Tag: Benin

Mitch Lawrence United States Investigations Services USIS Fund Notice

From: "Mitch Lawrence"<info@lee.com>
Reply: <barristerthomas112@gmail.com>
Date: Fri, 1 Sep 2017 17:34:28 +0200
Subject: United States Investigations Services (USIS) Fund Notice

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043

Compliment of The Day,

READ CAREFULLY

I am Mitch Lawrence the Vice President, Security and
Counterintelligence (CI) for United States Investigations Services
(USIS) in alliance with Economic Community of West African states
(ECOWAS) with the head Office in Nigeria. We the United States
government and the United Nation, we have been working towards the
eradication of Internet Scam around the globe, western part of Africa
to be precise.

However, it has been revealed that there's no fund in your name
anywhere in the world, if you have been receiving e-mails from Banks,
Compensation Office, Lottery, Inheritance funds e.t.c., you're
therefore advise to ignore such e-mails they are impostor/fraudster
trying to rip you off your hard earn money and if you're in
communication with any person or office claiming that your funds is
with them, we also advise you to stop/seize further communication and
transaction with such person/office immediately, they are all liars
and thieves. Also you're order to forward such emails to this office
to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in
various part of west Africa countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in
the custody of the United States Secret Agent (USSA) Nigeria, also
huge amount of money was recovered from the scam artists. In reference
to this, several indoor meeting was held between the United Nation,
United States government and the African Union in Abuja the federal
capital of Nigeria, agreement was reached that scam victims will be
compensated with the money recovered from scam artist that are in
custody of the Nigeria Economic and Financial Crimes Commission (EFCC)
and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our
investigations, your email address was found in one of the scam
Artists file and computer hard disk in our custody. In reference to
this regards, you will be compensated with the sum of US$800,000.00
(Eight Hundred Thousand Dollars). Meanwhile, the Africa Union has
requested for evidence to prove you are a victim of West Africa scam.
In plight to this regards the USIS have appointed a United State base
Attorney (Barrister Thomas Green) here in the State to advocate on
your behalf and provide the requested evidence to process the payment
approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the
processing fee $385 for procurement of legal evidence to prove to the
West Africa Union that you are a victim of scam. Also kindly request
him to direct you on how to submit the processing fee $385

Kindly verify your details to Barrister Thomas Green to enable him
process and secure evidence to aid the release of your payment to you,
also make sure your details and residential address are provided
correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Thomas Green
E-MAIL ADDRESS: barristerthomas112@gmail.com

As soon as he received your details, the processing to aid the
release of your Compensation Refund will be facilitated immediately
and your US$800,000.00 (Eight Hundred Thousand Dollars) will be made
payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

REV.DR.TARGET KWAME Attention

From: "REV.DR.TARGET KWAME" <online0123@tim.it>
Reply: ministryoffinanceben@yahoo.com
Date: Fri, 1 Sep 2017 06:34:25 +0200 (CEST)
Subject: Attention

FROM THE DESK OF REV.DR.TARGET KWAME.
FINANCIAL MINISTER OF FEDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.

Attn: Beneficiary,

We the federal ministry of finance Benin Republic wish to notify you
of your payment inherittance funds of $800,000.00 dollars.After the
meeting held today , His Exellence the
PRESIDENT OF FEDERAL REPUBLIC OF BENIN Dr.Patrice Talon, has
Instructed this Department to send your funds through western union
money transfer for quick collection of your inheritted funds without
any further delay to avoid you paying money to the fraudsters.You are
required to forward your name and address were you want your funds to
be send through western union money transfer and the maximium amount
the western union money transfer will send to you per day starting
from tomorrow is $10,000 dollars.

Also you are required to send the sum of $96 dollars only for the
Re-newing and re-confirmation of your payment file that was Deposited
in this office with your name. Fill the form below and forward it to
the western union paying agent together with the requested $96
dollars:

Your Receiver,s name__________________
Your country_______________________ _
your city__________________________ _
Your text question_____________________
Your answer________________________ __
Telphone______________________ ____

Contact the western union paying agent with below information's:
Contact Person Mr.Kay David
(+229) 6192-3500
EMAILS:ministryoffinanceben@yahoo.com

As soon as the western union money transfer paying agent confirm this
$96 dollars from you today for the re-newing and re-confirmation of
your payment file you will start receiving your funds as from tomorrow
morning.Send this $96 dollars through any western union office nearest
to you using the name and address that will be giving to you as soon
as your ready for the payment

The western union is waiting to receive the western union payment
informations today, and Please for your earlier information if you are
not among the beneficiaries do not send any money to the western union
paying agent. But if you are among the beneficiaries who receive this
message you go ahead and send this $96 dollars and you start receiving
your funds through Western union money transfer.

I will also advised you to call the paying agent Mr.Kay David,
immediately you send him the western union money transfer control
numbers.

