RE: 2000 – 2017 COMPENSATION FUND FROM THE MINISTRY OF FINANCE AND THE INTERNATIONAL MONETARY FUND:IMF: BENIN.

We wish to inform you that have concluded to affect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of $2,500,000 Million is completely transferred to you. We can not be able to send the payment with your email address alone therefore we need your information as to where we will be sending the funds.Your first Payment has already been sent. This payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below

Your Full Name:
Your Country/ City:
Address:
Your Age:
Your Sex:
Your Direct Phone Number:
Your ID copy:

Contact our western union head manager Mr Samson Daniel with the information bellow

Email: westerrnunionofficeoffice@yahoo.com
Phone number: +229 68857159
Director: Mr Samson Daniel

Reply back with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Treat With Urgency +229 68857159

Mrs Amie Parisi
Secretary To Western Union money transfer office Benin Republic

Mrs Helen George CAN YOU HELP ME OUT

From: Mrs Helen George <empfang@mehr-entertainment.de>
Reply: <madamhelges01@gmail.com>
Date: Tue, 5 Dec 2017 05:22:52 +0100
Subject: CAN YOU HELP ME OUT?

_ GOOD DAY._
_ URGENT – HELP ME
DISTRIBUTE MY $12 MILLION TO HUMANITARIAN._
_THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO
IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE_
_CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF
HUMILITY. I AM MRS HELEN GEORGE AND I AM A 61 YEARS OLD WOMAN._
_I AM A SOUTH AFRICAN MARRIED TO A SIERRA LEONIA._
_I WAS THE PRESIDENT/CEO OF OIL COMPANY INTERNATIONAL-AN OIL
SERVICING COMPANY IN JOHANNESBURG. I WAS ALSO MARRIED WITH NO CHILD._
_MY HUSBAND DIED 3 YEARS AGO. BEFORE THIS HAPPENED MY BUSINESS AND
CONCERN FOR MAKING MONEY WAS ALL I WAS LIVING FOR AND I NEVER_
_REALLY CARED ABOUT OTHER PEOPLE. BUT SINCE THE LOSS OF MY HUSBAND
AND ALSO BECAUSE I HAD HAVE NO CHILD TO CALL MY OWN, I HAVE_
_FOUND A NEW DESIRE TO ASSIST THE HELPLESS, I HAVE BEEN HELPING
ORPHANS IN ORPHANAGES/MOTHERLESS OMES/HUMANITARIANS. I HAVE DONATED_
_SOME MONEY TO ORPHANS IN SUDAN,ETHIOPIA, CAMEROON, SPAIN, AUSTRIA,
GERMANY AND SOME ASIAN COUNTRIES._
_IN SUMMARY:- I HAVE 12,000,000.00 (TWELVE MILLION) U. S. DOLLARS
WHICH I DEPOSITED IN A SECURITY COMPANY IN COTONOU BENIN REPUBLIC_
_AS A FAMILY TREASURE & ARTEFACTS, PLEASE I WANT YOU TO NOTE THAT THE
SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT TO BE MONEY AND_
_I WANT YOU TO ASSIST ME IN CLAIMING THE CONSIGNMENT & DISTRIBUTING
THE MONEY TO CHARITY ORGANIZATIONS, I AGREE TO REWARD YOU WITH PART_
_OF THE MONEY FOR YOUR ASSISTANCE, KINDNESS AND PARTICIPATION IN THIS
GODLY PROJECT. BEFORE I BECAME ILL, I KEPT $12 MILLION IN A LONG-TERM_

