Tag: Benin

United Bank for Africa From Linkedin Director Cash Processing unit UBA Your Money Is Approval

From: "United Bank for Africa" <atm_department@groupmail.com>
Date: Mon, 07 Aug 2017 04:22:59 -0700
Subject: From Linkedin Director Cash Processing unit, [UBA} Your Money Is Approval

Attention Beneficiary

How are you doing hoping all is well with you. We are happy to notify
you that your e-mail address has been awarded and your outstanding
contract funds due to delay on the delivery up till now. We are here
by writing to inform you that your payment file was found in our
Office and we discovered that your compensation payment worth sum of
two million seven hundred thousand united state dollars
($2.700,000.00) have not been sent to you as it was instructed by The
Economic community of West African States (ECO-WAS) We are here to
inform you that your payment has been converted into ATM Visa/Master
Card to free it from confiscating, and all necessary arrangement your
ATM visa/card card Payment worth of ($2.700,000.00) has been granted
for your payment through Our ATM card department center.

Now your ATM Visa/Master Card is well packaged with every legal
document to convey it having any problem with any authorities or with
your federal government therefore we are here by inviting you to our
office here in Benin, office address, commented bank, Cotonou jean
Paul 1 BP 325,Benin Republic, to enable us complete the normal
formalities and activation process of your ATM visa card and issue the
Secret PIN CODE/NUMBER to enable you start using it at any ATM machine
worldwide of your choice nearest to you, as soon as it is activated,
But if you are unable to come down here in our office in person you
will be required to update our ATM department center with your contact
delivery details as stated below so that they will precede with the
necessary arrangement for the delivery your ATM visa/master card.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact our ATM card payment department center
immediately on their below;

Contact Person; Mr. Agbanabu Victor Kalu
Email address : atm_department@groupmail.com
Director United Bank for Africa (UBA)
Telephone Number; +229-94577799

Try to call him immediately to know when your ATM visa/master card
will be delivered to you and I am waiting for your update as soon as
you have received your visa/master ATM Card.

Thanks and God Bless You.

Yours sincerely

Agent Phillip Ochikeve Attention: Sole Beneficiary

From: Agent Phillip Ochikeve <ofice053@tim.it>
Reply: phillipochikeve@outlook.com
Date: Fri, 4 Aug 2017 00:00:36 +0200 (CEST)
Subject: Attention: Sole Beneficiary,

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $7.4million out on delivery to you via consignment with the help of Hon.Justice Chukwuma Eneh Attorney

General Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the Agent .Philllip Ochikeve of the Consignment Box and every Documents guiding your delivery is

well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Lambert-St. Louis International Airport Missouri,

(USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had.

So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address so as to have easy conversation with him and to

enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to

be very fast as the Agent .Philllip Ochikeve has no much time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as

Follow:

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============As he is at Lambert-St. Louis International Airport Missouri, (USA) right now because of the Searching and Scanning of the

Consignment which made him to misplace your address.
(8)A Copy of Your I D For Identification.driving license So contact him via his email address,

Contact person:
Name- Agent Phillip Ochikeve
Email: (phillipochikeve@outlook.com)
Call Or Text On This Number (618) 464 3071

So contact him to deliver your Consignment box to you today, So get back to us immediately you communicate with the Agent to make sure that your fund has gotten to

you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know that the content of the consignment box is money, Because the

Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know that the content of

that consignment box is money to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until

it gets to you.

