william thony

From: william thony <mbaumg@tin.it>
Reply: anthonyjames970@yahoo.com
Date: Wed, 17 May 2017 14:41:06 +0200 (CEST)
Subject:


We are here to inform you that your total funds of worth 2.5m u.s.a dollarsare now released, thuruo western union benin republic cuntry in africa your first payment of US$5000.00 will be sent today.but we need to hear from you first,please it is very urgent that youwill get back to us with your full details avoid any mistake contactanthony james for email anthony james970@yahoo.com contact with your information.

Secretary Peter E.Diuff Attention My Dear Friend 88

From: "Secretary Peter E.Diuff" <atmdepartment775@yahoo.com>
Reply: westerrrn.westerrrn@yahoo.com
Date: Tue, 16 May 2017 00:53:32 +0000
Subject: Attention My Dear Friend,88


Attention My Dear Friend,

now we have arranged your payment of ($4.7 millions) One Million Seven undred
thousand united state dollars in atm payment card to be sentto you through
western union money transfer payment:

Your payment will sending to you by western union, the amount you will receive
per day is $6000 The minister trust funds of Benin Republic will send you the
currently standards track details you need to pick up your ($6000) payment by
western union, you will receive every day till you receive the $4.7millions
united state dollars, now no need to send you this atm card because you can
not be able to withdraw the atm card due to the atm master card contain large
money
on it.
The director administrtor trust funds have already signed your payment, are
free to comply with wemaco payment office on this email: financial. wes.

westerrrn.westerrrn@yahoo.com however,
kindly contact the below person who is
in position to release your payment by western union per $6000 a day. Mr Frank
Jayed western union
department Financial Bank Benin,
Mobile: ( +229-68686071 )
E-mail: westerrrn.westerrrn@yahoo.com
The financial western union payment canter has been mandated to issue out your
payment and you have to stop any further communication with any other person(s)
or office(s) to avoid any hitches in receiving your payment. Note that the
administrator payment need this details from you to process your payment:

Receiver name—–
Country—–
City———–
Tel————
Test question——-
Answer———

Comply now because as soon as you sent this required details to Mr Frank Jayed
Frank he will start sending your payment by western union Thanks and Remain
Blessed.
Secretary Peter E.Diuff

Mrs. Lael Brainard Urgent Attention Beneficiary

From: "Mrs. Lael Brainard" <"www.laelbrainard."@giga.ocn.ne.jp>
Reply: "Mrs. Lael Brainard" <barr.mikeedward@outlook.com>
Date: Mon, 15 May 2017 23:02:03 +0900 (JST)
Subject: Urgent Attention, Beneficiary


DEPARTMENT OF INT’L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention,

I am Mrs. Lael Brainard, Under Secretary for International Affairs of the United States Treasury Department and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Donald John Trump and Vice President Mike Pence. , see below: 

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr. Mike D.Edward by e-mail:(barr.mikeedward@outlook.com)

1. SURNAME………….
2. OTHER NAMES………………….
3. PHONE NUMBER AND
4. ADDRESS……………….
5. AMOUNT TO BE CLAIMED: $15.500,000.00 USD

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr. Mike D.Edward who is right in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below: (barr.mikeedward@outlook.com )

Call Barr. Mike D.Edward on his phone for urgent attention: +229-98896529

Warm Regards
Mrs. Lael Brainard

Carmilla Anthony May this season brings you the long lasting Happiness and Success.

From: Carmilla Anthony <carmanllunsec3@outlook.com>
Date: Sat, 13 May 2017 13:11:12 +0000
Subject: May this season brings you the long lasting Happiness and Success.


Hello dear
May this season brings you the long lasting Happiness and Success.
hope this email finds you in good health, My name is Camilla Anthony 23 years old female, I am from Liberia Republic. My parents died on 17th June 2014 as a result of Ebola virus Epidemic disease in the capital of Liberia Monrovia city. My late father Dr. Anthony Dabi who was a highly reputable farmer that owned (a gold merchant) who operated in the capital City of Liberia during his days. Before the sudden death of my father in a hospital, he called me secretly to his bed side and told me that he deposited the sum of $ 2,870,000.00 In The Royal Bank. He told me that he used my name as the next of kin to the deposit. My father told me to look for a foreign partner in a country of my choice where I will transfer the money and use it for investment purposes for the betterment of my future. My father told me that I should not let any of our relative to know about this money because of their wickedness. That is why i have contacted you to partner with me to transfer this money into your position, so that i will come to meet you in your country after the bank transfer the money into your account. I am the only survival of my late parents, i have no brother nor sister at present, all our relatives ran away to different countries because of the Ebola epidemic disease.

