Tag: Benin

COMPENSATION OFFICE Cancelled: Attention:Beneficiary @ Friday 03 November 2017

From: COMPENSATION OFFICE <compoffice@yahoo.com>
Date:
Subject: Cancelled: Attention:Beneficiary @ Friday, 03 November 2017

NOV
04 “Attention:Beneficiary” has been
cancelled

When
Saturday, 04 November 2017
12:30 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
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 $4.5Million US Dollars to you through Money Gram and you
will be receiving the sum of $5000.00 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 $5000.00
us dollars daily until you receive the total sum of $4.5 Million US
Dollars completely. You are also requested to re-confirm your address
to them to avoid any wrong transfer: 1Your First Name………. 2Your
Second Name……… 3Your Country……….. 4Your City…………..
Telephone…… Home Address: Occupation: Cell Phone: Country: Age:
Contact:them Tele:..+22999522282 Email..compoffice@yahoo.com Contact
.them, 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, Mr.Mark Pedro

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Jones Phillip. This is to inform you that your 2.5M USD will be …

From: "Jones Phillip." <waltersamwilliams10@yahoo.com>
Reply: "Jones Phillip." <moneygramoffice993@yahoo.com>
Date: Fri, 3 Nov 2017 17:05:36 +0000 (UTC)
Subject: This is to inform you that your $2.5M USD will be ...

This email is to all the people that have been scammed in any part of
world, the United Nation have agreed to compensate them with the sum
of US$2.5m (Two 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 $2.5M USD will be send to you via
Money Gram transfer. The total amount mentioned above is with Money
Gram, Note you will be receiving $6,000.00 every day until your total
money have been completely transfer to you.Call Mr. James Okafor: Tel:

+229 63-268-793 now and ask him to give you REFERENCE NUMBER and every
other information you need to pick up your $6,000 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 ( moneygramoffice993@yahoo.com ) You are advised to contact Mr.James
Okafor: of Money Gram transfer Benin Republic as he is our
representative in Benin Republic, contact him immediately for your
compensation payment of $2.5m he will send it to you immediately.

We have concluded our effect to your payment through Money Gram
transfer $6000.00 daily until the ($2.5m) is completely transferred.So
you advice to contact our Agent office in Benin with bellow
information.

Money Gram Agent; Mr. James Okafor
Email;( moneygramoffice993@yahoo.com )
Tel: +229 63-268-793

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

This is to inform you that your $2.5M USD will be send to you via Money Gram transfer

Mr.Frank Wilson Attention Beneficiary.

From: "Mr.Frank Wilson" <mark11_james@yahoo.com.hk>
Reply: "Mr.Frank Wilson" <woffice988@yahoo.com>
Date: Fri, 3 Nov 2017 16:26:54 +0000 (UTC)
Subject: Attention Beneficiary.

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(woffice988@yahoo.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

Pete Martins YOUR URGENT RESPONSE IS HIGHLY NEEDED

From: Pete Martins <frankchuks951@yahoo.com>
Reply: Pete Martins <Petemartins247@yahoo.com>
Date: Fri, 3 Nov 2017 09:27:44 +0000 (UTC)
Subject: YOUR URGENT RESPONSE IS HIGHLY NEEDED

EMS Express Mail Service
687 Union Coutres Opp Ganhi Station,
Cotonou, Benin Rep

Attn: Valuable Customer,

We wish to inform you that the Diplomatic Agent conveying the package valued the sum of $1.5Million United State Dollars misplaced your Current address on transit and he is currently stranded at (at Dallas/Fort Worth International Airport (DFW), Irving, TX 75038, USA with your package which contained ATM VISA CARD. You are required to contact him and re-confirm the following information below, so he can deliver the Package that contained your compensation fund as soon as possible today and also remember that you will pay the clearance fee of $265 before the custom can allow the agent to deliver the package to you. We required you to reconfirm the following information as stated below for safe delivery to you.

Full Name: ============
Current Address: ==============
Mobile No.:===================
Name of Your Nearest Airport:==============
A Copy of Your Passport/Drivers License,(If possible):========

Please do contact the diplomatic agent with the email below or call him on phone.

Diplomatic Agent Philip Walter
Email: philip.w@diplomats.com
Mobile no: +18179002107

He is waiting to hear from you today with this information listed above.

Please do not disclose the body of this letter to him or anyone else until you receive the package so that he won't divert the package to another person and remember that the only fee you are required to pay is $265 for clearance certificate.

Yours In Service,
Mr. Pete Martins
Director EMS Company Benin Rep

Mr. Samson Beko Hello dear your fund is on hold

From: "Mr. Samson Beko" <ups_courierservcecompy2017@outlook.com>
Date: Fri, 3 Nov 2017 09:15:51 +0000
Subject: Hello dear your fund is on hold

FBI HEADQUARTER ANTI-TERRORIST AND MONITORY
CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C.USA
FEDERAL BUREAU OF INVESTIGATION (FBI)
HEADQUARTER ADDRESS: EDGAR HOOVER
BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001

We have discovered that you have been making foreign illegal transactions with Western Unions, Money Grams, Diplomatic Agents and Banks with West African Countries (Benin, Nigeria, Ghana etc.). We went further with the investigations and found out that you don't have Money Laundering Clearance Certificate,which is a major Federal Offense. You have violated the Federal Law, which constituted against smuggling of large amount of money and trafficking of drug e.t.c, without having Money Laundering Clearance Certificate this transaction can not be done. You have to get the Money Laundering Clearance Certificate, before receiving such huge amount of money from Western Union Meanwhile we have stopped the payment, not only the $5,000 US Dollars was stopped, we have stopped all your Money.

