Benin – Page 72 – Brendinghat

Treasury Department Office Wire Transfers Federal Ministry of Finance Benin Republic.

From: "Treasury Department Office"<treasurydepartbenin2017@hotmail.com> Reply: <treasurydepartbenin2017@hotmail.com> Date: Wed, 23 Aug 2017 15:28:02 +0100 Subject: Wire Transfers, Federal Ministry of Finance Benin Republic.

Attention;

This is Mr. Michael Toure, The Secretary of the Treasury for
International Affairs is a senior position within the Benin Republic
Department of the Treasury Federal Ministry of Finance on
international wire transfers. You are to reply through this my
official email address.(treasurydepartbenin2017@hotmail.com ) because
this is to inform you that your fund was brought to my desk because
the director & management of the WESTERN UNION &MONEYGRAM transfer
have declared to divert your fund to the government treasury account
just because you can not pay the wire transfer fee. In reasoning
wisely to this complain I told them to wait until I heard from you
today so that I will know the reason why you decide to reject such
amount of money USD$2.5Million which is your righful & legal overdue
inheritance payment just because of transfer fee.

The reason why i sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send USD$78.00 today because i have already arranged your
wires ready for its daily wires to you but failling to do this, i will
allow them to have power over your fund and am very sorry if you
failed as this is the last chance.

Therefore, send the USD$78.00 immediately you receive this email
today and email your full name and address to me if you want your
USD$2.5Million be send to you by western union OR Monegram transfer
but the maximum amount officially allow for it per day wire to you is
USD$7,500.00 per day until you receive your complete USD$2.5Million
from here . The second option is for you to send me the full detail of
your bank account if you want your fund be fully transfer by direct
bank to bank wire transfer to your account at once. After you have
sent the $78.00 and email me the mtcn numbers, you are to indicate
your wish to receive your funds as I have stated above and the funds
will be released to you without any hitch.

Here is the western union or moneygram information in the name of my
accountant to avoid delay in receiving your fund and remember that i
have done my best for you and i will make sure that your wire will
begin to be released to you from the moment you sent this $78.00 .

Send the $78.00 now and send me email with the western union mtcn or
moneygram reference numbers when you send the money , you can as well
call me on this number +229-95754103 when you have sent the money now
ok .

Receivers Name:……IKEME BASIL
Pay-Out Country:… Benin
Pay-Out City : Cotonou.
Address: Sain-Pierre Paul Cotonou, Benin-Republic.
Test Question:..God
Answer :.. Bless.
Amount to send: …$78.00

SEND MTCN NUMBER….

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address
treasurydepartbenin2017@hotmail.com
TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL:
treasurydepartbenin2017@hotmail.com

Thanks.
Mr. Michael Toure.
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone:+229-95754103

————————-

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 Electrï¿½nico ha sido otorgado $ 550,000.00 por el Western Union para Compensaciï¿½n

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.

Thanks,

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

customer051@tim.it IMF PAYMENT

From: "customer051@tim.it" <customer051@tim.it> Reply: "customer051@tim.it" <customer051@tim.it> Date: Tue, 22 Aug 2017 14:03:03 +0200 (CEST) Subject: IMF PAYMENT

Attention: Honorable Beneficiary,

The International Monetary Funds, IMF has authorized my Office here in
Cotonou,Benin Republic, to settle
all the Foreign Debts owed by the Benin Republic Government.The IMF
Foreign Policy and Currency Regulation offered loan of $23 billion to
Benin Republic Government to pay all her foreign debts. $2 billion was
budgeted for the Foreign Debts and your name was among those

Beneficiaries selected to be paid by my Office under the approval of the

Office of the Presidency .

Based on bilateral agreement between IMF and the Benin Republic
Government,the payment was designated to take under the watchful care of

IMF because many of the creditors are foreigners.
It is important to note that any monies you might had spent in the course
of getting this money in the past must be included as no money will be

lost.

In furtherance, to the above statement,you are directed to state

categorically the total amount you
had spent before and forward it to my Office immediately.
Your payment this time must be immediate and under 72 Hours the
$15m you must get the money in your possession.

You are requested to reply with your full information such as:
Your Names
Your Address
Your Phone
Your personal

Contact Charles Sprague, email.charlesspragueusa@gmail.com or call him on

his cell +2349036915434.He is possession of your payment file and once you

contact him with the above required details,he must pay you within the

time limit of 72 Hours.