_DEPOSIT IN A SECURITY COMPANY WHICH I DECLARED AS A FAMILY TREASURE
ARTIFIARTS.I AM IN THE HOSPITAL WHERE I HAVE BEEN UNDERGOING
TREATMENT_
_FOR OESOPHAGEAL CANCER AND MY DOCTORS HAVE TOLD ME THAT I HAVE ONLY
A FEW MONTHS TO LIVE. IT IS MY LAST WISH TO SEE THIS MONEY
DISTRIBUTED_
_TO CHARITY ORGANIZATIONS._
_BECAUSE MY RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH
SINCE MY ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS
HUGE_
_RESPONSIBILITY TO ANY OF THEM._
_PLEASE, I BEG YOU IN THE NAME OF GOD TO HELP ME COLLECT THE $12
MILLION WHICH I DEPOSIT WITH THE NAME OF MY LATE HUSBAND AS THE NEXT
OF KIN_
_BECAUSE NOW DUE TO MY HEALTH THE SECURITY COMPANY IS DEMANDING FOR A
NEXT OF KIN IN OTHER TO GET THE MONEY TRANSFERRED IN OTHER TO SEE
THAT_
_MY LAST WISH IS ACCOMPLISHED WHICH IS SHARING THE MONEY AMONG
CHARITY ORGANIZATIONS._
_YOU ARE AT LIBERTY TO USE YOUR DISCRETION TO DISTRIBUTE THE MONEY
AND FEEL FREE AS WELL TO REIMBURSE YOURSELF WHEN YOU HAVE THE MONEY
FOR ANY_
_EXPENSES IN DISTRIBUTING THE MONEY TO CHARITY ORGANIZATIONS._
_I AM WILLING TO REWARD YOU FOR YOUR ASSISTANCE AND KINDNESS. KINDLY
EXPEDITE ACTION AND CONTACT ME VIA EMAIL AT georgem700@yahoo.com FOR
MORE DETAILS._
_MAY THE GOOD LORD BLESS YOU AND YOUR FAMILY?_
_BEST REGARDS._
_MRS HELEN GEORGE_
_PLZ REPLLY TO MY PRIVATE EMAILBOX: georgem700@yahoo.com_

david mark Invitation: CONTACT DHL COURIER COMPANY BENIN ON T…

From: david mark <davidmark889977@yahoo.com>
Date:
Subject: Invitation: CONTACT DHL COURIER COMPANY BENIN ON T...

DEC
04 “CONTACT DHL COURIER COMPANY BENIN ON THIS EMAIL:(
dhldeliverycompany985@yahoo.com.sg)”

When
Monday, 04 December 2017
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
EMMANUEL EDITH t be deceived by anybody to pay any other money
except $125.00 US Dollars. I would have paid that but they said no
because they dont know when you will contact them and in case of
demurrage. You have to contact DHL COURIER SERVICES now for the
delivery of your $14.5m USD CASH with this information bellow;
Directors Name: Dr. EMMANUEL EDITH Companys Name:DHL COURIER SERVICES
Email Address: dhldeliverycompany985@yahoo.com.sg Tel: +22966475810
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number after payment to enable
you track your package over there and know when it will get to your
address. Let me repeat again, try to contact them as soon as you
receive this mail to avoid any further delay and remember to pay them
their Security Keeping fee of $125.00 US Dollars for their immediate
action. Note this. The DHL COURIER SERVICES dont kn ow the contents of
the Box. I registered it as a BOX of Africa cloths. They did not know
the contents was money. this is to avoid them delaying with the BOX.
Dont let them know that box contents money ok. I am waiting for
your urgent response. SHIPMENT CODE AWB 33XZS PACKAGE REGISTERED CODE
NO XGT442.. SECURITY CODE SCTC/2001DHX/567/ CERTIFICATE DEPOSIT CODE
SCTC/BUN/xxiv/-78/01 Thanks and God bless you and your family.
Republic Of Benin Senator President Sir Peterson Rev.Dr Jerry Leo

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: CONTACT DHL COURIER COMPANY BENIN ON THIS EMAIL:( dhldeliverycompany985@yahoo.com.sg) @ Sunday, 03 December 2017

Affisi Mossa Given to you by the high court of Benin and the code is Be94678FGN

From: Affisi Mossa <"www."@dolphin.ocn.ne.jp>
Reply: "barrister.davidlarry@yahoo.com" <barrister.davidlarry@yahoo.com>
Date: Sun, 3 Dec 2017 11:47:43 +0900 (JST)
Subject: Given to you by the high court of Benin and the code is (Be94678FGN)

Attn: Greeting to you; ,

This to acknowledge you that your e-mail id is found among those that have been scammed, and the compersation have been approved from the supreme high court here in

Benin and we are asked to contact you by the Benin president on how to send you the ($6,500 000.00) united state dollars by the diplomatic courier and the fund as

been cash in dollars here in Benin Bank.

