Tag: Benin

western union ATTENTION: BENEFICIARY WESTERN UNION

From: western union <deliveryservice569@yahoo.com>
Reply: western union <westeruniontransfer30@gmail.com>
Date: Wed, 25 Oct 2017 08:07:20 +0000 (UTC)
Subject: ATTENTION: BENEFICIARY/WESTERN UNION,

ATTENTION: BENEFICIARY/WESTERN UNION,

I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.945.000 USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $58.00 before the release of the payment to you, take note of this that you will pay the $58.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.James Luck, because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call+299-99493978
Email(westeruniontransfer30@gmail.com) contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $58 and it will serve as re-confirmation of your payment file in their office.

1.SENDER NAME:… CLARENCE CORASS
2.TEST QUESTION:….WHAT COLOR?
3.TEST ANSWER:……WHITE.
4.AMOUNT ……….$5,000 USD
5.MTCN…… :0716797753 (Available for pick up by receiver)

Website; track it and be sure ok.
They will be waiting to hear from you with the transfer clearance certificate payment of $58.00 today; And you can use this below information to
send the transfer charges today.

1. Receiver Name :======= EZE DON
2.. City/Country:==== Cotonou – Benin Republic.
3. Question========Who is Able
4. Answer:======== God
5. Amonut:======== US$58
6. MTCN: ========
7. Sender Name=====
8. send phone number

Be advice that $58 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.

Regards

Mr.James Luck
Email; (westeruniontransfer30@gmail.com)
Phone: +299-99493978
Western Union Money Transfer

Mr.David James Invitation: DEAR CUSTOMER @ Tuesday 24 October 2017

From: "Mr.David James" <mr.davidjames845@yahoo.com>
Date:
Subject: Invitation: DEAR CUSTOMER @ Tuesday, 24 October 2017

OCT
25 “DEAR CUSTOMER”

When
Wednesday, 25 October 2017
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
DEAR CUSTOMER, FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER
OUR MEETING HELD WITH THE FBI, HOMELAND SECURITY, UNITED NATION BOARD
DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE. THEY
FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST
PAYMENT OF $4,000 USD FROM THE TOTAL FUNDS WHICH IS ($1.5M) SINCE YOU
ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT
YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU
ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM. OUR GOVERNMENT HAVE
WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT
HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS
CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE NOW:
WWW.WESTERNUNION.COM. THEREFOR GO STRAIGHT NOW AND PAY ANY AMOUNT YOU
HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS
PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO
PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST $4,000
USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE
BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER
AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR
FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN
NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT
OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

MTCN NUMBER 376-421-9225# SENDERS Name: BEN SEIGLE 4. AMOUNT ..$4,000
USD (Available for pick up by receiver) FOR YOUR INFORMATION DO NOT
EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY
REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 48HOURS TO COMPLY OR
YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND
ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS MY NAME
WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR
FIRST PAYMENT IMMEDIATELY. 1.RECEIVER NAME:……CHUM NONSO
2.COUNTRY:…………. BENIN REPUBLIC 3.CITY :…………… COTONOU
4..TEST QUESTION:…..GOD IS? 5.TEST ANSWER:……GOOD 6.AMOUNT
………..ANY SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY
AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST
PAYMENT $4000 TODAY AND NOT TOMORROW REGARDS MY DIRECT PHONE LINE IS
+229 9962 0550 Mr.David James FROM THE HEAD OFFICE OF WESTERN UNION
BENIN REPUBLIC. REV.MIKE EDWARD GENERAL OPRATION MANAGER. WESTERN
UNION DEPARTMENT TELEPHONE NUMBER:+229 9962 0550 Western Union Send
Money Worldwide

john cool Invitation: Attn my dear customer @ Tuesday 24 October 2017

From: john cool <johncool100@yahoo.com>
Date:
Subject: Invitation: Attn my dear customer @ Tuesday, 24 October 2017

OCT
25 “Attn my dear customer”

