Tag: Benin

mrsadabonds012 Attn Beneficiary

From: mrsadabonds012@barid.com
Date: Fri, 17 Nov 2017 09:04:16 +0200
Subject: Attn Beneficiary

Attn Beneficiary
The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us
dollars) was approved in your name on the 18th of Last month 2017 for your
compensation as a scam victim, from random section done by united
Nation to all African scam victims,Take note that you will be receiving the
funds $5000, 00 everyday from Western Union until the total amount is paid
completely to you Now Contact the person In charge of the Compensation
through Western union in the person of Pastor Mark, and send him your
personal information to enable him start the transfer to you starting from
tomorrow
Contact Person:Pastor Mark,
Direct Phone:Mobile:+229 99489069
+2348129445919
E-mail: ( westernunionbenincotonou10@gmail.com )
Contact them with your personal information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation
Sincerely Yours
Mrs bonds.

MoneyGram Global Money Transfer Services 2017 MoneyGram Ref : 32042815

From: "MoneyGram Global Money Transfer Services � 2017" <bobdilley0@gmail.com>
Reply: boamoneygram@yahoo.com
Date: Thu, 16 Nov 2017 19:09:21 -0200
Subject: MoneyGram Ref#: 32042815

Hello,

Congratulations!

This is to inform you that your first payment has been sent now through
MoneyGram. So I want you to go and pick up your first payment immediately
with this following tracking details. MoneyGram Payment Information To
Your Name:

Reference Number: #32042815
Sender's Name: DORRINGTON DARLING
Sender's Location: Cotonou, Benin Republic
Test Question:__Trust
Answer:_________HONEST
Amount: ________$2,900

Note that you will be receiving sum of USD$2,900 everyday from this office
until your fund of USD$ 500.000.00 is completely paid to you. Call Mr Blis
Lawrence +229 9631 0964 immediately you receive this message to ensure we
did not send it to wrong person or send an email to: (
boamoneygram@yahoo.com ).

Blis Lawrence
MoneyGram Global Money Transfer Services.

JENET DIBOR Cancelled: Assistant Secretary of U.S in Benin Sta…

From: JENET DIBOR <ms_jenet.dibor81@yahoo.com>
Date:
Subject: Cancelled: Assistant Secretary of U.S in Benin Sta...

NOV
16 “Assistant Secretary of U.S in Benin State for African Affairs,”
has been
cancelled

When
Thursday, 16 November 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary, This is to bring to your notice that
because of the impossibility of your fund transfer through the western
union, I am doing all I can to ensure you receive your funds and I
protected your funds for almost six Months now but I assure you that
you still have every opportunity to claim your entire funds from the
United State Embassy Office Benin Republic (U.S.E.B.R). I am only
trying to help you because of the way the payment was handled in the
past. Secondly, I cant seat and watch you lose your funds after
confiding in me. As matter of fact, there are still decent and God
fearing people here in the United State Embassy Office Benin Republic
which I am a good example. Since I resume this office in the year
2014, I have helped so many foreign Contractors/Beneficiaries
worldwide in claiming their long overdue funds from the Benin
Government. If you dont want to conclude these matter before 20th,
October just inform me today so that I can know what next to do
because I did all I could for my government to protect your fund and
your personality, and I can help you if you help yourself. If you can
be able to come up with $65.00 for the Clearance Paper today, I will
make sure you get your fund soon as possible, your fund is ready to
transfer to you as I write to you now due to my effort and I dont know
why you should be dealing with people outside my office, just do your
best and these transfer will be conducted finally. Because if the
transfer is terminated there is no way on earth you can get this fund
due to the IMF will just have to cancel your name from the payment
file, its better you conclude these matter within the given date. Once
you send the clearance fee, I assure you that you are going to confirm
your funds in your Country WITHIN 10HRS through our choosing
Diplomatic Agent. I shall try my possible best to make sure I conclude
the due legal process and will like you to Take my word because I am
strongly behind you and my effort to this does not end until you
confirm the availability of your fund in your hands. Please do not
allow any body to deceive you, and I dont want you to be tired of
these, just take life easy and see what the result will be, I insure
you that your funds will be release to you, its not easy and I believe
you have tried as well, so make sure you conclude these by paying
clearance fee or your payment will be terminated by the High Authority
and that is all I can say for now. Note: that your consignment box has
been arrived in US embassy and waiting to receive clearance papers
before the gate pass is given. Meanwhile, you are advise to reconfirm
the below information upon contacting me to avoid delivery to the
wrong person. 1, Your full name: 2, Your home address: 3, Your
occupation: 4, Direct Telephone Number: Waiting to hear from you to
enable me give you name to send the clearance fee through Money Gram,
for immediate action on the release of your consignment. Note: that
you are expected to pay only $65.00 for clearance papers and you are
to pay it to Benin Republic as the origination of the consignment box.
Please treat this as matter of urgency. Note that any unclaimed
consignment will be return to the Courier Company after 3 days for
final diversion. So you are advise to comply very urgent so that your
consignment will be among those that will be deliver soon as possible.
Yours In Service, FROM MS. JENET. L. DIBOR.