Yours,
James Hagen
IMF Coordinator
Africa Zone

corrisbankbeninplc MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD

From: corrisbankbeninplc@gmail.com Reply: corrisbankbjplc@gmail.com Date: Mon, 21 Aug 2017 19:32:31 -0700 Subject: MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD

GOOD DAY,

MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD:

THIS OFFICE OF THE FEDERAL MINISTRY OF FINANCE, REPUBLIC OF BENIN IN
CONJUNCTION WITH ORGANIZATION OF AFRICA UNITY (OAU) WISHES TO INFORM
YOU THAT WE HAVE APPROVED YOUR OUT STANDING PAYMENT THROUGH ATM MASTER
CARD.YOU ARE HEREBY INFORMED THAT WE HAVE APPOINTED AND AUTHORIZED
CORRIS BANK OF BENIN PLC TO TRANSFER YOUR FUND IMMEDIATELY TO YOU VIA
ATM MASTER CARD AND BE INFORMED THAT ALL THE FACILITIES HAD BEEN PUT
IN PLACE BY THE AUTHORIZED CORRIS BANK TO TRANSFER YOUR MONEY WITHOUT
ANY FURTHER DELAY.

YOU ARE ADVICE TO CONFIRM YOUR PERSONAL INFORMATION TO THE PAYING BANK
IF YOU ARE STILL ALIVE BECAUSE THIS MINISTRY GOT A LETTER FROM ONE
BARRISTER (NAME WITHHELD) THAT YOU ARE DEAD BUT DUE TO UNPRECEDENTED
HAPPENING HERE I WAS INSTRUCTED TO WRITE YOU,HAVING CALLED YOUR
TELEPHONE NUMBER WITHOUT ANSWER THE MACHINE SAID THE LINE IS
TEMPORARILY OUT OF SERVICE. YOUR EMAIL ID WAS RECOVERED FROM CENTRAL
COMPUTER AFTER BEING DELETED BY CORRUPT OFFICIALS YET TO BE KNOWN TO
DIVERT YOUR FUNDS AND RECEIVE THE ATM CARD.WITH THE ATM CARD YOU WILL
BE ABLE TO MAKE A WITHDRAW OF US$12,500,000 OR EQUIVALENT IN YOUR
LOCAL CURRENCY IN ANY ATM MACHINE NEAR YOU.THIS FUND IS UNITED NATIONS
APPROVED COMPENSATION FUND FOR ALL THE MONEY YOU HAVE LOST PREVIOUSLY
TO SOME INTERNET SCAMMERS.

BELOW IS THE FULL DETAILED INFORMATION OF THE AUTHORIZED CORRIS BANK
ATM PROCESSING UNIT ON HOW TO RECEIVED YOUR APPROVED FUND VIA ATM
MASTER CARD IMMEDIATELY.

CORRIS BANK INTERNATIONAL REMITTANCE DEPARTMENT
DR ALEX MOHIT
(FOREIGN REMITTANCE DIRECTOR)
ATM PROCESSING UNIT.
CORRIS BANK FOR AFRICA.
FEDERAL REPUBLIC OF BENIN.
Hot line: +229 62887307
Email :corrisbankbjplc@gmail.com

YOU ARE THEREFORE ADVISED TO CONTACT THE ABOVE PAYING BANK WITH THIS
REQUIRED INFORMATION BELOW TO RECEIVE YOUR FUND WHICH HAD BEEN
REMITTED INTO ATM MASTER CARD IMMEDIATELY:

1.YOUR COMPLETE NAME

2.HOME/COMPANY ADDRESS

3.OFFICE/HOME TELL NUMBER

4.YOUR TELL FAX

5.YOUR IDENTITY CARD

6.YOUR OCCUPATION

7.YOUR AGE

AS SOON AS THEY CONFIRM ABOVE DETAILS ( CORRIS BANK ) INTER-CREDITING
DEPARTMENT WILL RESUME PROCESSING OF YOUR ATM MASTER CARD .

DR. ALEX MOHIT,

DIRECTOR OF OPERATIONS,

FEDERAL REPUBLIC OF BENIN.

Mr. Charles William Compensation of 2.5 Million Dollars for you …

From: "Mr. Charles William" <customer984@tim.it> Reply: charlesew@inbox.ru Date: Mon, 21 Aug 2017 21:17:47 +0200 (CEST) Subject: Compensation of $2.5 Million Dollars for you!...

Hello my good friend,

How are you? i hope you are doing great?

You may not understand why this mail came to you, but if you do not remember
me, you might have receive an email from me in the past regarding a multi-
million-dollar business proposal which we never concluded. I am using this
opportunity to inform you that the multi-million-dollar business has been
concluded with the assistance of another partner from U.K who financed the
transaction to a logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund into your
account due to one reason or the other best known to you. I want to inform you
that I have successfully transferred the fund to my new partner's account in
China that was capable of assisting me in this great venture. Due to your
effort, sincerity, courage and trust worthiness you showed during the course of
the transaction. I want to compensate you and show my gratitude to you with the
sum of $2.5Million I have left a certified VISA ATM DEBT CARD for you, your
funds has been loaded and credited in the card already and you can withdraw
cash anywhere in the world via Visa card ATM machines. Amount in the card (Two
Million and Five Hundred Thousand United States Dollars Only).

