Tag: Benin

Money Gram Payment of 5 000

From: Money Gram <"www."@titan.ocn.ne.jp>
Reply: Money Gram <moneygram11@accountant.com>
Date: Wed, 12 Jul 2017 17:45:11 +0900 (JST)
Subject: Payment of $5,000

Attention

We have concluded to effect your payment through Money Gram $5,000 daily until the $1.5 Million US is completely transferred to you accordingly. Though, Director John Basil has sent $5,000 in your name today so contact Money Gram Agent:below with your full Name,phone contact and address

Name:Bill Martin
TEL: +229 68824070
Email: moneygram11@accountant.com

So hasten up and give the agent a call to process your payment at once.Ask him for the reference# number sender name and test Question/Answer to pick up your first payment of $5,000.Note:Your Money Gram,maximum amount receiving each day From today is $5,000.00 daily until the funds complete Transferred.Once again congratulations
Thanks
From Hon Dr.Rosella Hill
(IMF REPS BENIN)

infomoney-gram@post.com Welcome to MoneyGram : Money Transfer-Send Money Worldwide

From: "infomoney-gram@post.com" <invector@anagg.com>
Reply: officailmail@foxmail.com
Date: Tue, 11 Jul 2017 07:27:55 +0900
Subject: Welcome to MoneyGram : Money Transfer-Send Money Worldwide

Welcome to MoneyGram : Money Transfer-Send Money Worldwide
office Department Of MoneyGram Cotonou Republic Du Benin
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Email: infomoney-gram@post.com

MoneyGram: Money-Transfer

The MoneyGram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth US$4,500,000.00 to you this month through our MoneyGram Office here in Republic Du Benin. For your information the maximum amount you will be receiving from tomorrow is US$35,936.16 till your total funds of US$4,500,000.00 is completely transferred to you.

We have been struggling to send you the first payment of US$35,936.16 through our payment system here before we found out that your payment file needed to be renewed from the World Bank Central System. Below is your first payment of US$35,936.16 that is sent in your name but you will not be able to pickup the money unless you send the fee of US$95.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in Republic Du Benin

Below is your first payment for US$35,936.16 ready to pickup.

Click on the link below to track your US$35,936.16 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Money Transfer Control Number (REFERENCE) # 945-753-79
Sender Last Name : Ambros

Click on check status to see that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred, visit our website below: 

enter the (REFERENCE) number # 945-753-79 Enter senders last name; Ambros and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the US$95.00 to enable us proceed to reconfirm your payment file from the World Bank Central System. Send the US$75 directly with the name as outlined below via our moneygram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately. Please you were advice to send the fee via our MoneyGram Cashier Name.

Send the fee via MoneyGram Only.

Receiver’s Name: JAMES SMITH
Address: Cotonou Benin
Amount: US$95

Information needed after you made the payment.

Sender’s Name:
MTCN:
Home Address:
Country:

NOTE: You will not be able to pickup the US$35,936.16 unless you send the fee of US$95 required to renew and reconfirm your payment file to us through the World Bank Central System in Republic Du Benin.

This payment you are receiving is coming directly from World Bank Assistance Program on Poverty Alleviation, the MoneyGram Headquarters has agreed to start sending you the payment of US$35,936.16 daily as soon as you meet up with the US$95 which is for the reconfirmation of your payment file from the world Bank Central System.

However, failure to adhere to the above instruction after 7 days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr. Edwin Ambros
From MoneyGram Office

Dr.Meka Nash Nash YOUR FUND

From: "Dr.Meka Nash Nash" <chiara.galatioto@alice.it>
Reply: ayofrank10@yahoo.com
Date: Sun, 9 Jul 2017 15:17:08 +0200 (CEST)
Subject: YOUR FUND

FROM CENTRAL BANK OF BENIN
Plot 33,. Abubakar Tafawa
Balewa Way.P.M.B. 0187,
Garki Cotonou. Benin
Tel; +22968298741

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who
are yet to receive their overdue payment from overseas which includes those of

Lottery/Contract and Inheritance Payment From 2009 years ago till 2017

Records. Through our Fraud Monitory Unit we have also noticed that over the
past 5 good Years,You have been transacting with some impostors and fraudsters
In

Cotonou- Benin Republic,Ghana,Spain,London UK and even Togo who have been
impersonating likes of Courier Companies,Western Union & Bankers, none
officials of

Eco Bank,

And some impostors claiming to be The Federal Bureau of Investigation. The
Cyber Crime Division of the FBI gathered information from the Internet Crime

Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center
(EFCC) of how some people have lost outrageous sums of money to these

impostors/Fraudsters. As a result of this we hereby advise you to stop
communication Completely with any one not referred to you by us Central Bank of
Benin.