When
Wednesday, 25 October 2017
12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn my dear customer We Want To Inform You Earlier Before You
Will Lose Your Fund, After Our Meeting Held With The Board Of
Directors Of Western Union And Federal Ministry Of Finance, They
Stated That You Only Have 48hours Given To Receive Your First Payment
Of $5,000 Usd From The Total (Funds) Of $2.7 Million Since You Are
Finding It Difficult To Make This Payment We Have Decided That You Are
To Go Ahead And Pay Amount $49.00 Since You Are Not Able To Come Up
With The Required Sum, Time Is Of The Essence Here. Therefore Go
Straight Now And Pay Amount {$49.00} To enable Us Release Your Payment
That Is Place On Hold By The Management And Be Informed That You Will
Have To Pay The Balance Sum Of Your Fees Upon Cashing Up Of Your First
5,000:00 Usd,Also I Am Using This Medium To Inform You That Failure To
Pay The Sum Will Leave Us With No Option But To Cancel Your Transfer
And Can Never Cash Up The Balance Sum. For Your Information Do Not
Expect The Release Of Your Payment Without Sending The Money Required
Fee And Remember That You Are Given Only 48hours To Comply Or Your
Transfer Will Be Cancel Immediately Since You Are Told To Send Only
Amount Of $49.00 You Have In Order To Help You. Below Is Our Account
Officer Name Which You Will Use To Send the Fee through money gram or
western union To Enable Us Release Your First Payment Immediately.
Receiver:….Anthony Nnalue Country……Benin Republic City:…….
Cotonou Question :…Very Answer:……urgent Amount:…….$43.00
Mtcn number and senders name… Send Us the Mtcn Number Immediately
you send the money and immediately we confirm the Transfer Fee We Will
Release Your First Payment $5000 today and Not Tomorrow Ms. Linda Joy
+229 68940911 General Operation Manager Western Union Department
Barr.Godwin_frank@aol.com

western union ATTENTION: BENEFICIARY WESTERN UNION

From: western union <deliveryservice569@yahoo.com>
Reply: western union <uni-wes@outlook.com>
Date: Tue, 24 Oct 2017 17:48:31 +0000 (UTC)
Subject: ATTENTION: BENEFICIARY/WESTERN UNION,

ATTENTION: BENEFICIARY/WESTERN UNION,

I want to inform you that we have already sent you $5000.00US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.945.000 USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $58.00 before the release of the payment to you, take note of this that you will pay the $58.00 before picking up your first payment.

Please pick up this information and locate any western union around to pick up the $5000.00 and call the Operation Manager Mr.James Luck, because he is the person in charge of your payment, and he can send you another payment today once you contact him, phone line Call+299-99493978
Email(uni-wes@outlook.com)
contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $58 and it will serve as re-confirmation of your payment file in their office.

1.SENDER NAME:… CLARENCE CORASS
2.TEST QUESTION:….WHAT COLOR?
3.TEST ANSWER:……WHITE.
4.AMOUNT ……….$5,000 USD
5.MTCN…… :0716797753 (Available for pick up by receiver)

track it and be sure ok.
They will be waiting to hear from you with the transfer clearance certificate payment of $58.00 today; And you can use this below information to
send the transfer charges today.

1. Receiver Name :======= EZE DON
2.. City/Country:==== Cotonou – Benin Republic.
3. Question========Who is Able
4. Answer:======== God
5. Amonut:======== US$58
6. MTCN: ========
7. Sender Name=====
8. send phone number

Be advice that $58 transfer clearance certificate is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information is sent to you.

Regards

Mr.James Luck
Email; (uni-wes@outlook.com)

Phone: +299-99493978
Western Union Money Transfer

johnfrancis kelly Invitation: I hope this email finds you in good sp…

From: johnfrancis kelly <johnfranciskelly33@yahoo.com>
Date:
Subject: Invitation: I hope this email finds you in good sp...

OCT
21 “I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office”