Regards,
Dr.Charles Godwin
Mobile: (+229) 96969206

Mr.William Jack Our Ref: FGB SNT STB

From: "Mr.William Jack" <oficce33@tim.it>
Reply: officail.service@zoho.com
Date: Thu, 3 Aug 2017 01:55:26 +0200 (CEST)
Subject: Our Ref: FGB /SNT/STB

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE – UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGB /SNT/STB

Email us at: [officail.service@zoho.com]

I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact is that
you can't seem to trust any one again over this payment for what you have been
in cantered in many months ago, but I want you to trust me, I cannot scam you
for $79 it is for bank processing of your payment, the fees of $79 is clearly
written to you before, I did not invent the bill to defraud you of $79 it is an
official bank payment processing fee, and the good part of this, is that you
will never, ever be disturbed again over any kind of payment, this is final,
and the forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $79 I don't want you to
loose this fund this time, because you may never get another such good
opportunity, the federal government is keen and very determined to pay your
overdue debts, this is not a fluke, I would not want you to loose this fund out
of ignorance, I will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me,

You will get your fund, find a way to get $79 you will not loose it, instead it
will bring your financial breakthrough, find the money and send it to our
bursary. The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down
by the payout bank considering the poor economic situations that make it
difficult for the middle class citizens to meet up with the processing charges
of their entitlement. Upon the confirmation of your processing charges you will
get your $15.500, 000.00 into your account within 15hrs.

Here is the payment information through western union money transfer or money
gram money transfer finally my advice to you is not to abandon this transaction
because of the requirement of ($79):

Receiver's name: KEN OBI
Address: Lot No. 23 Patte D'Oie, 03 BP 2147.
Cotonou, Benin Republic.
Text Question: Important
Answer: Today
Amount required: $79

After sent the money kindly fill the below details for pick up"

MTCN Control# Number…….
Sender's name…….
Sender's address……
Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $15.5M same
today without fail, view my ID CARD attached and proceed to send the $79
immediately.

Send your reply only at:officail.service@zoho.com

Best Regards
Hon,Mr. Patrik Ben
Tel/ +229-99-67-64-76

FEDERAL BUREAU FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: FEDERAL BUREAU <neil@teamschultz.org>
Reply: unitedparcelservice2015@gmail.com
Date: Wed, 02 Aug 2017 09:54:38 -0700
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

—
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 8/2/2017, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH
INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN
OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT
YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE
FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE
PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE
AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS,
WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL
COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR
FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY
FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR
CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE
DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF
INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL
GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO
CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN
ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS
PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS
STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR
CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND
BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE
CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY
FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH
DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON
YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT
KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT
TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS
YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD
PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2016) FOR
IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00
MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR
FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME
IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST
BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR
FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED
BY 08/4/2017. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM
UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED
THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH
FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR
COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED
IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER
THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER
COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE
THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW
AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND
ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS
COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice93@yahoo.in)
PRIVATE DIRECT TELL +229-9885-0121

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE
A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY
$195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE
FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL
REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND
VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF
YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US
MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY
THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS
DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY
IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN
MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR ANDREW MCCABE,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming
to be in possession of your ATM card, you are hereby advice only to be
in contact with Rev.Dr.James Long who is the rightful person to deal
with in regards to your payment and forward any emails you get from
impostors to this office so we could act upon it immediately. Help stop
cyber crime.

United Bank for Africa From Director Cash Processing unit UBA Your Money Is Approval.

From: United Bank for Africa <douglasmcarthur3@gmail.com>
Reply: bk__of__essx__online@count.com
Date: Wed, 2 Aug 2017 07:54:20 -0700
Subject: From Director Cash Processing unit, [UBA} Your Money Is Approval.

Attention Beneficiary

How are you doing hoping all is well with you. We are happy to notify
you that your e-mail address has been awarded and your outstanding
contract funds due to delay on the delivery up till now. We are here
by writing to inform you that your payment file was found in our
Office and we discovered that your compensation payment worth sum of
two million seven hundred thousand united state dollars
($2.700,000.00) have not been sent to you as it was instructed by The
Economic community of West African States (ECO-WAS) We are here to
inform you that your payment has been converted into ATM Visa/Master
Card to free it from confiscating, and all necessary arrangement your
ATM visa/card card Payment worth of ($2.700,000.00) has been granted
for your payment through Our ATM card department center.