We have negotiated with the Federal Ministry of Finance that your payment total
US$6,900,000.00 has been released to you via a custom pin based ATM-card with

a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and
can be used anywhere in the world where you see a Visa Card Logo on the

Automatic Teller Machine (ATM).

We have advised that this should be the only way at which you are to receive
your payment because it’s more guaranteed than any other means and what a joy

that I will deliver the ATM-Card directly to you with the PIN Access Codes and
The good News is that You will makes use of the ATM-Card in my Presence by

using the ATM-Card to Withdraw to Confirm it Life,

Please Be Noted that over $15 billion was lost on fake cheque For past Six
years. We give you 100% Guarantee over this ATM visa Card, because we have

perfected everything in regards to the release of your US$6,900,000.00 United
States Dollars to be 100% risk free and free from any hitches as it’s our duty

to protect you and Your Property.

This is as a result of the mandate from US Government to make sure all debts
owned to people which includes Inheritance, Contract, Gambling/Lottery etc are

been cleared for the betterment of the current economic status of the nation

And its citizens as he has always believed “Our Time for Change has come”
because “Change can happen To redeem your fund you are hereby advised to Be In

Contact with Central Bank of Benin via email & Phone always for their
requirement to proceed and procure your Affidavit of Payment Warrant and
Endorsement of

your ATM Release Order on your behalf.

Please Reply with details Below and furnish him with your details as listed
below to avoid wrong delivery

Your full Name:……….
Your Address:…………
Home/Cell Phone:………

Please This Details above will help us to Secure and know that You are right
Beneficiary to receive this Card, It is very necessary and You Funish us all

this Infos on receipt of this message. Please forward all the info to this
email at: ayofrank10@yahoo.com, Phone: +22968298741, Governor Central Bank:

Pastor.Ayo Frank

We Promise to Serve you better

Thanks.
Dr.Meka Nash Nash

Mr.Paul Fred Your Compensation Fund Form British High Commission

From: "Mr.Paul Fred" <guest@www.syjh.kl.edu.tw>
Reply: britshhigh@outlook.com
Date: Sun, 9 Jul 2017 05:57:46 +0100
Subject: Your Compensation Fund Form British High Commission

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 98753064

Attention Beneficiary,

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina
Faso received a report of scam against you and other British/US citizens
and Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana
have recompensed you due to meeting held with Four countries Government
and the world high commissions against fraud activities by the Four
country Citizens.

Your name and the names of those victims whom emails address I have sent
along for your perusal was listed by the UK/African Financial Intelligent
Unit (AFIU). A compensation has been issued out in ATM CARD to all the
affected victims and has been already in distribution to all the bearers.
Your ATM CARD was among those that was reported undelivered as at on
Friday and we wish to advise you to see to the instructions of the
Committee to make sure you receives your ATM CARD immediately for your own
use.

AFIU further told us that the use of UK,Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a
concrete arrangement with the DHL Courier Company and EMS SPEED POST
courier service for a safe delivery to your door-step once the beneficiary
meets up the demand of the conveyance.

We advise that you do the needful to make sure the AFIU dispatches your
recompense. You are assured of the safety of your ATM CARD and
availability and be advised that you should stop further contacts with all
the fake lawyers and security companies who in collaboration scammed you.

Make sure you email me ( britshhigh@outlook.com )or Call me at: +229
98753064 immediately to check if the delivery date suits you.

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

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

Yours in Service,

Mr.Paul Fred
CONSULAR,
BRITISH HIGH COMMISSION BENIN.