Furthermore, be advised that according to the FEDERAL Law Enforcement Agency together with the FBI rules and regulations, you are to obtain the document from the Economic and Financial Crimes Commission (EFCC) Hampshire Here in Nigeria ,Also Note that you are to take care of the document to be issued to you right away, because due to the contents of the document and how importance and secured the document is, you are to take care of the document by sending the sum of $105 US Dollars only to the Economic and Financial Crimes Commission, EFCC Agent, To EMMANUEL ONYIBOR for issuing of the document right away and your payment will be release to you by the legally recognized office. That is the only way the Economic and Financial Crimes Commission,will issue you the document, because they are going to issue you the Authentic and Original copy of the documents. Note that your rights are limited; anything you SAY or DO will be used as evidence against you in the court of Law.

You have the full rights to remain silent and obey the Law. Don't think we don't know you or your address. We will get you arrested if you fail to provide the document or pay for it to be obtained from The Origin. The Arrest Warrant can only be withdrawn once the document is obtained. There are three charges against you, which are:

1. Smuggling of a huge amount of money without Money Laundering Clearance Certificate is a violation to Federal Law.

2. Smuggling of a huge amount of money without a proper documentation is a violation 2003 Federal Constitution, otherwise, called illegal transaction.

3. it's a Conspiracy, a Criminal Attempt and Disobedience to the Federal Law, which will eventually lead you to 3-year imprisonment.

You Should Send The Money Direct Through Western Union or Money Gram To The Country Of Origin Of The Fund In Question:

Receivers Name: EMMANUEL ONYIBOR
Location Address: Republic of Nigeria
Test Question: Urgent?
Answer: Today
Amount .. $105
Sender's Name:
Sender Address:
MTCN:

WARNING: Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds is a federal offense and a gross violation of the Patriot Act and legal action will be taken immediately by arresting and detaining you and if found guilty, you will be jailed…… As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracing down and prosecuting any criminal who indulge in this criminal act.

Terrorist WASHINGTON Dc-anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington, D.C. Federal Bureau Of Investigation Fishier: US-FBI-Shaded Seal.svg

Your Faithfully,
Mr. Samson Beko Acting Director of
Federal Bureau of Investigation,FBI.CC.
TO: FBI WEB SITE Supreme Court of the
United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 – 1982

Mrs.Bridget Agu Dear Customer

From: "Mrs.Bridget Agu" <endratris@rocketmail.com>
Reply: "Mrs.Bridget Agu" <moneygrambenin35@gmail.com>
Date: Fri, 3 Nov 2017 08:28:18 +0000 (UTC)
Subject: Dear Customer

Dear Customer ,

We have deposited the check of your fund ($2.700,000 USD) through Money Gram department after our
finally meeting regarding your fund, All you will do is to contact Money Gram Director Dr.Kesh Christopher via E-mai(moneygrambenin35@gmail.com) to release 1 digit number to you can pick up $5000 dollar He will give you direction on how you will be receiving the funds daily.

The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Money Gram director Dr.Kesh Christopher send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as,

(1) Full name———
(2) Mobile Number:————–
(4) Country of origin:——–
(5) Home address:——-
(6) Sex:…………
(7) Occupation——————-
(8) A copy of your ID——–

Though,Mrs.Franklin Moore has sent $5000 in your name today MTCN/ Reference Number 6269228* 1 digit is holding until you contacting Dr.Kesh Christopher to released full MTCN/Reference Number to you.

Senders First Name:— Kesh
Senders Last Name:—- Christopher

so contact Dr.Kesh Christopher or you call him +229 68-94-02-63 as soon as you receiver this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund,

Best Regards
Mrs.Bridget Agu
Ministry Of Finance Agent

Dr Jerry Law Compliment Of The Day Sir.

From: Dr Jerry Law <file63620@gmail.com>
Reply: Dr Jerry Law <dipomatraymond@gmail.com>
Date: Fri, 3 Nov 2017 16:32:24 +0900 (JST)
Subject: Compliment Of The Day Sir.

Compliment Of The Day Sir.

I want to bring to your notice that we have finally succeeded in getting your package worth of $2.255,000.00USD

out of (ECOWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney

General of Federal High Court of Justice Benin Republic which acts as your foreign Attorney representing you here

in Benin Republic So every necessary arrangement has been made successful with the Agent that concealed the

Consignment Box and every Documents guiding your
delivery are well updated, you are advised to reconfirm your full delivery information to the Agent right now

as
he is currently at HartsfieldJackson Atlanta International Airport
with your Consignment Box, He called me this morning to inform me that
he

misplaced your delivery address which he has due to CUSTOMS CIA and POLICE searching and scanning on the Box as

if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is

clear and genuine with out any suspicious intentions to your country only to deliver this Consignment Box to you.