Now your ATM Visa/Master Card is well packaged with every legal
document to convey it having any problem with any authorities or with
your federal government therefore we are here by inviting you to our
office here in Benin, office address, commented bank, Cotonou jean
Paul 1 BP 325,Benin Republic, to enable us complete the normal
formalities and activation process of your ATM visa card and issue the
Secret PIN CODE/NUMBER to enable you start using it at any ATM machine
worldwide of your choice nearest to you, as soon as it is activated,
But if you are unable to come down here in our office in person you
will be required to update our ATM department center with your contact
delivery details as stated below so that they will precede with the
necessary arrangement for the delivery your ATM visa/master card.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact our ATM card payment department center
immediately on their below;

Contact Person; Mr Nelson Adams ( CEO )
Email address : bk__of__essx__online@count.com
Director United Bank for Africa (UBA)
Telephone Number; +22995248904

Try to call him immediately to know when your ATM visa/master card
will be delivered to you and I am waiting for your update as soon as
you have received your visa/master ATM Card.Please contact me direct
to office email ( bk__of__essx__online@count.com )

Thanks and God Bless You.
( bk__of__essx__online@count.com )
Yours sincerely

emmanuel onyebuchi Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENT

From: "emmanuel onyebuchi" <emmanuelonyebuchi405@yahoo.com>
Reply: "emmanuel onyebuchi" <emmanuelonyebuchi405@yahoo.com>
Date: 01 Aug 2017 09:15:27 +0000
Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENT

JUL 31 “CONTACT MONEY GRAM FOR YOUR PAYMENT”

When Monday, 31 July 2017
06:00 AM to 07:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
This email is for all the people that have been scammed in any
part of the 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 sum and 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
Martins : Tel: +229 68 10 30 53 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……. Feel free to
contact Money Gram transfer with this information bellow
Email(mony_gram191@live.com) You are advised to contact Mr.James
Martins of Money Gram transfer Benin Republic as he is our
representative in Benin Republic, contact him immediately for
yourcompensation 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 Martins
Email;(mony_gram191@live.com) Tel: +229 68 10 30 53 Best Regards Dr
Emmanuel .

BANK OF AFRICA PLC Dear YOUR FUND IS CONVERTED

From: BANK OF AFRICA PLC <boa_beninrepublic@live.fr>
Date: Mon, 31 Jul 2017 15:53:43 +0000
Subject: Dear , YOUR FUND IS CONVERTED

CENTRAL BANK OF NIGERIA PLC,
FUNDS REMITTANCE DEPARTMENT,
157,OPEBI LANE,IKEJA,LAGOS,NIGERIA.
P.M.B.8392,MARINA,LAGOS.

Dear: Beneficiary ,

How are you today, I hope all is well.Be informed that due to your delay ,YOUR FUND worth of (USD$37Million) was converted into ATM MASTER CARD which you can use to withdraw in any ATM Cash Point Machine Worldwide and have been programmed by the issuing bank .Note that the issuing bank has packaged the ATM CARD with the secret code and registered it is with a courier service company for onward delivery to your contact address in your country. Also you can withdraw the sum of US$5,000.00 per day.Therefore, quickly contact the courier company with below information(s):

Your full name……..
Your address……….
Your country……….
Your age …………
Your occupation……..
Your Phone number……

Director :Mr.Fredrick Collins.
Email address: (mr.fredrickcollins@diplomats.com)+2349083204527

The only money you have to send to courier company is only US$175 only, according to the director of the issuing bank for the smooth delivery of your package to your doorstep. Also you should reaffirm your full NAME,ADDRESS,TELE PHONE NUMBER AND DRIVER'S LICENSE OR PASSPORT to them to avoid wrong delivery.

Congratulations!

Yours faithfully,
Mr. Felton Alston.

Mr Bode Frank VERY URGENT INVESTMENT IN YOUR COUNTRY NOW GET BACK TO ME ASAP.