So you are advice to contact the lawyer in charges of this fund and his name is BARRISTER david larry and make sure you contact him with your full Contact information

such as,
YOUR.FULL NAME………….
YOUR.ADRESS…………….
YOUR.COUNTRY……………
YOUR.CITY………………
YOUR.CURRENT TELEPHONE…..
YOUR.CURRENT OFFICE TELEPHONE…
YOUR.OCCUPATION…………
SEX……………………
YOUR AGE……………….
A COPY OF I D CARD………

For more information on how to send the money to you because many People complain about scamming every day from Benin and we are trying to stop this fraudulent from

Benin and am sure that it will stop because we are now working with the internet operation such as YAHOOMAIL,and also the united state FBI and Benin police with Benin

EFCC, so the scam can be eradicated in this country and I want you to follow your fund code which follow bellow,

and whish is given to you by the high court of Benin and the code is (Be94678FGN) And I want you to keep this code,because this code will ensure you and Alert you in

any day you receive a scam e-mail from this country.

And as soon as you contact BARRISTER Larry Don with your full contact information requested, he will be forward everything to the Benin presidency office to issue out

your award certificate as the rightful beneficiary,
Name:BARRISTER david larry
E-mail Address 🙁 barrister.davidlarry@yahoo.com )
NUMBER;002268174490.
CHAMBER NUMBER…189VC
CHOSE ONE
1.Bank to Bank is $150
2.courier service $80

Contact him in regarding your fund to be deliver to you by the Diplomatic courier service andalso any beneficiary we be responsible for shipping fees to avoid any scam

and the fees is just only $805,Bank to Bank is only $150 so choose the one and also contact BARRISTER david larry and you will receive your fund from the high court

because as soon as you contact the lawyer in charges of your fund he will alert the united state bureau and also your state police for the fund to be deliver to you

without any restriction and problem when the fund get to you in your location area.
Thanks.
Best Regard
Affisi Mossa
Chief justice of Benin Republic

Dr Musa Zakari Confidential mail from Dr Musa Zakari

From: Dr Musa Zakari <zeb.benaiah35@gmail.com>
Reply: dr.musazakari@gmail.com
Date: Fri, 1 Dec 2017 22:00:44 +0100
Subject: Confidential mail from Dr Musa Zakari

Dear Sir,

I crave your indulgence to carefully read this urgent business proposal.
Although it may sound as unreliable due to emergence of various type of
scam proposals circulating in the internet.

Recently,the Power Holding Company of Nigeria (PHCN) was privatized by the
Federal Government of Nigeria due to poor power supply.After the unbundling
and sale of assets belonging to PHCN worth over US$3billion to private
firms,the committee set up to carry out the privatization process has been
wind up.

However,i am one of the technical consultant to the privatization
committee.I and my colleague in the committee decided to contact you for
the transfer of US$250Million to your nominated account for further
investment in lucrative venture in your country.

This fund is the excess money,we made during the process of privatization
but due to anti-corruption campaign of the new regime in Nigeria,We decided
to move this fund to a safe country which is our close neighbour,Republic
of Benin.Presently deposited in a commercial bank in Benin which i cannot
mention here due to security reason.If you are willing to carry out this
transaction with us,feel free to contact me by email(dr.musazakari@gmail.com
)for more elaboration.

Your's faithfully,
Dr Musa Zakari

Mrs Kate Bruno Invitation: hello dear Contact Mr. david ben. Wit …

From: Mrs Kate Bruno <m_bruno29@yahoo.com>
Date:
Subject: Invitation: hello dear,Contact Mr. david ben. Wit ...