I was so lucky enough to escaped this epidemic disease in our country Liberia because, i was in boarding school studying in Benin Republic when the incident occurred, it was through phone calls that i heard of the Ebola outbreak in Liberia before i traveled back to Liberia with Ebola protection to see my parents. I am back to Benin Republic now and i am staying with a Missionary sister in The Fountain Of Life missionaries home care Cotonou, Benin Republic, my condition now is not good because i don't have anybody to help me, if you feel like to assist me ,then you mail me back, so that I will forward you my photos and Introduce myself to you more, So from there we will get to know each other very well. however i want you to bear in mind that there is only one happiness in life, to love and be loved. i really need your help to get this money transferred under your care so that i will relocate from here to your country. I will present you to the bank as my Foreign partner and instruct them to transfer the money into your account to enable me come over to your country and plan my life with you because i am still very young to handle such huge amount of money, so i need your help you will also help me to invest the money in a very good business in your country, i will be waiting to hear from you as soon as possible. Email carmanllunsec1@outlook.com
Your lovely Camilla

MRS.JENNIFER JOHNSON Re: CONTACT POST OFFICE FOR YOUR ATM CARD

From: "MRS.JENNIFER JOHNSON" <rcmsas@alice.it>
Reply: postoffce1@outlook.com
Date: Thu, 11 May 2017 10:41:16 +0200 (CEST)
Subject: Re: CONTACT POST OFFICE FOR YOUR ATM CARD


ATTN; DEAR,

This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST
OFFICE BENIN REPUBLIC so that they will Post it to your home address and I
believe your current address is still the same. Your total amount in the
envelope is $15.8 Million USD and the POST OFFICE assured me that there will be
no stoppage until it get to your hand. I
want you to contact them and re-confirm your address where to Post it.

Contact Mr. John Ben,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: ( postoffce1@outlook.com )
Telephone +229 68218483

Your full information for the Postal.

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your house and
your Envelope accumulate. Your Current address has to be reconfirmed when
contacting the post office. Call me at +229 68218483 as soon as you receive
your Envelope.

Thanks & remain blessed.
Mrs.JENNIFER JOHNSON

John Yinka Attention Dear

From: John Yinka <dhldeliveryagentjohnayinka@gmail.com>
Reply: dhldiplomat12@gmail.com
Date: Mon, 08 May 2017 09:25:21 +0100
Subject: Attention Dear



Attention Dear,

I write to notify you that our Diplomatic Agent has arrived at Charlotte
Douglas International Airport North Carolina with your ATM Card Package.
His Name is Mr. Leon Fox .He was with your ATM CARD Package Which
Contains Your Compensation Payment worth of Four Million Five Hundred
Thousand United State Dollars ($4.5 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. Don’t let Him know how much the package contain, try
follow the instruction as I told you. Email him with this email address
(dhldiplomat12@gmail.com) Tell: (919) 3910972 Reconfirm your delivering
information to him now.

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

Thanks
Mr. John Yinka
(DHL Benin Manager)
Phone +229-68944555

MR JOHN .DOUGLAS Attn: Your Consignment Box of 6.2Million United States Dollars

From: "MR JOHN .DOUGLAS" <"www."@triton.ocn.ne.jp>
Reply: "MR JOHN .DOUGLAS" <mr.john_douglas@yahoo.com>
Date: Sat, 6 May 2017 23:31:14 +0900 (JST)
Subject: Attn: Your Consignment Box of $6.2Million United States Dollars


Attn: Your Consignment Box of $6.2Million United States Dollars

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $6.2Million United States Dollars is currently at Los Angeles International Airport California, So we advise you to reconfirm the following information's below so that he can deliver your consignment box to you today.

NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT: ========
A COPY OF YOUR IDENTIFICATION: ===============
COUNTRY===============

Registration information:

COMPANY REGISTRATION NO: EG58945
CODE NUMBER: 0140479

Also make sure that you forward your Code Number: (0140479) and Company Registration numbers: (EG58945) to him because it is very important to enable him locate your Package.

Please contact the diplomatic agent with the required information.

Contact Person: Mr. James Mike
EMAIL; (mr.johndouglas13@outlook.com)
He is waiting to hear from you today with the information's,

NOTE: The Diplomatic agent does not know that the content of the consignment box is $6.2Million United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as African Cloths, so never allow him to open the box on till it’s delivered to you.