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: Assistant Secretary of U.S in Benin State for African Affairs, @ Thursday, 16 November 2017

Mrs Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:. 229-99522575

From: Mrs Helen Giamma <helengiamma13@gmail.com>
Reply: Mrs Helen Giamma <johnsonfred474@gmail.com>
Date: Thu, 16 Nov 2017 04:04:45 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575

Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1 Your First Name……….

2Your Second Name………

3Your Country………..

4Your City…………..

Telephone……

Home Address: Occupation: Cell Phone Country: Age:

Contact:Barrister Mr.Bernard Williams,

Tele:.+229-99522575

Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.

Thank you,

Mrs. Angela Maiaga

Mr. John Andrew Re: Re: Your World Bank Payment

From: "Mr. John Andrew" <test@alsakeenatravel.com>
Reply: britishtopbank@yahoo.com
Date: Tue, 14 Nov 2017 10:54:23 +0100
Subject: Re: Re: Your World Bank Payment

WORLD BANK PROJECT AUDITING
Office Address:# 1 Queen Caroline Road,
Manchester, W6 9HQ London United Kingdom.
(REF:GML-S343-KKT-8811 and BAT:56T-DTH78 ZA99)
Telephone: +44 201 367 498 +44 701 00 2138.

Attention: My Friend,

I am indeed glad to be in contact with you even though this medium of communication internet has been grossly abused by criminal minded people from Africa making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism.

My name is Mr. John Andrew, newly posted from Republic of Benin to LondonUnited Kingdom at the WORLD BANK (WB)because of the fraudulent activities of some of the officials at the payment office in West Africa where I was directed to observe the payment of foreign beneficiaries of contract fund, inheritance claims, Loan Finance, cheque collection, ATM CARD and other gold transactions that fails which was compensated by the World Bank.

Before I left Benin last week, I observed a floating payment of $1.200,000.00 dollars in your name in the office which your release file was mark RED meaning you are death and the funds is about to be return unclaimed, I decided to secretly contact you with my private email so that if you are still alive to kindly make contact to Barrister Jacques Hans who is located in Republic of Benin on the address below in other to help you claim the funds back without delay.

Barrister Jacques Hans
C/36, Zone Fifa, Cotonou,
Republic of Benin West Africa
E-mail: hanslawoffice@yahoo.fr
Tel: +229 6978748

You must contact him all the way to re-claim your payment before it's declare unclaimed and channel to there personal packet as he is a good man as I have also just informed him about you.

Yours faithful.
Mr. John Andrew
Financial Counselor and Director
World Bank African Cordinetor

Edward Dhossou Greetings

From: "Edward Dhossou"<info@phenixweb.co.jp>
Reply: <eddhossou@gmail.com>
Date: Mon, 13 Nov 2017 16:51:15 -0800
Subject: Greetings !!!

Greeting !!

My name is Mr. Edward Dhossou, I am the Investment and Administrative Manager of BANQUE ATLANIQUE BENIN. I have an immense business opportunity from my Bank, which I will be open to discuss and handle with you if maximum confidentiality is guaranteed .