DEC
01 “hello dear,Contact Mr. david ben. Wit this
E-mail(david_ben55@hotmail.com”

When
Friday, 01 December 2017
03:00 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
hello dear, This is Mr. david ben the Former United States
Ambassador Republic of Benin, I came down here in Cotonou Benin
Republic for an ECOWAS meeting and I was searching for some files that
I left in this office before I left and found out that you have not
received your fund, and I asked the present ambassador Mr Smith John
what happened that you have not receive your fund and he said that you
refused to pay the required fee for the delivery of your ATM
CARD.amount of money $2.5m Im contacting you this morning because the
director of the ATM CARD center here in Benin Republic said that they
will divert your ATM CARD to the Government Treasury just because that
you cannot pay for the service fee of your ATM CARD which is $150.00
only according to them. But I told them to wait until I hear from you
today so that I will know the reason why you rejected such amount of
money $2.5m which will change your life just because of $150.00. I
want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$150.00. But if you dont need it then I can change your name to
another person so that this Government will not claim this money but I
know that you will love to have it. Please my dear I want to help you
to receive this fund because it was a big shock to me that you have
not receive your ATM CARD and withdraw your money since 1 year now and
Im very sorry for that and you will receive your fund before the end
of this meeting which will take us 4 days and I will be here to
monitor it until you receive your fund. This is where you should send
the fee today and dont fail to do that as I have said. Receiver
Name====paul Country =======Benin Republic City ============= Cotonou
Text Question ===== today Answer ============ Yes Amount ======== $150
Sender Name ==== Mtcn ==== I will wait to hear from you today with the
mtcn number. Call Me +229_99_75_8885 Finally, make sure that you
reconfirm your full details. 1) FULL NAMES: 2) DELIVERY ADDRESS: 3)
PHONE NUMBER/ 4) COUNTRY: Mr. david ben the Former United States
Ambassador to Republic of Benin
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: hello dear,Contact Mr. david ben. Wit this E-mail(david_ben55@hotmail.com @ Thursday, 30 November 2017

frnak james Invitation: Attention Contact .Mr James EDWARD W…

From: frnak james <jfrnak@yahoo.com>
Date:
Subject: Invitation: Attention!!,Contact .Mr James EDWARD W...

NOV
30 “Attention!!,Contact .Mr James EDWARD Wit this E-mail(
mg0051786@gmail.com”

When
Thursday, 30 November 2017
07:30 AM to 08:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn My Dear We have deposited the Cheque of your fund through
(Money Gram) here and $5000.00 will be sent daily to you until the
Usd$2.8million is completely transferred to you. Through, Mr.James
EDWARD sent Usd$5000.00 in your name today to starting pick up your
daily $5000,00,so contact Money Gram transfer agent and require from
him to give you the way can transfer funds to you, to pick the
$5000.00 first payment out of your Usd$2.8million.Because of your
E-mail wining sum of Usd$2.8 million Details Age:_______________
Country: City___________ Full name:__________ Address_______________
Phone number_________ Copy of your ID_________ Sex_______________ They
will be sending usd$5000.00 per a day once you send them info right
Now your payment file is activated. Contact Benin Rep Money Gram
transfer Payment department unit below Manager name:Mr.James EDWARD
E-mail: fund.(mg0051786@gmail.com) Office line 🙁 +229-9975-8885) Call
or Sms Best regards. Ms frank James

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: Attention!!,Contact .Mr James EDWARD Wit this E-mail( mg0051786@gmail.com @ Wednesday, 29 November 2017

Philip Hello Congratulation

From: "Philip"<philip29@hotmail.com>
Reply: <validvisacardwinningfund@gmx.se>
Date: Sat, 2 Dec 2017 11:40:33 -0800
Subject: Hello Congratulation!!!

Attn: Dear Beneficiary !!

The 2017 UNITED BANK FOR AFRICA (UBA) Email winning draw list has been released and your email was among the lucky ones to earn the total sum of $2.5 Million 2017 compensation winning price from the state government of this country Benin Republic!!

You are required to provide your delivery address so that you can receive Our Loaded ATM VISA CARD that worth your winning price of $2.5 Million USD!!