Best Regard,
Mr. Jacob Harry
+1 408.408.1313, FEDEX COURIER COMPANY BENIN REPUBLIC

Alex. Call Dr Andrew James for more clerafications

From: "Alex."@muse.ocn.ne.jp
Reply: " Alex" <www.westernunion02@gmx.com>
Date: Sat, 6 May 2017 21:49:58 +0900 (JST)
Subject: Call Dr Andrew James for more clerafications


Dear Friend ,

We have concluded to effect your payment of $2.7 MILLION USD, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5.000.00 daily until the funds is completely transferred. Kindly Contact Western union Agent: Dr Andrew James
TEL: +229-6739 9854
E-mail:(www.westernunion02@gmx.com)
Also reconfirm your information to them below

YOUR NAME———–
YOUR ADDRESS——-
YOUR PHONE———-
OCCUPATION———-
COUNTRY ————–

Though, I sent $5.000.00 in your name today,but Dr Andrew James said that you should contact first with your information. So contact Dr Andrew James through email or call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5.000.00 Please let me know as soon as you
received all your funds $2.7 MILLION USD Thank you very much for
helping me during the election

Mr.Nathan Alex
National Assembly
Benin Republic

MICHAEL ANDERSON FROM THE DESK OF MICHAEL ANDERSON

From: "MICHAEL ANDERSON" <ros1@ngi.it>
Reply: "MICHAEL ANDERSON" <paymentcentrer@gmail.com>
Date: Sat, 06 May 2017 13:16:57 +0200
Subject: FROM THE DESK OF MICHAEL ANDERSON


 

FROM THE DESK OF MICHAEL ANDERSONDIRECTOR INTERNATIONAL POLICE FORCE20
INTERPOL SUIT COTONOU, REPUBLIC DU BENIN.11 GARIKA ROAD
COTONOUREPUBLIC DU BENIN .
Attn Dear Beneficial:  You are welcome to desk of Chief Hon,MICHAEL
ANDERSON , International Interpol Police Force Investigating Unit here
in Benin Rep West Africa,We are Working together towards a
corruption-free world by promoting and defending integrity, justice
and the rule of law' Mission statement of the International
Anti-Corruption Academy, We cover all the Countries in the World. You
have reported today from United State Ambassador .
This is to Officially inform you that it has come to our notice and we
have thoroughly completed an Investigation with the help of our
INTERPOL Intelligence Monitoring Network System And Homeland Security
that you are having an illegal transaction with Impostors claiming to
be Central Bank, DHL Express and some impostors claiming to be the
Department of Fedex courier company,Western Union or Money Gram.
During our Investigation, it came to our notice that the reason why
you have not received your payment is because you are dealing with
criminals and pretenders and also have not fulfilled your Financial
Obligation given to you in respect of your Contract/Inheritance
Payment.
So therefore, After the meeting with the world leaders and all the
common wealth leaders and Benin Rep President and all Africa
Government and Federal Ministry Of Finance on your behalf and they
have brought a solution to your problem by coordinating your payment
in the total amount of ( US$50,000,000.00 ) fifty million united state
dollars for compensation of scam victims and all the money you spend
in the hand of impostors in Africa in the world at large through
internet So government has issue us your international bank check that
value 50 million dollars on your behalf and you will cash the bank
check in any bank anywhere in the world. You have the lawful right to
claim your funds now.
Since the Department of Homeland Security (DHS) has been involved in
this transaction,You are now to be rest assured that this transaction
is legitimate and completely risk-free as it is our duty to Protect
and Serve citizens of Common Wealth Country.
All you have to do is immediately to contact the Director of
compensation Payment center in WASHINGTON DC UNITED STATE OF AMERICA
his name is MR JOSEPH ZACKE-Mail : paymentcentrer@gmail.comTELEPHONE
:+1-940-620-1223
Ask him to send you the total cash check of $50 million dollars for
scam victims compensation for all the money you lost in the past for
the hands of fraudster. feel free and get in touch with the Director
of payment center and instruct him where to send the amount to you
send him your contact address and your contact telephone numbers . Do
it fast before the cash check expire
Finally, remember that we had forwarded instruction to the Director on
your behalf to receive that CASH CHECK, so feel free to get in touch
with MR JOSEPH ZACK the common wealth payment officer he will send the
CHECK to you without any delay You have hereby been
authorized/guaranteed by the Department of Homeland Security (DHS) and
CIA AND Joint with Interpol police force to commence towards
completing this transaction.
Note: Do disregard any email you get from any impostor or office
claiming to be in possession of your FUND , you are advised only to be
in contact with Mr. MR JOSEPH ZACK who is the rightful person you are
suppose to deal with in regards of your check PAYMENT and forward any
email you get from any impostors to this office so we could act upon
and commence investigation.
Thanks And God Bless you

FROM THE DESK OF MICHAEL ANDERSONDIRECTOR INTERNATIONAL POLICE FORCE

SUPREME COURT NY USA STATE SUPREME COURT

From: "SUPREME COURT" <ny-usa25@careerschool.ir>
Reply: ny_usa_statesupremecourt@citromail.hu
Date: Sat, 06 May 2017 03:57:44 -0700
Subject: NY USA STATE SUPREME COURT


NY USA STATE SUPREME COURT

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to
Budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain Financial and accounting data for the Governor’s Budget and related documents, And the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other Directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information
Provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD56.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD56.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$56. The USD56.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.
Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$56.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your
Procurement file. The, PROCUREMENT FEE of USD56.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD56.00.
WESTERN UNION MONEY TRANSFER TO:

Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD56.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when
They arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
HON.ROBERT JOHN
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
NEW YORK CITY, USA

Bank of Africa Benin Republic PAYMENT TRANSFER OF YOUR FUNDS US 7 500 000.00 IS READY.