When
Saturday, 21 October 2017
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I hope this email finds you in good spirit and in good health?
because i am quite aware of your losses in the past years now through
this security office intelligent track devices, it may surprise you
that i am also aware of your Consignment Boxes Pursuit In Benin,
Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea
and etc .My name Is Mr John F.Kelly, the Current secretary of U.S
Department Of Homeland Security , i am in charge to monitor all
Foreign Transactions In Africa Europe And Asia and this kept me in
constantly traveling round the world. I have been in The U.S
Department Of Homeland Security Secret Service now since The
Government of President Donald Trump, monitoring the various
transactions going on in Africa, Europe And Asia, most especially
Consignments Cases, A.T.M Card Cases And Bank Transfer. I do not
intend to spoil your day or to put you under duress. But you can not
receive any of your Consignments Boxes, A.T.M Card And Bank Transfer
pursuit, without a Clearance from this U.S Department Of Homeland
Security. However, upon my arrival in Benin Republic after series of
meetings with our President Donald Trump and United Nations Secretary
General Ban Ki- Moon, due to numerous complains from other Security
Agencies from Africa Asia, Europe, Oceania, Antarctica,South America
And The United States Of America Respectively, and against the Benin
Government and Nigeria over the rate of Scam/Fraudulent Activities
going on in these Africa Countries and around the World. When i arrive
in the Benin Parliament in Cotonou and going through all cases of
unpaid funds, i found your Consignment Box Clearance File lying on the
Foreign Affair Office Desk without any attention and on a thorough
scrutiny, i discovered that your Consignment have been abandoned by
your delivery agent. Meanwhile, i was made to understand that the
Foreign Affair Office have tried to reach to you, but no way and they
have made several attempts to contact your delivery agent but to no
avail. To my greatest surprise, during my recent routine Re-Checking,
i personally discovered that your Consignment Content Declaration
Document (C.C.D.D)stated that your Consignment Contains Personal
Effects meanwhile, it contains United States Dollar Cash Us$100
Million Dollars, (Forty Million United States Dollars) which made it
impossible for the Consignment to be delivered to you earlier before
now. Based on this personal discovery, i am contacting you now to let
you know that with my position and power as the secretary of U.S
Department Of Homeland Security and now i am presently here in Benin
Republic to handle this matter of all unpaid foreign payment to their
respective owners like you, i can assist you to legally clear your
Consignment Funds and personally make the shipment to you on my
traveling back, but you must agree with the following conditions.
Because i have called our office in Washington,Dc from here in Benin,
who has been intercepting all your E-Mail Communications, telephone
Text/Sms messages & all telephone Calls, with the help of Mtn, Tigo
Vodafone And Airtel Network Benin. I also received some information
from our Homeland Security Office representing here in Benin Republic,
they have confirmed about your emails, & other communications that you
have been dealing and sending Money to people in Benin, Ghana, South
Africa, Togo, Nigeria , UK & etc who claims to be the Western Union
Directors and representative of other unofficial offices. You are also
dealing with a Bank, and other names which i am still waiting to be
forwarded to me from Our Office In Washington,Dc. My office authority
have monitored all your dealings with those Hoodlums. You are advice
to from hence fort stop further dealings with all the above mentioned
people, until we complete our investigation. Because your dealing with
them is termed as illegal transaction. I wish to inform you that we
the Homeland Security is on look out for all the above mentioned
names, mostly those who claims to be the director of West African Debt
settlement, Western Un

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: I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office @ Saturday, 21 October 2017

Abdul Salam ATTENTION BENEFICIARY.

From: Abdul Salam <a.salam4@aol.fr>
Date: Sat, 21 Oct 2017 14:57:42 -0400
Subject: ATTENTION,BENEFICIARY.

Attention,

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

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

During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the first 20 people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk during the investigation, maybe you have been scammed. You are therefore being compensated with sum of the ($360,000.00) Three hundred and sixty thousand US Dollars validated into an (ATM Card Number 4061730091760736/ E-TRANSFER MEDIUM).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin code as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin number shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. HAMZA MAHO) Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Hamza MAHO
Email: hamzamaho@hotmail.com

You will be required to e-mail him with the following information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

We advice you to stop all communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. Hamza MAHO

Abu Salam ATTENTION BENEFICIARY.

From: Abu Salam <abusalam556655@aol.fr>
Date: Sat, 21 Oct 2017 01:04:37 -0400
Subject: ATTENTION,BENEFICIARY.

Attention,

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

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

During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the first 20 people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk during the investigation, maybe you have been scammed. You are therefore being compensated with sum of the ($360,000.00) Three hundred and sixty thousand US Dollars validated into an (ATM Card Number 4061730091760736/ E-TRANSFER MEDIUM).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin code as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin number shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. HAMZA MAHO) Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Hamza MAHO
Email: hamzamaho@hotmail.com

You will be required to e-mail him with the following information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

We advice you to stop all communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. Hamza MAHO

Dr Jerry Law Compliment Of The Day Sir.

From: Dr Jerry Law <file63620@gmail.com>
Reply: Dr Jerry Law <diplomatraymond64@gmail.com>
Date: Sat, 21 Oct 2017 08:18:58 +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 so you are advised to reconfirm your full delivery information to the Agent right now as he is currently in Ethiopia 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.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very 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==============As he is at Ethiopia international airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (10)A Copy of Your I D For Identification.

Contact Name: Agent Mr.Raymond.J.Brown

So contact him to deliver your consignment box first thing tomorrow morning possibly today, So 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 unknown circumstances should you let
him know the content of that consignment box is $2.255,000.00 USD to avoid lost of your fund as your Consignment was Sign and Stamp 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.

