Benin – Page 64 – Brendinghat

Mrs Molly Variant Of Mary In accordance to my religious persuasion

From: Mrs Molly Variant Of Mary <juliasheart4us@yahoo.com> Reply: Mrs Molly Variant Of Mary <mollyvariantofmary@aol.com> Date: Sat, 25 Nov 2017 16:29:04 +0000 (UTC) Subject: In accordance to my religious persuasion,

Hello my dear,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately, they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now moved the funds down to Africa and hide it in a security company in other to buy time to enable them embezzle the funds at their own convenient time, but God stopped them.

From my position as a lowly clerk in this office, Miami Finance Department (444 SW 2nd Ave, Miami, FL 33130, USA), I discovered that the duo criminals moved the fund from United States to China, and then moved it again to Banco Italiano in ITALY. Yesterday, I found out through the Central computer database that they are about to reroute the funds to a security company in Republique Du Benin where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why they are frustrating you by delaying the transfer of your funds to you, so in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were they kept your funds in Republique Du Benin when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

You are advice to reply me immediately at (mollyvariantofmary@aol.com) as I access this e-mail more often.

God bless you,
Molly Variant Of Mary

melissa lewis Invitation: DONATION @ Friday 24 November 2017

From: melissa lewis <melissa4005@yahoo.com> Date: Subject: Invitation: DONATION @ Friday, 24 November 2017

NOV
24 “DONATION”

When
Friday, 24 November 2017
04:30 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Beneficiary, We at YAHOO,(YahooMail),use this medium to
bring to your notice, you have won $2.2 million. Your particulars
alongside email address was among those favored by in house promotion
INITIATED BY MICROSOFT CORPORATION” in Benin Republic, to appreciate
and encourage the end users of their products and services on capital
market and cybernetic. However, the promotional lotto meant to
encourage the end users of their product, was arrange strictly for the
benefit of those using
facebook,linkhedin,plaxo,matchmakers,hoverspot,badoo and every other
social networks etc. Also with procurers of Microsoft Products such
as:- MS-Office Programs and Software Packages, hence owners emails
were randomly selected for this purpose, making you a winner of
usd$2,200,000.00. Hence your ATM VISA MASTER CARD embedded with your
cash won(Two Million And Two Hundred Thousand US Dollars) is
registered with DHL Courier BENIN REP. to deliver to you. For quick
posting of your ATM VISA CARD package, reconfirm the under listed
required personal data to DHL Terminal Manager Mrs.Sogah Marius by
phone:+229-9438-9850 e-mail: dhlmariussogah@post.com as well as
forward your ATM CARD package registration info as provided below and
instruct them to deliver it fast. Note the delivery fee has been paid,
but you will have to pay to DHL your package security keeping fee of
$115 only and have them ship your ATM VISA CARD PACKAGE. Re-Confirm
Personal Data Below:- Full Names__ Age___ Sex___ Occupation____ Cell
Phone Number___ Address____ For quick trace, Please forward also to
DHL your package registration info below: Shipment Code: awb 33xzs,
Package Registered Code: No xgt442. Security Code: sctc/2001dhx/567/;
Transaction Code: 233/cstc/101/33028/; Certificate Deposit code:
sctc/bun/xxiv/-78/01 Depositor: (Yahoo official ) Cordially, Darren
Burton Yahoo Team.

Hon.Johnson Davids Esq To Whom It May Concern

From: "Hon.Johnson Davids Esq" <tntcouriercompany33@yahoo.es> Reply: "Hon.Johnson Davids Esq" <honjohnsondavidesg4@naij.com> Date: Fri, 24 Nov 2017 16:16:58 +0000 (UTC) Subject: To Whom It May Concern

Attn: My Dear,

Compliments of the Season

I am Hon. Johnson Davids Esq. the human right activist, legal luminary and financial consultant attorney who is reliable and capable of handling all your financial matters and getting your approved fund released to you without extra payment than required after I have finalized all the legal paper works in your full names as the sole
beneficiary.

Be advised that you are having difficulties in receiving the fund simply because no genuine legal government classified documents was done legally in your full names to back up the claim and transfer of your gazette partial payment of $6.5 Million United States dollars only as statutorily approved.

Ask me how we will tackle and resolve this issue amicably and I will tell you in details so that you will receive the Government approved Original classified document for you to receive the partial approved $6.5 Million United States dollars only without any error or you paying through your nose any longer. Kindly reconfirm your personal info as

thus:
Full Name:::::
Home Address:::::
Country AND City:::::
Zip/postal code::::
Occupation:::::
Cell Phone Numbers::::
Age AND Sex::::::
A Scan Copy of your Identity:::::

Email me through my personal email address{honjohnsondavidesg@naij.com} Caution Alert: Go ahead and change your password to a new one and be free from any act of fraudulent access into your mail account zunlawfully by internet
hackers. Hope this is well understood?

