Tag: Benin

Mr. David Edward Read carefully

From: "Mr. David Edward" <ajilinda84@yahoo.com>
Reply: "Mr. David Edward" <mohammed.youssefmohammed@outlook.fr>
Date: Tue, 10 Oct 2017 14:48:39 +0000 (UTC)
Subject: Read carefully,

Read carefully,

The International Monetary Fund IMF is compensating all the scam victims 1.5M,000.00USD each, and your email address was found in the scam victim's list. Benin financial regulators has been mandated by the IMF to transfer your compensation to you via Western Union Transfer.

we need your information as where we will be sending the funds, such as,

Receiver name:-________
Address:-__________
Country:-____________
Phone number:-_____________
ID card :-_____________

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. Contact.Youssef Mohammed And don't pay them more than $45 for the transfer fee ask him how to make the payment to there office.

This is the contact information below

Contact person: Mr. Mohammed Youssef
Phone number: +229 61547538
Email: ( mohammed.youssefmohammed@outlook.fr )

I guarantee you that this will be executed under a legitimate arrangement

Regards
Mr. David Edward

William C. Dudley NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

From: "William C. Dudley" <amerianborderprotection@gmail.com>
Reply: bankofamerica117@usa.com
Date: Mon, 9 Oct 2017 17:39:27 +0100
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

The Federal Reserve Board eagle logo links to home page
Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email ( bankofamericageorgiabranch@usa.com )
Pone number: +15813195007
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,

We have today 09/10/2017 received a payment credit instruction
from the Federal Government of Benin Republic to credit your account with
your full Inheritance fund of US$2.3 Million from the Benin Republic
reserve account with our bank, Bank of America.

However, you shall required to provide the followings datas below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office
cannot afford to be held liable for any wrong transfer of funds or
liability of funds credited into a ghost account.

Secondly,the only money you will pay for the transfer to take place is
just $89 and you are giving 48hours to make the payment and please be
advise that you are to send the payment to American Embassy office in
Benin and you are to use this information to send the $89 and please be
informed that you are not going to pay any other payment to any body and
do not be deceived by any body to send any other payment.

Here is the information you will use to make the payment through Money
Gram or Western union.

Name: ZUVOL TISJE
Country: BENIN REPUBLIC
City: COTONOU
Question: info
Answer: info

Send me the MTCN and sender's name once you make the payment.

Thanks for banking with Bank of America while we looking forward to
serving you with the best of our service.
Thanks and God bless you.
Regards,
Chairman Dudley
Yours in Service,
William C. Dudley
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.
Office Email 🙁 infobendepartment@gmail.com )

zobe winters Invitation: Attention to you personally: @ Sunday 01 October 2017

From: zobe winters <zobe_winters@yahoo.com>
Date:
Subject: Invitation: Attention to you personally: @ Sunday, 01 October 2017

OCT
01 “Attention to you personally:”

When
Sunday, 01 October 2017
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention to you personally: My dear be informed that you have
been awarded Two Million seven Hundred thousand United State Dollars
($2,700, 000, 00)Charity Fund by United Nations (UN)organization has
been deposited to Western Union for immediate transfer, The payment
will be sent to you instalmentally by western Union, the amount you
will receive per each day is $5,000.00 . Are you ready to pick up this
$5,000.00 sent to you today? We have concluded to effect your payment
through Western Union Money Transfer, and to send $5,000.00 daily to
you until the $2, 700 Million is completely transferred to you. So you
are advice to contact the Western Union office Benin with below
information, Western union Agent: Pastor Mark, Western Union
Department Benin, Mobile:+229 99489069 +2348129445919 E-mail:(
western-union-benin-cotonou1@outlook.com ) Pastor Mark, sent you
$5,000.00 in your name today in my present, so contact him and tell
him to give you the MTCN, Sender name with the question and answer to
pick up the $5,000.00 and then start transferring your total money to
you as I directed them. Finally, to avoid anything happening to the
money, I deposited it with an insurance coverage Contact them now with
your information as stated below. Your full name……….. Your Phone
number…… Your Country …… Thanks, Yours Sincerely, Mr Winters.

From Desk of the President World Bank Group

From:
Date:
Subject:

—
From Desk of the President
World Bank Group, Switzerland.