It is well considered across the globe that there is no real and legitimate business transaction from African continent ,based on the fact that some jobless youths has considered defrauding innocent citizens off their hard earned resources as their common / major trade. Please I will employ you not to consider this letter as one of those sent by those jobless youths , rather give a little attention to it.

I am contacting you for this great business opportunity based on the fact that it requires the participation of an external citizen (Foreign Citizen).

Based on the confidentiality of this business as it requires, I will appreciate if you find time to respond to this letter ,in other to explain to you the details and procedures.

Briefly , this business is all about putting claims on an Excess Investment Profit Returns (EIPR) which my department turned out made last year 2016. This Excess Investment Profit Return has a valuation of US$5,800,000.00.(Five Million Eight Hundred US dollars only)

I seized the opportunity to contact you and seek your permission and consent to submit your information to the bank as an existing foreign investor to the bank yet to receive his 2016 annual investment dividend.

Also be informed our bank manages over 158 corporate investors both locally and internationally, each and every investor receives his/her annual investment dividend at every end of each fiscal year.

PURPOSE: My purpose of contacting you is to seek your permission to slot in your information to our system among the foreign exiting investors, so that the bank will pay you the above listed value of US$5,800,000.00 as your 2016 annual dividend payment. Then me and you will share that among ourselves as agreed.

Note after reading this message and you considered it beneficial to us, and ready to execute the business with me, quickly send me all below listed information to enable me commence the processing of all the legal papers to back up the claim, as well register them into the bank computer system as an existing investor.

For our commencement, kindly send me the below listed information as you are replying

1. Your Full Name
2. Your Country of Origin
3. Current Address
4. Contact Phone Number
5. Current occupation

Thank you for your time attending and reading this message.

Anticipating your quick response for the full details of this operation.

Kind Regards

Mr. Abrada Hudazil 1.000.000 00GBP

From: "Mr. Abrada Hudazil" <"www."@ceres.ocn.ne.jp>
Reply: "Mr. Abrada Hudazil" <antoneysambura0@gmail.com>
Date: Tue, 14 Nov 2017 03:03:21 +0900 (JST)
Subject: �1.000.000,00GBP

VEREINTE NATIONEN ORGANISATION
PALAIS DES NATIONEN, 1211 GENF 10,
SCHWEIZ.
Sehr geehrter E-Mail-Besitzer / Fund Beneficiary,

IRREVOCABLE ZAHLUNGSAUFTRAG BER ATM-KARTE

Wir wurden von dem neu ernannten UN-Generalsekretr und dem leitenden Organ der UNITED NATIONS Monetary Unit ermchtigt, die unntige Verzgerung Ihrer Zahlung zu untersuchen, die zu Ihren Gunsten empfohlen und genehmigt wurde. Im Verlauf unserer Untersuchung entdeckten wir mit Bestrzung, dass Ihre Zahlung unntigerweise von korrupten Beamten der Bank verzgert wurde, die versuchen, Ihre Gelder auf ihre privaten Konten umzuleiten.

Um dem vorzubeugen, wurde die Sicherheit fr Ihre Geldmittel in Form Ihrer persnlichen Identifikationsnummer (PIN) ATM-KARTE organisiert, und dies wird nur Ihnen ermglichen, direkte Kontrolle ber Ihr Geld in der ATM-KARTE zu haben. Wir werden diese Zahlung selbst berwachen, um die aussichtslose Situation zu vermeiden, die von den Beamten der Bank geschaffen wurde.

Eine unwiderrufliche Zahlungsgarantie wurde von der Weltbankgruppe und dem Internationalen Whrungsfonds (IWF) fr Ihre Zahlung ausgestellt. Wir freuen uns jedoch, Ihnen mitteilen zu knnen, dass dies auf unserer Empfehlung / Anleitung beruht. Ihre gesamten Erbschaftsgelder wurden durch ATM VISA CARD zu Ihren Gunsten gutgeschrieben.