Yours in service
REV.DR.TARGET KWAME.
Financial Minister
Federal republic of Benin

REV.DR.TARGET KWAME Attention

From: "REV.DR.TARGET KWAME" <online0123@tim.it>
Reply: ministryoffinanceben@yahoo.com
Date: Thu, 31 Aug 2017 22:47:56 +0200 (CEST)
Subject: Attention

FROM THE DESK OF REV.DR.TARGET KWAME.
FINANCIAL MINISTER OF FEDERAL REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE.

Attn: Beneficiary,

We the federal ministry of finance Benin Republic wish to notify you
of your payment inherittance funds of $800,000.00 dollars.After the
meeting held today , His Exellence the
PRESIDENT OF FEDERAL REPUBLIC OF BENIN Dr.Patrice Talon, has
Instructed this Department to send your funds through western union
money transfer for quick collection of your inheritted funds without
any further delay to avoid you paying money to the fraudsters.You are
required to forward your name and address were you want your funds to
be send through western union money transfer and the maximium amount
the western union money transfer will send to you per day starting
from tomorrow is $10,000 dollars.

Also you are required to send the sum of $96 dollars only for the
Re-newing and re-confirmation of your payment file that was Deposited
in this office with your name. Fill the form below and forward it to
the western union paying agent together with the requested $96
dollars:

Your Receiver,s name__________________
Your country_______________________ _
your city__________________________ _
Your text question_____________________
Your answer________________________ __
Telphone______________________ ____

Contact the western union paying agent with below information's:
Contact Person Mr.Kay David
(+229) 6192-3500
EMAILS:ministryoffinanceben@yahoo.com

As soon as the western union money transfer paying agent confirm this
$96 dollars from you today for the re-newing and re-confirmation of
your payment file you will start receiving your funds as from tomorrow
morning.Send this $96 dollars through any western union office nearest
to you using the name and address that will be giving to you as soon
as your ready for the payment

The western union is waiting to receive the western union payment
informations today, and Please for your earlier information if you are
not among the beneficiaries do not send any money to the western union
paying agent. But if you are among the beneficiaries who receive this
message you go ahead and send this $96 dollars and you start receiving
your funds through Western union money transfer.

I will also advised you to call the paying agent Mr.Kay David,
immediately you send him the western union money transfer control
numbers.

Yours in service
REV.DR.TARGET KWAME.
Financial Minister
Federal republic of Benin

Dariya Truhina Donations from Mrs Dariya Truhina

From: Dariya Truhina <mrstruhina@outlook.com>
Date: Wed, 30 Aug 2017 16:40:25 +0000
Subject: Donations from Mrs Dariya Truhina!

Donations from Mrs Dariya Truhina
Japonise spcialiste hospitalit
11 Boulevard de la Marina 08
B.P 0929 COTONOU
Rpublique de Benin.

Greetings, my name is Mrs Dariya Truhina a 42yrs old sick woman from Ufa (RUSSIA) and my late husband was the former Consular of Russian Embassy in Cotonou Benin Republic , since my illness relatives and friends has plundered so much of this wealth , I can not live with the agony entrusting this responsibility to any of them. I have decided to donate what I have to the poor, the needy and charity organizations around the globe and do not forget that inheritance is a common thing in our society as i was diagnosed with esophageal cancer 3 years ago and I am currently admitted in Japanese specialist hospital in Cotonou Benin Republic.

Since the loss of my husband, I have found a new desire to assist helpless families, i have been helping orphans in orphanage/motherless homes, i have also donated some money for humanitarian needs, only recently I saw on television the colossal loss of properties and livelihood, i was moved with great pity and compassion that I decided to make this contribution on assisting the less priviledged.

I have kept fund in a long-term deposit with a Financial company in Cotonou Benin Republic, since i have lost my ability to talk and my doctors have told me that I have only few weeks to live…. It is my wish to see this money distributed to the less privileged, then after going through your profile details i was inspired to contact you with my laptop for this humanitarian need.

I will introduced you to my USA based attorney as my late husband business partner to enable him to give you all the assistance you may need in the course of releasing fund to you and if you have any further question please do not hesitate to ask as i anticipate your utmost response towards this need.

Awaiting your sincere response.

Best regards to your family,
Mrs Dariya Truhina.

ATM DEPARTMENT GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

From: ATM DEPARTMENT <atmdepartment221@hotmail.com>
Date: Wed, 30 Aug 2017 15:37:09 +0000
Subject: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

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.

Mrs.Kate John Attention beneficiary

From: "Mrs.Kate John" <ofice54@tim.it>
Reply: ubabank900@yahoo.com
Date: Wed, 30 Aug 2017 04:37:35 +0200 (CEST)
Subject: Attention beneficiary,

Attention beneficiary,

We are hereby officially notifying you about the present arrangement
to pay you your overdue compensation fund, contract and inheritance
fund through (ATM card) this arrangement was initiated/constituted by
the World Bank due to fraudulent activities going on around the world.

The World Bank introduced this payment arrangement as to enable all
beneficiaries to receive their funds without any interference, this
ATM cards are powered by gold card worldwide.

Please note that what we will be sending to you is master card which
is accepted at over 900,000 ATM centers in over 210 countries
worldwide, master card will be loaded with a total sum of
$5.000,000.00. Five Million USD, which is the total amount due
to you for payment now and after this one is cleared another
will be paid in until your total funds and completely paid out.