From: Mr Bode Frank <mrbodefrank@googlemail.com>
Date: Mon, 31 Jul 2017 10:37:24 +0100
Subject: VERY URGENT INVESTMENT IN YOUR COUNTRY NOW GET BACK TO ME ASAP.

Hello Friend,

I am Mr. Bode Frank an ex-banker and the name of my country is REP OF
BENIN. A family friend MRS. Glory Benson who happens to be the wife of a
late banker and my former boss intimated me on her intention to invest the
sum of US$75M (Seventy Five million U.S. Dollars) in a foreign country,
being money left for her family by her late husband who died recently.

I advised her to have patience as I will source for a reliable and
trust-worthy investor who can receive, invest and manage the money very
well for her.I am soliciting on her behalf for you to help her invest and
manage the money properly in your country, her areas of investment interest
includes but not limited to real estate and hotel . Should you be
interested, please furnish me with your full contact details including
phone nr via (mrbodefrank001@gmail.com) for more clarification, so that I
can furnish you with more information for your immediate perusal. If you
have any questions, feel free to contact me

there. Looking forward for your urgent response.

Best Regards,

Mr. Bode Frank

REPLY ME HERE:(mrbodefrank001@gmail.com)or (mrbodefrank@gmail.com)

emmanuel onyebuchi Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENT

From: "emmanuel onyebuchi" <emmanuelonyebuchi405@yahoo.com>
Reply: "emmanuel onyebuchi" <emmanuelonyebuchi405@yahoo.com>
Date: 31 Jul 2017 08:20:30 +0000
Subject: Invitation: CONTACT MONEY GRAM FOR YOUR PAYMENT

JUL
31 “CONTACT MONEY GRAM FOR YOUR PAYMENT”

When
Monday, 31 July 2017
12:00 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
This email is for all the people that have been scammed in any
part of the 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 sum and 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
Martins : Tel: +229 68 10 30 53 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……. Feel free to
contact Money Gram transfer with this information bellow
Email(mony_gram191@live.com) You are advised to contact Mr.James
Martins of Money Gram transfer Benin Republic as he is our
representative in Benin Republic, contact him immediately for
yourcompensation 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 Martins
Email;(mony_gram191@live.com) Tel: +229 68 10 30 53 Best Regards Dr
Emmanuel .

Rev. Jerry Mark ATTENTION BENEFICIARY

From: "Rev. Jerry Mark" <sam.semenzin@tim.it>
Reply: jamesmarkben193@gmail.com
Date: Sat, 29 Jul 2017 18:34:38 +0200 (CEST)
Subject: ATTENTION;BENEFICIARY

Attention:

We
have
finally
succeeded
in
getting
your
package
worthy
of
$4.8
Million
out
of
delivery
your
consignment
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.
So
every
necessary
arrangement
has
been
made
successfully
with
the
Agent
Mr.
James
Mark
Ben
of
your
package
and
every
Documents
guiding
your
delivery
is
well
updated
so
you
are
advice
to
re-
confirm
your
full
delivery
information
to
the
Agent
right
now
as
he
is
currently
at
Los
Angeles
International
Airport
in
USA
with
your
consignment
box,
As
he
called
me
this
morning
to
inform
me
that
he
misplaced
your
delivery
address
which
he
has.

So
you
are
advice
to
reconfirm
your
full
delivery
information
to
the
diplomat
and
call
him
with
this
Number
+1
(205)
5492178
so
as
to
have
easy
conversation
with
him
and
to
enable
you
give
him
full
direction
to
get
your
package
delivered
to
you
and
hand
you
over
your
package
safe
and
sound,
Furthermore
you
are
advice
to
be
very
fast
as
the
Agent
Mr.
James
Mark
Ben
has
no
time
to
waste
due
to
his
flight
ticket,
So
the
Information
you
are
Required
to
Reconfirm
to
the
Agent
is
as
Follow.