Best Wishes
Hon.Johnson Davids Esq
Cotonou , Republic Du Benin
Phone: +229-99-52-75-82

DHL Global Express Delivery Benin Your Payment ATM VISA Card Delivery

From: DHL Global Express Delivery Benin <infoboaremittance@gmail.com> Reply: infodhl_globalse@qq.com Date: Fri, 24 Nov 2017 08:08:00 -0800 Subject: Your Payment ATM VISA Card Delivery

—
DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andr David
Tel: +22960827702.

Dear Beneficiary:

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

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andr David
Tel: +22960827702.

George Philips Hello

From: George Philips <georgephilips10@yahoo.com> Reply: George Philips <georgephilips10@yahoo.com> Date: Fri, 24 Nov 2017 15:55:48 +0000 (UTC) Subject: Hello

GOOD NEWS FROM ATM VIA CARD DEPARTMENT BENIN

Greetings!!!,

I hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid program ATM VISA CARD fund payment worth of $5.5 Million US Dollar presently at our custody.

Based on the meeting held yesterday with the United Nations Official, US Embassy Republic of Benin Officials with IMF officials In collaboration with Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.F Benin regarding all overdue Foreign Inheritance/ Contract and lottery winning payment which your name and email ID was listed among the unpaid beneficiary list who have not yet receive the fund, I writing to inform you that your files appeared on our desk to pay you the sum payment of $5.5 million US Dollar for this fiscal financial quarter of the year.

But we are having misunderstanding because a one, Mrs. Monica Ohge, from United States of America called our Office on today informing us she is your new next of kin and that you have given her the power of attorney to claim your unpaid fund worth of $5.5 Million US Dollar, she also informed our Office that you have instructed her to receive the fund on your favor that you are (seriously ill) which makes it impossible for you to pursue your payment, and your sickness can not let you answer our calls and email to you, so you cannot work or answer any calls due to your presently health condition.

The Executive Board of Director Federal Ministry of Finance Republic of Benin are all confuse about her claim, it is for this reason the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid delivering of your unpaid fund worth of $5.5 Million US Dollar to a wrong unexpected person as we have no clue about this person Mrs. Monica Ohge.

She also forwarded below information data to us for the delivery of your unpaid fund Payment worth $10.500.000 Dollar. (FULL NAME== Mrs. Monica Ohge COUNTRY===USA, ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE== (478) 257-2558) Kindly check this information and name if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present ill health condition that we should delivered the fund to her provided information directly because she is now acting on your behalf.

However, if you did not empower Mrs. Monica Ohge to receive your fund and If you are interested to receive your ATM VISA CARD fund kindly reconfirm your direct information to us through this contact below email and also call or text to this number urgently

Contact Person; Mr. Kevin Yao Roison
Office Email; info.atmdepartmentheadoffice@gmail.com
Phone; +229 69 05 84 01

1. Your Full Name:=======
2. Your Home Address:====
3. Your Country:=========
4. Youre Postal Address ====
5. Your Telephone No:====

Sincerely
Mr. George Philips

Hon.Johnson Davids Esq To Whom It May Concern

From: "Hon.Johnson Davids Esq" <tntcouriercompany303@yahoo.de> Reply: "Hon.Johnson Davids Esq" <honjohnsondavidesg@naij.com> Date: Fri, 24 Nov 2017 15:48:43 +0000 (UTC) Subject: To Whom It May Concern

Attn: My Dear,

Compliments of the Season

thus:
Full Name:::::
Home Address:::::
Country AND City:::::
Zip/postal code::::
Occupation:::::
Cell Phone Numbers::::
Age AND Sex::::::
A Scan Copy of your Identity:::::

Best Wishes
Hon.Johnson Davids Esq
Cotonou , Republic Du Benin
Phone: +229-99-52-75-82

WESTERN UNION Invitation: Attention: Dear :::::: @ Thursday 23 November 2017

From: WESTERN UNION <westerrunon1@yahoo.com> Date: Subject: Invitation: Attention: Dear,:::::: @ Thursday, 23 November 2017

NOV
23 “Attention: Dear,::::::”

When
Thursday, 23 November 2017
09:00 PM to 09:30 PM
(GMT-08:00) Pacific Time (US & Canada)

Message
Western Union Payment Office West African Zonal Headquarter
Akpakpa Cotonou Benin Republic E-mail :wpaymentt@yahoo.com We have
just send the first US$5000, to you right now due to your inability to
receive the total funds from bank to bank transfer. Down here is the
payment information except Question and answer. You can track the
payment online with senders name and MTCN on this website below to see
the availability of the $5000. Click or copy here and paste:

Senders First Name:…… Rapheal Senders Last Name:…….
Chukwukadibia Control-MTCN:………. 2460248830 Amount sent:……..
$5000, The total funds on your name here is $800,000.00 .Quickly get
back to us to enable us give you the question and answers so that you
can pickup the available funds.Sincerely Regards Mr.Ikechu Omambala.
Western Union Payment Officer COTONOU BENIN REPUBLIC.You can email us
on :wpaymentt@yahoo.com