My dear friend I will like you to contact my Account Officer with Heritage Bank
Benin on his direct email address at:( g.gendronhbb229@yahoo.com ) for the
collection of your ATM VISA CARD sealed together with Pin Code: (—-), his
name is: Mr. Gerard Gendron i authorized him to release the ATM Card to you
whenever you contact him regarding for it. At the moment, I'm very busy with my
partner because of the
investment project which we are having at hand now. Please I will like you to
accept this token with good faith as this is from the bottom of my heart, Also
comply with Mr. Gerard Gendron directives so that your card can reach you
without delay.

Please do not forget to let me know when you get the ATM card from him.Contact
my account officer through his email address for the release of your ATM Visa
Card (g.gendronhbb229@yahoo.com)

Yours sincerely,

Mr. Charles E. Williams.

Mr. Kennedy Uzoka GOOD DAY FROM UNITED BANK….

From: "Mr. Kennedy Uzoka" <test@kartasi.com> Reply: mrkuzoka@gmail.com Date: Mon, 21 Aug 2017 00:16:39 -0700 Subject: GOOD DAY FROM UNITED BANK....

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

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 FBI.

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

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: mrkuzoka@yahoo.com/mrkuzoka@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email: mrkuzoka@gmail.com

DHL COURIER COMPANY YOUR URGENT REPLY IS NEEDED .

From: DHL COURIER COMPANY <customer303@tim.it> Reply: jamesdowell1@outlook.com Date: Mon, 21 Aug 2017 09:06:45 +0200 (CEST) Subject: YOUR URGENT REPLY IS NEEDED!!!.

Attention Dear,

I write to notify you that our Diplomatic Agent has arrived at New Jersey
International Airport with your ATM Card Package. His Name is Mr.JAMES DOWELL .
He was with your ATM CARD Package Which Contains Your Compensation Payment
worth of Five Million Five Hundred Thousand United State Dollars ($8.7 Million,
US Dollars) From United Nations Fund Compensation Unit office here in Benin.

Email Him your address on how to reach to your door step including your phone
number. Dont let Him know how much the package contain, try follow the
instruction as I told you. Email him with this email address
(jamesdowell1@outlook.com)Tell :(705) 230-4009 Reconfirm your delivering
information to him now.

Your Name___
Your Country__
Your Address___
Your Age
Your Occupation
Your Airport
Direct Phone number__

Thanks
Barrister.Philip Micheal
(DHL Benin Manager)
PHONE NO:+229-994-546-08.

Mr. Thomas Mike Attn: Beneficiary

From: "Mr. Thomas Mike" <3334536107@tim.it> Reply: cinpsonowen@outlook.com Date: Fri, 18 Aug 2017 14:00:32 +0200 (CEST) Subject: Attn: Beneficiary,

Dear: Package owner!

Your fund's has been dully remitted into an ATM MASTER CARD since the Bank
have decided to Credit your funds into ATM CARD and it has been registered
with us the DHL Courier Service as a package that contained American clothes
and jewelries. So please kindly get back to me with your delivery details.

it's 3 Day's Express Delivery.

Your Full name…..
Your country….
Your State:……..
Your City……….
Your Home address………
Your phone number…….
Your Nearest Airport….
Your Zip Code……

i wait to hear from you soon.

Yours Sincerely
Mr. Thomas Mike
Agent.DHL Courier Service
Benin Republic

sanjeev nanavati Cancelled: My Dear Beloved Friend @ Wednesday 16 August 2017

From: sanjeev nanavati <nanavati.sanjeev@yahoo.com> Date: Subject: Cancelled: My Dear Beloved Friend @ Wednesday, 16 August 2017

AUG
16 “My Dear Beloved Friend” has been
cancelled

When
Wednesday, 16 August 2017
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Im happy to inform you about my success in getting those funds
transferred under the co operation of a new business partner from
Paraguay. Presently Im in Paraguay for treatment and investment mean
while, I didnt forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how and I have
left your compensation fund in a VISA ATM CARD with my Secretary in
Benin Republic. Now contact my secretary, Name: Mr.Anthony Serio,
Email:anthonyserio2017@outlook.com Tel: + 229 99156284 Ask him to send
you the VISA ATM Card containing the total of $3.000.000.00 , Dollars,
Which I kept for your compensation for all your past efforts and
attempts to assist me in this matter. I appreciated your efforts at
that time very much. so feel free and get in touch with my secretary
Mr.Anthony Serio and instruct him where to send the VISA ATM Card
containing the total of $3.000.000.00 , to you without any delay,
Remember that I had forwarded instruction to Him on your behalf. My
Best Regards, Dr. Sanjeev Nanavati, C.E.O

This event invitation was sent from Yahoo Calendar

Welcome to Money Gram Welcome to Money Gram

From: "Welcome to Money Gram" <INFROOFFICE1112@qq.com> Reply: "Welcome to Money Gram" <INFROOFFICE1112@qq.com> Date: Thu, 17 Aug 2017 14:58:18 +0200 Subject: Welcome to Money Gram

Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou Benin
Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin Visit Us Via

Dear customer ,

This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours is inclusive besides,
when you are given a bill of Sum in order to receive your payment which
we didn’t hear from you for sometime now.