In line with the withdrawal procedure of this ATM master card, you are
only allowed a daily withdrawal of not more than $10.000.00usd until
all the funds are exhausted. The card will be delivered to you and the
delivery shall be done by Dhl Courier Express .

In view of this you are advised to contact the director (UBA bank, ATM
center) Mr. Richard Solomon, with your following information to enable him
process your card and also to register your ATM card with the
delivering courier to effect the shipment of your parcel today.

Contact Person: Mr. Richard Solomon,
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
Phone number:+229-9821-5652
E-mail:ubabank900@yahoo.com

Reconfirm the following information to him for security reason.

1) Your full name:_____________
2) Your receiving address:_____
3) Your telephone number:______
4) Your profession:____________
5) Your Country:_______________

Best regards,
Mrs.Kate John.
Secretary UBA Benin Republic.

Frank Green GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

From: Frank Green <frankgreen02@hotmail.fr>
Date: Tue, 29 Aug 2017 16:41:47 +0000
Subject: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

Attn : Sir/Madam,

This is from IMF office Benin republic of Cotonou we want to inform you that you have compensation funds of $2.5usd 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.

DHL OFFICE Recent PACKAGE No: 2001567-DHX

From: "DHL OFFICE" <samorgan@roverusa.com>
Reply: parcelorder.dhl@gmail.com
Date: Mon, 28 Aug 2017 23:17:44 -0700
Subject: Recent PACKAGE No: #2001567-DHX

Here are Recent Order: #2001567-DHX
Your Package Security No.:66545
Your Package Weight :9kg
Package Seize :102

To Your Attention;

Im Mr. White Smith, the new appointed Delivery person of Regular delivery DHL Office branched in EUROPE (ITALY). I assumed in this branch office on 10th,August 2017. And On my 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 (Ahmed Musa Jr) failed to carry out the delivery duty as it was instructed and programmed.

Probably, one of his reasons for not carrying out the shipping was that you have not provided your postal charge and address to him for the completion of the delivery as he remarked,

According to the content recorded in each file, the ATM was deposited by one Senior Evangelist Mathew Peterson who died a year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10,7,000.00 and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.

Meanwhile, I've made the arrangement of delivery the six parcels through Regular delivery post to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the six abandoned PACKAGE at the same time. If you found in spam folder, it could be due to your Internet Service Provider bad network, ISP. So move it to your inbox before your reply.

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 veto order to carry out the shipping immediately you reconfirm your mailing address to me personal in order to deliver directly to you after Postal Stamp of the parcel. Note, below information is officially needed for me to ship yours ASAP.

YOUR FULL NAME______________
HOME ADDRESS___________
YOUR OCCUPATION______________
EMAIL ADDRESS_______
PHONE NUMBER_____________
COPY OF YOUR ID___________Please Note that Delivery to USA and europe is as low as $75 only depending the distance you live in from here, We shall deliver once you update with the above info then I shall be given a tracking number to you, to Track and Trace number of your parcel once it is posted to your destination address, so as to enable you track online to know exactly when it will arrive your destination thank you.

Contact me on myiphonemessage6@gmail.com or call +229(622)540-67 I am looking forward on your response soonest.

Regards

Mr. White Smith
—————————— —————–
Servizio Clienti DHL Benin
—————————— —————)
Regulated by the Delivery Services Authority

Western Union Su ID de Correo Electr nico ha sido otorgado 550…

From: "Western Union" <Attention@argt-kw.com>
Reply: david.mark00300@gmail.com
Date: Mon, 28 Aug 2017 16:02:14 -0400
Subject: Su ID de Correo Electr�nico ha sido otorgado $ 550...

Atencin Estimado Beneficiario

Bienvenido a la oficina central de Western Union y esto es para informarle
que
Fondo Monetario Internacional El FMI est compensando a todas las
vctimas de estafa
$ 550.000.00 USD aqu en Benin (Cincuenta y Cincuenta Mil Dlares Slo
cada uno, y su direccin de correo electrnico se encontr en la
estafa Lista de vctimas).

La oficina central de Western Union ha recibido el mandato de la Fondo
Monetario Director del FMI para transferir su fondo de compensacin a
usted
Va transferencia de Western Union diario. Nosotros la oficina de la
unin occidental aqu declar Que usted recibir su fondo $ 550.000.00
al mximo de
$ 10,000.00 por da es el fondo completo $ 550.000.00 es completamente
la transferencia para ti. Hemos enviado su primer pago $ 10,000 MTCN # _
6472-2902-74 pero se suspendi porque an no se ha pagado.
activado.