Here are the details needed

Your Full Name
Your Current Home or office address
Your Home or Cell Telephone number
Sex
Age
Occupation
Identity card copy or Number

Also the Visa card has already been upgraded in other for you to be able to withdrawal sum of $9,000.00 per day from it 'until the total sum is withdrawn completely. You are required to sincerely comply so that we can conclude your delivery without further delay,

Congratulations In Advance
Sincerely
Mr. Philip Ture
UBA BANK PLC
Tel{ +229-962-57-886.
Email. : validvisacardwinningfund@gmx.se
Fax)00229-68833000

Danny.ch ATTENTION

From: "Danny.ch" <"www."@cyber.ocn.ne.jp>
Reply: "Danny.ch" <Danny.ch.ww@mail.com>
Date: Wed, 29 Nov 2017 21:24:52 +0900 (JST)
Subject: ATTENTION

Today you will receive money from money gram coming from Africa to America.
Monitoring transfer fund from money gram head office has declared this money of $2,748,000.00 U.S Dollars receive back in America.

NOTICE.

this money was sent in Africa in APRIL-1-2015, sent by MR.John BENCO from America, then up till now the money hasn’t been received, and we did not see the receiver named Nwankwo Obi we couldn’t found the sender too. Now the monitoring transfer fund from the head office has declared that this money will be wire back to America starting from today, be informed that this money will be send to you if you are intrested to receive it.

You will receive this money in the bank or in our office (moneygram), we will need your bank information to transfer the money in your account or any information you WHICH to use receive it in the money gram, once we have your bank information MR.Frank Hillard will be going to the bank for your transaction.

FOR (BANK)
YOUR BANK INFORMATION’S:__________________________
YOUR COUNTRY AND CITY:__________________________________
YOUR PHONE NUMBER:_____________________________________

OR

(MONEYGRAM)
YOUR FUL NAME:_____________________
YOUR PHONE NUMBER:______________________
YOUR HOME ADDRESS:_________________________
YOUR COUNTRY:__________________________

For more information please e-mail us back.
if your ready to receive the money today. just send your information to enable us start the transfer for you today.

Listen very carefully, by the money gram customer care from Ministry Of Finance here in Benin Bellow is his Information,
E-mail:Danny.ch.ww@mail.com
Address: 14 Avenue Island streets, Cotonou, Benin Republic.
Please, do not forget to update me (859) 654-7945 as soon as you can

notice: this transfer to America will stoup on january-20-2018 you need to receive this money today!.

SINCERELY
MR.Danny

US POST OFFICE Greetings

From: US POST OFFICE <fhccs@yahoo.com>
Reply: US POST OFFICE <aol.aol2014@yandex.com>
Date: Tue, 28 Nov 2017 11:46:46 +0000 (UTC)
Subject: Greetings!

Post office -Cotonou Benin rep.
Address: 20/22 hospital route
cotonou benin republic
phone (+229) 96239804
Email:u.s.postoffice@post.com

You are receiving this message from Post office Benin republic, we write to inform you that there is (ATM visa card) in your name here in our department, 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 your following listed details when replying for the proceeding ok.

Full name……….
Country…………
Postal address…..
Direct phone………

Sincerely,
Mike Robert
Phone (+229) 96239804
Email:u.s.postoffice@post.com

Emma Uk Important Please

From: Emma Uk <emmuk01@yahoo.com>
Reply: Emma Uk <emmuk01@yahoo.com>
Date: Mon, 27 Nov 2017 11:35:40 +0000 (UTC)
Subject: Important Please

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou – Rep. of Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries and Europe which includes (United Kingdom, Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote divoire) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

His Contact Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up the instruction/s while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

Dear My name is USMAN MOHAMMED

From:
Date:
Subject:

11
20 “ATM $7.5 MILLION is arrive on the way”

, 20 2017
02:30 03:30
(GMT) – ///

ATTN Dear My name is USMAN MOHAMMED DHL Company Benin Republic i
want to inform you that our Government release all on hold payment
package for the ending of the Year parties and your name is one of
them, now Diplomatic agent is already arrive on the way with your $7.5
MILLION UNITED STATE DOLLAR package, so contact him right now with
your full address avoid wrong delivery, Your Receiver Name,,,,,,,,
Country,,,,,,,,,,,,, Address,,,,,,,,,,,,,,, Direct phone number
Contact him David William Email;david.william@qip.ru Call Him +1917
732 0026 TO PROVE TO YOU THAT IM A WORTHY MAN….HERE ARE THE FULL
DETAILS TO TRACK YOUR PACKAGE; DHL TRACKING LINK:
TRACKING NUMBER:
5095655202 Regard By USMAN MOHAMMED DHL Company Email;dhl.69@qip.ru
Tell;+22968153450