Hence, our MONEY GRAM is now offering a Special BONUS to help all our
customers that are having their payment in our custody due to of high
prices.

In other words we are now requesting that those involved should pay only
the sum of $75 to receive all their payment abandoned in our custody.a

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transfer to your designated address. But remember that
after (4 DAYS) you did not make the payment then we will divert your
funds to Government Account, So to avoid problems, you have to send the
fee before 4days so that you can get your funds Released without delay,

Again after (3DAYS) we will enter a new project for the Month and that is
the reason why we decided to help all our customers before we enter into
the new project.

1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.

So be advise to send the $75 immediately so that we will register your
payment as you will be able to start receiving $13,642.37 as soon as
possible.

Be advise that there is no time again for us to call any person on phone
unless you will call ‭‭+229 61569522‬‬ After the
payment of $75

You will start receiving your money every day at sum of $13,642.37
through Money Gram until the total payment of $2.3m is completed. So
what you will be receiving per day is $13,642.37

Therefore you are requested to send the fee via Western Union or Money
Gram money transfer with below information;

Receivers name: Austine Nwobu
Country:Cotonou ; Benin Republic
Text Question: In God
Answer: We trust
Amount required: $75
Sender’s Name:
MTCN#:
Sender’s address:
Phone Number:

The moment we receive the payment of $75 i will release the first payment
information’s of $13,642.37 to you and you will pick up the money and i
will send you another payment for pick up. Do not forget to track your
transaction above!

Mr.Austine Nwobu
Thanks for your patronage
Money-gram remittance office Benin republic.

John Frank Greetings………..

From: John Frank <jfrank22243@gmail.com> Reply: jfrank22243@gmail.com Date: Fri, 04 Aug 2017 16:55:49 +0300 Subject: Greetings...........

Good day, Mr. John Frank is my name, I work in a Bank here in Benin.
And I personally handles transactions of Mr. Hamza Yaqoob who
eventually died on the 5th of February 2014 from injuries he sustained
in auto crash that happened 2:30pm 3 years ago. Before his death, Mr.
Hamza Yaqoob lived and work here in Benin Republic and was a
Contractor with Benin Energy dept. He has $6.2M in a fixed account
with the bank with no other beneficiary. Now i write to seek your
consent to present you as a foreign partner to stand in as the next of
kin to the late Mr. Hamza Yaqoob. Let me know if I can work with you.
My best Regards Mr. John Frank

Mrs.Jessica Johnson Dear Customer

From: "Mrs.Jessica Johnson" <nugros_teddy@yahoo.com> Reply: "Mrs.Jessica Johnson" <moneygrambenin35@outlook.com> Date: Wed, 16 Aug 2017 12:05:33 +0000 (UTC) Subject: Dear Customer

Dear Customer ,

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

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

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

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

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

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

Best Regards
Mrs.Jessica Johnson
Ministry Of Finance Agent

From Mrs. Katherine Alberto Are you willing and ready to execute this assignment and project

From: "From Mrs. Katherine Alberto"<root@tjett.com.br> Reply: <katherine.alberto22@gmail.com> Date: Wed, 16 Aug 2017 04:36:33 -0700 Subject: "Are you willing and ready to execute this assignment and project"?

My beloved one in the Lord,

Greetings in the name of our Lord, and how are you doing today? I hope all is well with you and your entire family. My dear I need a fearful child of God who can handle this project and assignment which I'm about to disclose to you. Actually, I don't know if really you can handle this project and assignment in accordance with my instructions and directives however I will wait upon your response within the next 48hrs and if you cannot do it then I will look for another person or non governmental organization that can handle it very efficiently. Though all that I needed from you is integrity, honesty, sincerity and trust.

My dear, with due respect and humanity, I'm compelled by writing to you under a humanitarian ground. My Names are Mrs. Katherine Alberto, 55 years old from Switzerland. I am married to Mr. Stefano Marc Leo from Switzerland but presently we are living in Cotonou, Benin Republic, West Africa. We are married for about 25 years now but unfortunately without any child. We did our best but unfortunately that is not the WILL of God.