Deshalb raten wir Ihnen Kontakt aufzunehmen:
FESTE SICHERHEITSGESELLSCHAFT.
Herr Antony M. Sambura
Direktor ATM Zahlungsabteilung
(Interkontinental Benin Republik)
E-Mail-Adresse: antoneysambura0@gmail.com

Kontaktieren Sie ihn jetzt und sagen Sie ihm, wie Sie Ihre ATM-KARTE erhalten. Sobald Sie einen Kontakt mit ihm hergestellt haben, wird Ihnen sofort eine Bankomatkarte ausgestellt, mit der Sie Ihr Guthaben an einem beliebigen Bankautomaten in Ihrem Land abheben knnen. Der Hchstbetrag betrgt jedoch 5.000 pro Tag.

Kontaktieren Sie ihn bei Kontaktaufnahme mit Ihren Daten wie unten angegeben:

1. Ihr vollstndiger Name:
2. Adresse, an die das Kurierunternehmen Ihre Geldautomatenkarte senden soll
3. Dein Alter:
4. Beruf:
5. Telefonnummern:
6. Land:

HINWEIS: Es wird empfohlen, Herrn Antony M. Sambura mit Ihren korrekten und gltigen Angaben zu versehen. Bitte beachten Sie auch, dass Ihre Geldautomatenkarte 1.000.000,00GBP wert ist. Glckwnsche.

1.000.000,00GBP

NACHRICHT VON DER PRO.
VEREINTE NATIONEN ORGANISATION.

MONEY GRAM OFFICE Bls: Below is your first payment for 5000 usd sent today

From: MONEY GRAM OFFICE <johnsibigan2@yahoo.com>
Reply: MONEY GRAM OFFICE <officemoneygram1011@gmail.com>
Date: Sat, 11 Nov 2017 19:12:19 +0000 (UTC)
Subject: Bls: Below is your first payment for $5000 usd sent today

Welcome to Money Gram Money Transfer Send Money Worldwide
Office Department of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

Greetings from Money Gram,

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to
inform you that our government has paid part of the fees needed for
the final release of your funds which is worth $10.500,000.00 USD to
you this month through our Money Gram Office here in United States.
For your information the maximum amount you will be receiving from
tomorrow is $5000 USD till your total funds of $10.500, 000.00 USD is
completely transferred to you.

We have been struggling to send you the first payment of $5000 USD
today through our payment system here before we found out that your
payment file needed to be renewed from the World Bank central system.
Below is your first payment of $5000 USD that is sent in your name
this morning but you will not be able to pick up the money unless you
send the fee of US$75.00USD required to renew and reconfirm your payment
file to us through the World Bank Central System here in Benin
Republic.

Below is your first payment for $5000 usd sent today.

Click on the link below to track your $5000 payment status now. It is
a compulsory step to take if you really want to gain access to your
payment. You can also copy and paste the link on your web browser:

Money Transfer Control Number (REFERENCE) #
MTCN…20487891
Sender first name:::KYZEIH
Sender last name:::OGOCHUKWU

Click on check status to view that your first payment is available for
pick up by you. Remember it is compulsory to track it first. So if you
want to track the money to confirm if the fund is transferred visit
our website below: 

Enter the (REFERENCE) number # 20487891 and senders last name: OGOCHUKWU
and click tracking and it will show you that your funds is available
for you to pick up.

Your urgent response is highly needed in sending the $75usd to
enable us proceed to reconfirm your payment file from the world Bank
central System. Send the 75usd directly with the name as outlined below
via our money gram outlet to enable us pick it from our department
here and reconfirm your payment file approval from the world Bank
central System and commence your daily payment immediately Please you
were advice to send the fee via our Money Gram Cashier Name.

Receivers Name is Emeka John
Receivers Country is Benin Republic
City is Cotonou
Amount is $75usd

NOTE: You will not be able to pick up the $5000 USD unless you send
the fee of US$75usd required to renew and reconfirm your payment file to
us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank, the
Money Gram headquarters has agreed to start sending you the payment of
$5000 usd daily as soon as you meet up with the $75usd which is for the
reconfirmation of your payment file from the world Bank central
System.

However, failure to adhere to the above instruction after 5days put
you at a high risk of cancellation of your payment you have it return
back to government.