Your kind attention,

I am MR. PAUL WOLFOWITZ, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from African Development
Bank, Republic of Benin, ($30 Millions) Thirty Millions United States
Dollars has been transfer through African Development Bank, Republic of
Benin.

Yesterday After series of meetings with the UN SECRETARY GENERAL BAN
KI-MOON and FBI and other Security Agencies from Asia. Europe, Oceania,
Antarctica, South America, and the United States of America
Respectively, Against the Benin Republic Government who claimed Ignorant
of the delay in releasing Foreign Beneficiaries Funds in Benin Republic.

During our reconciliation review in Benin, All unpaid Western Union Or
Money-Gram, Contract payment and inheritance files belonging to you and
other Foreign Beneficiaries was Traced and approved successfully.

Your payment of ($30 Millions) was among the approved Beneficiaries
Funds transfer by African Development Bank, Republic of Benin, You will
received your funds Via Bank Wire Transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every Beneficiary
must Obtain the Affidavit Certificate (WHICH COST $60) from the Federal
High Court Of Justice for the Legalities of the fund to cleared from
Terrorist and Money laundry activities and your money will be released
into your provided Banking account and it will only take 72 hours before
it will been clear for your account, You are therefore advised to
forward your Direct Telephone Number’s.

Your complete name and your complete Banking details most importantly
are aware that your fund is only ($30 Millions) Thirty Millions United
States Dollars.

1) YOUR FULL NAME:

2) ADDRESS, CITY, STATE AND COUNTRY.

3) PHONE, FAX AND

4) COMPANY NAME (IF ANY) POSITION AND ADDRESS

5) BANK DETAILS, ACCOUNT NO, ROUTING NO, /SWIFT CODE BANK NAME BANK
ADDRESS.

6) PROFESSION, AND NEXT OF KIN*

7) COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE*

Meanwhile, In line with the World Bank Group in banking matters of 1986
section A 114, Sub section RT745 as amended in 1996, We wish to put it
clear across to you as a first hand information, that this World Bank
Can not Transfer Your inheritance money into your account first without
receiving this document, In such transfer.

Understand that I can furnish you with the information’s which you will
be used in sending the said $60 for the Obtain the Affidavit Certificate
Via Western Union or Money Gram, If you are ready for the Transfer on
your Name through the Instruction of this Bank.

Therefore; your advise to follow the instruction immediately and when I
furnish you with the information’s and you will go to Western Union and
send the requested fee immediately so that we can quickly forward it to
the Attorney Frank Green to Obtain the document to backup your funds,
and After the payment, remember to send us the payment slip.

Waiting for your attention for your funds and its transfer interest
Into your provided account;

Thanks for Your Cooperation.
Mr. PAUL WOLFOWITZ
(President) World Bank Group.

John F. Kelly GOOD NEWS FROM THE WHITE HOUSE

From: "John F. Kelly" <"Whitehouseoffice."@sirius.ocn.ne.jp>
Reply: "John F. Kelly" <whitehouseoffice120@gmail.com>
Date: Mon, 9 Oct 2017 19:50:55 +0900 (JST)
Subject: GOOD NEWS FROM THE WHITE HOUSE

GOOD NEWS FROM THE WHITE HOUSE

From White House Chief Of Staff John F. Kelly, This is to inform you
about your A.T.M Visa Card brought by the United state Embassy from the
government of Benin Republic in the (White House) which contains the sum
of $60.million dollars, The delivery of your CARD has been mandated to be
deliver to your address today by the delivery agent Mr. John White as soon
as you get back to me with your delivery details.

Reconfirm the following Details.
Your Name:……………………………………….
Home address:…………………………………….
Cell phone number:………………………………..
City:……………………………………………
Your Occupation:………………………………….
Your ID copy:…………………………………….
Nearest Airport:………………………………….

The above requirements is for Security Reasons, and to avoid wrong
delivery.