(1)
Your
Full
Name
(2)
Mobile
Phone
Number
(3)
Current
Home
Address
(4)
Fax
Number
(5)
Country
(6)
City
(7)
Nearest
Airport

As
he
is
at
Los
Angeles
International
Airport
in
USA
right
now
because
of
the
Searching
and
Scanning
of
the
consignment
box
which
made
him
to
misplace
your
address
(8)
A
Copy
of
Your
I
D
For
attached
Identification.
So
contact
him
to
deliver
your
package
first
thing
tomorrow
morning
possibly
today,
So
get
back
to
us
immediately
you
contact
the
Agent
to
make
sure
that
your
fund
has
getting
to
you
without
any
hitch,
Please
try
to
make
sure
that
you
contact
him
with
this

Email:
jamesmarkben193@gmail.
com
Name-
Agent…
Mr.
James
Mark
Ben
Call
or
Email
:….
+1
(205)
5492178

So
contact
him
to
deliver
your
Consignment
box
first
thing
tomorrow
morning
possibly
today,
So
get
back
to
us
immediately
you
contact
the
Agent
to
make
sure
that
your
fund
has
getting
to
you
without
any
hitch,
Furthermore
remember
the
Agent
delivering
the
Consignment
Box
does
not
know
the
content
of
that
consignment
box
is
money,
Because
the
Attorney
which
represented
you
registered
it
as
a
family
value
to
avoid
hitch
during
the
delivery
so
unknown
circumstances
should
you
let
him
know
the
content
of
that
consignment
box
is
to
avoid
lost
of
your
fund
as
your
Consignment
was
Sign
and
Stamp
by
Federal
Ministry
of
Justice
to
make
sure
that
it
is
protected
until
it
gets
to
you..

Regards
Rev.
Jerry
Mark
Mobile:
+
(205)
5492178

Mr. Charles Williams COMPENSATION FOR YOU ..

From: "Mr. Charles Williams" <ofice10@tim.it>
Reply: charlesew@inbox.ru
Date: Sat, 29 Jul 2017 09:27:03 +0200 (CEST)
Subject: COMPENSATION 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.

Miss Victorie Odumodu I NEED YOUR HELP

From: Miss Victorie Odumodu <missvic2012@walla.co.il>
Date: Fri, 28 Jul 2017 14:06:37 +0200
Subject: I NEED YOUR HELP

 
  FROM Miss Victoire Odumodu

Address:12 BP 1046 Gm Tukpa, Road Benin Republic Of Cotonou.

I am a deaf girl the only daughter of my late parents Mr. and Mrs.
Dakota.
My father was a highly reputable business man (A COCOA DEALER) who
operated in the Economic capital of (West African Island) during his
days.

It is sad to say that he passed away mysteriously in France during one
of his business trips abroad, year 12th.February 2015.Though his
sudden death was linked or rather suspected to have been masterminded
by an uncle of his who traveled with him at that time.

But God knows the truth! My mother died when I was just 14years old,
and since then my father took me so special, Before his death on
February 12,2015, he called the secretary who accompanied him to
hospital and told him that he has the sum of US$28,500,000:00(TWENTY
EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a
security company.

He further told him that he deposited the money with my name.I am just
30 years old, a university undergraduate and really don't know what to
do,now I want an account overseas where I can transfer this funds and
after the transaction I will come over and by your help I could settle
down and plan my future. This is because I have suffered a lot of set
backs as a result of incessant political crisis here in west Africa.

The death of my father actually brought sorrow to my life,I am in a
sincere desire of your humble assistance in this regards, I wish to
invest under your care, please Your suggestions and ideas will be
highly regarded But permit me to ask these few questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person? .
3. What percentage of the total amount in question will be good for
you after the money has been transferred into your account?