You are advised to reconfirm your full delivery information to the diplomat and ask him for his mobile number

so as to have easy comunication with him and enable you give him full direction to get your Consignment Box

delivered to you safe and sound, Furthermore you are advised to be fast as the Delivery Agent has no time to

waste due to his flight ticket expiration,

The Information you are Required to Reconfirm to the Agent are as Follows.

(1)Your Full Name=============
(2 ) Age=================
(3)Occupation==============
(4)Mobile Phone Number======
(5)Current Home Address========
(6)Fax Number================
(7)Country====================
(8)City======================
(9)Nearest Airport==============He is currently at HartsfieldJackson Atlanta International Airport right now

because of the Searching and Scanning of the Consignment which made him misplace your address.(10)A Copy of Your

I D For Identification.

Contact Name: Agent Mr.Raymond.J.Brown

Contact him to deliver your consignment box first thing tomorrow morning ,Get back to us

immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore

remember the Agent delivering the Consignment Box does not know the content of that consignment box is money,

Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the

delivery so know circumstances should you let
him know the content of that consignment box is $2.255,000.00 USD to avoid loss of your fund as your Consignment

was Signed and Stamped by Federal Ministry of Justice to make sure that it is protected until it gets to you.

BELLOW IS YOUR CONSIGNMENT BOX DETAILS:

CONSIGNMENT CODE: CAF/XX/102/
CONSIGNMENT BOX VALUED THE SUM OF ($2.255,000.00 USD) TWO MILLION TWO
HUNDRED AND FIFTY FIVE THOUSAND USD ONLY.
THE RIGHT HAND SIDE SECURITY KEY CODE NUMBER IS: 9025.
THE LEFT HAND SIDE SECURITY KEY CODE NUMBER IS: 9550.

Regard
Dr Jerry Law
The Director of EDC Express Courier Company Benin Republic.

Economic Community of West African States Cancelled: delivery @ Thursday 02 November 2017

From: Economic Community of West African States <ecowas15@yahoo.com>
Date:
Subject: Cancelled: delivery @ Thursday, 02 November 2017

NOV
03 “delivery” has been
cancelled

When
Friday, 03 November 2017
04:00 AM to 05:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Sir/Madam, The United Nations compensation Department have
been following your approved compensation fund $8.5 Million United
States Dollars process and understand that the total compensation
funds was scheduled for delivery before the end of the month October,
so I will want to confirm if you have received the funds so that we
will include your name in the paid compensation list if not then you
need to contact Mr. Philips Johnson of the Oceanic Bank of Benin right
away and proceed your compensation claims or we do not have option
than to cancel the transaction. Name: Mr. Philips Johnson E-mail :
oceanic_bank@yahoo.com Kindly get back to us as soon as you contact
them for further instruction. Regards Mrs. Stephenie Cole

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BRITISH HIGH COMMISSION ***BULK*** FROM THE BRITISH HIGH COMMISSION

From: BRITISH HIGH COMMISSION <n.minopoli@asl.vt.it>
Date: Thu, 2 Nov 2017 14:47:59 +0100 (CET)
Subject: ***BULK*** FROM THE BRITISH HIGH COMMISSION

FROM THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(lennox@diplomats.com),
Phone:(202) 770-1524,

Attention Good Citizen,

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister George Lennox.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (lennox@diplomats.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $29.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through money gram.

Receivers Name:====KEN BROWN,
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE.

office ben Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE …

From: office ben <officeben76@yahoo.com>
Date:
Subject: Invitation: CONTACT DHL FOR YOUR ATM CARD PACKAGE ...

NOV
02 “CONTACT DHL FOR YOUR ATM CARD PACKAGE”

When
Thursday, 02 November 2017
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT DHL FOR YOUR ATM CARD PACKAGE Dear Customers, This is to
bring to your notice that, I have paid the re-activation fee and the
delivery of your ATM Card. I paid it because the ATM Card 5312 USD
$2.7 million, has less three Months to expire and when it expires, the
money will go into Government purse. With that I decided to help you
pay the money so that, the ATM Card will not expire, because I know
when you get your ATM Card definitely you must pay me back my money
and even compensate me for helping you. Now i want you to contact DHL
Delivery Company with your Full Contact information so that they can
deliver your ATM Card to your designated address without any delay.
Here is the information they need from you: 1) Your Name:… 2)
Country:….. 3) Telephone:…. 4) Home Address:.. 5)
Age:…………. 6) Identity Card Or Passport:… Moreover like i
stated earlier to you, the delivery charges has been paid but i
didnt paying their official keeping fees since they refused to
complete the money. They refused and the reason is that they do not
know when you are going to contact them and demurrage might have
increase. They told me that their security keeping fees are $27 per a
day and i deposited it on Monday 30th of November 2017 on your behalf.
Below is their Contact Information: Contact Person:Bill Michael DHL
Delivery Service, Email: Address 🙁 dhl.company540@gmail.com) Call
Tel; +229 62166225 Contact them Today to avoid increasing of their
keeping fees and let me know once you receive your card. Yours
faithfully, pastor. Charles Okilo CONTACT DHL FOR YOUR ATM CARD
PACKAGE