Text me only because i would be able to answer calls ,
I can decide to call ,+1(202) 858 6259

Thanks For Your Understanding,

Best Regard:
John F. Kelly

MR.Gilbert Shulman Contact Money Gram For You First Payment Of 5000

From: "MR.Gilbert Shulman," <office.office92@yahoo.com>
Reply: "MR.Gilbert Shulman," <moneygra60@hotmail.com>
Date: Mon, 9 Oct 2017 10:11:50 +0000 (UTC)
Subject: Contact Money Gram For You First Payment Of $5000

OFFICE OF THE MONEY GRAM OFFICE TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU
Email address (moneygra60@hotmail.com)

HELLO, MY DEAR FUND OWNER.

THIS IS SEVERAL TIMES I AM CONTACTING YOU ABOUT THE FUND $2,7MILLION AND THIS IS FINAL NOTICE YOU WILL RECEIVE FROM US IF WE DIDN, T HEAR FROM YOU WITHIN 24HOURS YOUR

PAYMENT FILE WILL RETURN TO (IMF OFFICE) TO CANCEL THE FUND $5000 USD, WE MONEY GRAM OFFICE BENIN REPUBLIC CONTACT YOU TO PICK UP $5000 USD AS WE TOLD YOU BEFORE THIS

INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS (IMF OFFICE) the Western Union
OFFICE TO PAY YOU $5000 USD AND TRY to SEND WHATEVER YOU HAVE FROM

$40 USD OR $45 USD ONLY TO PICK UP $5000 USD IS UNREADY PROGRAM ON YOUR NAME,

TATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT $5000 USD GET BACK WITH RENEW YOUR FILE REFERENCE NUMBER FEE TO ENABLE YOU CASH UP YOUR FIRST $5000 USD FROM YOUR

TOTAL (FUND OF $2.700,000 MILLION, SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS BIG PAYMENT $300 USD, GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE RENEW YOUR PAYMENT

FILE $40 USD OR $45 USD ONLY TO CLAIM THE (REFERENCE NUMBER Ref:69133972) WHICH IS HOLD?NOT YET POSTED UNTIL YOU PAY $40 USD to $45 USD

CONFIRMING YOUR TRANSFERRING ADDRESS AS LISTED DOWN HERE AS TO AVOIDING WRONG TRANSFER TO FAKE PEOPLE =REPLY BACK CLAIM $5000 HERE (( ))

YOUR RECEIVED NAME
YOUR COUNTRY:::::::::::::
YOUR CITY:::::::::::::::
PHONE NO:::::::::::::::
YOUR ADDRESS:::::::::::::::

SINCE YOU DON'T HAVE THE REQUIRE FEE $2000 USD,GO AHEAD AND SEND WHATEVER YOU HAVE FROM $40 USD OR $45 USD ONLY SO THAT YOUR REFERENCE NUMBER WILL RENEW YOUR PAYMENT

FILE RELEASING TO YOU SO YOU CAN PICK UP $5000 USD, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT $5000 USD WITHIN 1HOuRs AFTER YOU SEND $40

USD OR $45 TO PICK UP $5000 USD AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AND don't BLAME ANYBODY HERE IF YOU LOST YOUR PAYMENT $2.700,000 MILLION

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE $40 USD OR $45 USD DEFINITELY YOUR PAYMENT $5000 USD MUST BE DONE TO YOU AND NOTHING WILL STOP US NO ADDITIONAL FEE AGAIN

TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENT TO YOU AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND

AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR RENEW YOUR FILE UPON CASHING UP OF YOUR FIRST $5000 USD

SO I WANT YOU TO SEND THE AMOUNT YOU HAVE FROM $40 USD OR $45 USD ONLY THIS INFORMATION BELLOW.AND UPDATE US AMOUNT THAT YOU SEND AND THE REFERENCE.SEND THE PAYMENT

1.RECEIVER NAME:::::::::::
2.COUNTRY::::::::::BENIN REPUBLIC.
3.CITY CODE:::::::::::::: COTONOU.
4.COUNTRY ::::::::::::: +229
5.AMOUNT:::::::::::AS FROM $40 USD OR $45 USD ONLY

SO RUSH TO MONEY GRAM NOW AND SEND WHATEVER YOU HAVE FROM FROM $40 USD OR $45 USD ONLY, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.