Mr. Morris Williams Contact Person: Mr. Peter Cruz Telephone Number: 229 68943957

From: "Mr. Morris Williams" <"WWW."@ninus.ocn.ne.jp>
Reply: "Mr. Peter Cruz" <dhlheadofficebenin26@gmail.com>
Date: Fri, 7 Jul 2017 17:50:42 +0900 (JST)
Subject: Contact Person: Mr. Peter Cruz Telephone Number: +229 68943957

Attention: Dear Beneficiary,

We the management of Economic Community Of West African States (ECOWAS) are hereby to notify you about transfer of your (US$3,600,000.00) Three Million six Hundred Thousand United States Dollars and inability to meet up with some charges levied against you due to the past transfer options, we ordered our Foreign Payment Remittance Unit to issue you ATM CREDIT CARD where your fund will be uploaded and today, we got notice that your fund has been uploaded inside the ATM CREDIT CARD and I took and registered it with DHL Company for delivery to your designated address.

For your information, the delivery charge has been paid and they were supposed to ship your packaged ATM CREDIT 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/Security Keeping Fee MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$150.00 (One Hundred And Fifty United States Dollars) only. Therefore re-confirm your current delivery address as listed below:

(1) Full Name………….
(2) Country/City/State/Name………….
(3) Delivery Address………
(4) Occupation………….
(5) Marital Status/Age/Sex………………
(6) Age……………..
(7) Telephone/Fax Number………..
(8) A Cope of Your Passport/ Drivers Licenses……………………

Contact Person: Mr. Peter Cruz (Director General)
DHL Express Courier Company Contoun Benin Republic
Plot No. 01 BP 2163. Cotonou
Telephone Number: +229 68943957
Email :(dhlheadofficebenin26@gmail.com)

Please hurry now as your package might attract more charges if it stays more than 3days with DHL.

Thanks,

Mr.Morris Williams.
FOR THE MANAGEMENT OF (ECOWAS).

PAUL IDIRIS YOUR ATM CARD IS READY FOR DELIVERY

From: PAUL IDIRIS <hildo@ac.senac.br>
Reply: <ubaatmcardoffice@gmail.com>
Date: Thu, 06 Jul 2017 17:18:20 -0700
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.

Mrs Maria Jimmy Your Re-called Overdue Fund Contract Payment Of 12.5M United States Dollars

From: Mrs Maria Jimmy <mrsmariajimmy252@yahoo.co.uk>
Reply: Mrs Maria Jimmy <infoatmdept@citromail.hu>
Date: Wed, 5 Jul 2017 07:18:59 +0000 (UTC)
Subject: Your Re-called Overdue Fund Contract Payment Of $12.5M United States Dollars

 FROM THE OFFICE OF THE PRESIDENCY.RUE 2067 OKOTA VILLA BENINREPUBLIC .RE-IMMEDIATE PAYMENT OF $12.5M USD from Credit Suisse Zurich
Dear Beneficiary,
The United Nations Organization (UNO) have directed the West Africa Monetary Agency (WAMA) to re-called your fund, totaling the sum of $12.5M USD from World Bank Organization in Zurich, Switzerland. This fund is exactly the total amount which you have been pursuing for this long period of time, the re-calling of this fund was due to your fund lack of documentation.As we saw Your email address was among the list name on the list of unpaid individuals.
After series of complain tabled to this organization about the high rate of Scam issues been perpetrated  mostly on Europe, Asia, Africa and America. The most painful issue is that we finally discovered that Internet hackers have gone to the extend of telling you about the reality and existence of your fund which you easily fall to their victim. Your  Government Embassy residing at Benin Republic have been alerted to quickly come and fight on your behalf by settling for the charges to issue your fund documentation as that is why your fund have been withheld. We hereby bring a good news as your Government Embassy have finally responded to our distress call and therefore have paid accordingly your fund documentation which qualifies you to respond immediately and claim your fund under my care and stop further communication if not from this Office. Now that your fund have been documented by the World Bank Organization through its intermediary Bank of Africa (BOA) and the Central Bank Nigeria (CBN) have concluded with the Director of the West Africa Monetary Agency (WAMA) to release your US$12.5M  immediately as Automated Tellers Machine Card (ATM CARD).
We hereby issued our beneficiary code of conduct to your payment file, which is (WAMA6B6) you have to indicate this code when contacting the Card Issuance Center with your current contact details. Contact immediately our United Bank for Africa (UBA) Card Issuance Office: 
UNITED BANK FOR AFRICA PAYMENT DEPTCONTACT PERSON::MR LAYI SOFOLAHANCALL THE BANK AT:: +234-9077322517Email:: infoatmdept@citromail.hu
With the below information as soon as you receive this email for immediate release of your ATM ($US$12.5M) in other for you be the tenth beneficiary to receive his/her fund as the paying office have lots of beneficiary to pay as directed..2017 Zonal co coordinatorSigned Mrs Maria JimmyFor: (WAMA) 