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 FOR YOUR ATM CARD PACKAGE @ Thursday, 02 November 2017

Barrister. Edward Mike Hello Your Inheritance Fund

From: "Barrister. Edward Mike" <jess111will@gmail.com>
Reply: mike4edward@gmail.com
Date: Thu, 2 Nov 2017 04:20:46 -0700
Subject: Hello, Your Inheritance Fund

Hello Dear

I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.
Jorge, is a gold merchant, who was my client died as a result of lung
cancer. Now I want to present you as the next of kin, to Mr. Jorge
Bank so that the money left behind by Mr. Jorge can be transfer to
your account through my help. The money value of $ 10.5Million (Ten
million five hundred thousand united states dollars) was deposited in
a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon ( mikeedward064@yahoo.com )

Best regards,
Barr Mike Edward

Hon. Oliver Alawuba WHAT IS GOING ON WE DIDN T HER FROM YOU

From: "Hon. Oliver Alawuba" <dr.pauledward@yahoo.com>
Reply: "Hon. Oliver Alawuba" <unitedbankafrica880@gmail.com>
Date: Wed, 1 Nov 2017 08:26:16 +0000 (UTC)
Subject: WHAT IS GOING ON WE DIDN'T HER FROM YOU

Address: Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN
Rue 390, Cotonou
UBA (Agence Patte d'Oie),
Mr. Fogan SOSSAH, Chairman
+229 972-46-155 OR +229 949-60-720
E-mail { unitedbankafrica880@gmail.com }

Attention Beneficiary:

This is to Inform you that your MASTER ATM CARD is ready for delivery with card Number: 5399 4111 0244 8161, which will be attached in our next email and It has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $5Million Dollars Only. You are advised for a maximum withdrawal value of US $5000.000 daily. It has been accredited in your favor for shipment. We are mandated to pay those scammed victims from Asia, America,and Europe, your Name and Email Address where among listed as one of the lucky beneficiaries due to be compensated. we are only doing this to retain the good image of this country Republic of Benin West Africa, Do revert back to us with your co-ordinates listed below information to enable us educate you on the modalities for a successful claims of your $5Million compensation. Details below for re-confirmation:

Your Full Name________
Your Address__________
P.O.BOX_______________
Country_______________
Telephone Number______
Mobile Number_________
Fax Number____________
Occupation____________
Marital Status________
Age________Sex________

Please do feel free to direct your email back with required information to person in charged of ATM Program/Delivery from UBA BANK PLC, the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security reasons, so you are therefore advised to direct all your mails to me with the required information as stated below.

Mr. Fogan SOSSAH, Chairman
Group Managing Director/CEO
United Bank for Africa- Africa's Global Bank
EMAIL: unitedbankafrica880@gmail.com

These will enhance the immediate processing of this transaction to a successful one.
Yours Faithfully,
Hon. Oliver ALAWUBA
Chairman ICPC Republic of Benin.
(Independent Corrupt Practice Commission,ICPC

Dr.ken Edward Invitation: UNITED BANK FOR AFRICA UBA COTONOU…

From: "Dr.ken Edward" <dr.ken_edward@yahoo.com>
Date:
Subject: Invitation: UNITED BANK FOR AFRICA (UBA), COTONOU...

NOV
01 “UNITED BANK FOR AFRICA (UBA), COTONOU BENIN REPUBLIC.”

When
Wednesday, 01 November 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
UNITED BANK FOR AFRICA (UBA), Metro Plaza, Plot 991/992, Zakari
Maillart Street Cadastral Zone AO, COTONOU BENIN REPUBLIC. ATTN: My
Dear Good news,The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$4.300,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you cause
to withdraw your money in any ATM MACHINE around the world. So we are
here by inviting you to our office to pick up your ATM VISA CARD but
if you cannot be able to come down here in our office in person be
inform that you are going to pay for shipping fee of your ATM visa
CARD, so if you are unable to come down here then you are required to
update us so that we will proceed with the necessary arrangement for
the delivery of your ATM VISA CARD. As of now be informed that all
arrangement has been done and the ATM VISA CARD has been issued in
your name, but to RE-ACTIVATE the ATM Card you have to forward your
current information as requested below to our bank for the ATM Card
re-rectification, then we will send you the ATM CARD for your
immediate use and note that you can not withdraw more than ten
thousand dollars per a day. Here are the information you have to
forward to UBA: 1. Your Full Names:______ 2. Postal Address:_______ 3.
Direct Cell Numbers:_______ 4. E-mail Address:________ 5. Sex:_____
6.Age:_____ 7. Occupation:________ 8.Nationality:________ 9.Nearest
Airport______ Therefore you are advised to contact UBA ATM DEPARTMENT
DIRECTOR Dr.Ken Edward with below Email
address(dr.ken_edward@yahoo.com) CONTACT PERSON: Dr.Ken Edward UBA ATM
DEPARTMENT DIRECTOR UBA BANK PLC Benin. Republic
E-mail:dr.ken_edward@yahoo.com PHONE:+22998543986 Thanks and God bless
you. Mike Philip
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: UNITED BANK FOR AFRICA (UBA), COTONOU BENIN REPUBLIC. @ Wednesday, 01 November 2017