REGARDS,
THE MANGER OF Western Union

MR.Gilbert Shulman,
DIRECT ONLINE TELEPHONE /CALL (00229-99089468 OR 00229-9830-0435)
THIS IS SEVERAL TIMES AND FINAL NOTICE YOU WILL Receive $2,7MILLION RETURN TO (IMF OFFICE

Mr Mob Kolly Your Release Order

From: Mr Mob Kolly <tbeck@bak.rr.com>
Reply: kkollyrolex@gmail.com
Date: Sun, 8 Oct 2017 15:58:36 +0000
Subject: Your Release Order

Dear Client,

Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message,
anyway my name is Rev.Williams John i have tried reaching you on mail all this while, but you fail to respond back to me,please be aware that your matter came to my desk which were dated since on the 28-1-2017 months ago, with the total funds of $450,000 United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were
among those who were blacklisted but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over
to you now.

This is your (8) Ref-control numbers of $12,000 USD:

(1)5645-3?63 – $1,500USD
(2)6426-475? – $1,500USD
(3)9635-?438 – $1,500USD
(4)3466-49?5 – $1,500USD
(5)7416-37?5 – $1,500USD
(6)6406-24?5 – $1,500USD
(7)6004-14?5 – $1,500USD
(8)8426-94?5 – $1,500USD

Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-
day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who
reach you are all scammed or either a fraudster as well.

I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam
experiences you had in the pass through all this time,but I want to assure you that we are doing our very best to make sure that we get those people arrested
that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you,we assure you that they will
surely get arrested as soon as we have full information's of their were-about.

But the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest people,
we normally gives 100% risk-free to all our customers with a limited payment, due to the up coming event inside our bank, I have the right to penetrate any
office's whenever our customer's find difficulties.

Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this
while, the only thing we need from you is to obtain the (A.R.O.) Authorization Release Order, which will reflect in any Money-Gram Office in your country,
stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order will only cost you the sum of $65 USD (only) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000 USD will be release to you today. You are to
send the requested A.R.O. fee to bellow information by means of Money Gram and Western Union Transfer

Receiver Name:.. Mar Torah
Country: Benin Republic.
Question: Bonus.
Answer: Bonus.
Amount: $65
Sender……. & transfer
code#…..

Please try and make the $65 usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so that
we can proceed with your transfer immediately.

Yours Sincerely,

Mr Mob Kolly
Managing Director
Phone:(+229)613 60 330

Atm Delivery Team ATM DELIVERY

From: Atm Delivery Team <atmdeliveryteam@boabenin.com>
Reply: Atmdeliveryteam@workmail.com
Date: Fri, 06 Oct 2017 13:55:35 +0100
Subject: ATM DELIVERY !!!

Dear Beneficiary,

We write to inform you that your delivery address has been noted for the
delivery of your ATM CARD Valued Two Million, Six Hundred Thousand
United States Dollars ($2.6 million USD) been deposited for the purpose
of delivery by the Bank Of Africa (BOA).

The delivery will commence soon as we have received our delivery fees
but it important that a keeping fee must be secured before the delivery
can take place. This requirement was put to order by the This office ,
We are sure for a successful delivery..

This keeping fee cost only $100.00usd,and be assured that once we
confirmed this pay money gram only with the information below.

NAME: MICHEAL STEVE

ADDRESS: COTONOU, BENIN REPUBLIC

TEXT QUESTION: CODE NUMBER?

ANSWER: 9800

Forward the payment information to us once you send the money, we
will get back to you once your package is dispatched. the package
tracking reference number will be forwarded to you in the next message
once the payment is confirmed. Please try to provide your direct phone
number for easier and quicker communication

HOW DO I KNOW THIS EMAIL IS FROM THE DELIVERY TEAM?

When you click the more information icon on your email you will notice
the Secured Encryption beside it.

Note:If the payment is delayed your Atm shipment maybe cancelled.

hhhhh

Bank of Africa, Inc. Micheal Steve1355 Avenue Jean-Paul II – 08 BP 0879
– Cotonou – Bnin

Mr.William Cola The first 5000.00 was sent today.

From: "Mr.William Cola" <042.325950@glocalnet.net>
Reply: <b.africa1111999_u.b.a@outlook.com>
Date: Fri, 06 Oct 2017 11:11:56 +0200
Subject: The first $5000.00 was sent today.