ABAJO ES SU PRIMER PAGO $ 10,000.00USD pero todava en espera

MTCN #________________________ 6472290274
Nombre del remitente: ——- Dr. Kesh
Apellido del remitente: —— Mouhammed
Ubicacin del remitente: ——- Seattle, Benin
Cantidad enviada: ——- $ 10,000

Recuerde que necesitamos su informacin completa como donde enviaremos el
Segundos pagos $ 10.000 para evitar transferencias equivocadas, como

Tu nombre completo:……………………….
Tu direccin de domicilio:………………….
Su pas / ciudad: ………………………..
Tu edad:………………………………
Su Sexo: ………………………………….
Su nmero de telfono directo: ……………………..
Su copia de ID: ……………………….

Tenga en cuenta que no se espera que pague los gastos de transferencia
todos los gastos
Ha sido pagado por el Fondo Monetario Internacional al depositante. Lo nico
Cuota que usted enviar antes de comenzar a recoger su pago diario
$ 10,000.00 como era signo es slo $ 135.00 para la activacin de su
Archivos occidentales de la transferencia del pago de la unin.

Tenga en cuenta que sus archivos de pago sern devueltos al I.M.F
dentro de los 72
Horas si no escuchamos de usted, esta fue la instruccin dada a
Por el FMI.

Contctenos Abajo: wesunion46@gmail.com

Gracias,

Dr. Kesh Mouhammed
El director de Western Union Benin
Urgente Contctenos ahora: wesunion46@gmail.com

==========================================================
==========================================================
==========================================================

Attention Dear Beneficiary

Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
$550.000.00 USD here in Benin (Five Hundred and Fifty Thousand
Dollars Only each, and your email address was found in the scam
victim's list).

This Western Union head office has been mandated by the International
Monetary Fund IMF Director to transfer your compensation fund to you
via Western Union Transfer Daily. We the western union office here stated
that you will be receiving your fund $550.000.00 at the maximum of
$10,000.00 daily is the whole fund $550.000.00 is completely transfer
to you. We have sent out your first payment $10,000 MTCN#_
6472-2902-74 but it placed on hold because your payment is not yet
activated.

BELOW IS YOUR FIRST PAYMENT $10,000.00USD but still on hold

MTCN#________________________ 6472290274
Senders First Name:——-Dr. Kesh
Senders Last Name:——Mouhammed
Senders Location:——- Seattle,Benin
Amount sent:——- $10,000

Remember we need your full information as where we will be sending the
second payments $10,000 to avoid wrong transfer, such as

Your Full Name:……………………….
Your Home Address:………………….
Your Country/ City: ………………………..
Your Age:………………………………
Your Sex:………………………………….
Your Direct Phone Number:……………………..
Your ID copy:……………………….

Note that you are not expected to pay for transfer charges all the fee
has been paid by International Monetary Fund the depositor. The only
fee you will send before you will start picking up your daily payment
$10,000.00 as it was sign is only $135.00 for the activation of your
western union payment transfer files.

Note that your payment files will be returned to the I.M.F within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.

Contact us Below:wesunion46@gmail.com

Thanks,

Dr. Kesh Mouhammed
The Western Union Director Benin
Urgent Contact us now: wesunion46@gmail.com

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

Su ID de Correo Electrnico ha sido otorgado $ 550,000.00 por el Western Union para Compensacin

money gram Invitation: ATTENTION: MONEY GRAM @ Sunday 27 August 2017

From: money gram <moneygram528@yahoo.com>
Date:
Subject: Invitation: ATTENTION: MONEY GRAM @ Sunday, 27 August 2017

AUG 27 “ATTENTION: MONEY GRAM”

When Sunday, 27 August 2017 12:00 AM to 12:30 AM  (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear: The Money Gram: Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds of $2,500USD to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. 

And for your information the maximum amount you will be receiving started tomorrow is $2,500USD till your total funds of$2,500,000.00USD is complete transferred to you and we have been strongly to send you the first payment of $2,500USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $2,500USD been sent in your name today this morning but you will not pickup the money unless you send the fee of US$150.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic. Below your first payment details to pick up today, Check it on this website 

Senders Name:————-Zelpha Ike
REFERENCE :————–69133972
Text Question:—————
Sent Answer: ————— Yes
Amount: ————— USD $2,500USD (Available for pick up by receiver)

Final urgent in sending us the $150.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Western Union OR Money Gram Office, Ria money transfer service to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$150 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $150 usd with bellow information via money gram money transfer service ONLY

Thanks
Mrs. Jessica Ezeh
Secretary, Minister for Finance Office.

Invitees

This event invitation was sent from Yahoo Calendar

MRS.ROSE WILLIAM UBA YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..

From: "MRS.ROSE WILLIAM(UBA)"<test@highgain.co.kr>
Reply: <info.ubabankofafrica@yahoo.com>
Date: Sat, 26 Aug 2017 03:48:18 -0800
Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..

Attention Beneficiary,

I know that this letter will be a surprising one to you….Firstly, I will like to introduce myself formally as Mrs.Rose William, The bank Area Director of The UNITED BANK FOR AFRICA(UBA), You are been officially contacted by me because your Inheritance Funds were Re-deposited into the "BENIN" Suspense Account" of UNITED BANK FOR AFRICA BENIN REPUBLIC, last week, because you did not Claim your funds as the Rightful beneficiary in our Corresponding bank.

