Tag: Benin

Elizabeth Wolfgang Re

From: Elizabeth Wolfgang <maxwellangela13@outlook.com>
Date: Sat, 30 Sep 2017 16:12:12 +0000
Subject: Re

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

Dave Herbert IRREVOCABLE PAYMENTS ORDER VIA ATM CARD

From: Dave Herbert <"www."@peace.ocn.ne.jp>
Reply: "$$$$ATM.CARD$$$$$$$$" <mikehoward122@inbox.lv>
Date: Thu, 28 Sep 2017 21:04:16 +0900 (JST)
Subject: IRREVOCABLE PAYMENTS ORDER VIA ATM CARD

Dear Email Owner/Fund Beneficiary,

This message is directed to you based on the letter Ministry of Economy and Finance received from International Monetary Funds (IMF) and the G8 Summit meeting regarding the delay of settlement of all Winning/ Inheritance funds. We have actually been authorized by the newly appointed Ministry of finance and the governing body of United Nations Monetary Unit to investigate the unnecessarily delayed of the 2.6 million payment from the bank recommended and approved in your favor.

During the course of our investigation, we discovered with dismayed that your payment has been unnecessarily delayed by the corrupt officials of the Bankers who have tried to divert the fund to their private accounts. We hereby to inform you that your payment has been processed with immediate effect through automated teller machine Visa (ATM) Card with a daily withdrawal of 6000 until it is fully replenished completely with corresponding EMV Chip and PIN technology to have a steady safety as well as confidentiality for every transactions done.

This will enable you to have direct Control over your funds in the ATM card global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling them to use digital currency instead of cash and checks. Visa offers additional security and protection for cardholders through the EMV Chip and PIN technology.

In addition, Verified by Visa (VbV) is a new service that will let you use a personal pass code with your Visa Card, which gives you added assurance that only you can use your Visa Card to withdraw money. We will monitor the irrevocable trust to avoid hopeless situation created by the Officials. We continuously strive to ensure the safety and confidentiality of this payment.

You are therefore advised to establish contact with the director below:
Director ATM swift card foreign operation dept,
Mr.Mike Howard
Phone: +(229) 68893952
Email; (mikehoward122@inbox.lv),

Note, your payment files will be returned back to the United Nations within 72 hours if they did not hear from you. So contact them with your personal information as listed below to receive the Visa (ATM) Card.

(1)Your Full Name: _______________
(2)Current complete Home Address: ___________
(3)Mobile and fixed Phone Number: ______________
(4)Date of Birth: __________________________
(5)Name of your Nearest Airport: _______________________
(6)A Copy of Your ID for Identification: _____________________

So contact him immediately via his email ID or with the listed telephone.

Yours faithfully,

MR.Dave Herbert
United Nations
Public Information Officer
Regional Office Republic of Benin

Office Office Attention Sir.

From: Office Office <offic0011e.bari@hotmail.com>
Date: Thu, 28 Sep 2017 09:00:59 +0000
Subject: Attention Sir.

Attention Sir.

I am Barrister Tuhin Malik,I got your contact through my personal search.I am making this contact in respect to my late client, he died in the kingross station underground Bomb blast in London.He is a national of Australia but spent all his business years here in Benin Republic of west Africa. My client is a consultant with foriegn companies on oil deal in many african oil countries and he deposited some fund in a Security company.

View this website for more details of the bomb. 7 July 2005 London bombings

Since the death of my client here, I have made enquiries to his country embassy in order to locate any of his children or relatives and present him to the security company as his next of kin, as I am the only person that has all the legal authority and power to provide my client next of kin, but unfortunately all my legal enquiries failed.

The security company sent me a routine notice, notifying me that I have little time to provide his next of kin or they will have the fund confiscated by their authority.Since I have failed in all the enquires I made in order to locate my clients next of kin, I have decided after several years of thought to look for a trusted and reliable foreigner whom I will present to the security company as my clients next of kin so that the fund will be released to him.It is risk free and very easy to execute,If you can be trusted and willing to stand as my clients next of kin, let me know immediately so that I will proceed.

I assure to back you up with every documents related to this deposition, as the security company will require them from you for confirmation, proving that you are really the next of kin. All you need to do is to follow my advises and directions and then leave other legal and official steps for me.We will discuss more details as we proceed.Reply through my private email for security reasons:barritumalik@yahoo.com<mailto:reasons%3Abarritumalik@yahoo.com>

Yours faithfully,

Barrister Tuhin Malik.