I Mr. Robert F. Godec THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

From: "I Mr. Robert F. Godec" <studijni_vos@edukomplex.cz>
Reply: unitedstatesmbassadorkenya@outlook.com
Date: Fri, 20 Oct 2017 05:36:42 -0700
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

—
U.S. Embassy Nairobi

United Nation Ave, Nairobi Kenya.

Greeting from U.S Embassy

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

The mission of the United States Embassy is to advance the interests of
the Americans and South Americans, and to serve and protect U.S.

citizens and help foreigners in Kenya.

I want to use this great opportunity to tell you that we have received
so much Report From the West Africa on how you have spent so much money
and struggling to Receive your fund but you have not succeeded, I want
to Inform you that we the u.s Embassy Kenya have decided to Handle this
because i can see that they are playing games over there and you will
keep on sending money for nothing, We have found out that the west
African was so much Corrupt when you mentioned Benin Republic, NIGERIA
GHANA and TOGO. We don't want such a thing here in Republic of Kenya
because the Government here is taking good care of the People very well,
I tried so much to gather all the information about you and have fund
out that so many thing has went wrong.

I Mr. Robert F. Godec the United States Ambassador to Kenya will never
involve myself or this Embassy in such atrocities and abominations,i
have the record of $15.5m usd in your name and by the Power and strength
of this office then you will receive your Fund here in Kenya, You should
get back to me with your contact details such as full details.

Your Full name:………….}

Country :…………..}
Occupation and sex:…………….}
Your Private phone:…..}

Full address:…….}

Finally you still need to notify this Embassy if you prefer to receive
your fund through ATM Card Payment OR Diplomat Sealed Consignment and
final Bank to Bank wire transfer.

Please state your choice of the above options very clearly once you read
my email,

I will wait to hear from you now

Mr. Robert F. Godec

United States Ambassador to Kenya.

E-mail:-{unitedstatesmbassadorkenya@outlook.com }

Frank Wilson Invitation: Western Union Team @ Sunday 01 October 2017

From: Frank Wilson <f.wilson38@yahoo.com>
Date:
Subject: Invitation: Western Union Team @ Sunday, 01 October 2017

OCT
01 “Western Union Team”

When
Sunday, 01 October 2017
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary. THis is to inform you that after the
meeting held in my office yesterday which consist between the United
States Embassy and the United Nations, African ECO-WAS, we have
concluded that you will be compensated with all the money you have
loosed in the hands of Africans and most especially BENIN REPUBLIC
precisely. We have deposited the cheque of your fund
($4.800`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union director Dr.Desmond Great via E-mail
(western.uniontransf000@gmail.com) Tel:+229 99-060-422, He will give
you direction on how you will be receiving the funds daily.Remember to
send him your Full information to avoid wrong transfer such as, 1.
Your Full name……………….. 2. Your home
Address…………….. 3. Your telephone number…………. 4. A
copy of your ID…………….. 5. Your age/sex………………….
6. Your occupation………………. 7. Your
country…………………. Though,Mr.Frank Wilson has sent $5000 in
your name today so contact Dr.Desmond Great or you call him Tel:+229
99-060-422, as soon as you receive this email and tell him to give you
the Mtcn, sender name and question/answer to pick the $5000 Please let
us know as soon as you received all your fund, Yours sincerely Western
Union Team

Frank Wilson Cancelled: Western Union Team @ Sunday 01 October 2017

From: Frank Wilson <frankwilson142@yahoo.com>
Date:
Subject: Cancelled: Western Union Team @ Sunday, 01 October 2017

OCT
01 “Western Union Team” has been
cancelled

When
Sunday, 01 October 2017
07:30 AM to 08:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary. THis is to inform you that after the
meeting held in my office yesterday which consist between the United
States Embassy and the United Nations, African ECO-WAS, we have
concluded that you will be compensated with all the money you have
loosed in the hands of Africans and most especially BENIN REPUBLIC
precisely. We have deposited the cheque of your fund
($4.800`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union director Dr.Desmond Great via E-mail
(western.uniontransf000@gmail.com) Tel:+229 99-060-422, He will give
you direction on how you will be receiving the funds daily.Remember to
send him your Full information to avoid wrong transfer such as, 1.
Your Full name……………….. 2. Your home
Address…………….. 3. Your telephone number…………. 4. A
copy of your ID…………….. 5. Your age/sex………………….
6. Your occupation………………. 7. Your
country…………………. Though,Mr.Frank Wilson has sent $5000 in
your name today so contact Dr.Desmond Great or you call him Tel:+229
99-060-422, as soon as you receive this email and tell him to give you
the Mtcn, sender name and question/answer to pick the $5000 Please let
us know as soon as you received all your fund, Yours sincerely Western
Union Team