Well known to all. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in. I had to ask them why they came to see me in person and they said that they were here to Collect the Compensation/ Inheritance Bill Sum of$8,500,000.00USD) which rightfully Belongs to you, on your behalf.

These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to our bank for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In-fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in our Suspense Account of UNITED BANK FOR AFRICA, yet you sent these men to come and collect this Funds on your behalf without notifying us. We do not understand why you sent these men to come and Claim your Funds on your behalf. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank (+22998541289 or +2347035775245 immediately you receive this Confidential Letter.

Thanks,
Mrs.Rose Williams
CC: Mr.David Djossa,
Area Director, United Bank
For Africa(UBA)
Benin Repulic.
Tel: +22998541289

Western Union Invitation: Mr President Patrice Talon Compensation @ Friday 25 August 2017

From: Western Union <westernunion5750@yahoo.com>
Date:
Subject: Invitation: Mr President Patrice Talon Compensation @ Friday, 25 August 2017

AUG  25 “Mr President Patrice Talon Compensation”

When Friday, 25 August 2017 12:00 PM to 01:00 PM  (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
(Ministry of Economy and Finance (Benin)
City——————–Cotonou
Email——————beninrepubliceministryoffinance@hotmail.com
Office telephone————–+229-99-50-23-35
Date——————–July 5th 2017
Subject———–Mr President Patrice Talon Compensation

Hello Dear Its our pleasure to inform you that the Federal Ministry Of Finance Benin Republic Cotonou have issued out sum of $50 million united state dollar as a compensation to 20 Companies, Beneficiaries, Offices, Business males and females.Who have been scammed through Benin Republic in the name of being Money gram Manager,United Bank Of Africa, Diplomatic Agent.Barristers.

We found your email address here in the list of 245 companies ,Offices,Beneficiaries,and business male and female that were scammed through Benin Republic as listed,And for your information,The$50 million united state dollar do not made for you only, It is made to be divided into 20 for each of you, You have to contact Dr Steve Charles The managing director of Western Union Benin Republic Cotonou on +229 68-87-56-97 Or Email him on Westernunion5750@yahoo.com for him to transfer you your fund compensation of $2.5 million united state dollar from Mr President Patrice Talon,And also give you the sender name,question and answer to pickup your fund as it is ordered by Mr President.Bear it and accept it,Even if it is not up to your found that the scam fraud took away from you.

NB:Do not contact any other person that may claims to be the Managing Director Of Western Union Benin Republic Cotonou, And the President ordered not to ever pay any amount of fund to any Money Gram Manager or Director, U.B.A, Diplomatic agents,Barristers, with out uniforming the Federal Ministry Of Finance Benin Republic first to be aware,For you not to be scammed again by the scam victim. He will demand the following items from you

(1)Your full name————————–
(2)Your country—————————–
(3)Your city——————————–
(4)Your current phone number———-
(5)Your next of kin——————-
(6)Your sex or age—————
(7)Your occupation———————

Sorry if you receive this message in your spam,It is due to insufficient network problem here in the country. Mr President of the country Patrice Talon have sacked 6 IMF officers due to illegal work of not cough-ting down up to 15 to 20 scam fraud that are damaging the name of the country,Try to call or email the office of Federal Ministry Of Finance Benin Republic if something ever try to get wrong with your fund of 2.5 million united state dollar that will be transferred to you soon.

Regards,
Benin Republic Federal Ministry Of Finance
Cotonou.

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WESTERN UNION Payment.

From: WESTERN UNION <a.abd7@aol.fr>
Date: Fri, 25 Aug 2017 06:42:03 -0400
Subject: Payment.

Dear Friend,

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 Unity (OAU), United Nations (UN), European Union (EU), and Federal Bureau of Investigation (FBI).We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Benin, Ghana, Kenya and Senegal) 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 recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 50 Lucky 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 while the investigation, maybe you have been scammed or you are yet to. Well you are therefore being compensated with sum of $1.5 million Dollars.

I write to inform you that we have already sent you $5,200.00. Unite State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $1.5 Million Dollars) via western union as we have been told.

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why,therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,000.00. United State Dollars to enable us send another $5,000.00. Tomorrow as you know we will be sending you only $5,000.00 United State Dollars per day. Please copy all this information and run to any nearest Western Union to pick up the $5,000.00. And Email us to able us send you another payment tomorrow, email us once you picked up this $5,000.00. United State Dollars today, E-mail: westernunionkeenya@gmail.com

Here is the Western Union information to pick up the $5,000.00. United State Dollars

Senders First Name____James
Senders Second Name____Goodluck
Senders Country KENYA
Text question___When
Answer__45Minutes
Amount$5,000.00
MTCN Number___# 980-079-7877
E-mail: westernunionkeenya@gmail.com

Contact Western Union Money Transfer with your complete information:

(1). Your Full Name:
(2). Your Receiver's Address:
(3). Phone And Fax Number:
(4). Your Country:

I am waiting for you once you pick up this $5,000.00. Please E-mail us your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.