Mr.Henry Moore Welcome to western union office

From: "Mr.Henry Moore" <johnsonsmith8874@yahoo.com> Reply: "Mr.Henry Moore" <westernunionoffice845@gmail.com> Date: Fri, 24 Nov 2017 12:27:59 +0000 (UTC) Subject: Welcome to western union office

The International Monetary Fund is compensating some scam victims and
your email address was found in the scam victims list. This Western unionoffice
has been mandated by the IMF to transfer your compensation to you via Western
UnionMoney Transfer..call or text [+1646-930-8322]

This is Mr. Henry Moore the western union director, am emailing you to inform
you about your fund which is brought today in our office by (IMF) office here
in the united states through the last discussion held today by the president
of Benin Republic and is about to transfer to You once we confirm with your
information so that we can give you the details of your fund at money gram
today.please confirm with current info to avoid the wrong transfer and indeed
here to save you well as instructed.
Such as

(Receivers name)…………
(Country)………………..
(Address)……………….
(Phone Number)………..
(Your )…………….
(ID copy)………….
(Your Email Address)……………….

NOTE: That your payment files will be returned to the IMF within 24hours if
we did not hear from you because this was the instruction given to us by the
IMF office here in the USA. We will start the transfer as soon as we received your information
. You are hereby warned not to communicate or duplicate this message
for any reason what so ever because the US FBI is already on trace of the criminals
from Africa

NOTICE: To text or call this office for any question [+1646-930-8322]
Sincerely,
Name: Mr. Henry Moore.
Managing Director for Western union

Cyrille Akpabio Invitation: Your ATM VISA CARD @ Wednesday 22 November 2017

From: Cyrille Akpabio <cyrille.akpabio@yahoo.com> Date: Subject: Invitation: Your ATM VISA CARD @ Wednesday, 22 November 2017

NOV
23 “Your ATM VISA CARD”

When
Thursday, 23 November 2017
04:00 AM to 05:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good Day The United Nations in cooperation with World Bank have
agreed to compensate you with the sum of One Million Two hundred
Thousand US Dollars ($1.2 Million Dollars) after your name and email
was submitted by the Internet International Monitoring Group during
the UNCC Conference Meeting which was held this 09/10/2017 edition
with UN Secretary General Antnio Guterres in Geneva Switzerland.
This payment Program is organized for charity organization/Scam
victims and development. Your e-mail appeared among the (40)
beneficiaries for the year 2017/2018 who will receive the sum of $1.2
Million Dollars Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you. Your urgent response to this email will help facilitate the
onward delivery of your ATM card to you, Contact Delivery officer DHL
Mr. Larry Wayne E-mail ( ecobenin_delivercomp@mail2consultant.com )
Phone +229-6739-5887. Send to Him Your Full Name, Address, Tel:No, And
Ascan Copy Of You Identification Thanks, Sgt, Sherri Gallagher United
Nations Liaison Office Directorat of International Payment

Chime Ebere Comply as directed.

From: Chime Ebere <chimebere@outlook.com> Date: Thu, 23 Nov 2017 11:46:24 +0000 Subject: Comply as directed.

UNITED BANK FOR AFRICA BENIN– AFRICA'S GLOBAL BANK

AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
TEL: +229 98 782147.

I am the director cash processing unit, united bank
for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with

African Unity (A.U) has directed us to pay you One
million five hundred thousand united state dollars ($1.500, 000.00) in
cash as compensation/inheritance through means of diplomatic courier service hand delivery
Take note: Three thousand united state dollars (usd$3,000) have been
mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number for quick delivery.
Regards,
Mr. Chime Ebere
Director cash processing unit
united bank for Africa. (U.B.A).

ATM DEPARTMENT YOUR SHIPMENT CODE: AXIB 131ZXR

From: ATM DEPARTMENT <waltersamwilliams10@yahoo.com> Reply: ATM DEPARTMENT <tntdeliveryexpressnigplc@yahoo.com> Date: Thu, 23 Nov 2017 10:04:07 +0000 (UTC) Subject: YOUR SHIPMENT CODE: #AXIB 131ZXR,

UNITED BANK FOR AFRICA,

06 BP 1409 AKPAKPA DODOME COTONOU,

REPUBLIC OF BENIN.

PHONE: +229 981-545-42

ATTENTION BENEFICIARY.

WE THE BOARD OF DIRECTORS, UNITED BANK OF AFRICA (UBA BANK) HAS ORDERED OUR FOREIGN PAYMENT REMITTANCE UNIT TO ISSUE YOU A CORPORATE ATM CARD WHERE YOUR AFRICAN BENEFICIARY FUND OF 7.5 MILLION U.S DOLLARS WILL BE UPLOADED, AND TODAY WE GOT NOTICE THAT YOUR PAYMENT HAS BEEN UPLOADED INTO THIS
CORPORATE ATM CARD AND ALSO HAVE REGISTERED IT WITH TNT COURIER COMPANY {TNT EXPRESS COURIER COMPANY} FOR DELIVERY TO YOU.