MONEY GRAM Invitation: Attention Beneficiary @ Thursday 26 October 2017

From: MONEY GRAM <moneygram600@yahoo.com>
Date:
Subject: Invitation: Attention Beneficiary @ Thursday, 26 October 2017

OCT
27 “Attention Beneficiary”

When
Friday, 27 October 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary, This is to inform you that your (3.7million
USD) will be send to you via Money-gram money transfer. The total
amount mentioned above is with Money-gram outlet and they will send
the money via Money-Gram to you,Note you will be receiving 5,000.00USD
every day. Therefore I want you to call Mr Mark George . The
Money-Gram supervisor and ask him to give you the reference number you
need to pick up the first 5,000.00 USD today. Call Mr Mark George.
(+229)68941650.now and ask him to give you reference and every other
information you need to pick up your 5,000.00USD today.Here is what he
may require from you. Youre Receiver Name… Your Country…..
Tel;… Age……. Address………… Contact him now tel. +229
68941650. Contact person, Mr Mark George Your first 5,000.00 USD is
read now, Thanks, Mr Lewis Anthony IMF-Representative Office in Benin
INSTANT PAYMENT NOTIFICATION

Mr Harry William Harry William Attention Dear ATM Visa Card Owner

From: Mr Harry William Harry William <harrywilliam4556@andaluciajunta.es>
Reply: <unitedbankofafrica@onet.pl>
Date: Tue, 31 Oct 2017 23:21:18 +0000
Subject: Attention Dear ATM Visa Card Owner

—
UNITED BANK FOR AFRICA
FEDERAL REPUBLIC OF BENIN
COMMITTEE ON
FOREIGN PAYMENT
Bank Name: United Bank for Africa Benin Republic
Avenue
Jean Paul I BP 325- Cotonou

Good Day My Dear,

I wish to use this
medium to inform you that your full Payment of $10.5Million United State
Dollars) from Federal Reserve Bank Benin has been RELEASED and APPROVED
for onward Transfer to you Via VISA CARD which you will use to withdraw
all the USD 10.5Million Dollars in any ATM SERVICE MACHINE in any part
of the world, but the maximum you can withdraw in a day is USD$ 6000
Only.

We have mandated the United Bank for Africa Benin Republic to
send you the VISA CARD and PIN NUMBER which you will use to withdraw all
your USD$10.5 Million United State Dollars in any ATM SERVICE MACHINE in
any part of the world, but as I have mentioned earlier, the maximum you
can withdraw in a day is USD$6000.00 Only.

You are therefore advice to
contact the bank with the below information to enable them speed on the
transfer.

1) Your Full Name……………
2) Your Delivery
Address……..
3) Your Age…………………
4) Your
Sex…………………
5) Your Occupation…………..
6) Your Phone
and Fax Number….

Contact the bank though their contact information
listed below:

Contact Person:
REV. Mr. Edwin
Dennard
Tel:+22960331422
E-mail:
Address(unitedbankofafrica@onet.pl)

Finally, you are hereby advised to
stop dealing with some non-officials in the bank as this is an illegal
act and you have to stop if you so wish to receive your payment
immediately.

Thanks for adhering to this instruction and once again
accept our congratulations.
Best Regards.

Mr.Harry William
Federal
Republic of Benin.

Mrs. MICHELLE PROUGH RE:COMPENSATION AWARD HOUSE

From: "Mrs. MICHELLE PROUGH"<test@1trip.com>
Reply: <davidj936@yahoo.com>
Date: Mon, 30 Oct 2017 23:16:17 -0300
Subject: RE:COMPENSATION AWARD HOUSE_____

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045, USA.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. MICHELLE PROUGH, I am a US citizen, 42 years Old. I reside here in Bushkill Falls, Pennsylvania. My residential address is as follows. 363 Crewe Ct, Bushkill Falls, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr. John David, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Mr. John David took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $11,000,000.00 USD (Eleven Million United States Dollars).

Moreover, Mr. John David showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. John David you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email: davidj936@yahoo.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Anybody from Africa especially Nigeria and Benin Republic are all hoodlums.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
24) Mr. Robert Scott Dewar
25) Agent Steve Scott

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after was just $450 for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE CERTIFICATE BEEN SIGN AND STAMP BY THE UNITED NATION ORGANIZATION IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mr. John David so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. MICHELLE PROUGH

Hon. Oliver Alawuba United Bank for Africa- Africa s Global Bank

From: "Hon. Oliver Alawuba" <dr.paul_edward@yahoo.com>
Reply: "Hon. Oliver Alawuba" <united-bafrica@outlook.com>
Date: Tue, 31 Oct 2017 02:14:40 +0000 (UTC)
Subject: United Bank for Africa- Africa's Global Bank