Yours in Service
Rev.James Goodluck
WESTERN UNION KENYA REPUBLIC.

delivery company Cancelled: Good Day My Dear Beneficiary @ Friday 25 August 2017

From: delivery company <deliverycompany762@yahoo.com>
Date:
Subject: Cancelled: Good Day My Dear Beneficiary, @ Friday, 25 August 2017

AUG 25 “Good Day My Dear Beneficiary,” has been cancelled

When Friday, 25 August 2017 09:00 AM to 10:00 AM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Good Day My Dear Beneficiary,

How are you today together with your family, I am your Diplomat Agent Mr. Morris Lee that is responsible for the delivery of your Consignment Box worth of $6.5million and I am currently stranded with your Consignment Box at the John F.Kennedy international airport New York with your package I miss place your information which my boss gave to me, so kindly reconfirm it to me as soon as possible including with (FBI clearance certificate and non-inspection clearance certificate) Which is demand here at the airport by the FBI Authority to declarer me free to move to your locate home address with out any further delay.

In the mean while note that after the FBI requirements of the (FBI clearance certificate and non-inspection clearance certificate) I ask them how to get it obtain here in there Office at John F.Kennedy international airport New York and they told me that it will cost sum of $1980 only which is very high amount of money to spend and I open up and tell them that this amount required for the certificates is very high. Also be informed that below is the FBI giving account for the remittance.

Bank: Wells Fargo Bank N.A. Texas
Swift code: WFBIUS6S
ABA Routing #: 111900659
Account #: 1548377069
Account name: Pass Go Properties
Address: Arlington, Texas 76012

Cost of the two Certificates is: $1980

Then I asked the FBI Authority, if we can issue the certificate in my country and keep them posited with it and they told me that is well accepted and also advice that if you have it with you that you can send it to me through my email address below to enable them free me to move to your home address which you will have to reconfirm to me.

My Name,Email address and Phone number to get me.
Diplomat Agent Mr. Morris Lee
Email: deliverycompany762@yahoo.com
Call or text me on this line : +1(678) 881-3744

Note that after my question to the FBI Authority base the amount they required in other to issue the both certificates which is very high, I contacted the FBI office in my country and ask them how much the both certificates will cost to obtain it and send to me and they told me that it will cost me only $50 only to get it obtain and I ask them to give me there payment information that will be use to send them the money and I will advice you to follow the less amount by sending the FBI in my country the $50 to enable them get the both certificates obtain and send to me, only if you really know That you dont have the both certificates

Receiver Name….. luke oduwa
Country………Benin Republic
City………..Cotonou
Test Question……Able?
Test Answer……God
Amount……….$50usd only
Mtcn#:……………..
Sender Name……….?

You can also remember to reconfirm your full delivery address and your phone number to me to
avoid wrong delivery ok. Waiting for your urgent respond in this matter.

Thanks for your understanding in this matter and God bless you.

Always At Your Service,
Diplomat Morris Lee
Certified DiplomaticAgent FedEx Express.

Email: deliverycompany762@yahoo.com
Phone number: Sms: +1(678) 881-3744

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Mr.frank willson URGENT PAYMENT

From: "Mr.frank willson" <customer996@tim.it>
Reply: mr.frankwillson@yahoo.com
Date: Thu, 24 Aug 2017 15:20:00 +0200 (CEST)
Subject: URGENT PAYMENT

Greetings Dear ATM card Onwers,

Im MR.frank Willson, the new appointed Postman of Regular Mail Post Office
branched at Cotonou Benin. I assumed this office on 6th, March, 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.
Probably, 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
as he remarked.

According to the content recorded in each file, the ATM card was deposited by
one Senior Evangelist Mathew Peterson who died one year back as a charity
foundation parcel to each of the six of you. On the statement he wrote on the
list, he stated that each of the aforementioned ATM cards contains the sum of
US$3,800,000.00 and he found your email contacts as reputable and capable
persons that can use the charity awarded ATM Cards to change the lives of
people.
Meanwhile,I've made the arrangement of posting the six parcels through Regular
Mail Post Office to the six of you to your respective mailing addresses.

Am also sending the same message of the same content to six of you that own the
six abandoned ATM CARDS each at the same time. If found in spam folder, it
could be due to your Internet Service Provider, ISP.So move to your inbox
before your reply.

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 veto
order to carry out the delivery immediately you reconfirm your mailing address
to this office in order for us to mail the ATM CARD directly to you after
Postal Stamp of the parcel. Note, below information is officially needed for
posting of the CARD ASAP.

1,Full name:
2,Full mailing info:
3,Your cell phone line:
4,Country:…..
4,Nearest Airport…
5. Your sex….
6,Your age…..
7. Copy of Your id or Passport…….

We shall post your ATM Card once you update us with the above info and you
shall be given a tracking number, that is, the Track and Trace number of your
parcel once it is posted to your mailing address, so as to enable you track
your parcel to know exactly when it will arrive to your mailing address.
Remain blessed as I'll be looking forward to receiving your immediate
response.