Gary Daniels FUND DIVERSION

From: Gary Daniels <gary.daniels1969@yahoo.com>
Reply: Gary Daniels <danielsgary520@gmail.com>
Date: Tue, 4 Jul 2017 13:34:19 +0000 (UTC)
Subject: FUND DIVERSION

Hello Dear Friend,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Alex Kelly and Mr. Hassan ) of the Ministry of Finance to divert your money to their designated account in Cayman Island.

From my position as a lowly clerk in this office, I discovered that they moved the fund from United States to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company in Benin Republic in West Africa where they will be able to manouver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development.They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were your money is in West africa when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

Copy all response to ( danielsgary520@gmail.com ) as I access this
e-mail more often.

Best regards,

MR.Gareth Daniels.

Mr. Wu Hongbo IRREVOCABLE PAYMENT ORDER

From: "Mr. Wu Hongbo" <rj6393297@gmail.com>
Reply: "Mr. Wu Hongbo" <ubabank@vp.pl>
Date: Tue, 4 Jul 2017 07:48:49 +0900 (JST)
Subject: IRREVOCABLE PAYMENT ORDER

Good day to you and your family, and how are you doing today? This is
to officially notify you that we have verified your payment file
presently on my desk, and I found out that you have not yet receive your
payment due to your lack of proper conduct and not fulfilling the
obligations given to you in respect to your payment.

Secondly, you are advised to stop any dealing with some non-officials
in the bank as this is an illegal act and will have to be stopped if you
really wish to receive your payment because they are there to terminate
and jeopardize your payment out of wickedness. Note that we have entered
into June which is the first segment of our foreign payment
in this fiscal year 2017 and you are among in our payment lists.

After the board of director meeting held last week, we have resolved in
finding a solution to handle your payment without anymore difficulties and
as you may know, we have arranged your payment worth US$15.5 Million Dollars,
through ATM Card/Bank to Bank Transfer or Online Banking,
which is the instruction given by our President, Dr. Patrice Talon
Republic of Benin recently.

This Card center will send you an ATM CARD which you will use to
withdraw your money from any ATM machine in your locations in any part of
the world if that becomes your choice of receipt, but the maximum is $2,500.00 per transaction and you can
withdraw 4 times per day which is $10,000.00USD.

So my dear, if you like to receive your money this way, please do
re-confirm the followings as stated below for second confirmation:

1. Full Names
2. Phone and Fax Number
3. Country of origin
4. Current Address
5. Age and Current Occupation
6. Your Identification Card/Driving License

We shall be expecting to receive your information and you have to stop
any further communication with anybody or office. On this regards, do
not hesitate to contact me for more details or direction, and also
please do update me with any new development.

You are advice to contact the department center with below email
address and phone number for immediate release of your payment Card to
you now

International settlement Officer
Rev Ferenc Horvat

Thanks for your co-operation and do update me once you receive your
Card.