THEY WERE SUPPOSED TO HAVE SHIPPED YOUR PACKAGED ATM CARD BUT THEY INSISTED THAT YOU MUST RE-CONFIRM TO THEM YOUR CURRENT DELIVERY ADDRESS TO ENSURE ACCURATE DELIVERY. MOST IMPORTANT: DUE TO THE CONTENT OF THE PACKAGE, TNT MANDATED THAT BEFORE YOUR PACKAGE WILL BE SHIPPED, A TAX/STAMP DUTY MUST BE PROCURED ACCORDING TO THE NEW CUSTOMS CREED AND THE ESSENCE OF SUCH DOCUMENT IS TO ENSURE A HITCH-FREE DELIVERY. THEREFORE RECONFIRM YOUR CURRENT DELIVERY ADDRESS A LISTED BELOW.

HERE IS THE CONTACT E-MAIL ADDRESS: tntdeliveryexpressnigplc@yahoo.com OR YOU CAN CALL THEM ON THEY TELEPHONE NUMBER +229 981-545-42.

1.FULL NAMES

2.DELIVERY ADDRESS

3.TELEPHONE NUMBER

4.YOUR OCCUPATION

5.YOUR AGE

6.YOUR ID

TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC
ADDRESS: PLOT 5,
GOVERNMENT RESIDENTIAL AREA
BRANCH (GRA) WAY, AYABONINSA
AVENUE, BENIN REPUBLIC.
NAME OF: MR. Abart Derrick.
E-MAIL:tntdeliveryexpressnigplc@yahoo.com
TELEPHONE: +229 981-545-42

YOUR SHIPMENT CODE: #AXIB 131ZXR,

YOUR PACKAGE REGISTRATION NO; #EG2272,

SECURITY CODE NO: # 01721457,

CONTACT PERSON : PHONE: +229 981-545-42,

PLEASE HURRY UP NOW AS YOUR PACKAGE MIGHT IN CURE DEMURRAGE IF IT STAYS MORE THAN 2 0R 3 DAYS WITH TNT…

THANKS,

ATM DEPARTMENT

Inspector Tim Mark SCAM ALERT

From: Inspector Tim Mark <carlos@soscvs.org.mz> Reply: interpolicecommand@gmail.com Date: Thu, 23 Nov 2017 02:48:36 -0700 Subject: SCAM ALERT

—
Attention.
We are notifying you this afternoon following so many Frauds report
against you from west Africa here, precisely, Ghana, Nigeria and Benin.
From United State FBI and scam Monitoring Teams, we have been notified
through the security agents that so much money has been sent by United
states Citizens to scam experts of the above countries who neither do
not have any of your funds or have idea about that.
Most of this scammers uses names of corporate companies, Individuals and
courts and even the security agencies to scam innocent citizen of their
hard earned income.
Your case is prominent among this victims, as you were reported to have
sent fee to scammers of above countries. And in conjunction with United
states CIA, we are working diligently to get to the root of this. We got
your email address through United states FBI now in investigation
exercise in Africa.
Now, for the sake of your freedom, we will like to know more about your
transactions in west Africa here, and why all the fees are sent.
Bear in mind, we are to take serious negative actions against you if
this emails is not replied within short time period. The information
from FBI says those scammers uses the names of fake companies, Banks,
and corporate institutions to collect fee from you instead of original
right entrusted person.
Thanks
Inspector Tim mark

Access Bank Plc Important Please

From: Access Bank Plc <ant_como@yahoo.com> Reply: Access Bank Plc <accessbank@tutamail.com> Date: Wed, 22 Nov 2017 17:55:34 +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 email is: ecobanc@tuta.io
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

Office Office Invitation: Contact This Email westernuniontransf…

From: Office Office <officeoffice205@yahoo.com> Date: Subject: Invitation: Contact This Email (westernuniontransf...

NOV
06 “Contact This Email (westernuniontransfer030@gmail.com)”

When
Monday, 06 November 2017
11:00 PM to 12:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Beneficiary, Welcome to Western Union Head Office
and This is to inform you that International Monetary Fund IMF is
compensating all the scam victims $2.700.000.00 USD here in Benin
Republic (Two Million Seven Hundred Thousand Dollar Only each, and
your email address was found in the scam victims list) This Western
Union head office has been mandated by the International Monetary Fund
IMF Director to transfer your compensation fund to you via Western
Union Transfer Daily. We the western union office here stated that you
will be receiving your fund $2.700.000.00 at the maximum of $6,000.00
daily is the whole fund $2.700.000.00 is completely transfer to you.
We have sent out your first payment $6,000 MTCN#_ 8860-3341-09# but it
placed on hold because your payment is not yet activated. BELOW IS
YOUR FIRST PAYMENT $6,OOO.OOUSD but still on hold
MTCN#________________________ 8860-3341-09# Senders First
Name:——-Dr.Kesh Senders Last Name:——Mouhammed Senders
Location:——- Seattle,Benin Republic Amount sent:——- $6000
Remember we need your full information as where we will be sending the
second payments $6000 to avoid wrong transfer such as, Your Full
Name:………………………. Your Home
Address:…………………. …. Your Country/ City:
……………………….. Your
Age:……………………………… Your
Sex:…………………………………. Your Direct Phone
Number:…………………….. Your ID
copy:………………………. Note that your payment files will be
returned to the I.M.F within 72 hours if we did not hear from you,
this was the instruction given to us by the IMF. Contact us Below:
(westernuniontransfer030@gmail.com) Dr.John Richard Call me now
+229-64394124 Thanks, Kesh Mouhammed The Western Union Director Benin
Republic Call me now +229-64394124 Urgent Contact us now:
westernuniontransfer030@gmail.com