Yours respectfully,
Mrs. KYZEIH OGOCHUKWU
EMAIL ME ONCE AGAIN FOR MORE INFORMATION.

THis is to inform you that after the meeting held in my office

From:
Date:
Subject:

10
31 “Attention Beneficiary.”

, 31 2017
11:30 12:30
(GMT) – ///

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
($2.800`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(wunoffice22@gmail.com)
Tel:+22962802476,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:+22962802476,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

Mrs Franca Donna. Dear Friend

From: Mrs Franca Donna. <kshan@gsgcorp.com>
Reply: <admin@bvmoliert.com>
Date: Thu, 9 Nov 2017 17:50:03 +0100
Subject: Dear Friend

Dear Friend.

You might find it difficult to remember me again though it has not
been quite a long time, I am very happy to inform you about my success
in getting those funds transferred under the cooperation of a new
partner from Australia Mr Alain Cooper.

Presently, I'm in Saudi Arabia for the purpose of investing my own
share of the money, considering your effort during those trying period
though it did not workout, I have raised a [1.000.000.00EURO ICBBD] in
your name as your COMPENSATION but handed it over to a very good
friend of mine in Benin Republic Dr Adam Smith.

Therefore now, I want you to contact Dr Adam Smith on the nformation
below, he is the Transfer/Foreign Remittance Director of Eco-Bank
Benin via his E-mail adamsmeet@bvmoliert.com for him to advise you
on how to send you the ONE MILLION EURO INTERNATIONAL CASHIER BOND
BANK DRAFT compensation fund.

Contact him with your below stated information for more details:

FULL NAMES……………..
MAILING ADDRESS…………
HOUSE TELEPHONE NUMBER……….
MOBILE TELEPHONE NUMBER………
OCCUP?TION..
AGE.
MARITAL STATUS
Let me know once you have received your fund to enable us share the
joy together.
Thanks and may God bless you.
Mrs Franca Donna.

Mr Henry Young Rabiu For Your Perusal and Record.

From: Mr Henry Young Rabiu <icompensation2@yahoo.com.hk>
Reply: Mr Henry Young Rabiu <harryrabiu49@gmail.com>
Date: Thu, 9 Nov 2017 09:40:42 +0000 (UTC)
Subject: For Your Perusal and Record.

My name is Mr Harry Young Rabiu, the est. managing director of the Banque Internationale du Benin. I am contacting you in a benevolent spirit;and with utmost confidence and trust to enable us provide a solution to a money transfer of $18Million to your account.

Do get back to me for more details.

Best Regards,

Mr Harry Young Rabiu.

Mr. Anthony Charles UNITED BANK OF AFRICA INTERNATIONAL

From: "Mr. Anthony Charles" <ledeliziedellamozzarella@alice.it>
Reply: cmccarthy036@gmail.com
Date: Wed, 8 Nov 2017 09:39:07 +0100 (CET)
Subject: UNITED BANK OF AFRICA INTERNATIONAL

UNITED BANK OF AFRICA INTERNATIONAL
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee and
the delivery of your atm master card,I paid it because the ATM MASTER
CARD code is 8119 and the $8.5 million inside the card has less than
fifteen days to expire,and when it expires the money inside will go into
the government purse.

with that i have decided to help you pay the money so that the ATM
MASTER CARD will not expire,because I know that when you get your ATM
MASTER CARD definitely you must pay me back my money and even compensate
me for helping you.Now i want you to contact DHL DELIVER COMPANY with
your full delivery information's such as

Youre name
Youre country
Youre home address
Youre Tel phone number
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home
address without any more delay.like i stated early the delivery charges
has been paid but i did not pay their official keeping charges since
they refused,and they did it because they do not know when you are going
to contact them and the demurrage might have increase,they told me that
their keeping charges is $98 ,per day and i deposited it been the 8th
Day of November 2017.call him as soon as you receive this email.Below is
their contact Information's

Contact person: Dr Oliver Anderson
DHL DELIVERY COMPANY
Phone number: +229 68604618
(cmccarthy036@gmail.com)

contact them today to avoid increase of their official keeping fee.and
let me know once you receive your ATM MASTER CARD.