Address: Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN
Rue 390, Cotonou
UBA (Agence Patte d'Oie),
Mr. Fogan SOSSAH, Chairman
+229 972-46-155 OR +229 949-60-720
E-mail { united-bafrica@outlook.com }

Sir/Madam Beneficiary:

This is to Inform you that your MASTER ATM CARD is ready for delivery with card Number: 5399 4111 0244 8161, which will be attached in our next email and It has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $5Million Dollars Only. You are advised for a maximum withdrawal value of US $5000.000 daily. It has been accredited in your favor for shipment. We are mandated to pay those scammed victims from Asia, America,and Europe, your Name and Email Address where among listed as one of the lucky beneficiaries due to be compensated. we are only doing this to retain the good image of this country Republic of Benin West Africa, Do revert back to us with your co-ordinates listed below information to enable us educate you on the modalities for a successful claims of your $5Million compensation. Details below for re-confirmation:

Your Full Name________
Your Address__________
P.O.BOX_______________
Country_______________
Telephone Number______
Mobile Number_________
Fax Number____________
Occupation____________
Marital Status________
Age________Sex________

Please do feel free to direct your email back with required information to person in charged of ATM Program/Delivery from UBA BANK PLC, the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security reasons, so you are therefore advised to direct all your mails to me with the required information as stated below.

Mr. Fogan SOSSAH, Chairman
Group Managing Director/CEO
United Bank for Africa- Africa's Global Bank
EMAIL: united-bafrica@outlook.com

These will enhance the immediate processing of this transaction to a successful one.
Yours Faithfully,
Hon. Oliver Alawuba
Chairman ICPC Republic of Benin.
(Independent Corrupt Practice Commission,ICPC

THE RIGHTFUL BENEFICIARY

From:
Date:
Subject:

ATTENTION: THE RIGHTFUL BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR COMPENSATION /INHERITANCE PAYMENT FUNDS OF 7,500,000.00 EUROS (SEVEN MILLION FIVE HUNDRED THOUSAND EUROS) HAS BEEN APPROVED FOR IMMEDIATE RELEASE AND TRANSFER TO YOU. BUT YOU HAVE ONLY TWO OPTION TO RECEIVE THE FUNDS WITHOUT ANY PROBLEM.

1) RECEIVING YOUR FUNDS THROUGH ATM VISA CARD.

2) RECEIVING YOUR FUNDS THROUGH ONLINE BANKING TRANSFER.

NOW CHOOSE ONE OPTION AND KINDLY SUBMIT THIS INFORMATION TO ENABLE US WORK ON YOUR PAYMENT TRANSACTION IMMEDIATELY:

YOUR FULL NAMES: ——
YOUR ADDRESS: ——-
YOUR MOBILE NO:——-
YOUR PHONE NO: ——
YOUR OCCUPATION: ——–
YOUR AGE: ——-
YOUR MARITAL STATUS: ——–
YOUR NATIONALITY:———
YOUR ID CARD/ DRIVER LICENSE / INTERNATIONAL PASSPORT COPY: —–

YOUR BANKING DETAILS:
BANK DETAILS: ——-
BANK ADDRESS: ——-
PHONE NO:——–
A/C NO: ——
A/C NAME: ——-
ROUTING NO: ——
SWIFT CODE NO: ——
BENEFICIARY’S NAME: ——-

WE WANT YOU TO QUICKLY GET BACK TO US WITH THE REQUIRED INFORMATION ONCE YOU RECEIVE THIS EMAIL BY CHOOSING THE OPTION YOU WANT TO RECEIVE YOUR FUNDS OK. ENDEAVOUR TO BE CALLING ME ALWAYS SO THAT I WILL BE GIVING YOU INFORMATIONS ON THE PROGRESS OF THE TRANSFER.

THANK YOU FOR BANKING WITH US, WE ARE HERE TO SERVE YOU MORE BETTER,

HAVE A NICE DAY AND GOD BLESS YOU,

YOURS SINCERELY,

DR. SAMUEL PETERS,
DIRECTOR FOREIGN PAYMENT DEPARTMENT
BANK OF AFRICA COTONOU-REPUBLIC BENIN,
DIRECT PHONE NO: +229-9884-1376.
EMAIL: drsamuelpeters1@gmail.com

Annunziata Minopoli ***BULK*** THE BRITISH HIGH COMMISSION

From: Annunziata Minopoli <n.minopoli@asl.vt.it>
Date: Mon, 30 Oct 2017 13:15:58 +0100 (CET)
Subject: ***BULK*** THE BRITISH HIGH COMMISSION

THE BRITISH HIGH COMMISSION,
Zakari Maillart Street Cadastral Zone AO,
Central Business District.Washington DC,
E-mail :(babara.bald@barid.com),
Phone:(202) 770-1524,

Attention FUND WINNER;

The BRITISH High Commission in Nigeria, Benin Republic Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Bokina faso And Ghana have compensated you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified ATM VISA CARD worth of $10.500.000.00 USD to all the affected victims and has been already in distribution to all the bearers.

Your FUNDS was among those that were reported undelivered as at Monday and we wish to advise you to see to the instructions of the Committee to make sure you receive your ATM CARD immediately for your dispatch.