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 This Email (westernuniontransfer030@gmail.com) @ Monday, 06 November 2017

John Carto Invitation: Attn: Greeting to you @ Monday 20 November 2017

From: John Carto <johncarto00@yahoo.com> Date: Subject: Invitation: Attn: Greeting to you, @ Monday, 20 November 2017

NOV
21 “Attn: Greeting to you,”

When
Tuesday, 21 November 2017
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Greeting to you, This to acknowledge you that your e-mail id
is found among those who have been scammed, and the compensation 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
($5.500 000.00) 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
Eric Don and make sure you contact him with your full Contact
information such as, YOUR.FULL NAME………….
YOUR.ADDRESS……………. 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 YAHOO MAIL,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 which is given
to you by the high court of Benin and the code is (Be74678FGN) 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 Eric 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, BARRISTER Eric Don E-mail
Address:(barristerericdon01@gmail.com Second E-mail Address:
(barrericdon1@yahoo.com NUMBER;00229-99-15-68-16. CHAMBER
NUMBER…189VC CHOSE ONE 1.Bank to Bank is $176 2.courier service $149
Contact him in regarding your fund to be deliver to you by the
Diplomatic courier service and also any beneficiary we be responsible
for shipping fees to avoid any scam and the fees is just only
$149,Bank to Bank is only $176 so choose the one and also contact
BARRISTER Eric Don 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 John Carto
Chief justice of Benin Republic

DHL COMPANY Call Diplmatc For Your 7.5 MILLION Package

From: DHL COMPANY <as8o@yahoo.com> Reply: DHL COMPANY <dhl.69@qip.ru> Date: Mon, 20 Nov 2017 15:37:29 +0000 (UTC) Subject: Call Diplmatc For Your $7.5 MILLION Package

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 I’M A WORTHY MAN….HERE ARE THE FULL DETAILS TO TRACK YOUR PACKAGE;

DHL TRACKING NUMBER: 5095655202

Regard By
USMAN MOHAMMED DHL Company
Email;dhl.69@qip.ru
Tell;+22968153450

DR. GODWIN MBA Head Office RUE 84 ABAPKA MISERBO COTONOU BENIN REPUBLIC

From: "DR. GODWIN MBA" <ycalender.john220@yahoo.com> Reply: "DR. GODWIN MBA" <GODWIN.MBA8829@workmail.com> Date: Mon, 20 Nov 2017 15:20:37 +0000 (UTC) Subject: Head Office RUE 84, ABAPKA MISERBO COTONOU BENIN REPUBLIC

Head Office RUE 84, ABAPKA MISERBO COTONOU BENIN REPUBLIC,
ATM CARD PAYMENT DEPARTMENT OCEANIC BANK PLC BENIN REPUBLIC
DR.GODWIN MBA ATM PAYMENT MANAGER.
TEL +22999767036

ATTENTION;BENEFICIARY,

WE ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE IN REGARDS OF YOUR ATM SWIFT CARD CONTAINS $3.8M (THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) AND YOU ARE TO BE OFFICIALLY INFORM THAT YOUR ATM CARD VALUED $3.8M HAS BEING CREDITED TO THE ATM CARD NUMBER( 4278763100030014)AND PERSONAL IDENTIFICATION NUMBER IS 2900,

HOWEVER,BEFORE THE ATM CARD WILL BE VALID FOR YOUR PERSONAL USES THEN YOU HAVE TO SEND OUR OFFICIAL ACTIVATION FEE OF $78.00 TO ACTIVATE THE ATM CARD ON YOUR FAVOR FOR YOUR PERSONAL USE AND ALSO IT WILL HELP YOU TO BE WITHDRAW $7,000.00 EVERYDAY WITH THE ATM CARD UNTIL YOU WITHDRAW THE WHOLE OF YOUR FUNDS.

NOTE THAT IF YOU SEND THE $78.00 TODAY THEN YOUR ATM CARD ACCOUNT WILL BE ACTIVATED ON YOUR FAVOR ON MONDAY AND SEND ACROSS TO YOU IMMEDIATELY BECAUSE EVERY OTHER GOOD ARRANGEMENT FOR THE DELIVERY HAS BEING CONCLUDED.