Regards
MR Anthony Charles
ATM MASTER CARD OFFICE UNITED BANK INTERNATIONAL
Federal Republic of Benin West Africa.

Mrs.Melania Trump Urgent Responce

From: "Mrs.Melania Trump" <mrsmikensmelinda@gmail.com>
Reply: mrs_melania_trump@outlook.com
Date: Tue, 7 Nov 2017 05:06:32 -0800
Subject: Urgent Responce

I am Mrs.Melania Trump and I am written to inform you about your Bank
Check Draft brought by United Embassy from the government of Benin
Republic to the white house Washington DC and has been mandated to be
deliver to your address on Monday,being,November 13th, 2017 as soon as
you get back to me with your below information.

Home address:………………………..
City:……………………………..
Phone number…………………….

You check is containing the sum of $60 million USD.
Here is my number.(206) 429-7944) you can call me or send me an sms,
but i prefer sms because I'm always busy in the white house and i cant
be able to pick calls all the time.

I will be waiting to hear from you immediately, thanks and God bless you.

Remain Blessed,
Yours faithfully
Mrs.Melania Trump

Your Parcel DHL Global Express Your ATM VISA CARD DHL Global Express Your ATM VISA CARD

From: "Your Parcel DHL Global Express Your (ATM VISA CARD)" <johnwalker192@yahoo.com.ph>
Reply: "Your Parcel DHL Global Express Your (ATM VISA CARD)" <dhlinfobj@gmail.com>
Date: Tue, 7 Nov 2017 11:49:51 +0000 (UTC)
Subject: DHL Global Express Your (ATM VISA CARD)

Dear:Beneficiary,

I have registered your (ATM CARD) of $2.5usd with DHL Office with registration code of (registration Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

YOUR FULL NAME………..
YOUR COUNTRY/HOME ADDRESS…
YOUR OCCUPATION……..
YOUR MOBILE PHONE NUMBER…..
YOUR AGE/SEX…….
YOUR INTERNATIONAL ID CARD/ VALID ID…

DHL Delivery Services
Contact Person: Mr.Lood David
Tel: +229 98637801
DHL Office Benin Republique
Email: dhlinfo.bj@sfletter.com

I have paid for the Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Code

Best Regards,
Mr James Wilson

diplomat maiksteve Invitation: Attention Dear @ Monday 06 November 2017

From: diplomat maiksteve <diplomatmarksteve14@yahoo.com>
Date:
Subject: Invitation: Attention Dear @ Monday, 06 November 2017

NOV
07 “Attention Dear”

When
Tuesday, 07 November 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear, I write to notify you that our Diplomatic Agent
has arrived at New Jersey International Airport with your ATM Card
Package. His Name is Dr.silent march.He was with your ATM CARD Package
Which Contains Your Compensation Payment worth of Nine Million Five
Hundred Thousand United State Dollars ($9.5 Million, US Dollars) From
United Nations Fund Compensation Unit office here in Benin. Email Him
your address on how to reach to your door step including your phone
number. Dont let Him know how much the package contain, try follow
the instruction as I told you. Email him with this email address
silentmarch8080@gmail.com Tell :+1(912)2314874 Reconfirm your
delivering information to him now. Your Name___Your Country__ Your
Address___Your Age Your Occupation___ Your Airport___ Direct Phone
number__ Thanks Barrister.Philip Micheal (DHL Benin Manager) Phone
;+229-9952-9718)

Mrs Janet Invitation: your ATM VISA CARD @ Sunday 05 November 2017

From: Mrs Janet <mrs.janet1@yahoo.com>
Date:
Subject: Invitation: your ATM VISA CARD @ Sunday, 05 November 2017

NOV
06 “your ATM VISA CARD”