FULL NAMES=============
AGE============================
SEX=====================
OFFICE MOBILE============
COUNTRY ================
CITY=================
ADDRESS==================
OCCUPATION ===================
ANY COPY OF YOUR ID:================

Moreover, while I continue with my education I will like to invest my
money into lucrative business but I need you to put me through,
Please, Consider this and get back to me as soon as
possible,Immediately I confirmed your willingness then I will tell you
how we will go about the transaction.

Yours

sincerely,

Miss Victoire Odumodu

Mrs. Mrs.Rosemary George Thayer CONTACT: MR.MICHAEL BRITTANY FOR YOUR BANK DRAFT TODAY.

From: "Mrs. Mrs.Rosemary George Thayer" <roselingeorge270@gmail.com>
Reply: michaelbrittanym@gmail.com
Date: Tue, 25 Jul 2017 20:43:46 +0200
Subject: CONTACT: MR.MICHAEL BRITTANY FOR YOUR BANK DRAFT TODAY.

Dear Good Friend

How are you today? Hope all is well with you and your family?, 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 this multi-million-dollar business has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India 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 US$10,200,000.00. I have left an Bank Draft for you worth of US$10,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.Michael Brittany on his direct email address at:[michaelbrittanym@gmail.com ]the collection of your Bank Draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Brittany's directives so that he will send the draft to you without any delay.

CONTACT:Mr.Michael Brittany
Account Officer, Cotonou,
Benin Republic,
His email address:michaelbrittanym@gmail.com

Therefore, you should send him directly your full information as stated below:

1.Your full Name
2.Your correct mailing address
3.Mobile Phone
4.Telephone:
5.occupation

Hoping to hear from you and kindly contact him through his email:michaelbrittanym@gmail.com

Thanks & Best Regards,
Mrs.Rosemary George Thayer
Have a nice day

Dr Patric Vendor URGENT RESPOND

From: Dr Patric Vendor <ppxx.ammm@tim.it>
Reply: patricvendor55@gmail.com
Date: Mon, 24 Jul 2017 16:08:44 +0200 (CEST)
Subject: URGENT RESPOND

Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay
you, your overdue wining prize/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,United nation including the Paris club introduced this payment
arrangement as to enable all beneficiaries to receive their funds without any
interference, this ATM Express Master Credit Card are powered by GOLD CARD
WORLD WIDE.

Please note that what we shall send to you is an ATM master card which is
accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can
access your fund in any ATM card stand/location worldwide,the master card is
already credited with the total sum of $2,950.000.00usd (Two million nine
hundred and fifty thousand dollars)
Please note that your withdrawal limit/maximum per day is Ten Thousand United
States Dollars (US$10,000.00) we have also concluded the delivery arrangement
with the below courier services companies and their delivery time is stated
below

UPS=24hrs/$130
FedEx=48hrs/$167
DHL=72hrs/$189
Kindly provide me with the below details in your response to this email and
let me know which courier company you would want us to use for the shipment
of your ATM Card to you.

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

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

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

Contact Person: Dr.Patric.Vendor
Director Foreign Remittance Dept,
United Bank for Africa
Benin Republic
E-mail: patricvendor55@gmail.com

Best Regard's,
Dr.Patric.Vendor

Mrs Joan Vincent Contact us for your payment

From: Mrs Joan Vincent <nellbro@glocalnet.net>
Date: Sun, 23 Jul 2017 18:03:33 +0100
Subject: Contact us for your payment

—
This is Mrs Joan Vincent,Contact Mr.Robert Sanchez Morris, from
Minister Court of Justice, immediately for your overdue payment of .8M.
compensation email- benin-rep-authorities@minister.com,remembering to
send them,,regards your Fund of Origin Certificate

Mrsmercy Mercy FUND FOR THE LESS PRIVILEGED

From: Mrsmercy Mercy <mrsmercydz6@yahoo.com>
Reply: Mrsmercy Mercy <mrsmercydz6@yahoo.com>
Date: Sat, 22 Jul 2017 13:04:14 +0000 (UTC)
Subject: FUND FOR THE LESS PRIVILEGED