I THINK YOU RECEIVED THE ACTIVATION FEE CHARGE WE SENT TO YOU??? YES ATM VISA CARD IS WATH THIS OFFICE WILL ISSUED TO YOU ONCE YOU COMPLETE THE REQUIREMENT AND SEND THE ACTIVATION FEE $78.00 TO BELOW THE INFORMATION GIVEN TO YOU…

NOW YOU ARE ADVISE TO SEND THE ACTIVATION FEE $78.00 VIA WESTERN UNION OR MONEY GRAM WITH THE NAME OF OUR OFFICE CASHIER BELOW;

RECEIVER NAME. MARK OBI
COUNTRY.. BENIN REPUBLIC
CITY COTONOU
COUNTRY CODE.00229
QUESTION…WHAT FOR?
ANSWER…GOOD
AMOUNT$78.00

AFTER YOU SENT IT THEN FORWARD THE PAYMENT DETAILS AND ONCE THE FEE IS PICKED THEN YOUR ATM CARD ACCOUNT WILL BE ACTIVATED

AND SENT ACROSS TO YOU WITHOUT ANY FURTHER DELAY.

WelCome to Oceanic Bank plc for your best service please bear with us we promise to give you the best
service.HAPPY BANK HAPPY CUSTOMER………………….

WITH REGARDS,
DR. GODWIN MBA
CALL THIS OFFICE IMMEDIATELY WITH THIS NUMBER +22999767036

CLARENCE MOORE Invitation: CONTACT MRS. SOGAH FOR YOUR SHIPMENT …

From: CLARENCE MOORE <agentclarencemooore@yahoo.com> Date: Subject: Invitation: CONTACT MRS. SOGAH, FOR YOUR SHIPMENT ...

NOV
20 “CONTACT MRS. SOGAH, FOR YOUR SHIPMENT”

When
Monday, 20 November 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Beneficiary, We at YAHOO,(YahooMail),use this medium to
bring to your notice, you have won $2.2 million. Your particulars
alongside email address was among those favored by in house promotion
INITIATED BY MICROSOFT CORPORATION” in Benin Republic, to appreciate
and encourage the end users of their products and services on capital
market and cybernetic. However, the promotional lotto meant to
encourage the end users of their product, was arrange strictly for the
benefit of those using
facebook,linkhedin,plaxo,matchmakers,hoverspot,badoo and every other
social networks etc. Also with procurers of Microsoft Products such
as:- MS-Office Programs and Software Packages, hence owners emails
were randomly selected for this purpose, making you a winner of
usd$2,200,000.00. Hence your ATM VISA MASTER CARD embedded with your
cash won(Two Million And Two Hundred Thousand US Dollars) is
registered with DHL Courier BENIN REP. to deliver to you. For quick
posting of your ATM VISA CARD package, reconfirm the under listed
required personal data to DHL Terminal Manager Mrs.Sogah Marius by
phone:+229-9438-9850 e-mail: dhlterminalmanager@gmail.com as well as
forward your ATM CARD package registration info as provided below and
instruct them to deliver it fast. Note the delivery fee has been paid,
but you will have to pay to DHL your package security keeping fee of
$55 only and have them ship your ATM VISA CARD PACKAGE. Re-Confirm
Personal Data Below:- Full Names__ Age___ Sex___ Occupation____ Cell
Phone Number___ Address____ For quick trace, Please forward also to
DHL your package registration info below: Shipment Code: awb 33xzs,
Package Registered Code: No xgt442. Security Code: sctc/2001dhx/567/;
Transaction Code: 233/cstc/101/33028/; Certificate Deposit code:
sctc/bun/xxiv/-78/01 Depositor: (Yahoo official ) Cordially, Darren
Burton Yahoo Team.

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 MRS. SOGAH, FOR YOUR SHIPMENT @ Monday, 20 November 2017

DR EMMA J CART O ATM 12.5M USD ENVIE SUA INFORMA O

From: "DR EMMA J" <luiza73@onet.eu> Reply: emma9182@yahoo.com Date: Mon, 20 Nov 2017 07:21:08 -0800 Subject: CARTï¿½O ATM $ 12.5M USD ENVIE SUA INFORMAï¿½ï¿½O

DEPARTAMENTO DE REMISSO INTERNACIONAL CORPORATIVO
CORDA QUARTERS TINUBU SQUARE,
MARINA BENIN.
Nossa Ref: CBN / IRD / CGX / NNPC / 021/06
Durante o horrio de pagamento do terceiro trimestre dos registros
financeiros da
Banco de BENIN (BN) foi descoberto a partir dos registros de
Contratantes estrangeiros devidos por pagamento junto do Governo Federal
de BENIN
que seu nome seja o prximo na lista de Aqueles que recebero seu fundo. Eu
Deseja notificar-se oficialmente de que seu pagamento est sendo processado e
ser lanado para voc assim que voc responder a esta carta. Alm disso,
uma vez que ns
Receba as informaes de voc para o Presidente do Governo Federal
do BENIN ir aprov-lo para nos permitir liberar o fundo para sua conta.
Observe que, a partir do registro em nosso arquivo, o pagamento do
contrato pendente
US D $ 12,5 M.
Confirme novamente as informaes abaixo para habilitar este escritrio.
Proceda e
finalize sua remessa do fundo sem atrasos adicionais.
1) Seu nome completo.
2) Telefone, fax e celular #
3) Nome da empresa, cargo e endereo.
4) Profisso, idade e estado civil.
Assim que as informaes acima forem recebidas, o seu pagamento ser feito
disponvel para voc via (ATM MASTER CARD), que ser entregue ao seu
porta de entrada para sua confirmao. Assim que voc receber esta carta para
Discusso adicional. Daremos o nmero do cdigo PIN (4) para usar
retire assim que chegar em sua casa. Seu frete de entrega via empresa de
US $ 299,88. Por favor, basta traduzir isso em ingls