Regards,

Mr.frank willson,
CONTACT Email: mr.frankwillson@yahoo.com
Tell +229 98351785
Postman, Regular Mail Post Office Cotonou Benin

United Nations Attention Dear Beneficiary Contact Dr. Philip Mouka Immediately For Your Compensation Award.

From: United Nations <unn@viessik.ogicom.pl>
Reply: unnorgn@gmail.com
Date: Thu, 24 Aug 2017 08:26:04 +0100
Subject: Attention Dear Beneficiary; Contact Dr. Philip Mouka, Immediately For Your Compensation Award.

Good Day Beneficiary

This is to inform you that the United Nation Organization in
conjunctions with World Bank has released their 2017 compensation Fund
to individuals who must have been victim or loose their money in one way
or the other, which you are one of the lucky winners to receive the sum
of US$1.5 Million United State Of American Dollars each, based on our
2017 general meeting held in New York City USA last week. Your E-mail
was selected through our International Micro Soft Network during the
compensation recovery funds exercise.

We have credited your Compensation Fund of $1,500,000.00 Dollars in an
ATM MASTER CARD, which you are entitle to be withdrawing US$5000 Dollars
from the ATM everyday in any ATM MACHINE close to you.

However, your ATM CARD has been deposited to a security/delivery company
in Benin Republic where the release of your payment falls.

Therefore, contact EXPRESS LINK DELIVERY COMPANY with your Full Names,
Address and Phone Number immediately for confirmation and also for the
delivery of your Compensation (ATM MASTER CARD) to you with their
contact address below:

Contact Person: Dr. Philip Mouka
E-mail Address: expresslinkbj@barid.com
Registration No: UNN/ATM/084

Note: The Delivery fee of your ATM CARD has been paid. The only fee you
are to pay to EXPRESS LINK DELIVERY COMPANY to deliver your ATM CARD to
your house or office address is just US$95 USD which is their security
keeping fee charge. Please, do not pay any other fee except this US$95
USD. So, contact them immediately for the delivery of your ATM CARD.

We are at your service.

Mr. Antonio Guterres
United Nation Secretary

Mrs.Sandra James Attention: Beneficiary

From: "Mrs.Sandra James" <helpdesk@inpa.gov.br>
Reply: westernuniodepartmentoffice@gmail.com
Date: Wed, 23 Aug 2017 19:02:35 -0500
Subject: Attention: Beneficiary,

—
Attention:Beneficiary,

I'm writing to inform you that Ministry of Finance Benin approve and
instructed me to deposit your unclaimed fund worth of $5.5 Million us
Dollars with
WESTERN UNION MONEY TRANSFER cash payment, your file number is #
KGU/8020182590, at the owner of this email address only. all the
arrangement has been concluded that you will receive your fund through
western union money transfer and the amount you will be receiving is
$5,000.00us dollars twice daily till you receive the total fund
completely and the only fees you are require to pay is their transfer
fee of $150us dollars only.

Contact Western Union Office with the information below;
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: MR JOHNSON WILLIAMS
Telephone Number: +22968943957
Email Address: (westernuniodepartmentoffice@gmail.com)

They will get your file renew before sending the MTCN NUMBER of your
each payment to you to ensure willingness to receive your fund.
Western union money transfer Manager MR JOHNSON WILLIAMS will be sending
the MTCN daily to you until you receive the $5.5million us dollars and
Remember you have to pay the required western union transfer fees of
$150us dollars in every each payment you received until you withdraw
the payment completed.

Now fill the information bellow and forward it to MR JOHNSON WILLIAMS email
address (westernuniodepartmentoffice@gmail.com) and he will direct
you where to send their transfer fees of $150us dollars, so make sure
that your file information below correctly.

Fill below info for the renewing of your file.
(1) FULL NAME ……………..
(2) ADDRESS ………………..
(3) COUNTRY ……………….
(4) PRIVATE TEL …………….
(5) PRIVATE FAX ……………
(6) YOUR FILE NO…. KGU/8020182590
(7) YOUR MARITAL STATUS/AGE……….
(8) YOUR OCCUPATION…………….

BEST REGARDS,
Mrs.Sandra James.
WESTERN UNION MONEY TRANSER BENIN.

Mrs Susan Graham Re..

From: "Mrs Susan Graham"<serhat@feyzacerezleri.com.tr>
Reply: <mrssusangraham313@gmail.com>
Date: Wed, 23 Aug 2017 12:59:08 -0700
Subject: Re..

UNITED NATIONS ORGANIZATION 1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Beneficiary,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations New
Secretary-General Antnio Guterres, and the governing body of the

UNITED NATIONS Monetary Unit to ensure you receive your approved
USD 800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE

DOLLARS) your accrued interest Payment from United Nations
Organization through Benin Republic government in West Africa.

We have discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank in West

Africa Benin Republic 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 VISA CARD and this will enable only

you to have direct Control over your funds in the ATM CARD.

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 our Agent in West Africa Benin

Republic:

Agent Name: Mr. James Copeland
Mobile Number: +229-98-53-5365
E-mail: mcopeland183@yahoo.com

Contact him for the issuance and the delivery of your ATM Card and
make sure your ATM CARD is activated before delivery to

your postal address as instructed.