When
Monday, 06 November 2017
05:30 AM to 06:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Federal Ministry of Finance Payment Reconciliation Panel Via
Office of the Presidency Rue 86 Cotonou, Republic Of Benin Hello Dear,
This is to officially inform you that you have won $2,800,000.00
United State Dollars in the World Bank poverty alleviation program and
it has been credited into ATM VISA CARD by the issuing Bank as ordered
by this Ministry Federal Ministry of Finance, Payment Reconciliation
Panel, office of the Presidency Benin Republic. Be informed that you
cannot withdraw more than $7.500 per day this is what the Banking
Instructions Stated. You will see the rest details when you receive
your CARD, I have personally registered the ATM VISA CARD worth of
$2.8million United State Dollars withUPS Courier Company for delivery,
therefore, Kindly re-confirm your delivery information to the Delivery
Company now so that they will delivery your ATM VISA CARD to your home
address immediately BELOW IS THEIR CONTACT INFORMATIONS: CONTACT
PERSON: REV. TEDDY HARRIS Manager, United Parcel Service Benin
Republic Email: ( ups.com2013@cnegal.com ) As soon as you receive this
mail message, try to Contact the Manager immediately to know when Your
ATM VISA CARD could be delivering to you Note; I have paid for the
delivering charges for the delivery of the package, But they do not
agree to receive the security keeping fee reason for their refusal is
that they said, that they do not know when you are going to contact
them, as they said that their keeping fee is $35 per day that is why I
do not pay for the keeping fee. And I registered it yesterday. But
could not get to you due to the connection problem that I had. So the
only money you will pay them is their security keeping fee. and I want
you to do fast and contact them today to avoid the increase of their
keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully, Mrs.Janet Amos. Auditor General Federal Ministry of
Finance Cotonou Benin Republic

joy franklin Re I am Miss. Joy Franklin the only daughter

From: joy franklin <joyfranklin51@gmail.com>
Reply: joy_franklin51@mail.com
Date: Mon, 6 Nov 2017 13:14:49 +0000
Subject: Re, I am Miss. Joy Franklin, the only daughter

I am Miss. Joy Franklin, the only daughter to my late parents, I
am from Cote Ivoire but right now I am in Benin Republic Refugee Camp
as my father brother is after my life because of the money
($21.9Million US. Dollars) my late Dad lift in my name BOA Bank.

My late father and Mother died along with in Plane Crash in Benin
Republic Crash that Leaves 89 to 90 people S Dead and my Dad and
mother was in the plane and both where dead.

It spears that the supposed next of kin to my late Dad is me the only
daughter and this was the reasons my uncles want me dead to claim the
inheritance and this was the reasons why I have to run down to
Republic of Benin.

So in my capacity as the only daughter and as the next of kin to my
late father, I am contacting you seeking help to receive this fund as
the bank said I am still under age with the agreement they made with
my late father.

so that the Fund can be transferred to you as my late father partner
and I like to know if possible you can travel down here so we both
meet the bank?

Also for confidentiality in this transaction i will like us to keep
via email for now or phone. Should you consider this offer
interesting, kindly indicate your interest by replying to this
email,,,,,, joy_franklin51@mail.com

with your full personal details below.

(1) Your Full Name:
(2) Full Residential Address:
(3) Private Phone Number for our communication:
(4) Identification ID Card or Passport Attach copy:

Your reply will give me the confidence to continue with you and to
submit your details to the bank on your behalf.

God Bless you.

Miss. Joy Franklin

Oneil Wapa Contact DHL for your consignment box delivery.

From: Oneil Wapa <oneilwapa8@yahoo.com>
Reply: Oneil Wapa <oneilwapa8@yahoo.com>
Date: Sun, 5 Nov 2017 22:10:28 +0000 (UTC)
Subject: Contact DHL for your consignment box delivery.

Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of US$8.5 Million Dollars, but I did not hear from you for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting to expire and Mr.Mike Morgan the Director Eco Bank Benin Republic told me that before the Draft will get to your hand that it will expire.I told him to catch the US$8.5 Million Dollars to cash payment to avoid you loosing this fund under expiration as I will be out of the country for 8 Months Course and I will not come back till ending of July 2018.