Pick Up Your First Payment

From:
Date:
Subject:

11
24 “Pick Up Your First Payment”

, 24 2017
09:30 10:30
(GMT) – ///

Dear Friend, This is to inform you that we have been working
towards the eradication of fraudsters and scam Artists in Africa with
the help of the Organization of African Unity (OAU), United Nations
(UN), European Union (EU), and Federal Bureau of Investigation
(FBI).We have been able to track down some scam artist in various
parts of African countries which includes (Nigeria, Benin, Ghana,
Kenya and Senegal) and they are all in Government custody now, they
will appear at International Criminal Court (ICC) soon for
Justice.During the course of investigation, they were able to
recovered some funds from these scam artists and IMF organization have
ordered the funds recovered to be shared among the 50 Lucky people
listed around the World as a compensation. This notice is been
directed to you because your email address was found in one of the
scam Artists file and computer hard-disk while the investigation,
maybe you have been scammed or you are yet to. Well you are therefore
being compensated with sum of $1.5 million Dollars.I write to inform
you that we have already sent you $5,000.00. Unite State Dollars
through Western union as we have been given the mandate to transfer
your full compensation payment the total sum of $1.5 Million Dollars)
via western union as we have been told.I was been trying to send you
an E-mail since yesterday for the Western Union payment Details but
the message keep returning back I dont really know why, therefore I
try to re-send the e-mail to you again today with all the Western
Union payment information for you to pick up the money from any outlet
Western Union around you, such as MTCN and Sender Name so that you
will pick up this $5,000.00. United State Dollars to enable us send
another $5,000.00. Tomorrow as you know we will be sending you only
$5,000.00 United State Dollars per day. Please copy all this
information and run to any nearest Western Union to pick up the
$5,000.00. And Email us to able us send you another payment tomorrow,
email us once you picked up this $5,000.00. United State Dollars
today, E-mail: western2@pisem.net Here is the Western Union
information to pick up the $5,000.00. United State Dollars Senders
First Name____Mutange Senders Second Name____Cliford E Senders Country
KENYA Text question___IN GOD Answer__ WE TRUST Amount$5,000.00 MTCN
Number___#988-628-3898 To confirm your MTCN visit

: western2@pisem.net I am waiting for you once you pick up this
$5,000.00. Please E-mail us your direct telephone number because I
need to be calling you once we send any payment for the information.
Note we really need your current direct phone so that once we make any
payment we shall call you for the MTCN. Make Sure You Contact Us At
Only This Email;western2@pisem.net Yours in Service Rev.James Goodluck
WESTERN UNION AGENT KENYA REPUBLIC.

Salfa Hiroko Attention Dear

From: Salfa Hiroko <hsalfa764@yahoo.com>
Reply: Salfa Hiroko <hsalfa764@yahoo.com>
Date: Sun, 26 Nov 2017 17:41:28 +0000 (UTC)
Subject: Attention Dear

Attention .

With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.My name is Ms Salfa Hiroko. I was born in Kanagawa,Japan,I am married to Dr.Thomas Hiroko, director J.C Industries Benin Republic.We were married for 36 years without a child.He died after a Cardiac Arteries Operation.And Recently, My Doctor told me that I have cancer problem (cancer of the liver and stroke).Before my husband died last year there is this sum $1.5 Million Dollars that he deposited in the Bank UBA here In Republic of Benin.

Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late.husband to help Less privileged people, orphanages,widows and propagating the word of God.

I took this decision because I don't have any child that will inherit this fund, And I don't want in a way where this money will be used in an on Godly way.
This is why I am taking this decision to hand you over this Fund for Iranian People. I am not afraid of death hence I know where I am going.

I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose,

Hoping to read from you asap,
God bless you as you listing to the voice of Reasoning,
Ms Salfa
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