This event invitation was sent from Yahoo Calendar

DIPLOMAT BRUNO Contact Your Diplomatic agent now on 1 469 614-0475

From: DIPLOMAT BRUNO <p_p007781@yahoo.com>
Reply: DIPLOMAT BRUNO <deliverycompany021@gmail.com>
Date: Wed, 18 Oct 2017 08:02:27 +0000 (UTC)
Subject: Contact Your Diplomatic agent now on +1 (469) 614-0475

Urgent Attention

Hello! this is George Williams from Dhl Courier Company Benin Republic' we are writing to keep you posted about the successful arrival of our international diplomatic agent (CHARLES BRUNO) at Fort Worth Int'l airport Dallas Texas USA with your consignment box which contained your long awaited funds, valued sum of ($16.5million) which serves as a compensation from Ecowas High Court of Justice in conjunction with the United Nations

Kindly call or text the agent on his direct telephone number below for more directions on how to commence on the next proceeding to your nearest airport today and make sure you reconfirm your current delivery information as requested below for the smooth delivery of your package

Agent name….Charles Bruno
Phone number….+1 (469) 614-0475
Email address…(diplomat.bruno@diplomats.com)

Fill in the below details as requested

(1) Beneficiary Name…….
(2) Country…………….
(3) City………………
(4) Address……………
(5) Telephone …………
(6) Age……………….
(6) Sex……………….
(7) Nearest airport …………
(8) I.D C Copy…………

Thanks for adhering to this instruction

Reply accordingly for more directives

Yours in service

Dr. George Williams
Phone….+22999757638
Email….(deliverycompany021@gmail.com)

Mrs.Roseling Giamma Attention

From: Mrs.Roseling Giamma <admin@bthkmcks.org>
Reply: remittaceperfect@gmail.com
Date: 15 Oct 2017 21:01:57 +0300
Subject: Attention

Attention:Beneficiary nigel@brendinghat.com

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:

CONTACT HIM WITH YOUR FULL INFORMATION
Your name………………
Country………………
Phone no…………..
Address/city…………….
A COPY YOUR ID…………………..
Age/sex………………..
Contact:Mr Paul William
+2348 02614 3710

remittaceperfect@gmail.com

Contact .Mr Paul William,immediately through his phone# or send
email for him 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.Roseling Giamma

office file Invitation: THIS MAIL IS ONLY FOR THE OWNER OF THI…

From: office file <officefile.011@yahoo.com>
Date:
Subject: Invitation: THIS MAIL IS ONLY FOR THE OWNER OF THI...

OCT
15 “THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS,”

When
Sunday, 15 October 2017
10:30 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING
YOUR APPROVED FUND: $2,500.000.00 DOLLARS. Somebody called our office
and claimed you assign him to receive these funds on your behalf. So i
called our head office to be sure before we pay money to the wrong
person. Its clear and understood that you are very much alive and
you did not authorize anyone to receive money on your behalf. This
case will be handed over to the police board to investigate who this
man is hes trying to steal funds that does not belong to him. The
total money is $2,500.000.00 USD and we will be sending you $5,500
daily until the $2,500.000.00 dollars are fully paid to you. Below is
the payment details made to you but your name has not been update as
the receiver. Please give us your Address and Full name which you need
to receive the money. HERE IS THE PAYMENT DETAILS POST OUT THIS
MORNING, tracking it with this western union website

MTCN#: 6389770375 Sender: Martin Kenedy Amount: $5,500 Receiver:
******** Question: Transfer Answer: Available STATUS: FUND AVAILABLE
TO BE RECEIVE. You are required to send $194 for the purchasing of
your transfer files to prevent an illegal payments to you. Your name
has not be updated on the system as the receiver but we will do that
once we receive the required fee from you then we put your name as the
receiver. You are advise to send the fee $194 today. Send it by
western union or money gram to the information below, Name: IWUNOR
AUGUSTINE COUNTRY: BENIN CITY: COTONOU QUESTION: WHEN ANSWER: NOW As
soon as we receive confirmation of $194 payment from you we will
quickly purchase your transfer files and put your name as the
receiver. You will receive message back from us then you go and
receive your $5,500 today. Please note, you need to go along with your
passport ID or your state identity card when you need to pick up the
fund transfer today OK. You are entitle to receive your payment today
if you do send the $194 today as well. This is the only payment you
are required to make in this regards for every other fee have been
waived off by the federal ministry Benin. Look forward hearing from
you once you send the fee.Please contact us at our official email
address {western.uniontransferbj1@outlook.com} Thanks Rev. Iwunor
Augustine Western Union Solicitors Fund Verification Department
Western Union Payments Yours in Service.