—

YOUR OVERDUE PAYMENT SUM OF $3,500,000.00 USD HAS BEEN RELEASED
TODAY FROM FEDERAL HIGH COURT BENIN AND WE ARE HEREBY TO LET YOU KNOW
THAT THE FIRST PAYMENT OF $5000 WITH THE (REF): #992 950 6889 HAVE BEEN
TRANSFERRED TO YOU FOR YOU TO PICK UP BUT YOU CONTACT MR TONY MOOR NOW
SO THAT HE CAN GIVE YOU THE SENDERS NAME AND THE TEXT QUESTION AND
ANSWER TO ENABLE YOU PICK UP YOUR FIRST PAYMENT OF $5000.IMMEDIATELY
WITHIN 45 MINUTES. AGAIN WE GIVE YOU 24HRS TO RESPOND AND AFTER 24HRS
YOU DID NOT RESPOND WE CAN CANCEL YOUR PAYMENT FILE AND RETURN THE TOTAL
FUND TO GOVERNMENT TREASURY ACCOUNT KINDLY COTACT MR.TONY MOOR

CONTACT
INFORMATION E-MAIL:( WUNIONMONEYTRANSFE01@OUTLOOK.COM ) TELL : (+229)613
60 330 THANKS MR.WILLIAMS COLA

Office File CONTACT ATM DEPARTMENT FOR YOUR MASTER CARD.

From: Office File <josephmcneirney@gmail.com>
Reply: atmcenter162@outlook.com
Date: Thu, 05 Oct 2017 10:40:16 +0100
Subject: CONTACT ATM DEPARTMENT FOR YOUR MASTER CARD.

—
Attention Dear Friend,

This is to bring to your notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total sum of 4.5millon valid fund into an ATM MASTER CARD and I
have paid the re-activation fee and the delivery of the ATM Card To
you, I paid it because the ATM Card worth of 4,500,000.00 which I have
registered for delivery yesterday has less than 16 days to expire in the
custody of the FedEx Company and when it expires, the money will go into
Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card
will not expire, because I trust that when you receive your ATM Card
definitely you must pay me back my money and even compensate me for
helping you. I was calling the telephone number you provided then, but
unavailable to confirm if you still living in your formal address for
the registration of the ATM Card.

Now I want you to contact FedEx Express Delivery with your physical
address you desire the delivery to be made so that they can deliver
your ATM Card to your designate address without any delay.Like I stated
earlier, the crediting re-activation, delivery and the company
registration charges has been paid by me, but I did not pay their
official keeping fees since they refused, they refused and the reason is
that they do not know when you are going to contact them and the demur
rage might have increased by then, They told me that their keeping fees
is $89 per day only, and I deposited it yesterday being 05/10/2017

Below is the Contact Information of the FedEx, Express Customer Service
Director Mr Deeeic telephone number +22999808733 from ATM CARD , Email
Address online: {atmcenter12@outlook.fr} Contact them today and also
send them the security official keeping charge to avoid increase of
their fees and let me know once you receive your ATM card,

Please,use this information to send the fee to western union

Receiver Name : STEVE UDEMBA
Country Benin Republic
City- Potonovor,
Question A
Answer B
Sender Name and Mtcn ……
amount $89

Sender Name and Mtcn

Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will be
using the card to withdraw your fund daily and I registered it as gift
so that the diplomatic Agent will not know the content of your

package okay.
gayez votre journe

sanjeev nanavati Invitation: OFFICE OF THE WESTERN UNION MONEY TRAN…

From: sanjeev nanavati <nanavati.sanjeev@yahoo.com>
Date:
Subject: Invitation: OFFICE OF THE WESTERN UNION MONEY TRAN...

OCT 01 “OFFICE OF THE WESTERN UNION MONEY TRANSFER.”