Sadly, I lost my husband for exactly one year and six months now. He died after a sudden Cardiac Arrest. I am writing this message to you with pains and tears in my eyes. My heart is too heavy and my days are numbered. To worsen the situation, I am, a Cancer Patient and few weeks ago, my Doctor told me that I would not likely live for the next three (3) months due to my cancer problem (Breast Cancer) precisely. My situation and illness is getting worse day by day and I'm afraid of giving up my life without confiding with you the purpose of writing this email/message to you.

Furthermore, before my husband died last year there is this sum of {US$8,500,000.00}, Eight Million, Five Hundred Thousand United States Dollars that he deposited with a BANK here in Benin Republic and presently the fund is still with the Bank. Having known my condition I have decided to donate and use this fund in order to support the (Orphanage home, Churches, Motherless, Widows and less privilege peoples) all over the world. Therefore, I want someone that will use this fund wisely as I have just said and instructed in this email. I need a fearful child of God that can be trusted and who can handle this project and assignment successfully to the glory of our God.

This is not an easy decision making but I have chosen and decided to use this fund for the service of God and humanity especially considering the fact that I don't have any CHILD who can inherit this wealth and fortune. I rather use it for the service of God and man kind but it will be very shameful and course upon you and your entire family if you eventually received this fund and failed to use it accordingly for the glory of the Lord as you were instructed. I will be more than happy and fulfilled if you can use this fund in accordance with my "WILL" and that of my late husband by helping the (Church of the God, the Motherless, the Orphanage home, Widows and less privilege peoples) all over the world. This is the project and assignment that I want you to use this fund for.

I strongly believe in you, I trusted and have full confidence that you will not betray or disappoint me on this issue at all. May God give you the grace, strength and wisdom to carry out this project and assignment successful without any evil agenda. May he guide, protect and bless you abundantly and your entire family, Amen. May his mercy, grace and wisdom be upon you throughout your life time undertaking. May his spirit over power you, direct you and lead you through on this great assignment and project.

Finally, you will take 30% out of the total fund for yourself and your family. As for your efforts and service, I advise that you should collect 30 percent out of the total fund {US$8,500,000.00}, Eight Million, Five Hundred Thousand United States Dollars, upon the receipt and confirmation of the money into your nominated bank account. Presently, this money (US$8.5m) is deposited and lodged in a BANK here in Cotonou-Benin Republic and will be transferred into your nominated Bank Account as soon as possible to enable you finalize on this project and assignment as you were instructed.

I think the questions are "Are you willing and ready to execute this assignment and project"? How sincere and faithful are you? Can I trust you over this huge assignment and task"? Please kindly indicate your interest, readiness and willingness if you are really sure and wish to help me to actualize this vision and dream. Upon your response, I will direct you and link you with the TRANSFERRING BANK in order to proceed with your payment and transfer the fund into your bank account immediately. Also do notify and forward all your BANKING details & information necessary upon responding on this issue.

I'm waiting to hear from you soon.

Yours sister in the Lord,

Mrs. Katherine Alberto.

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

From: Attention@argt-kw.com Reply: info.fbi00700@gmail.com Date: Wed, 16 Aug 2017 06:13:49 -0400 Subject: Su ID de Correo Electrï¿½nico ha sido otorgado $ 550,000.00 por el Western Union para Compensaciï¿½n

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).

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

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

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

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

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.

Thanks,

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

Mr. John Mark

From: "Mr. John Mark" <oofice11@tim.it> Reply: exellencyauthority@hotmail.com Date: Tue, 15 Aug 2017 17:43:24 +0200 (CEST) Subject:

FROM GOVERNMENT HOUSE BENIN REPUBLIC WESTE AFRICAN ECOWAS.
THE DEPARTMENT OF GOVERNMENT HOUSE, DESK OF HIS EXCELLENCY PATRICE TALON.
OFFICE ALLOCATION/ 7812 Parakuo Office Old Road Avenue Benin Rep.
MOTTO/ TO SERVE THE COUNTRY WITH HUMULITY AND UNITY.

Dear

This is to acknowledged the receipt of your email and the content is well
noted mean while, I have told you before on my last letter to stop any further
communication with any office that contact you regarding the transfer of your
Fund. Because after our Investigation today with Interpol Police and FBI we
notice that Mr.james Mbongo and those office EFCC that you are communicating is
Internet Crook ok.

Secondly, I have told you before some one have access on your email box that
you should change your pass world. So I will like you to act as a matter of
urgent to change pass world of your email box once you receive this message, if
you really need my assistance about this matter ok.