What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. The only money you will send to DHL COURIER SERVICES to deliver the Consignment box direct to your postal Address in your country is $155.00 (One Hundred & Fifty Five US Dollars only) being Security Keeping Fee of the Courier Company so far.I would have paid that but they said no because they don't know when you will contact them and in case of damurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your Consignment box(your money)with this information bellow;

Company's Name: DHL COURIER SERVICES
The Directors name is Dr.Pius Park.
International Shipment Director
Email Address:(dhlservice2@zoho.com)
Telephone: +22968261097

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the delivery .Finally, Endeavor to indicate this CODE (CD0081) which will prove that you are the owner of the package deposited in their company.

Note this:The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of British Jewelries,They did not know the contents was money. This is to avoid them delaying with the box and don't let them know that box contain money ok.

Yours Faithfully,
Mr.Oneil Wapa.

Oneil Wapa Contact DHL for your consignment box delivery.

From: Oneil Wapa <oneilwapa6@yahoo.com>
Reply: Oneil Wapa <oneilwapa6@yahoo.com>
Date: Sun, 5 Nov 2017 21:39:02 +0000 (UTC)
Subject: Contact DHL for your consignment box delivery.

Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of US$8.5 Million Dollars, but I did not hear from you for a couple of weeks now.Then I went to the bank to confirm if the draft has expired or getting to expire and Mr.Mike Morgan the Director Eco Bank Benin Republic told me that before the Draft will get to your hand that it will expire.I told him to catch the US$8.5 Million Dollars to cash payment to avoid you loosing this fund under expiration as I will be out of the country for 8 Months Course and I will not come back till ending of July 2018.

What you have to do now is to contact DHL COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium. The only money you will send to DHL COURIER SERVICES to deliver the Consignment box direct to your postal Address in your country is $155.00 (One Hundred & Fifty Five US Dollars only) being Security Keeping Fee of the Courier Company so far.I would have paid that but they said no because they don't know when you will contact them and in case of damurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your Consignment box(your money)with this information bellow;

Company's Name: DHL COURIER SERVICES
The Directors name is Dr.Pius Park.
International Shipment Director
Email Address:(dhlservice2@zoho.com)
Telephone: +22968261097

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the delivery .Finally, Endeavor to indicate this CODE (CD0081) which will prove that you are the owner of the package deposited in their company.

Note this:The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of British Jewelries,They did not know the contents was money. This is to avoid them delaying with the box and don't let them know that box contain money ok.

Yours Faithfully,
Mr.Oneil Wapa.

UBA United Bank for Africa Attention. Beneficiary Your fund 9.5 Million USD

From: "(UBA)United Bank for Africa" <jiri.blazek@econ.cz>
Reply: atmcardpayment1@seznam.cz
Date: Sat, 04 Nov 2017 11:07:36 -0700
Subject: Attention. Beneficiary Your fund {$9.5,Million USD

—
ATM CARD PAYMENT OFFICE BENIN REPUBLIC WESTE AFRICA
Tel Phone+229 66873450

Attention. Beneficiary Your fund {$9.5,Million USD

I write to inform you that your inheritance fund worth US$9.5M which has
been delayed by those officers has been transferred and confirms here in
our Bank,and it has Approved today to issue out ATM CARD in your favor
and send to you which is the easier way you can receive your fund in any
atm machine all over the world,

Therefore you are warned to stop any further communication with anybody
to avoid distraction on receiving your ATM CARD because they will lie
and get money from you.All we need now to start up the process is your
details information and you will receive your ATM CARD after the process
so fill this information and return it to me immediately.

Full Name:__________
Delivery Address:_
Country:_______
City:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Sincerely
Director Godwin Vicent

PETER GODWIN Invitation: From United States Former Ambassador t…

From: PETER GODWIN <mr.petergodwin92@yahoo.com>
Date:
Subject: Invitation: From United States Former Ambassador t...

NOV
03 “From United States Former Ambassador to the Republic of Benin”

When
Friday, 03 November 2017
04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
This is Mr. Peter Godwin the Former United States Ambassador to
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 James Knight 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. 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 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 $8.5m which will change
your life just because of $150. 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. 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 2 years 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.

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: From United States Former Ambassador to the Republic of Benin @ Friday, 03 November 2017

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