Best Regards,
Mr. Wu Hongbo
Department of Economic and Social Affairs

Patrick Caleb From United Nation Diplomatic Agent

From: Patrick Caleb <"www."@snow.ocn.ne.jp>
Reply: Patrick Caleb <diamondbank_benin.2fh.co@zoho.com>
Date: Mon, 3 Jul 2017 21:28:56 +0900 (JST)
Subject: From United Nation Diplomatic Agent

Attention:

I am Mr.James Frank. Diplomatic Agent ups Courier delivery company Benin Republic, Please I miss placed your original address I had due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if I am a terrorist.They have confirmed that my movement is clear and with out any suspicious intentions to this country only to deliver this Box to you and the documents are updated.I have just cleared the Box from the Customs and they are now demanding for the certificate of ownership and the international consignment delivery permit (ICDP) from country of Fund origin and I told them that it will be forwarded to them as soon as possible to enable me complete your delivery today, so please call OR send me SMS/TEXT with my number so that you will direct me on how to reach your destination today.Here is my direct number (509) 978 0527, do not fail to call OR send me SMS Asap! and also, Please,I want you to call my director in Benin Republic and forward your name and your address to him and to enable him secure the requested certificate in your name and send to me immediately for immediate release of your consignment box, So I will proceed to your house today. UPS: OFFICE
BENIN REPUBLIC
PLOT 56 RIVER LANE B
COTONOU
+229-991-719-61
(ups_deliverycompany@ymail.com)
Mr. Ewele. David CEO UPS Company
Cotonou ,Benin Republic.
REGARDS
MR.JAMES FRANK. (diplomatic agent) Email (diplofranc@yahoo.com)

Mr. Peter Olisa URGENT NOTICE.

From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>
Reply: "bibedirect@gmail.com" <bibedirect@gmail.com>
Date: Fri, 30 Jun 2017 06:02:08 +0900 (JST)
Subject: URGENT NOTICE.

Banque Internationale du Benin Corporate Office Headquarters,
PORTO-NOVO, Our Ref:BIBE/IRU/SFE/15.5/WD/013
Republic of Benin.
Call or send SMS: +229-9908-9563
Monday-Friday
Email: info.bibe.online@zoho.com
8 a.m.-9 p.m. Eastern Daylight Time(EDT)

Dear Esteemed Customer,

The Management of Banque Internationale du Benin Corporate Office Headquarters here in Rue 1108 Ave Maria Toffa Porto-Novo, Benin Republic, wishes to inform you that after a brief meeting held by the Bank executives today 29th Day of June 2017 at precisely 8am Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the Benin Republic Foreign Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds ($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the United Nations Foreign Mission here in Benin that all unclaimed funds be paid into the Government Foreign Treasury Account as unpaid funds in compliance to section 3, subsection 1(a) of Benin Republic Financial Law enacted in 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the Benin Foreign Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: Benin Rep. Foreign Treasury Department.

Note: if you still wish to receive your funds do get back to us immediately with your DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) so that we will remove your funds transfer from the list of those transactions to be seized by the Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $850 to $235 and no other fee is involved. You are required to send the fee of $235 through western union to the issuing officer as stated below and send your payment information's to ( rodhod@yahoo.com ) and also send a copy of the payment information to us through info.bibe.online@zoho.com or SMS +229-9908-9563 for filling and record purpose.

HERE IS THE ISSUING OFFICER'S PAYMENT INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) THROUGH WESTERN UNION:

Receiver Name: Mike Onu
Country: Benin Republic.
City: Cotonou
Test Question: In God
Answer: We Trust
AMOUNT to send:$235
MTCN numbers (…………)
Sender's name: …….
Sender's country……..

Contact the issuing officer with information below:

Name: Mr. Rodriguez Hodonou.
Email Address: rodhod@yahoo.com

So you are therefore advised to send $235 as instructed and contact: Mr. Rodriguez Hodonou of (DIST) office via e-mail: rodhod@yahoo.com with the payment information to issue you the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) Also Re-confirm the information below to avoid error or discrepancies in your payment file:

{1}.Your Full Name and Address
{2}.Your Confidential Tel, Cell
{3).Your Bank name and address
{4).Your A/c Name:
{5}.A/c Numbers:
{6}.Your Swift Code:
{7}.Routing Numbers:
{8}.Fax:
{9}.copy of your ID or Drivers License

Once we receive the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) today, we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect in three (3) hours after the transfer. We shall send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. For more details Contact us at +229-9908-9563

Your urgent email response is highly anticipated. Contact us through my official email address: info.bibe.online@zoho.com

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr. Peter Olisa.
Email: info.bibe.online@zoho.com
Call or send SMS: +229-9908-9563
Corporate Office Headquarters,Porto-Novo, Benin Republic, N.A. Member FDIC 2017 World Bank Corporation Insurance products are offered through Merrill Lynch Life Agency Inc., Bank of America, N.A. and/or Bank of America Insurance Services, Inc., all of which are licensed insurance agencies and wholly-owned subsidiaries of Bank of America Corporation. 2017 Bank of America/Banque Internationale du Benin Corporation. All rights reserved.