Furthermore, regarding the fee needed before the lawyer will sign and stamp the
FUND OF OWNERSHIP CERTIFICATE that back up your Fund, so you are required to
send the sum of $69us dollars ASAP with this below information to enable us see
that the lawyer release the Certificate to me this week after you send the fee
with this below information and forward me the Western Union Money Gram Payment
details.Send the fee via Western Union or Money Gram Money Transfer with this
below information:

Send the fee via Western Union or Money Gram Money Transfer with this below
information:

Receivers Name: ———– LORI NSO
Receiver Address: ——- BENIN REPUBLIC
Receiver City: ————COTONOU
Test Question: ————– A?
Text Answer: ————– B
Amount: —————– $69 USD.

Use the above information send the fee of $69 us dollars lawyer ask to use sign
and stamp the necessary Fund Of ownership Certificate that back up your Fund,
before he will release it to me and i will forward you the original Scan Copy
immediately after the receipt you try hard by send the fee this week with above
information ok.
I am looking forward for your positive reply once you receive this message, and
remember to change pass world of your email once you finish reading this
message ok.
His Excellency PATRICE TALON

DHL COURIER SERVICE via Smartsheet GOOD NEWS

From: DHL COURIER SERVICE via Smartsheet <user@smartsheet.com> Reply: DHL COURIER SERVICE <dhlcourierservice9m@gmail.com> Date: Mon, 14 Aug 2017 23:14:28 +0000 (UTC) Subject: GOOD NEWS

Attachments

New Sheet.pdf

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; USA
(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

Sent using Smartsheet, the work management and automation platform that enables enterprises and teams
to work better.
Sent by dhlcourierservice9m@gmail.com
2017 Smartsheet Inc. | Contact

Mrs Susan Graham RE.YOUR ATM CARD HAVE APPROVE

From: "Mrs Susan Graham"<busek@mason.org.tr> Reply: <mrssusa_graham200@outlook.com> Date: Sun, 13 Aug 2017 12:32:58 -0700 Subject: RE.YOUR ATM CARD HAVE APPROVE

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 advi ce to contact our Agent
i

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

Mr.steve Good News Compensation For You. YOUR UGENT REPLY IS NEEDED

From: "Mr.steve" <ofice011@tim.it> Reply: delivercourierservice@gmail.com Date: Sun, 13 Aug 2017 19:31:39 +0200 (CEST) Subject: Good News Compensation For You. / YOUR UGENT REPLY IS NEEDED

Dear Beloved One,

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 FBI.

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

During the course of investigation, they were able to recovered some funds from
these scam artists and IMF organization have ordered the funds recovered to be
shared among the 10 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. You are therefore being compensated with sum of USd$3.5
Million Dollars, valid into an (ATM Card Number 506119102227445160).

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

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

In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Rev Pastor Bernard York ) via e-mail. Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Rev Pastor Bernard York

Personal Email ID/ bernardyork12@hotmail.com

Delivering Company Email ID/ delivercourierservice@gmail.com

PHONE NUMBER:+229-68484065

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

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

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

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

Yours in Services
Mr.steve

Mrs. Janet Yellen Attention Dear Humble Beneficiary.

From: "Mrs. Janet Yellen" <bankfile@WALLA.CO.IL> Reply: opresidency54@gmail.com Date: Sat, 12 Aug 2017 22:18:05 +0300 (EAT) Subject: Attention Dear Humble Beneficiary.

Attention Dear Humble Beneficiary.

Welcome to Federal Reserve Bank.

This is to inform you that Your payment files from three (4) different
banks, Nat-West Bank of London, Central Bank of Nigeria, United Bank For
Africa Benin Republic and Federal Reserve Bank was compiled and submitted
to my desk this month for review. The total sum owed to you by the 3 banks
mentioned above was sum up to the tune of US$12.500,000.00 (Twelve Million
Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non
deductible) here in the Federal Reserve Bank on your name, while waiting
for accreditation to your personal bank account in any part of the world
OR Any of your choice to receive it .

Meanwhile, after due scrutiny and verification, I confirmed that you have
fulfilled all the necessary obligations that will enable the release of
your payment to you, but yet your payment was not released to you due to
one flimsy excuses or the other from the Bank officials in charge of your
payment, because they had the intention of diverting your funds to their
private accounts in order to satisfy their interest.

You are however lucky that we the management of the Federal Reserve Bank
detected their plans and therefore call for the submission of your payment
file to us so we can personally handle the payment assignment to ensure
that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here
in the Federal Reserve Bank , thus, your funds has been made ready for
transfer in our sophisticated macro transfer system, what we need from you
now is to provide to us the bank account of your choice which you want us
to transfer your funds so we can expedite action for the accreditation of
your funds into your account immediately together with $87.00 charge to
Renew You Funds Files and Ownership Papers on this Direct Cashier Payment
Details Via Money Gram / Western Union or Ria Transfer now.