Rosemary Bonds Attention to you personally:

From: Rosemary Bonds <mrsrosemarybonds@outlook.com>
Date: Thu, 28 Sep 2017 07:24:34 +0000
Subject: Attention to you personally:

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-cotonou@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,
Mrs Bonds

David Cole Invitation: Hello my dear @ Tuesday 26 September 2017

From: David Cole <coledavid35@yahoo.com>
Date:
Subject: Invitation: Hello my dear, @ Tuesday, 26 September 2017

SEP 26 “Hello my dear,”

When
Tuesday, 26 September 2017
12:00 PM to 01:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello my dear, I am Writing to inform you that i did not forget
you after I succeeded in getting those funds transferred under the
cooperation of a new partner from INDIA Presently Im in India now
for Proper treatment and to invest in the house of God. Now contact my
secretary in Benin Republic his name is Steve Kenneth and ask him to
send you the CHEQUE of $750.000.00 dollars which I kept for your
compensation. I am compensating you so that you will still keep the
secret. Feel free and get in touched with my secretary and instruct
him on the address where to send the cheque for you. Please do let me
know immediately you receive it so that we can share the joy together,
Im very busy here because of the investment projects which me and
my new partner are having at hand, and finally, feel free to get in
touch with him Contact Person Name: Mr Steve Kenneth E-mail:
stevekenneth2@yahoo.com He will send the CHEQUE to you without any
further delay, and you should Contact him with the following 1. FULL
NAMES 2. ADDRESS:. 3. SEX:.. 4. AGE:… 5. TELEPHONE ccupation .
NUMBER7. COUNTRY…… Regards, Mr David W.Wilson

This event invitation was sent from Yahoo Calendar

Soci t G n rale Dear Beneficiary Bank Resume Payment

From: Soci�t� G�n�rale <a.godi@alice.it>
Reply: dept.atm@krovatka.su
Date: Tue, 26 Sep 2017 00:21:55 +0200 (CEST)
Subject: Dear Beneficiary, Bank Resume Payment

Dear Beneficiary,

I want to inform you that your outstanding payment of US$1.6Million US
Dollars, which has been with our Central paying office from United Nations, has
been sign out for payment after series of meetings with our board of directors.
Also this payment will come to you via ATM Master CARD or Bank Transfer; we
want to conclude all payment before the Three months of 2017 runs out. Below is
required the information.

Name
Address
Date of Birth
Telephone

We appreciate your patience and understanding during this time.
Congratulations; we wait your urgent response.

Thanks and remain bless

Contact Person: James Alban
Director ATM Swift Card/Foreign Operation Dept,
Socit Gnrale – Cotonou, Benin
Email: dept.atm@krovatka.su
Tl:+229 99 09 40 66

Mark Peter GOOD NEWS GOOD NEWS WHY WHY WHY

From: Mark Peter <postofficepostoffice57@gmail.com>
Reply: officewu25@gmail.com
Date: Mon, 25 Sep 2017 20:56:59 +0430
Subject: GOOD NEWS GOOD NEWS WHY WHY WHY

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 Mr. Mark Peter i have tried to
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 025-05-2017 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 anyup-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 we normally gives 100%
risk-free to all our customers with a limited payment, due to the Xmas
that is coming up very soon, 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 Certificate, 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 Certificate will only cost you the sum of $85 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 fee.

Receiver Name:.. MIKE, UDE
Country: Benin Republic
Question: Bonus.
Answer: Bonus.
Amount: $85 Usd Only.
Sender……. & Money gram code#…..

Please try and make the $85 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. Mark Peter.
Managing Director

Mr.David Kamau. CONFIRM THIS TO ME FAST

From: "Mr.David Kamau." <parkmanshelemba@yahoo.com>
Reply: "Mr.David Kamau." <mr.davidkamau1@yahoo.com>
Date: Mon, 25 Sep 2017 10:09:40 +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:+229-96-87-38-09
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 USD15.2 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.

DHL COURIER SERVICE GOOD NEWS.

From: DHL COURIER SERVICE <smartg447@gmail.com>
Reply: dhlcourierservice27@gmail.com
Date: Sat, 23 Sep 2017 13:42:38 -0700
Subject: GOOD NEWS.

*=D H L=*

We have finally succeeded in getting your package worth of $19 million out
of the delivery of your consignment box with the help of Dr David Don
Attorney General of Federal High Court of Justice Benin which act as your
foreign Attorney representative here in Benin Republic.