We advise that you do the needful to make sure the WAFIU dispatched your compensation before Saturday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake people and fake security companies, scammers Bank who is collaboration scammed you. So you are advice to contact the lawyer in charges of this FUNDS and his name is Barrister David Metcalf and make sure you contact him immediately for more details before this week end.

Name: Barrister Barbara Balden.
CHAMBER NUMBER.2103VC.
Contact E-mail Address (babara.bald@barid.com)

Contact him with your full delivery information regarding of the ATM vCARD to be delivered to you by the Post/Mail service and also any beneficiary will be responsible for Post/Mail fees so as to avoid any scam and the fees is just only $39.usd and you will receive your ATM CARD from British High Commission because as soon as you contact the lawyer in charges of your ATM CARD he will alert the united state bureau and in conjunction with your state police for the ATM CARD to be Posted/Mailed to you without any restriction and problem when the ATM CARD get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Post Office Benin Republic for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Here is the information where to send the post charges of $39.usd
today.through WESTERN UNION.

WESTERN UNION PAYMENT INFORMATION IS:

Receivers Name:====ROSE ATA
Country/City:===Benin Republic/Cotonou
Test Question=====How Long
Answer: =====Today
Amount:====$39.usd
MTCN =======?
SENDER'S====

We are here to fight against crimes and fraudulent acts.

Yours in Service
Anthony Okam,
FBI/EFCC Crime control Director,
CENTER FOR HUMANITY JUSTICE,
PHONE:+229-9911-3883.

BEN HANCE Greeting to you

From: BEN HANCE <dr.frankgere@yahoo.com>
Reply: BEN HANCE <benhance9@gmail.com>
Date: Sun, 29 Oct 2017 21:09:33 +0000 (UTC)
Subject: Greeting to you,

Greeting to you,

I am Mr. Ben Hance, Accountant by profession, I'm working at the Auditing and accounting Department of BANK ATLANTIQUE BENIN, I need your partnership to claim $9.7 Million from my bank to your personal account for us to shear 50% for me and you will be entitled of 50% of the sum, details will be sent to you once I receive your reply.

This is a U.S Dollars account and the depositor died without trace of his family to claim his left balance in our Bank. Now I want you to stand as one of his family member and I will guide you without any risk involve. If interested to cooperate with me to move the funds to your account contact me through my private E-mail address ( benhance9@gmail.com ) with your full details as stated bellow.

(1) Full Name: ……
(2) Country: ……….
(3) Direct Telephone Number: ……..
(4) Age: ………
(5) Occupation and Position: ……
(6) Marriage Status: ……
(7) Gender: ……

I will immediately give you more information's about the transfer to enable you understand the transaction more better or call me on +229 99738785.

Best Regard,
Ben Hance.

DR.LOUIS KINGK Esq Welcome to the western union Cotonou Benin Republic

From: "DR.LOUIS KINGK Esq" <dr.pauledward167@yahoo.com>
Reply: "DR.LOUIS KINGK Esq" <western.union19401@hotmail.com>
Date: Sat, 28 Oct 2017 23:21:36 +0000 (UTC)
Subject: Welcome to the western union Cotonou Benin Republic

Welcome to the western union Cotonou Benin Republic
274 Tokpa Market Raod FOREIGN REMMITANCE DEPARTMENT
02 BP 581 RUE TUNDE DE JERICO COTONOU, BENIN REPUBLIC
Director Name:DR.LOUIS KINGK Esq
E-mail{ western.union19401@hotmail.com }
Cell Phone: +229-94960720

ATTENTION ALL OUR CUSTOMER'S:

This is to about the latest development concerning all the payment
that are left in our custody, which yours are inclusive, Besides your
where given a bill of $45.00 in order to receive your payment of which
we did not hear from you for sometime so now, Hence, our Western Union
Head Office is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of prices. In
order words we are now requesting that those involve should pay only
the sum of $45.00 to enable the Western Union Head Office Activate
their payment file so that the Western Union payment center can start
sending your payment by $5000.00 daily and they will receive all their
payment abandoned in our custody which is total sum of $1.2million
usd.

Besides, my dear, this is the opportunity for you and you have to
comply and your funds shall be transfer to your designated address But
remember that after (SEVEN DAYS) you did not make the payment then we
will divert your funds to the Central Bank Of this Country as
Government Funds, to avoid problem or we will cancel the payment for
this year until next year because this year is not like last year.

Again after (7 DAYS ) We will enter A new project for the year and
that is the reason why we decided to help to all our customers before
we enter into the new project So be advise to send the $45.00
immediately so that we will register your payment and for you to start
receiving $5000.00 as from tomorrow be advise that there is no time
again for we to call any person on phone you will email us through
our Email address with the Mtcn Number of the $45.00 thanks. (
western.union19401@hotmail.com ) After the payment of $45.00 you will
start receiving your money every day $5000.00 through this Western
Union payment center Send the money through Western Union Money
Transfer with the information below Also the total amount we will
transfer to you is $1.2million usd only.