Receiver name:. . . . . . LUKE ODUWA
Country. . . . . . . . . .Benin Republic
City. . . . . . . . . . . Cotonou
Text Question. . . . . . .God
Text Answer. . . . . . . .Will
Amount. . . . . . . . . .$87.00
MTCN. . . . . . . . . .
Senders Name. . . . . . .

Note to reconfirm this information's now for your immediate transfer.
Full Name:
Current Address:
Direct Mobile Number:
Secure Email:

Note: If you prefer to receive your funds in form of a Visa Card, we could
load and ship your Visa Card to your address which will permit you a daily
withdrawal limit of US$7,000 or write a draft check which can be deposited
in any bank and send to you.

Email us on ( opresidency54@gmail.com ) In anticipating for your urgent
cooperation ( 506 499 0519 )

Yours sincerely,
Mrs Janet Yellen
Federal Reserve Bank

Mrs. Michelle Prough COMPENSATION AWARD HOUSE

From: "Mrs. Michelle Prough" <test@pstbn.com.py> Reply: <jhdavid682@gmail.com> Date: Sat, 12 Aug 2017 07:53:50 +0800 Subject: COMPENSATION AWARD HOUSE

Troy Illinois General Board & Compensation Reserve Team

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

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

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

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

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

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

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email:johndavid101@usa.com

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

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

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

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

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

Mrs. MICHELLE PROUGH

Mrs. Michelle Prough COMPENSATION AWARD HOUSE

From: "Mrs. Michelle Prough" <test@pstbn.com.py> Reply: <johndavid101@usa.com> Date: Fri, 11 Aug 2017 12:10:09 +0800 Subject: COMPENSATION AWARD HOUSE

Troy Illinois General Board & Compensation Reserve Team

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

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

COMPENSATION AWARD HOUSE
Name: Mr. John David
Email:johndavid101@usa.com

Mrs. MICHELLE PROUGH

Mrs Amina Farooq Your Compensation amount has been paid through ATM Card

From: Mrs Amina Farooq <mrsaminafarooq2@gmail.com> Reply: fileoffice005@gmail.com Date: Fri, 11 Aug 2017 01:25:25 +0100 Subject: Your Compensation amount has been paid through (ATM Card

FOREIGN DEBTS OFFICE ZARIA STREET, GARKI P.M.B.0187,
GARKI, COTONOU BENIN

Attention Sir/Madam;

This is to officially inform you that your Compensation amount has
been paid through (ATM Card Number: 4061730000282681) which has been
accredited in your favor.Your Personal Identification Number is
2900.Your ATM Card Value is $4.6 MILLION USD. you are here by please
advice to contact the ATM card payment managing director as i directed
below.

I knew that many people has been deceived many times regarding to this
kind of transaction but i want to assure you that i am not the same
with them and will never be the same, The greatest mountain in life is
conscientious ignorance. Small minds are the first to condemn great
ideas. I have always known that the kind of people that always fail in
life are people that listen to everybody. Your mind set should
determine your life setting. Success is a product of idea. As an
educated person, you should listen to your conscience; it is the key
to real success and stop following public opinion which is capable of
ruining your future.

Do you know that a mans greatness lies in his power of
thought?victory will surely go to the one who never quits. All
achievements that you see have their beginning with criticism, so do
not listen to hear-say information that you might have received okay.
Most people wish for riches, but few provide the definite plan and the
burning desire which pave the road to wealth.

My dear, bear in mind that he who looks into the future with the eyes
of fear, will see nothing but failure. What you hear determines how
you think, how you think determines how you behave and how you behave
determines what you become. Our future is too good to be ignored. Only
fools make permanent decisions without knowledge, therefore kindly
contact the payment center below with their official email at:
atmcaroff@webadicta.org

Contact Person: Mr Mohamed Chambas
Chairman:Debt Managements Office
Direct Phone Number: +229 68 44 95 66
Contact Email:( atmcaroff@webadicta.org )

Fill the form mentioned above and ask Mr Mohamed Chambas to urgently
send your ATM VISA CARD to you without delay.

FULL NAME:……………….
DELIVERY ADDRESS:………………..
PHONE NUMBER:………………..
COUNTRY:………………….
OCCUPATION:AND POSITION……….
SEX:……….
AGE:……………
ID………………….

Regards,
Mrs Amina Farooq

Mr Jones Phillip This is to inform you that your 2.5M USD will be send to you via Money Gram transfer.

From: Mr Jones Phillip <ofice0151@tim.it> Reply: moneygramoffice993@yahoo.com Date: Wed, 9 Aug 2017 15:33:16 +0200 (CEST) Subject: This is to inform you that your $2.5M USD will be send to you via Money Gram transfer.

This email is to all the people that have been scammed in any part of
world, the United Nation have agreed to compensate them with the sum
of US$2.5m (Two Million Five Hundred Thousand United States Dollars)
This includes all foreign contractors that may have not received their
contract and sum people that have had an unfinished transaction or
international business that failed due to scammed victim.