So every necessary arrangement has been made successfully with the Agent
Mr.Alex Dennis of your package and every Documents guiding your delivery is
well updated so you are advice to re-confirm your full delivery
information to us right now to enable us proceed with the delivery of your
FUNDS. the Information you are Required to Reconfirm to us is as Follow.

(1)Your Full Name;
(2)Email address;
(3)Current Home Address;
(4)Fax Number;
(5)Country;
(6)Nearest Airport#

So get back to us as soon as possible with your delivery details to enable
us proceed with the delivery.

Regards
DHL Service.
Rodney Plummer.
www.dhl.com
(c) 2017 DHL Service

RACHELLE ODILI YOUR PAYMENT ATM VISA CARD DELIVERY

From: RACHELLE ODILI <lorri_4602@yahoo.com>
Reply: RACHELLE ODILI <2448186749@qq.com>
Date: Fri, 22 Sep 2017 15:20:13 +0000 (UTC)
Subject: YOUR PAYMENT ATM VISA CARD DELIVERY

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. RACHELLE ODILI
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. RACHELLE ODILI
Tel: +22998438269.

MRS SOFIA ALI Get back to me once you received the ATM VISA CARD…

From: MRS SOFIA ALI <unitednationinbenin@gmail.com>
Reply: cardmaster2017@outlook.com
Date: Wed, 20 Sep 2017 11:38:40 -0800
Subject: Get back to me once you received the ATM VISA CARD...

UNITED BANK FOR AFRICA (UBA),
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
COTONOU BENIN REPUBLIC.

Attn: My Dear

Good news,The British High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are trying to divert your fund of
$11,300,000.00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around the world.

So we hereby inviting you to our office to pick up your ATM VISA CARD
but if you cannot be able to come down here in our office in person be
informed that you are going to pay for shipping fee of your ATM visa
CARD, so if you are unable to come down here then you are required to
update us so that we will proceed with the necessary arrangement for
the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been made and the ATM
VISA CARD has been issued in your name, but to RE-ACTIVATE the ATM
Card you have to forward your current personal profile as requested
below to our bank for the ATM Card re-rectification, then we will send
you the ATM CARD for your immediate use and note that you can not
withdraw more than ten thousand dollars per a day.

Here are the information you have to forward to UBA:

1. Your Full Names:______
2. Postal / Home Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact UBA ATM DEPARTMENT DIRECTOR Mr.
Abdul-Azeez Basel with below Email address: cardmaster2017@outlook.com

CONTACT PERSON: Mr. Abdul-Azeez Basel
UBA ATM DEPARTMENT DIRECTOR
UBA BANK PLC BENIN REPUBLIC
E-mail: cardmaster2017@outlook.com

Get back to me once you received the ATM VISA CARD. Thanks and God
bless your. MRS. SOFIA ALI.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me once you received the ATM VISA CARD. Thanks and God bless your. MRS. SOFIA ALI.

Mrs Susan Graham VERY URGENT

From: "Mrs Susan Graham"<hometex.info@classicalhometex.com>
Reply: <m_graham16@yahoo.com>
Date: Tue, 19 Sep 2017 21:20:15 -0700
Subject: VERY URGENT!!

UNITED NATION ORGANIZATION
AFRICAN HEAD QUARTERS DEBT MANAGEMENT OFFICE
NO.6/9 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC . WEST AFRICA
TEL/FAX: +229-98-59-0332

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.

Following the directives received from the World Bank in conjunction
with Office of the Federal Bureau of Investigation
(FBI) of United State Fund Tracking Department, as a result of
petitions and counter petitions by foreign,
compensation/beneficiaries fund of US$1.300,000 non-payment of your
compensation claims, United Nation has been approved
by the World Bank Of Swiss to released your compensation Via ATM
MASTER VISA CARD to your Address in the next 72 working
hours.

Be informed that there are different address submitted for your
payment by your local representatives in ILLINOIS USA by
Mr. JAMES L AULT to United Nations Association – AFRICAN HEAD
QUARTERS DEBT MANAGEMENT OFFICE NO.6/9 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC. WEST AFRICA Today. We do not know into
which address to effect your delivery any more since there
is a different address submitted.

Please, you are hereby required to verify the following immediately:-

1. Did you AUTHORIZE one Mr. JAMES L AULT of 255 W TOMPKINS ST
APARTMENT 210B GALESBURG , ILLINOIS 61401 USA whose
Passport Photograph will be sent to you as soon as you confirm this
message to claim and receive the payment on your
behalf?