When
Sunday, 01 October 2017
06:00 PM to 07:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN
REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.
Email(westernun1@hotmail.com ) Welcome to Western Union Tel: +229
67850876 DATE:10/08/2017 Dear. You have an inheritance fund worth sum
of $1.800.000.00 USD deposited in our office by Mr. Sylvester Iheachor
director in charge of international monetary fund(IMF) which we have
authority to be sending to you on daily basics of $5000 dollars until
the total completed sent to you We have today transferred your first
installment payment available for your to pick up at any western union
office nearest to you, but still on hold” because the payment has to
be activated and legalized in the Finance Court here before we can
proceed with the releasing will take to completely sent to you.
However, to activate and legalize the transaction you will have send
US$95 which is for the finance court legalization of the transaction.
So send the fee with this bellow info via western union so that every
thing will be taken care here and you will start receiving your daily
fund over there in your country. Payment Information Receivers Name:
William Nwoko Country: Benin Republic Text Question–Hi Answer–Hi
Amount–US$95 Mtcn—– Once this fee gets to us here we will take of
things and this bellow first payment information of US$5000 will
reflect in your country and you will immediately pick it up. If you
need more explanation you can call me on this our phone +22967850876
Best Regard Dr Jeff Nicolas General Manager

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: OFFICE OF THE WESTERN UNION MONEY TRANSFER. @ Sunday, 01 October 2017

Mr. Andre David YOUR PAYMENT ATM VISA CARD DELIVERY

From: "Mr. Andre David" <andre.d65@yahoo.com>
Reply: andredavid699@yahoo.com
Date: Wed, 04 Oct 2017 14:17:03 +0200
Subject: YOUR PAYMENT ATM VISA CARD DELIVERY

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andre David
Tel: +22998438269.

Dear Beneficiary:

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

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andre David
Tel: +22998438269.

rosey joseph Cancelled: Attention Beneficiary @ Tuesday 03 October 2017

From: rosey joseph <rosejoseph222p@yahoo.com>
Date:
Subject: Cancelled: Attention Beneficiary, @ Tuesday, 03 October 2017

OCT 04 “Attention Beneficiary,” has been
cancelled

When
Wednesday, 04 October 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary, This is to inform you that your one Million
Five Hundred Thousand (1.5million 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 email and call Mr Larry Moore. 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. contact Mr Larry Moore
(moneygramdepartment232@yahoo.com) or call him (+229) 98559245 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.
You?re Receiver Name… Your Country….. Tel;… Age…….
Address………… Contact him now tel. +229 98559245. Contact
person, Mr Larry Moore. Your first 5,000.00 USD is ready now, Thanks,
Mrs Rose Joseph IMF-Representative Office in Benin INSTANT PAYMENT
NOTIFICATION

This event invitation was sent from Yahoo Calendar

ahead ahead Invitation: Attention to the rightful beneficiary …

From: ahead ahead <ahead_a@yahoo.com>
Date:
Subject: Invitation: Attention to the rightful beneficiary ...

OCT
03 “Attention to the rightful beneficiary : Date:3/10/2017”

When
Tuesday, 03 October 2017
01:00 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention My Dear Beneficiary! How are you today as well as your
family? The boards of (I.M.F) International Monitoring Funds Benin
Republic are hereby for your special notice. This e-mail has been
issued to you in order to official 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
development technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an
Online Balloting investigation we discovered that your e-mail won the
money from an Online Balloting System and we have authorized this
winning to be paid to you via a Money Gram transfer under UBA Bank PLC
Benin Rep, it is under control of Mr.Patrick Johnson, The Money Gram
General Director and we told him that you will contact him with your
full information where he will be transferring your money on daily
basis at rate of US$5,000.00 per a day until the total sum of US1.4M
is completely received by you. These are the information you have to
fill and send to them. Your Full Name…………..
Country..City………. Occupation……….. Age…………. Phone
number…….. Copy of your ID.Note:……… reconfirm your personal
information to them for to start the transfer of your first payment of
$5000.00 today. My dear, this is the only opportunity for you and you
have to comply with them in good manner so that your funds shall be
transferred to your designated address. So, contact the Money Gram
Director with below information listed and co-operate in good manner
with him to enable the Money Gram help you out get your wining fund to
you.You can contact them with your above required information so that
they will send your payment direct to your correct address. Hope to
hear from you as soon as you got all your total funds of $1.4m from
the Money Gram department. Director Name: Mr. Patrick Johnson E-mail:
fund. (ahead_a@yahoo.com) Office line 🙁 +229-97577617) Call or Sms

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: Attention to the rightful beneficiary : Date:3/10/2017 @ Monday, 02 October 2017