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: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, @ Sunday, 15 October 2017

Mr.Hudazil Abrada Hello

From: "Mr.Hudazil Abrada" <pro.nirmal@cidco.maharashtra.gov.in>
Reply: "Mr.Hudazil Abrada" <antoneysambura0@gmail.com>
Date: Sun, 15 Oct 2017 17:26:48 +0530 (IST)
Subject: Hello

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

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

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

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

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

You are therefore advice to contact:
SOLID SECURITY COMPANY.
Mr. Antony M Sambura
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: antoneysambura0@gmail.com

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

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

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

NOTE: You are advised to furnish Mr. Antony M Sambura, with your correct and valid details. Also be informed that your ATM CARD is valued 1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION.

greeyfrank greeyfrank Invitation: Attention: Beneficiary @ Thursday 12 October 2017

From: greeyfrank greeyfrank <greeyfrank@yahoo.com>
Date:
Subject: Invitation: Attention: Beneficiary @ Thursday, 12 October 2017

OCT
13 “Attention: Beneficiary”

When
Friday, 13 October 2017
04:30 AM to 05:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary This is your diplomatic Agent from DHL
DELIVERY COMPANY i was sent today by my boss Mr.James Richard to
deliver your ATM CARD Worth $10.5 million US dollars he email you
today about my coming i just want to inform you about my successful
arrival in Dallas International airport Texas USA ,with your ATM Card.
which I have been instructed by DHL DELIVERY COMPANY to be delivered
to you. The Airport Authority demanded for all the legal back up
papers to prove to them that the fund is no way related with drug nor
fraud money, I have presented the papers I handed to them and they are
very much pleased with the papers I presented but the only thing that
is still keeping me here is the airport Antidrug/terrorist clearance
certificate and International Delivery Permit which is not placed on
the package, one of the Airport Authority has advise that we get the
delivery tag so that I can exit the airport immediately and make my
delivery successful to your home. I try to reason with them and they
stated the delivery tag will cost us just $250 Dollars only to get the
two documents placed on the packages as that documents will enable me
to complete your delivery to you.Please try as much as you can to
reach me on Phone below as I can not afford to spend much time here
You can direct the tag fee to our Head Office as they will get it here
for you and they are entitled to receive and make any payment to
foreign countries authority.EMAIL :(greeyfrank@yahoo.com) Below is the
information where the payment of $250 will be transfer to Federal
Ministry of Finance Benin Republic where the Tag Deliver will be issue
in your name. Here is the receiver in formations 1.RECEIVER
NAME:…….BEN MARK 2.COUNTRY:………..Benin Republic 3.CITY
:……………Cotonou. 4..TEST QUESTION:…Urgent 5.TEST
ANSWER:……Today MTCN:…………… SENDER NAME:……………
Amount…………….$250 reconfirm below information Your
Name__________ Your Home Address________ Your Direct Phone
Number________ Your Copy of Id Card____________ Your
occupation______________ Email me the payment information as soon as
you made the payment available to the name of BEN MARK in Federal
Ministry of Finance. Email :(greeyfrank@yahoo.com) Regard Diplomat
Greey Frank

fbi office1 Federal Bureau of Investigation F B I

From: fbi office1 <"www."@galaxy.ocn.ne.jp>
Reply: "Samson peter " <mrsanmsonpeter8080@gmail.com>
Date: Sun, 15 Oct 2017 18:26:26 +0900 (JST)
Subject: Federal Bureau of Investigation F B I

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002

ATTENTION: BENEFICIARY

This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4million USD from a Lottery Company outside the United States of America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $7.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME: MR. Samson Peter
CALL +229-99 456296
E-MAIL 🙁 mrsanmsonpeter8080@gmail.com)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $190.00 in order to immediately ship your prize of $7.4million USD via SWIFT ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction: AAE3248910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $190.00 ONLY to MR. Samson Peter information in which he shall send to you,

Federal Bureau of Investigation F B I
HON.ANDREW MCCABE DIRECTOR FBI,
III Director Office of Public Affairs

lovina obi12 Invitation: Welcome to Money Gram Money Transfer o…

From: lovina obi12 <lovinaobi12@yahoo.com>
Date:
Subject: Invitation: Welcome to Money Gram Money Transfer o...