2. Did you sign any "Deed of Assignment" in his favor? Thereby making
him the current beneficiary with the following
address below:
3. Name: JAMES L AULT.
4. Address: 255 W TOMPKINS ST APARTMENT 210B GALESBURG , ILLINOIS
61401 .
5. Country USA .

You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you
decided to affect the above Change of Account. If you are not aware
of this claim, please confirm to us immediately by
contacting us via email and your direct contact telephone number is
needed for confirmation for immediate communication
and confirmation. Also required are payment documents authenticating
your claim?

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are
cleared, you would receive your fund immediately VIA ATM CARD
Delivery to your address in 48hr. Note that we are bound to
recognize Mr. JAMES L AULTS claim, if you fail to promptly
response/communicate to this inquiry following the Deed of

Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that the necessary
action will be taking immediately without any further delay.

Mrs Susan Graham
UNITED NATION BENIN REPUBLIC
WEST AFRICA

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

From: United Bank for Africa <linne46@tim.it>
Reply: atmcardpayment1@seznam.cz
Date: Tue, 19 Sep 2017 18:23:49 +0200 (CEST)
Subject: Attention. Beneficiary Your fund {$9.5,Million USD

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

Attention. Beneficiary Your fund {$9.5,Million USD

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

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

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

Sincerely
Mr Godwin Vicent

James Your first Payment

From: James <malek@majandevelopment.com>
Reply: James <malek@majandevelopment.com>
Date: Tue, 19 Sep 2017 16:06:53 +0400 (GST)
Subject: Your first Payment

Attention:

Your first Payment of $5000 usd is approved to send to you today, So
kindly reconfirm your receivers name information to the money gram
office for the approval of your fund payment of ($4.700`000`00USD) to
be sign and release to you immediately you send the below information
to them: Note that your payment files will be returned to the IMF within
24 hours this is the instruction given to us by the IMF.

Your Receiver’s: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Passport Id: ________

Contact Money Gram Office
Name: Mr. Frederic Houndeton
Email: (officemoneygram1011@gmail.com )

Our Money Gram Office will release your payment to you and the maximum
amount you receiving each day from today is $5000 usd daily until the
funds complete Transferred. Once we receive your information. The
transfer will commence. The IMF is compensating all the scam victims
($4.700`000`00USD) each, and your email address was found in the scam victim’s
list.

Mr. Elizabeth James
From Federal Government
Benin Re

MR.FRED DENIS Dear Sir. Your Atm Visa Card Payment notification

From: "MR.FRED DENIS" <mrfreddenis.an@gmail.com>
Reply: debtmanagement57@rediffmail.com
Date: Tue, 19 Sep 2017 12:08:42 +0100
Subject: Dear Sir. Your Atm Visa Card Payment notification

Your Atm Visa Card Payment notification

Dear,

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. We have decided to pay your
funds through (ATM Master Express Credit Card) This arrangement was
initiated/constituted by the World Bank, United Nation and Paris Club,
due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference. the ATM
Master Express Credit Card was contracted and powered by GOLD CARD
WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00
USD(Five Million Five Hundred Thousand United State Dollars), it is
already loaded in the Master Card which you can use to access your
fund in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Ten Thousand United States
Dollars(US$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs/$130
FedEx=72hrs/$100
DHL=4days/$150

Kindly provide me with the below details in your response to this
email and let me know which courier company you would want us to use
for the shipment of your ATM Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.Fred Denis
Director Foreign Remittance Department
Inter Bank Benin Plc
Email: interbank_ong@rediffmail.com

George Albert Contact for your ATM card

From: George Albert <oofice7@tim.it>
Reply: gluckfavour1@outlook.fr
Date: Mon, 18 Sep 2017 13:45:26 +0200 (CEST)
Subject: Contact for your ATM card

Attn: Dear

This is to inform you that your outstanding Inheritance fund valued at $3.800,
000, 00. (Three Million eight Hundred Thousand USA Dollars) Have been approved
for immediate payment by the UNITED NATION Through ATM CARD Payment system
which will enable you make a withdrawal of your fund in any ATM machine in your
Country.

Therefore you are advise to contact the UBA Bank of Benin with the following
information stated below, for the immediate issuance of your ATM payment Card.