US. DEPARTMENT OF HOMELAND SECURITY US. DEPARTMENT OF HOMELAND SECURITY

From: "US. DEPARTMENT OF HOMELAND SECURITY," <massimoaleandri@i2000net.it>
Reply: daniel.wallace.v@gmail.com
Date: Tue, 03 Oct 2017 04:38:52 -0700
Subject: US. DEPARTMENT OF HOMELAND SECURITY

US. DEPARTMENT OF HOMELAND SECURITY,
MG DANIEL WALLACE VERON, Adjutant General and Director State Military
Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I
AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU
THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA
TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS
MG DANIEL WALLACE VERON, THE SECRETARY OF US DEPARTMENT OF HOMELAND
SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS
IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND
SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD J TRUMP,
MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA,
MOST ESPECIALLY CONSIGNMENTS 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 PURSUIT, WITHOUT
A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON
MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH MR. PRESIDENT
DONALD J TRUMP AND UNITED NATIONS SECRETARY GENERAL JIM YONG KIM, DUE TO
NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA,
EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF
AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE
RATE OF SCAM / FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND
AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK
WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS
MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH 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
DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40
MILLION 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 US DEPARTMENT
OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT
FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE
CALLED OUR OFFICE IN WASHINGTON, DC FROM BENIN, WHO HAS BEEN
INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO
VODAFONE AND AIRTIME NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. 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. WHO HAVE MONITORED ALL YOUR
DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO 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 NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR
OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY
BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO
APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND
DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY
YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT
WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE
TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE
BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE
RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES
AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH
THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY
HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX
RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX
WHICH IS SUM OF $320.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR
BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT
OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT
SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS
WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR
YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE
TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE
STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR
PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY
REGISTRATION FORM OKAY.

ALSO TRY TO CONFIRM BELOW DETAILS

Full Name ………………
Home Address ……………
Direct Tel Number ………………..
Occupation …………………..

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET
YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN
BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS
EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
OUR PRESIDENT TRUMP. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE
MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR
CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY
FURTHER DELAY AGAIN. SINCE YOU WAS UNABLE TO RECEIVE IT SINCE.

SEND THE FEE VIA MONEY GRAM MONEY TRANSFER REMIT ONLY

RECEIVER ……………. UDAM ALEX
COUNTRY: …… BENIN REPUBLIC
CITY: ……. .COTONOU
AMOUNT: ……. $105
QUESTION: ….. .URGENT
ANSWER: …… .TODAY
MTCN: ……….
Sender's NAME ….
SENDER'S ADDRESS …

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR
CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND
TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY
RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE
OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO
YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT
MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR
BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
DANIEL WALLACE VERON
+1 (970) 368-72411

Ronald.H My name is Mr. Ronald H. Waters I am a 58 year old US citizen

From: "Ronald.H" <"Ronald.H."@axel.ocn.ne.jp>
Reply: "Ronald.H" <ronaldwater@gmail.com>
Date: Tue, 3 Oct 2017 05:37:32 +0900 (JST)
Subject: My name is Mr. Ronald H. Waters, I am a 58 year old US citizen

Hello Friend,

My name is Mr. Ronald H. Waters, I am a 58 year old US citizen, I reside here
in Florida. My residential address is as follows 8045 NW 71 Court Tamarac
Florida 33321 USA. I am one of those that took part in the Compensation many
years ago and they refused to pay me, I had paid over $64,000 trying to get my
payment all to no avail.

So I decided to travel to Washington D.C with all of my compensation/winning documents, and I was directed by the FBI Director to contact Special Agent Attorney Edward Kong, who is a Special Agent of the FBI that leads the Compensation/winning Department, working with the Interpol Police,Indonesia, Brazil, Russia, London, Asia, Specially CHINA, U.S.A, Nigeria, Benin and many other countries Government. I contacted him and he explained everything to me. He said whoever is contacting us through email to claim our winning both Delivery are frauds

He directed me to the Claims Department for my capitalized payment.Right now I
am the happiest man on earth because I have received my compensation/winning funds of $1.5 Million US Dollars.Special Agent Edward Kong showed me the full
information of some others that are yet to receive their payments and I saw
your name, address as one of the beneficiaries, and also your email address.