This is to inform you that your $2.5M USD will be send to you via
Money Gram transfer. The total amount mentioned above is with Money
Gram, Note you will be receiving $6,000.00 every day until your total
money have been completely transfer to you. Call Mr. James Okafor: Tel:
+229 63-268-793 now and ask him to give you REFERENCE NUMBER and every
other information you need to pick up your $6,000 today. Here is what
he may require from you.

Your Receiver Name.
Your Country…..
Tel;…….
Age…….
Address…………
text Question…..
Answer……….

Feel free to contact Money Gram transfer with this information bellow
Email ( moneygramoffice993@yahoo.com ) You are advised to contact Mr. James
Okafor: of Money Gram transfer Benin Republic as he is our
representative in Benin Republic, contact him immediately for your
compensation payment of $2.5m he will send it to you immediately.

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

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

Best Regards.
Mr Jones Phillip

Serah Peters Dearest

From: Serah Peters <gm503915@gmail.com> Reply: Serah Peters <serah.peters@outlook.com> Date: Wed, 9 Aug 2017 02:20:14 +0900 (JST) Subject: Dearest

My Dearest Friend!
Greetings to you and your family in the name of God.

My name is Mrs.Serah Peters a widow from france Married to late
Mr. Benjamin Peters, I am in a hospital undergoing
treatment for Esophageal Cancer in Manhattan, My late husband worked
with United States embassy in Benin Republic and we were married for
many years without any child before his death. I found your profile
and I decided to contact you, based on this my present health
condition I have decided to donate 15.5 Million Dollars for the Less
Privileged orphanage/motherless babies before I die due to advise
according to my late Husband in my last dream.

Beloved I wish to see this project completed and 25% will be set-aside
for your humble Assistance and 75% will be for the project. I
sincerely believe you are a GOD-fearing person who can help me out and
maintain my last wishes without betray.

Return your humble acceptance mail with your full personal details

Mrs.Serah Peters

Mrs. Josephine Rainer Schnippe CONTACT MR WILLIAM RIGULE FOR YOUR COMPENSATION.

From: Mrs. Josephine Rainer Schnippe <rigulewilliam@gmail.com> Date: Tue, 8 Aug 2017 14:44:21 +0000 (UTC) Subject: CONTACT MR WILLIAM RIGULE FOR YOUR COMPENSATION.

DearGoodFriend

Howareyoutoday?Hopealliswellwithyouandyourfamily?,Youmaynotunderstandwhythismailcametoyou.Butifyoudonotrememberme,youmighthavereceiveanemailfrommeinthepastregardingamulti-million-dollarbusinessproposalwhichweneverconcluded.

Iamusingthisopportunitytoinformyouthatthismulti-million-dollarbusinesshasbeenconcludedwiththeassistanceofanotherpartnerfromIndiawhofinancedthetransactiontoalogicalconclusion.Ithankyouforyourgreatefforttoourunfinishedtransferoffundintoyouraccountduetoonereasonortheotherbestknowntoyou.

ButIwanttoinformyouthatIhavesuccessfullytransferredthefundoutofmybanktomynewpartner'saccountinIndiathatwascapableofassistingmeinthisgreatventure.Duetoyoureffort,sincerity,courageandtrustworthinessYoushowedduringthecourseofthetransaction.IwanttocompensateyouandshowmygratitudetoyouwiththesumofUS$10,200,000.00.IhaveleftanBankDraftforyouworthofUS$10,200,000.00cashableanywhereintheworld.

MydearfriendIwilllikeyoutocontactmyAccountOfficerMr.WilliamRiguleonhisdirectemailaddressat:[rigulewilliam@gmail.com]thecollectionofyourBankDraft.IauthorizedhimtoreleasetheBankDrafttoyouwheneveryoucontacthimregardingforit.Atthemoment,I'mverybusyherebecauseoftheinvestmentprojects,whichIandthenewpartnerarehavingathand.

PleaseIwilllikeyoutoacceptthistokenwithgoodfaithasthisisfromthebottomofmyheart,AlsocomplywithRigule'sdirectivessothathewillsendthedrafttoyouwithoutanydelay.

CONTACT:Mr.WilliamRigule
AccountOfficer,Cotonou,
BeninRepublic,
Hisemailaddress:rigulewilliam@gmail.com

Therefore,youshouldsendhimdirectlyyourfullinformationasstatedbelow:

1.YourfullName
2.Yourcorrectmailingaddress
3.MobilePhone
4.Telephone:
5.occupation

Hopingtohearfromyouandkindlycontacthimthroughhisemail:rigulewilliam@gmail.com

Thanks&BestRegards,
Mrs.JosephineRainerSchnippe
Haveaniceday