Receiver's Name:FRANCIS EMEKA
Country:Benin Republic.
City——-Cotonou
Text Question——In God
Answer——We Trust
Amount—–$45.00 only
Senders Name———
MTCN———-

The moment i receive the payment of $45.00 they will release the first
payment information of $5000.00 to you and you will pick up the money
and they will send you another money tomorrow morning without any
further delay. Hoping to hear from you.

DO LET ME KNOW IMMEDIATELY YOU GOT THIS EMAIL FOR RECORD PURPOSES
ONLY. YOURS SINCERELY

DR.LOUIS KINGK Esq Esq (FOREIGN OPERATION MANAGER)
WESTERN UNION OFFICE BENIN REPUBLIC.

Sir Charles J. Colocino Hello Good Friend…

From: "Sir Charles J. Colocino" <officeoffice671@gmail.com>
Reply: "Sir Charles J. Colocino" <ccolocino241@yahoo.com>
Date: Sun, 29 Oct 2017 05:22:01 +0900 (JST)
Subject: Hello Good Friend...

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States

Hello Good Friend…

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as MONEY rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

To enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,800 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Thank you.
Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.

DR.LOUIS KINGK Esq Welcome to the western union Cotonou Benin Republic

From: "DR.LOUIS KINGK Esq" <edward_dr.paul@yahoo.com>
Reply: "DR.LOUIS KINGK Esq" <western.union1940@hotmail.com>
Date: Fri, 27 Oct 2017 22:25:30 +0000 (UTC)
Subject: Welcome to the western union Cotonou Benin Republic

Welcome to the western union Cotonou Benin Republic
274 Tokpa Market Raod FOREIGN REMMITANCE DEPARTMENT
02 BP 581 RUE TUNDE DE JERICO COTONOU, BENIN REPUBLIC
Director Name:DR.LOUIS KINGK Esq
E-mail{ western.union1940@hotmail.com }
Cell Phone: +229-94960720

ATTENTION ALL OUR CUSTOMER'S:

This is to about the latest development concerning all the payment
that are left in our custody, which yours are inclusive, Besides your
where given a bill of $45.00 in order to receive your payment of which
we did not hear from you for sometime so now, Hence, our Western Union
Head Office is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of prices. In
order words we are now requesting that those involve should pay only
the sum of $45.00 to enable the Western Union Head Office Activate
their payment file so that the Western Union payment center can start
sending your payment by $5000.00 daily and they will receive all their
payment abandoned in our custody which is total sum of $1.2million
usd.

Besides, my dear, this is the opportunity for you and you have to
comply and your funds shall be transfer to your designated address But
remember that after (SEVEN DAYS) you did not make the payment then we
will divert your funds to the Central Bank Of this Country as
Government Funds, to avoid problem or we will cancel the payment for
this year until next year because this year is not like last year.

Again after (7 DAYS ) We will enter A new project for the year and
that is the reason why we decided to help to all our customers before
we enter into the new project So be advise to send the $45.00
immediately so that we will register your payment and for you to start
receiving $5000.00 as from tomorrow be advise that there is no time
again for we to call any person on phone you will email us through
our Email address with the Mtcn Number of the $45.00 thanks. (
western.union1940@hotmail.com ) After the payment of $45.00 you will
start receiving your money every day $5000.00 through this Western
Union payment center Send the money through Western Union Money
Transfer with the information below Also the total amount we will
transfer to you is $1.2million usd only.

Receiver's Name:FRANCIS EMEKA
Country:Benin Republic.
City——-Cotonou
Text Question——In God
Answer——We Trust
Amount—–$45.00 only
Senders Name———
MTCN———-

The moment i receive the payment of $45.00 they will release the first
payment information of $5000.00 to you and you will pick up the money
and they will send you another money tomorrow morning without any
further delay. Hoping to hear from you.

DO LET ME KNOW IMMEDIATELY YOU GOT THIS EMAIL FOR RECORD PURPOSES
ONLY. YOURS SINCERELY

DR.LOUIS KINGK Esq Esq (FOREIGN OPERATION MANAGER)
WESTERN UNION OFFICE BENIN REPUBLIC

Pastor .Carl Neil SCAM VICTIM S COMPENSATION FROM THE IMF BENIN REPUBLIC:

From: "Pastor .Carl Neil" <grandkids5850@yahoo.com>
Reply: "Pastor .Carl Neil" <carlneil1984@gmail.com>
Date: Fri, 27 Oct 2017 12:08:32 +0000 (UTC)
Subject: SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:

ATTENTION

SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC:

The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via WesternUnion Money Transfer.

However, we have concluded to affect your own payment through Western Union Money Transfer, $5000 daily until the total sum of $2.5million, USD is completely transferred to you.

We can not be able to send the payment with your email address alone, thereby we need your information to where we will be sending the funds to you, such as;

Receiver's name:
Address:…
Country:……
Phone number:…..
Attached copy of your Identification…
Age ……
Email address …..

Contact our Customer Care at Western union;
Email(carlneil1984@gmail.com)
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:

Thanks yours Faithfully,
Pastor .Carl Neil +229 (99401116)
Director Western Union Money Transfer,
Head Office Benin Republic

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