This is why I decided to email you to stop dealing with those people as they
are not in possession of your funds, and they are only making money off you. I
will advise you to contact Special Agent Edward Kong. You have to
contact him directly on this information below.

(Claims Department)
Barr. Edward Kong (Principal Attorney)
Accredited Specialist Family Lawyer
Solicitor (England and Wales, 1992)
Email: (edwardkong0123@yahoo.com)
Edward Kong Special Adviser

Finally you really have to stop dealing with these people that are contacting
you and telling you that your funds are 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 I met Special Agent Attorney Edward
Kong was just $550 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact
Special Agent Attorney.Edward Kong so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction. Thanks remain Bless

Ronald Waters,
8045 NW 71 Court Tamarac Florida 33321 USA

ronaldwater01@gmail.com

Mr.David Kamau. CONFIRM THIS TO ME FAST

From: "Mr.David Kamau." <mr.alexmustapherb1@yahoo.com>
Reply: "Mr.David Kamau." <mr.davidkamau1@yahoo.com>
Date: Mon, 2 Oct 2017 16:28:56 +0000 (UTC)
Subject: CONFIRM THIS TO ME FAST!!!!

Mr.David Kamau.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
DIRECT LINE:+229-68-71-44-70
EMAIL;mr.davidkamau1@yahoo.com
Attn:Sir/Madam.

I am;Mr.David Kamau, minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts.
Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD18.2 million following the idea that we have a deal/agreement and I am going to per fact the paperwork legally.
MY CONDITIONS
1.You will have to provide foreign account where the funds will be transferred.
2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone for security purposes.
3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. If you AGREE with my Conditions, contact me directly through this email address;(mr.davidkamau1@yahoo.com) will advise you on the next line of action and immediately the funds transfer will commence without further delay as I would proceed to fix your name on the payment schedule instantly within the next 5 working days.

NOTE:DUE TO THE HIGH RATES OF INTERNET SCANNERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU TO FALL VICTIM OF ANY CIRCUMSTANCES
THANKS
YOURS FAITHFULLY
Mr.David Kamau.

UBA BANK ATTENTION : ATM MASTER CARD

From: UBA BANK <"www."@ninus.ocn.ne.jp>
Reply: UBA BANK <ubabank0@yahoo.com>
Date: Mon, 2 Oct 2017 21:13:38 +0900 (JST)
Subject: ATTENTION : ATM MASTER CARD

DR.MR.OMABALA
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL:( ubabank0@yahoo.com )

ATTENTION : ATM MASTER CARD

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $8.8MILLION USD THROUGH
ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $5.000USD PER DAY. A TOTAL OF $8.8MILLION USD AT A TIME
. NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.
THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

Please KINDLY Reconfirm Your Information Again once you receive your
ATM card kindly go into bank and withdraw your funds thanks,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE_______
YOUR CELL PHONE_____
Your Inc-om_______
Your occupation____
Your passport id____

FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT DR.MR.OMABALA WITH THIS INFORMATION:

DR.MR.OMABALA
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
EMAIL:( ubabank0@yahoo.com )
PHONE NUMBER:( +22999619875 )

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.CHRIS NELSON ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT
OF THIS MESSAGE FROM THE UBA BANK PLC.

HON DR.mr omabala
HEAD OF ATM DEPT

Mrs.Elizabeth Wolfgang Dear Friend

From: "Mrs.Elizabeth Wolfgang" <officefilex50@gmail.com>
Reply: mrs.elizabethwolfgang@yahoo.com
Date: Sat, 30 Sep 2017 17:22:56 +0100
Subject: Dear Friend

—
Dear Friend

I am Mrs.Elizabeth Wolfgang, undergoing medical treatment as a result
of cancer which i am admitted in Kings County Hospital Center Benin,my
husband died in a car accident, We were married without no child. When
my late husband was alive he deposited the sum of $6,430,000 Million
{Six Million four hundred and thirty thousand dollars} I want an
individual that will use this to fund and provide succor to poor in
the society since i am a cancer woman and about to die.Please reply
back to me on my private email address/
mrs.elizabethwolfgang@yahoo.com

Mrs.Elizabeth Wolfgang

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