e mais esclarecimentos entre em contato comigo atravs deste e-mail:
(atmpp90@yahoo.com)
COM OS MELHORES CUMPRIMENTOS,
EMMA
DIRETOR DE REMISSO INTERNACIONAL
+22998748252

Mrs Fatima Batin Re:VERY IMPORTANT

From: Mrs Fatima Batin <mrsfatimabatin@gmail.com> Date: Mon, 20 Nov 2017 10:15:23 +0100 Subject: Re:VERY IMPORTANT

Dear Friend

My name is mrs Fatima Batin , I really do not mean to waste your time.
Considering the fact that this is a $3,000,000.00dollars. deal shear rate
50/50 % and i would like you to
be honest with me.

I carefully contact you due to many Internet frauds nowadays.but i put my
faith in God because all things in life is by risk but don’t let me down
now or after, This is Mr.Plaviashakunthala Lobo and his family was involved
in plan crash 22nd of May 2010 in
List of passengers on Air India Express flight that crash
32.Plaviashakunthala Lobo 33. Venishanikola Lobo 34. Vishalfloid Lobo
(child) and all family died without any inheritance or next of kin so i
want you to work together with me been an attorney so this is Mr.
Plaviashakunthala Lobo account details.

Bank name: Orabank Benin Bank
Address: Cotonou Benin Republic
Account name: Plavia shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when this money was
deposited as fixed deposit in 2009. Since his demise, I have visited this
bank three times. Contact the bank and ask for the confirmation of his
involvement in the plane crash.check the website:

Upon the receipt of your information,i will give you the Account password
of the Account number above to Login to the Account for view of the said
fund online to enable us to move forward,Kindly send your information as
soon as you receive this letter for us move forward.
EMAIL:mrsfatimabatin@gmail.com
Thanks
mrs Fatima Batin Esq

office fille Invitation: Attention Beneficiary. @ Sunday 19 November 2017

From: office fille <ofille92@yahoo.com> Date: Subject: Invitation: Attention Beneficiary. @ Sunday, 19 November 2017

NOV
19 “Attention Beneficiary.”

When
Sunday, 19 November 2017
01:30 PM to 02:30 PM
(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.Dominic Alonso via E-mail
(wester.nunion686@yandex.com) Tel:+22999318406,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.Dominic Alonso or you call him
Tel:+22999318406,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 Mr.Frank Wilson Sr

CYNTHIA JATITI GOOD NEWS

From: "CYNTHIA JATITI" <scan@equalbit.com> Reply: cynthia7@caramail.com Date: Sun, 19 Nov 2017 10:36:59 -0600 Subject: GOOD NEWS

Hello dear .
Its me Miss CYNTHIA the girl who you wanted to help long time ago about
my late father fund which i was the next of kin to the fund when i was in
refugee camp in Benin Republic.
How are you today and your health? Hope you are well ? I am happy to
inform you about my success in getting my funds transferred under the
cooperation of a new partner from london , now I'm in London for
investment projects with my own share of the total sum. Meanwhile , I did
not forget your past efforts and attempts to assist me in transferring
this fund . therefore, I want you to get in contact with rev . father
Camara in Benin republic with his, email Below,

St. John Baptist
01 B.P. 65, Gbegame
Cotonou Benin
Email ==== ( revcamara@caramail.fr )

Ask him to send a checksum value ($950,000.00 ) Nine hundred and fifty
thousand U.S. dollars which i kept for your compensation for all your past
efforts and try to help ; I appreciate your efforts at that time very
much. so do not hesitate and contact with him and instruct him where to
send the cheque to you . please let me know immediately you receive it so
that we can share the joy together after all the sufferings of the time.
right now, I'm very busy here because of the investment projects which I
and my new partner have at hand , so feel free to get in touch with Rev
Father GODWIN.
thanks and God bless You real good.
Miss CYNTHIA JATITI.