Greetings Beloved One,
I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid Dear, I saw your e-mail contact at your country's guest book. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs. Mercy Diaz. Am from United Kingdom my late husband is from Benin Republic in west Africa, I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Mark Diaz who worked with Benin Republic embassy in London for nine years before he died in the year 2009. We were married for 12 years without a child. He died after a brief illness that lasted for only five days.
I am 68 years and I am a missionary I have been hospitalized for over 3 Years now as Cancer patient and My Doctor said that I will not survive this sickness and have short time to leave on Earth.
I have decided to Willingly Donate the sum of (€7,000,000.00) (Seven Million Euro) to charity organization through you for the good work of the Lord, and to help the motherless, less privileged and also for the assistance of the widows. Please if your spirit agree to handle this great task contact our family lawyer Barrister steve Houngbeji and supply him with your full name and address,telephone number so that he can put you through with the bank where the fund is deposited.E-mail: brrstevehoungbeji10@gmail.com Tel: +229 99765278 He has the legal back up you need.I think I have no much time on earth as I am only passing through to the other side where there will be no more death and sorrow.My spirit will always bless you in life or in death so far you will allow God to use you to handle this great task.
Yours FaithfullyMrs. Mercy Diaz

Mitch Lawrence United States Investigations Services USIS 1

From: "Mitch Lawrence"<test@lipstick-kamata.com>
Reply: <barristerlee009@yahoo.com>
Date: Fri, 21 Jul 2017 07:46:38 -0700
Subject: United States Investigations Services (USIS)1

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$17, .500,000.00 (Seventeen Million five 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 Coman Lee) 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 $350 for procurment 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 $350

Kindly verify your details to Barrister Coman Lee 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 Coman Lee
E-MAIL ADDRESS:barristerlee009@yahoo.com
TEL: +1 (971) 512-3139

As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five 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. RICHARD GREAT Attn Package Beneficiary:

From: "REV.DR. RICHARD GREAT" <rgreat025@gmail.com>
Reply: "REV.DR. RICHARD GREAT" <alexhugo222@gmail.com>
Date: Thu, 20 Jul 2017 17:48:16 +0900 (JST)
Subject: Attn Package Beneficiary:

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth’s of $10.5 million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent ALEX HUGO for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4 hours ago.

So you are advice to reconfirm your full delivery information to the diplomat also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name================
(2)Mobile Phone Number===========
(3)Current Home Address==========
(4)Fax Number====================
(5)Country=======================
(6)City==========================
(7)Nearest Airport ==============
(8)Occupation ===================

Kindly contact him via his email address, Contact person, Name Agent ALEX HUGO So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.

PACKAGE REGISTERED CODE: QMNS/6281
TRANSACTION CODE: 6272/VCLFZ/86210
CERTIFICATE DEPOSIT CODE: PMAK/72GQ
SHIPMENT CODE: WYAH729/KEOAB
SECURITY CODE: 9206/1HSNE/WM082

SINCERELY
REV.DR. RICHARD GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +229-9821-1730
The Director of DHL Courier Company Benin Republic.

FBI OFFICE FBI Headquarters Washington D.C.

From: "FBI OFFICE"<yamashitapark@yamashitapark.net>
Reply: <christopherharris@front.ru>
Date: Tue, 18 Jul 2017 20:45:22 +0100
Subject: FBI Headquarters, Washington, D.C.

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C
 
 
Attn: Fund Beneficiary!!!
 
This e-mail has been issued to you in order to officially inform you
that we have completed an investigation on an International Payment in
which was issued to you by an International Lottery Company. With the
help of our newly developed technology (International Monitoring
Network System), we discovered that your e- mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $2.4million USD from a Lottery Company outside the
United States of America. During our investigation, we discovered that
your e- mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you via INTERNATIONAL CERTIFIED
BANK DRAFT.
 