UBA Bank ATM Payment Department.
Contact Person: Rev Goodluck Favour.
Email: gluckfavour1@outlook.fr

Contact with your below information to proceed by delivering your ATM card
through your postal address

1::Your full name::
2::Your home address were you them to send the atmcard::
3::Current occupation::
4::Age::
5::Your current home telephone number/mobile phone number::
6::A Copy of your identification::
7::Your Country::

Regards,
George Albert.
On behaf of UNITED NATION

WILSON DAVID DELIVERY NOTIFICATION

From: "WILSON DAVID" <rsettnik1@gmail.com>
Reply: mrdavidwilson4@gmail.com
Date: Sun, 17 Sep 2017 19:51:13 -0400
Subject: DELIVERY NOTIFICATION

—
Good day.

Im the new appointed Postman of Regular Mail Post Office branched at
Porto Novo-Benin. I assumed this office on 8th Sep 2017. On going through
the files of the previous records of this office, I discovered that there
are six parcels containing ATM cards each one attached with an email
address of the owner on it. The former appointee of this office (Alhaji
Ahmed Musa Jr) failed to carry out the delivery as it was instructed and
programmed. And one of his reasons for not carrying out the delivery was
that you have not provided your postal address to him for the completion
of the delivery.

According to the content recorded in each file, the ATM card was deposited
by one Senior Evangelist Mathew Peterson who died two years back. On the
statement he wrote on the list, he stated that each of the aforementioned
ATM cards contains $2.5million Us Dollars.

Meanwhile, I am making the arrangement of posting the six parcels through
Regular Mail Post Office to all of you. So, I want you to provide your
postal address and your personal information as listed below:

[ 1.] Your Full Name:____________
[ 2.] Your Postal Address:___________
[ 3.] Your Country and current City:____________
[ 4.] Your Telephone Numbers:____________
[ 5.] Your Countrys Postal Code:_____________

Dont be surprise in case this message appears in your mail box as
undisclosed recipients because I am sending the same message of the same
content to six of you at the same time.

I went to our head office at Cotonou-Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
order to carry out the delivery immediately after you send the $45.00 usd
for the Postal Stamp of the parcel. We would have deducted the fee out of
the main fund but as you are clearly aware that we dont have any access
to the pin code of the ATM card until you receive it and open it by
yourself.

Its an illegal act for us to open the pin code ourselves. So, you should
send the $45.00 usd today for the Postal Stamp. Send the $45.00 usd
through Western Union or Money Gram to my secretary Rual Umeh as listed
below:

Receivers Name:_________Blessing Lawrence
Country:_________Benin Republic
City:_________Cotonou
Text Question:_________URGENT
Answer:_________TODAY
Amount:_________$45.00 Us Dollars Only
Senders Name:_________
Senders Address:_________
MTCN or Reference Number:_________

Thanks and God bless you as i will be waiting for your urgent response
with the payment info soon.

All the best,
MR. WILSON DAVID
+229-9631 0964
Email: mrdavidwilson4@gmail.com

Ecowas Marshall Invitation: ATM CARD TRANSFER Fwd Contact Dr Davi…

From: Ecowas Marshall <gkemax@yahoo.com>
Date:
Subject: Invitation: ATM CARD TRANSFER Fwd Contact Dr Davi...

SEP
12 “ATM CARD TRANSFER Fwd Contact Dr David Marshall Mazi”

When
Tuesday, 12 September 2017
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
From: Dr David Marshall Mazi. Director, Foreign Operations Atm
Card Department Central Bank of Benin Rsultat de recherche dimages
pour “stanbic bank atm card” ATTN BENEFICARY , : The account
normalization and subsequent remmittance of your payment into your
account have been delayed by bureaucractic nature of the Central Bank
of Benin and Stanbic Credit bank Benin London respectively, this
according to Department Of The Bank Credit Card is to ensure that you
meet the requirements, however, we have resolved that a new approach
be adopted to reduce this unnecessary delay, to this end, we have
resolved that your payment be programmed into HSBC Corporate Visa
Card. The total fund in question is 1 Million, five hundred Thousand
United States Dollars.($51 5m) this is irrespective of how much your
initial contract payment was. The Central Bank of in collaboration
with Stanbic Credit bank Benin has concluded to issue you a CORPORATE
VISA CARD where your payment will be uploaded. This will now enable
you to either download your payment at any ATM Machine anywhere in the
world or at your local bank. This development became highly imperative
because of the numerous complaints we have received from both IMF and
World bank about the non- settlement of outstanding debts, If you have
any question or confused about this new process, feel free to write me
immediately so that I will give you more insight about this
development, confirm your private phone number so that I can as well
call you. The Visa Card Application Form will be faxed or scanned to
you as soon as you confirm your express desire to be paid through this
medium.I am also enclosing my international passport to further
demonstate real commitment. Contact Dr David Marshall Mazi Director,
Foreign Operations Atm Card Dept +229 9981573