OCT
14 “Welcome to Money Gram Money Transfer office Benin Republic.”

When
Saturday, 14 October 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
— Welcome to Money Gram Money Transfer office Benin Republic.
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer
office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN
REPUBLIC. Website:www.MoneyGram.com The International Monetary Fund
IMF is compensating all the scam victims, and your email address was
found in the scam victims list. We have been Ordered to Pay you the
total Funds of $4.7Million through Money Gram Transfer Today, The
Maximum Amount you will be Receiving each day starting from today is
$10,000.00 daily until the money is Completely Transferred to you. So
you are to make contact with the Money Gram Agent: In the person of:
(Michael Ben)E-mail: (moneygramtransferbj00@gmail.com) (Phone:+229
96835116) Contact him via his stated e-mail to give you full
information, Test Question and Answer to pick up your First Payment
and let him know once you Confirm it all. You are advice to get back
to him now with your full details for your transfer Including:
Receivers Name_______________ Address: ________________ Country:
____________ Phone Number: _____________ Email:________________ Your
Age:________________ I.D Card:_____________ Occupation:___________
Yours Faithful Miss. Lovian Obi. FROM THE DESK MONEY GRAM TRANSFER
AGENT.ADDRESS; 455 AGBOKOU,ANKPA ROAD, LAGOTES PALAR.COTONOU BENIN
REPUBLIC.

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

Invitation: Welcome to Money Gram Money Transfer office Benin Republic. @ Saturday, 14 October 2017

allusers. group Invitation: Attention @ Friday 13 October 2017

From: "allusers. group" <allusers.group94@yahoo.com>
Date:
Subject: Invitation: Attention @ Friday, 13 October 2017

OCT
13 “Attention”

When
Friday, 13 October 2017
08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention We have concluded to transfer your payment-
through-western union $5,000 daily until the$2,5million US is
completely transferred to you accordingly. Though,Director John Basil
has sent $5,000 in your name today so contact Agent:below with your
full Name,phone contact and address Name:Raymond Ejide TEL:
+22961923500 Email:western_union647522@yahoo.com So hasten up and give
the agent a call to process your payment at once.Ask him for the MTCN
sender name and test Question/Answer to pick up your first payment of
$5,000, and also ask him how much it will cost you for the transfer.
ThanksFrom Hon Mr.Wayne Power IMF REPS BENIN

This event invitation was sent from Yahoo Calendar

DHL COURIER COMPANY URGENT REPLY NEEDED

From: DHL COURIER COMPANY <dhlspecialdelivery@123get.net>
Reply: stanleywhite183@yahoo.com
Date: Fri, 13 Oct 2017 14:55:39 +0000
Subject: URGENT REPLY NEEDED

NOTE:THIS IS YOUR PACKAGE REGISTRATION CODE NUMBER (FHXX745).

Please it's my pleasure to inform you about the ongoing delivering of
your fund,
with the DHL Courier Service Benin Republic, The said consignment was
registered
finally by the British High Commission (BHC),Worth's of $10.5 million.
The Registration took place yesterday by BHC itself to avoid any
complicated
news which might stop the delivery from getting to your door step.

You're advised to give us an immediate comply in this matter by
reconfirming
your details to the DHL Agent, Agent Stanley White, He's under the
process of
the delivery now in Harts Flied international airport Atlanta GA. Kindly
confirm your details
without delay.

# Your Full Name
# Cell Phone Number
# Current Home Address
# City
# Nearest Airport

Delivery agent details stated below:
Agent Name: Agent Stanley White.
Cell Number: +1 404-410-8435.

Sincerely
Dr. Kenneth Effiong
DHL Express Benin Republic.

ibrahim magu Hello Friend

From: ibrahim magu <ibrahimmagu64@yahoo.com>
Reply: ibrahim magu <ibrahimmagu64@yahoo.com>
Date: Fri, 13 Oct 2017 04:05:40 +0000 (UTC)
Subject: Hello Friend,

Hello Friend,

I am DR. Ibrahim Magu(Auditor-General) an Accounting / Auditing Manager of SECURITY COMPANY/Debit Unit in REP DU Bnin (BANQUE SGBBE), Cotonou Republic du Benin. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Regional office I discovered a sum of $4.300, 000.00 USD (FOUR MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS) Only in a Fixed Deposit Account belonging to one of our foreign customers Late Mr. Moises Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash.

The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our COMPANY has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at $4.3 M USD can be paid to you.