IMF MEMO APPROVED PAYMENt

From: IMF MEMO <asdf72@alice.it>
Reply: imfgrantspayment@europe.com
Date: Fri, 23 Jun 2017 07:52:32 +0200 (CEST)
Subject: APPROVED PAYMENt

Attn: Beneficiary,

We regret getting back so late. However, absolute correspondence have been put
in place to reimburse you. However, Approval to release your fund US$2.5
Million is endorsed today.

Meanwhile, file your personal info to our IMF Resident Representative in Benin,
Karim Barhoum, Email: ( imfgrantspayment@europe.com ) he will guide you with
procedures to enable the paying bank release your fund. For proceedings,
forward to him personal details such as Name? Age? Occupation? Phone Number &
Address.

Yours sincerely,
Jeffrey Franks
Senior Resident Rep.
IMF

John Carto Your Online Banking Account

From: John Carto <moniasposini@alice.it>
Reply: bankofafrica659@gmail.com
Date: Thu, 22 Jun 2017 13:36:44 +0200 (CEST)
Subject: Your Online Banking Account

Attn,Dear

This is to let you know that your Total Funds $15.5Million United State
Dollars has been De posted into Bank of Africa Benin Republic of West Africa
for your Online transfer since you do not want to pay the fee needed to
receive your ATM CARD through means,so I want you to contact Mr.Jerry Wood
with all your Bank Details such as follow,

ACCOUNT NAME:=========
BANK NAME:======
BANK ADDRESS:==========
CLEARINGS NUMBER:=====
ACCOUNT NUMBER:========
SWIFT CODE:============
YOUR COUNTRY===========
YOUR BENEFICIARY CURRENT ADDRESS===
YOUR PHONE NUMBER======
A COPY OF ID OR DRIVER S LICENSE==

And do let me know as soon as you contact the Director of Bank of Africa Benin
Republic with this bellow for the Online transfer of your Funds $15.5Million

United State Dollars.
Director s name Mr.Jerry Wood
E-mail / bank.of_africa@linuxmail.org
E-mail / bankofafrica659@gmail.com
phone/+229-6301-1240

I am waiting to hear from you as soon you contact the Director of Bank of
Africa Benin Republic for your Funds.
Thanks and remain Bless
John Carto

Gisele Koffi Keita FROM MISS GISELE

From: Gisele Koffi Keita <salvatoreu87@alice.it>
Reply: gkoffik@yahoo.com
Date: Wed, 21 Jun 2017 21:56:19 +0200 (CEST)
Subject: FROM MISS GISELE

My name is Miss Gisele Koffi Keita.
I was a servant and personal assistant to the late Minister of Economy and
Finance/Minister of Plans and Development of Cote d’Ivoire Mr. Paul Antoine
Bohoun Bouabré, who died on 10 January 2012 in Jerusalem ISRAEL, due to the
shock he suffered from the overthrow of President Laurent Gbagbo. During his
tenure as a Minister and fear of the political instability in the country he
secretly travelled to Cotonou Republic of Benin and deposited the sum of US$6.0
million in a bank here. I want you to work with me and claim this money that he
deposited in the bank before his death. On your response I will give you
details of how me and you will work together to send this money to your
country.
Best Regards,
Gisele Koffi Keita.

Deborah James YOUR FUND TRANSFER APPROVAL

From: Deborah James <rj6393297@gmail.com>
Reply: <ubabankgroup@op.pl>
Date: Wed, 21 Jun 2017 02:12:28 +0200
Subject: YOUR FUND TRANSFER APPROVAL

—
Good day to you and your family, and how are you doing today? This is
to officially notify you that we have verified your payment file
presently on my desk, and I found out that you have not yet receive
your
payment due to your lack of proper conduct and not fulfilling the
obligations given to you in respect to your payment.