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: ATM CARD TRANSFER Fwd Contact Dr David Marshall Mazi @ Tuesday, 12 September 2017

Sinelle CAPWELL DONATION

From: Sinelle CAPWELL <sinellecapwell66@yahoo.com>
Reply: sinellecapwell62@yahoo.com
Date: Sun, 17 Sep 2017 16:00:49 +0200
Subject: DONATION

Bonjour mon cher(re)
Sur m'appelle Madame Sinelle CAPWELL, j'aimerais faire une donation de
mes fortune, Comme dit la bible: qui donne aux pauvres prte Dieu.
Hospitalis l'hpital Royal de Londres suite une maladie incurable
dont mon mdecin m'a dit si je croie en Dieu je serais peut tre sauv.
Mon tat de sant actuel ne me permet pas de raliser le projet que
j'envisage de l'hpital Royal de Londres o cette maladie me confine. Je
vous pris d'accepter ma voiture de subvention l'Esprit du Seigneur m'a
rappel pour annoncer une nouvelle aux pauvres et pour proclamer aux
captifs la dlivrance. Je dsire aider les enfants de rue, les orphelins
et les personnes en situation difficiles ou construire un centre social
pour les personnes dmunis, rendre heureuse les familles pauvres. Je
comprenez votre tonnement quant ma faon de procder. Vous tes en
train d'y accder, vous trouverez plusieurs organismes dans le monde que
j'aurai pu contacter, mais j'aimerais plutt que a soit une personne
comme tout le monde, qui je confier cette lourde responsabilit de
crer une fondation et de faire les bonnes uvres comme feu l'Abb
Pierre. Dans le pass, je faisais des dons aux associations dplorables
je n'ai jamais t satisfaite de la grance de ces dons. Il ya beaucoup
de souffrance dans le monde, et il faut que nous les tres humains qui
ont la possibilit d'aider un peu de temps pour les personnes qui sont
dans les difficults du fassent.Toute cette molette contient (Quinze
Millions Vingts Cinq Milles Dollars) 15.025.000 US $ dans un compte
bloqu dans les pays de l'Afrique de l'Ouest (BNIN). Avoir vous
contacter a t une grande rflexion. Malheureusement je n'est pas eu la
chance d'avoir des enfants aprs Cinq annes de vie commune avec mon
mari qui a perdu la vie suite a une courte maladie.
Veuillez me recontacter l'adresse: sinellecapwell62@yahoo.com

Afin que vous puissiez vous donner les procdures suivre qui vous
aidera entrer en possession de la mallette le plus vite possible.

Jean 16:33 le Seigneur nous assurons son soutien.

Merci Cordialement.

Hello Well Beloved
On calling me Mrs. Sinelle CAPWELL, I would like to make a donation of
my possessions, As the Bible says: who gives the poor to God.
Hospitalized at the Royal Hospital in London following an incurable
disease that my doctor told me if I believed in God I might be saved. My
present state of health does not allow me to carry out the project I am
considering from the Royal Hospital of London, where this disease
confines me. I took you to accept my subsidy car the Spirit of the Lord
reminded me to announce a news to the poor and to proclaim deliverance
to the captives. I want to help street children, orphans and people in
difficult situations or build a social center for the poor, make poor
families happy. I understand your astonishment at how I proceed. You are
accessing it, you will find several organizations in the world that I
could have contacted, but I would rather like it to be a person like
everyone, to whom I entrust this heavy responsibility to create a
foundation and to do good works like the late Abbot Pierre. In the past,
I donated to the deplorable associations I was never satisfied with the
stewardship of these gifts. There is a lot of suffering in the world,
and we need human beings who have the opportunity to help a little time
for the people who are in the difficulties of doing it. All this wheel
contains (Fifteen Million Five Hundred Thousand Dollars ) 15,025,000 US
$ in a blocked account in the countries of West Africa (BENIN). Having
contact you has been a great reflection. Unfortunately I was not lucky
to have children after Five years of living together with my husband who
lost his life following a short illness.
Please contact me at: sinellecapwell62@yahoo.com

So that you can give yourself the procedures to follow that will help
you get into the briefcase as quickly as possible.

John 16:33 the Lord assures us of his support.

Thank you Best regards.

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