As soon as you establish a contact with him, an ATM card will be
issued to you immediately. Send the following

informations as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

We expect your urgent response to this matter to enable us monitor
this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations

Departamento de Western Union Su ID de Correo Electr nico ha sido otorgado 550 000.00 por el Western Union para Compensaci n

From: Departamento de Western Union <remitance.dpt.sterlingbankplc1@gmail.com>
Reply: wesunion47@gmail.com
Date: Wed, 23 Aug 2017 06:45:12 +0100
Subject: Su ID de Correo Electr�nico ha sido otorgado $ 550,000.00 por el Western Union para Compensaci�n

Atencin Estimado Beneficiario:

Bienvenido a la oficina central de Western Union y esto es para informarle
que
Fondo Monetario Internacional El FMI est compensando a todas las
vctimas de estafa $ 550.000.00 USD aqu en Benin (Cincuenta y
Cincuenta Mil Dlares Slo
cada uno, y su direccin de correo electrnico se encontr en la
estafa Lista de vctimas).

La oficina central de Western Union ha recibido el mandato de la Fondo
Monetario Director del FMI para transferir su fondo de compensacin a
usted Va transferencia de Western Union diario. Nosotros la oficina de la
unin occidental aqu declar Que usted recibir su fondo $ 550.000.00
al mximo de $ 10,000.00 por da es el fondo completo $ 550.000.00 es
completamente
la transferencia para ti. Hemos enviado su primer pago $ 10,000 MTCN # _
6472-2902-74 pero se suspendi porque an no se ha pagado.
activado.

ABAJO ES SU PRIMER PAGO $ 10,000.00USD pero todava en espera

MTCN #________________________ 6472290274
Nombre del remitente: ——- Dr. Kesh
Apellido del remitente: —— Mouhammed
Ubicacin del remitente: ——- Seattle, Benin
Cantidad enviada: ——- $ 10,000

Recuerde que necesitamos su informacin completa como donde enviaremos el
Segundos pagos $ 10.000 para evitar transferencias equivocadas, como

Tu nombre completo:……………………….
Tu direccin de domicilio:………………….
Su pas / ciudad: ………………………..
Tu edad:………………………………
Su Sexo: ………………………………….
Su nmero de telfono directo: ……………………..
Su copia de ID: ……………………….

Tenga en cuenta que no se espera que pague los gastos de transferencia
todos los gastos
Ha sido pagado por el Fondo Monetario Internacional al depositante. Lo nico
Cuota que usted enviar antes de comenzar a recoger su pago diario
$ 10,000.00 como era signo es slo $ 135.00 para la activacin de su
Archivos occidentales de la transferencia del pago de la unin.

Tenga en cuenta que sus archivos de pago sern devueltos al I.M.F
dentro de los 72
Horas si no escuchamos de usted, esta fue la instruccin dada a
Por el FMI.

Contctenos Abajo: wesunion47@gmail.com

Gracias,

Dr. Kesh Mouhammed
El director de Western Union Benin
Urgente Contctenos ahora: wesunion47@gmail.com

==================================================================
==================================================================
==================================================================

Attention Dear Beneficiary

Welcome to Western Union Head Office and This is to inform you that
International Monetary Fund IMF is compensating all the scam victims
$550.000.00 USD here in Benin (Five Hundred and Fifty Thousand
Dollars Only each, and your email address was found in the scam
victim's list).

This Western Union head office has been mandated by the International
Monetary Fund IMF Director to transfer your compensation fund to you
via Western Union Transfer Daily. We the western union office here stated
that you will be receiving your fund $550.000.00 at the maximum of
$10,000.00 daily is the whole fund $550.000.00 is completely transfer
to you. We have sent out your first payment $10,000 MTCN#_
6472-2902-74 but it placed on hold because your payment is not yet
activated.

BELOW IS YOUR FIRST PAYMENT $10,000.00USD but still on hold

MTCN#________________________ 6472290274
Senders First Name:——-Dr. Kesh
Senders Last Name:——Mouhammed
Senders Location:——- Seattle,Benin
Amount sent:——- $10,000

Remember we need your full information as where we will be sending the
second payments $10,000 to avoid wrong transfer, such as

Your Full Name:……………………….
Your Home Address:………………….
Your Country/ City: ………………………..
Your Age:………………………………
Your Sex:………………………………….
Your Direct Phone Number:……………………..
Your ID copy:……………………….

Note that you are not expected to pay for transfer charges all the fee
has been paid by International Monetary Fund the depositor. The only
fee you will send before you will start picking up your daily payment
$10,000.00 as it was sign is only $135.00 for the activation of your
western union payment transfer files.

Note that your payment files will be returned to the I.M.F within 72
hours if we did not hear from you, this was the instruction given to
us by the IMF.

Contact us Below: wesunion47@gmail.com

Thanks,

Dr. Kesh Mouhammed
The Western Union Director Benin
Urgent Contact us now: wesunion47@gmail.com

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