Secondly, you are advised to stop any dealing with some non-officials
in the bank as this is an illegal act and will have to be stopped if
you
really wish to receive your payment because they are there to terminate
and jeopardize your payment out of wickedness. Note that we have
entered
into June which is the first segment of our foreign payment
in this fiscal year 2017 and you are among in our payment lists.

After the board of director meeting held last week, we have resolved in
finding a solution to handle your payment without anymore difficulties
and
as you may know, we have arranged your payment through ATM Master
Card/Bank to Bank Transfer or Online Banking,
which is the instruction given by our President, Dr. Patrice Talon
Republic of Benin recently.

This Card centre will send you an ATM CARD which you will use to
withdraw your money from any ATM office in your locations in any part
of
the world, but the maximum is $2,500.00 per transaction and you can
withdraw 4 times per day which is $10,000.00USD.

So my dear, if you like to receive your money this way, please do
re-confirm the followings as stated below for second confirmation:

1. Full Names
2. Phone and Fax Number
3. Country of origin
4. Current Address
5. Age and Current Occupation
6. Your Identification Card/Driving Licence

We shall be expecting to receive your information and you have to stop
any further communication with anybody or office. On this regards, do
not hesitate to contact me for more details or direction, and also
please do update me with any new development.

You are advice to contact the department centre with below email
address and phone number for immediate release of your payment Card to
you now

International settlement Officer
Rev Femi Fashola

Thanks for your co-operation and do update me once you receive your
Card.

Best Regards,
Mrs. Deborah James

Mrs.Queen JOHNSON Re: Bellow is your first payment for usd5000usd sent today.

From: "Mrs.Queen JOHNSON" <"www."@ion.ocn.ne.jp>
Reply: "Mrs.Queen JOHNSON" <western4union4benin@citromail.hu>
Date: Wed, 21 Jun 2017 05:29:37 +0900 (JST)
Subject: Re: Bellow is your first payment for usd5000usd sent today.

WELCOME TO MONEY WESTER UNION TRANSFER
HEAD OFFICE BENIN -COTONOUADDRESS:
451 AGBOKOU, ROAD OPPOSITE TUNDE MOTORS
Direct Telephone Number:+229- 9841-4452,
E-mail:western4union4benin@citromail.hu

Attn; Beneficiary;

Information reaching us from our corporate headquarters now,states that you only have 48 hours to effect payment for the activation of your reference numbers to enable you cash up your first payment of $5,000:00 from your total (fund) since you are finding it difficult to make the payment we requested from you now have decided that you are to go ahead and any pay amount from $165 for the activation fee since you are not able to come up with the required activation fee,

Western Union Under Eco Bank Head Office Plc has finalize all the necessary arrangement and your fund $3.5musd has been approved by the board of directors of ECO BANK, you will be receiving $5000 per day. Our attorney will go to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court.

Be inform that you will pay the balance sum of your activation upon cashing up your first payment of $5,000:00 usd, also i am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your reference number of which you will and can never cash up the balance sum. So I want you to send the amount you have at hand from $165 usd upward. With this information below. And update us amount that you send and the reference number.

Sender Name: Duray Wilson
MTCN: 0716797753
Question: When
Answer: Today

Endeavor to email him the following information for Re- Confirmation,

You’re Receiver Name————–
You’re Country——————–
You’re City———————–
Your Tell———————–
You’re Test Question————–
You’re Test Answer—————-
You’re Id————————-

Send us the reference number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $5,000.00 today and not tomorrow Regards our direct email address {western4union4benin@citromail.hu} Mr.James Attah .from money gram office Benin for your payment THANK YOU SO MUCH AND WE AWAIT YOUR URGENT RESPONSE. CALL ME AS SOON AS YOU HAVE SEND THE
FEE AND LET ME HAVE THE PAYMENT INFORMATION. CALL +229- 98414452,

CONFIDENTIAL Notice This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

Yours Faithfully,
Mrs.Queen JOHNSON
Telephone +229- 9841-4452,
E-mail: western4union4benin@citromail.hu

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