Normally, it will take up to five business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds
are to be drawn from a registered bank within the world winded, to
enable you cash the check instantly without any delay, henceforth the
stated amount of $2.4million USD has been deposited with IMF.
 
We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited with IMF you will be required to settle the following
bills directly to the Lottery Agent in- charge of this transaction
whom is located in Abomey-Calavi, Benin Republic. According to our
discoveries, you were required to pay for the following,
 
(1) Deposit Fee’s (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee’s ( This is the charge for shipping the Cashier’s
Check to your home address) The total amount for everything is $96.00
We have tried our possible best to indicate that this $96.00 should be
deducted from your winning prize but we found out that the funds have
already been deposited to IMF and cannot be accessed by anyone apart
from you the winner, therefore you will be required to pay the
required fee’s to the Agent in-charge of this transaction In order to
proceed with this transaction, you will be required to contact the
agent in-charge ( Mr.Christopher Harris) via e-mail.
 
Kindly look below to find appropriate contact information:
 
CONTACT AGENT NAME: Mr.Christopher Harris
E-MAIL ADDRESS:(christopherharris@front.ru)
PHONE NUMBER: +229-66043617
 
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
******************************
You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately
ship your prize of $2.4 million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $96.00 ONLY to
Mr.Christopher Harris via information, in, which he shall send to you,

 
Mr. Andrew McCabe
Federal Bureau of Investigation F B I
Yours in Service,
III Director Office of Public Affairs

————————-

Mr.Patrick Edward RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION

From: "Mr.Patrick Edward" <amaechi3045@gmail.com>
Reply: jenniferkoubia13@gmail.com
Date: Mon, 17 Jul 2017 12:45:36 +0100
Subject: RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION

Dear Friend,

I did not forgot your past effort by trying to help me, now I want to
tell you that i have suceeded in getting those funds transferred under
the cooperation of a new partner from Kuwait.

Contact my secretary in Cotonou, Republic of Benin because I have left
the whole instruction to him on your behalf and instruct him where to
send the $850,000.00 with out any further delay for your compensation.

His name is Mrs. Jennifer Koubia
Email:(jenniferkoubia13@gmail.com
Phone:+22999 682252

NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE
WITH FAX IF ANY .

In this moment, I'm very busy here in Kuwait because of the investment
projects, which the new partner and I are having at hand. So feel free
to get in touch with Mr. Paul Ader to send the cheque to you without
any delay.

Regards
Barr.Patrick Edward

offff ffff Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

From: "offff ffff" <offff.f@yahoo.com>
Reply: "offff ffff" <offff.f@yahoo.com>
Date: 17 Jul 2017 09:27:02 +0000
Subject: Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

JUL
17 “GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.”

When
Monday, 17 July 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn : Sir/Madam, This is from IMF office Benin republic of
Cotonou we want to inform you that you have compensation funds of
$2.5usd 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
6733 1010 with your full detail to insuer the funds for you. Your
address……. Your Tel phone……… Your country……….. Your id
or driver licance……. Your Age……… Your occupation…………
Thaks God Bless. Dr.Fred Ibe DIRECTOR OF IMF OFFICE.

ATM MASTER CARD OFFICE YOUR ATM CARD IS READY FOR DELIVERY

From: ATM MASTER CARD OFFICE <remittanceunitu@gmail.com>
Reply: ATM MASTER CARD OFFICE <office.atm@barid.com>
Date: Mon, 17 Jul 2017 13:52:32 +0900 (JST)
Subject: YOUR ATM CARD IS READY FOR DELIVERY

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.   

ATM MASTER CARD OFFICE Your Fund From United Bank For Africa

From: ATM MASTER CARD OFFICE <remittanceunitu@gmail.com>
Reply: ATM MASTER CARD OFFICE <lennoxpatrick60@gmail.com>
Date: Sun, 16 Jul 2017 23:11:34 +0900 (JST)
Subject: Your Fund From United Bank For Africa

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL courier company {DHL} for delivery to you.

They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.   

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