This will be disbursed or shared in these percentages 50% to me and 50% for you. I have secured all necessary legal document such as the Fund Certificate Of Deposit and so on that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the Republic du Benin High Court of Law in order to prove you the legitimate beneficiary. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract.

Please provide me the following as we have 7 working days to run it through:

1. Your full name.
2. Direct Mobile Number..
3. Contact Address..
4. Sex/Age…..
5. Marrital Status.
6. Occupation. .
7. Country of Origin……
8. Attached Your Identification Copy..

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Contact me via Email (ibrahimmagu65@yahoo.coma ) Tel: 00229 67393353

Your assent to this e-mail and business proposal will be highly appreciated.

Regards,
DR.Ibrahim Magu
Auditor-General. SECURITY COMPANY

Mr.Charles Ben Attention: Beneficiary.

From: "Mr.Charles Ben"<karen@onceok.com.tw>
Reply: <accodepartm02@gmail.com>
Date: Thu, 12 Oct 2017 00:28:40 +0100
Subject: Attention: Beneficiary.

ECONOMIC COMMUNITY OF WEST AFRICAN STATES.(ECOWAS)
ECOWAS AUDITORS OFFICE.
COTONOU, REPUBLIC OF BENIN.

Attention: Beneficiary.

This is to inform you that after the general meeting of the auditing
account department of the above mentioned office. We discovered that
your name appeared in the list of those whom has not been paid their
over due payment entitlement.

We are hereby contacting you in respect of your unclaimed funds which
has now been signed and approved for payment from this office.

Please you are now advised in your own interest to contact the below
payment officer in charge via the below stated email info for further
directives.

Officer In charge: Dr.Godwin A. Freeman.
Email:. accodepartm@gmail.com

Alternative : accodepartm02@gmail.com

Thanks for your patients.

Yours Faithfully.
Mr.Charles Ben

Mrs. Carolyn Allison Attention Dear

From: "Mrs. Carolyn Allison" <"www."@ace.ocn.ne.jp>
Reply: "Mrs. Carolyn Allison" <Ban.ko_fAfrican@hotmail.com>
Date: Thu, 12 Oct 2017 16:09:52 +0900 (JST)
Subject: Attention Dear,

Attention Dear,

We the Money Gram bored office has hereby write to inform you that after the meeting with the federal government and the federal ministry of finance today, we found out that you have been nominated to receive an compensations from the federal government which is the sum of $950,000.00 Million USD your were awarded by the federal government since 11th, October 2017. But the ex Director of federal ministry of finance decided out of his greediness to claim the funds and we found your payment file under his table he was fired immediately and they appointed a new director.

Therefore you are advice to provide your receiver’s information to enable us start transferring the funds to you as directed by the appointed new federal ministry of finance director you will be a receiving it as daily payment through this Africa Bank of Benin republic, and the amount you will be receiving is $6800 three times daily until the total payment has been send to you. Meanwhile you are advice to contact the Money Gram agent Mr.Mark Steven with your information’s as directed below.

NAME: Mr.Barry Miller.
Email: (Ban.ko_fAfrican@hotmail.com)
Tell-phone Number +22998062336

Your First Name: ___________
Your Last Name: __________
Your Country: ___________
Your phone number’s: __________
Date of birth: _________
Sex: ______
Occupation: __________
Copy of your ID or driver license: ___________

And note that you will be asked for this code number’s (33bx87) remember to include it when sending him your information’s to enable him find your payment file without any further delay, Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the Money Gram transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.

Warning you shouldn't share this message with anyone to avoid impostor someone trying to claim your fund or anything like that. So be warned this message is for you alone and should remain secrete until you receive your whole funds, and please if you are not the owner of this email address please do not reply back to this email.

Regards
Bowen Larry.

offff ffff Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR…

From: offff ffff <offff.f@yahoo.com>
Date:
Subject: Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR...

OCT
11 “GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.”

When
Wednesday, 11 October 2017
09:30 AM to 10:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn : Sir/Madam, This is from IMF office Benin republic of
Cotonou we want to inform you that you have compensation funds of
$2.5musd here which deposited on your behalf in insurance company
office,so you have to contact insurance company office Mr John Ike
through this E- ( insurancecoffice01@gmail.com ) and this tel +229
98799671 with your full detail to insure the funds for you. Your
address……. Your Tel phone……… Your country……….. Your id
or driver licance……. Your Age……… Your occupation…………
Thanks God Bless. Dr.Fred Ibe DIRECTOR OF IMF OFFICE.

This event invitation was sent from Yahoo Calendar
 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: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS. @ Wednesday, 11 October 2017

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