Pastor Festus Elias Hello

From: Pastor Festus Elias <festus_elias@yahoo.co.uk> Reply: Pastor Festus Elias <festus_elias@yahoo.co.uk> Date: Sat, 18 Nov 2017 17:46:14 +0000 (UTC) Subject: Hello

WESTERN UNION@CASH PAYMENT
ADDRESS 2ND FLOOR, CARRE 590, ST MICHEL,
IMMEUBLE ECOBANK 03 BP 3699, BENIN REPUBLIC

Dear Beneficiary,

The office Western Union Money Transfer have received a mandate message from the International Monetary Fund to keep on sending your compensation payment total of $2,800.000 through Western Union swift money transfer service today but the maximum Amount you will be receiving every day is $5.000 or $10.000 (Five Thousand Dollar or Ten Thousand Dollar) per day according with your country International Financial Transfer Regulation as reflected in our Payment Transfer Data System until your valued amount $2.800.000 is completed.

This is special arrangement designed / program to avoid all scrupulous demands by both the state and Federal Authorities which have previously delayed your inheritance / price winning / contract payment till date. However we shall need your maximum co-operation to ensure strictness and confidence is maintained to avoid any further delays.

The above arrangements has being signed and endorsed by United Nation Compensation Award during their recent conclude meeting with International Monetary Fund (IMF) under giving credence ensuring your payment transaction is devoid of any form of illegality.

N/B, Your first payment doesnt bear your name as a receiver yet, till you contact the Western Union Agent. So kindly contact the accredited Western Union Agent for the directive and detail of your first payment sum $5.000 Five Thousand Dollar in your favor and reconfirm your data which you will like your first payment transfer to be send with such as your receiver name, country or Destination where you will like the payment transfer to be send to with your mobile /cell phone number for urgent communication if the need arise.

Urgently contact the below office by email and telephone number. Contact and Call the Western Union Agent Direct telephone immediately you receive this message.

Stated below is the Western Union Agent name for you to contact him immediately.

Agent Name; Maxwell Samba
Telephone; +229 69 05 84 01
Email; info.westernunionoffice@consultant.com

Sincerely,
Pastor Festus Elias
Payment Protocol Manger

Kadi Jat Hello

From: Kadi Jat <kadi_jat10@yahoo.com> Reply: Kadi Jat <kadi_jat10@yahoo.com> Date: Sat, 18 Nov 2017 00:30:43 +0000 (UTC) Subject: Hello

WESTERN UNION@CASH PAYMENT
ADDRESS 2ND FLOOR, CARRE 590, ST MICHEL,
IMMEUBLE ECOBANK 03 BP 3699, BENIN REPUBLIC

Dear Beneficiary,

Urgently contact the below office by email and telephone number. Contact and Call the Western Union Agent Direct telephone immediately you receive this message.

Stated below is the Western Union Agent name for you to contact him immediately.

Agent Name; Maxwell Samba
Telephone; +229 69 05 84 01
Email; info.westernunionoffice@consultant.com

Sincerely,
Mrs. Kadi Jat
Payment Protocol Manger

Baum Atekpa Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…

From: Baum Atekpa <baumatekpa37@yahoo.com> Date: Subject: Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE...

NOV
17 “WELCOME TO WESTERN UNION MONEY TRANSFER”

When
Friday, 17 November 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
WELCOME TO WESTERN UNION MONEY TRANSFER Send Money Worldwide FROM
THE DESK OF MR. BAUM ATEKPA FINANCIAL MINISTER OF FREDERAL REPUBLIC OF
BENIN FOREIGN CONTRACTOR PAYMENT OFFICE TELEPHONE +229 96835116
Attention: We are here to inform you that this honorable western union
office are here to send you your payment of $4.7 million dollars, you
will be receiving $5,000 dollars daily in two payment until you finish
receiving all your fund, And in the light of above, I am here to
notify you that your first payment of $5,000 dollars has been sent to
you this morning and here is the reference number to pick it up in any
western union argent around you. Sender name Marilyn Faust
Reference 192 726 3888 Amount $5,000.00 Country USA Note:
the entire necessary fee requested by this western union Headquarter
has been paid this morning by the manager of this western union and
there are (three) Documents as they secure on your behalf which you
may even tender to any authority in your country that may ask any
question concerning the source of your fund, Meanwhile the only money
you are required to send to this western union office immediately is
$596 dollars, to obtain the three documents from Benin High Court of
Justice and call me so that i will send you reference number for the
second payment. As it stand now, I advise you to go ahead and send the
$596 dollars as quickly as you receive this message to enable this
honorable western union office made successful payment to your address
today and also forward a copy of the western union payment slip to you
for confirmation showing that your first payment of $5,000 dollars is
there for you to pick it up. Make the payment below to this name but
be rest assured that you will receive your payment today, and if we
mistakenly fail to do as instructed by Benin government, this western
union branch will be persecuted according to the law. Receive
Name….Frank Mabia. Country….BENIN REPUBLIC City…..COTONOU
Zipcode…. +229 Address… 302 Senade Akpakpa Text…when
Answer…today MTCN: Sender Name: Sender Country: I look forward to
your urgent and positive response. Yours in service Mr.Baum Atekpa
Finance Minister Federal Republic of Benin Western Union Payments
E-mail:(westernunionmoneytransfer@emailn.de)

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

Invitation: WELCOME TO WESTERN UNION MONEY TRANSFER @ Friday, 17 November 2017