From: Bank of Africa Benin Republic <usambassador.jamesknight@yahoo.fr>
Reply: Bank of Africa Benin Republic <samuelpeters.bankofafrica@yahoo.com>
Date: Wed, 3 May 2017 11:49:35 +0000 (UTC)
Subject: PAYMENT TRANSFER OF YOUR FUNDS US$7,500,000.00 IS READY.


ATTENTION: THE RIGHTFUL BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR COMPENSATION /INHERITANCE PAYMENT FUNDS OF US$7,500,000.00 HAS BEEN APPROVED FOR IMMEDIATE RELEASE AND TRANSFER TO YOU. BUT YOU HAVE ONLY TWO OPTION TO RECEIVE THE FUNDS WITHOUT ANY PROBLEM.

1) RECEIVING YOUR FUNDS THROUGH ATM VISA CARD.

2) RECEIVING YOUR FUNDS THROUGH ONLINE BANKING TRANSFER.

NOW CHOOSE ONE OPTION AND KINDLY SUBMIT THIS INFORMATION TO ENABLE US WORK ON YOUR PAYMENT TRANSACTION IMMEDIATELY:

YOUR FULL NAMES: ——
YOUR ADDRESS: ——-
YOUR MOBILE NO:——-
YOUR PHONE NO: ——
YOUR OCCUPATION: ——–
YOUR AGE: ——-
YOUR MARITAL STATUS: ——–
YOUR NATIONALITY:———
YOUR ID CARD/ DRIVER LICENSE / INTERNATIONAL PASSPORT COPY: —–

YOUR BANKING DETAILS:
BANK DETAILS: ——-
BANK ADDRESS: ——-
PHONE NO:——–
A/C NO: ——
A/C NAME: ——-
ROUTING NO: ——
SWIFT CODE NO: ——
BENEFICIARY'S NAME: ——-

WE WANT YOU TO QUICKLY GET BACK TO US WITH THE REQUIRED INFORMATION ONCE YOU RECEIVE THIS EMAIL BY CHOOSING THE OPTION YOU WANT TO RECEIVE YOUR FUNDS OK. ENDEAVOUR TO BE CALLING ME ALWAYS SO THAT I WILL BE GIVING YOU INFORMATIONS ON THE PROGRESS OF THE TRANSFER.

THANK YOU FOR BANKING WITH US, WE ARE HERE TO SERVE YOU MORE BETTER,

HAVE A NICE DAY AND GOD BLESS YOU,

YOURS SINCERELY,

DR. SAMUEL PETERS,
DIRECTOR FOREIGN PAYMENT DEPARTMENT
BANK OF AFRICA COTONOU-REPUBLIC BENIN,
DIRECT PHONE NO: +229-9884-1376.
EMAIL: samuelpeters.bankofafrica@yahoo.com

Mr. Siwick Jee United States Investigations Services USIS

From: "Mr. Siwick Jee" <oscar@ifenix.com.br>
Reply: barristerlee009@gmail.com
Date: Tue, 02 May 2017 19:44:15 -0400
Subject: United States Investigations Services (USIS)


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@gmail.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)

Michael Hansen Read Carefully

From: Michael Hansen <msstop@maersksupplyservice.com>
Reply: michael.hansenpunktbcom@yahoo.com
Date: Tue, 2 May 2017 09:22:01 +0000
Subject: Read Carefully


Hello My Dear:

I am Mr. Michael Hansen, I work with the African Development Bank Plc,Benin-Republic. The International Monetary Funds (IMF) through my Bank has Approved your email address among the Scam Victims, listed to be Compensated of ($2,500,000.00).

The money was Approved to be delivered to you within 2 days by Cash through Diplomatic Courier Services. PLEASE NOTE: ( $5000.00) was removed from your Compensation Entitlement Funds for all logistics. Therefore,what you should be expecting to receive is a cash of ($2,495,000.00). Kindly reply me back for more details.

Regards,
Mr. Michael Hansen.

Fred Wilson THIS IS A LETTER FROM TOP CHRONO COURIER COMPANY.

From: Fred Wilson <enquire5@yahoo.co.za>
Reply: Fred Wilson <info.carex@Safe-mail.net>
Date: Mon, 1 May 2017 19:45:35 +0000 (UTC)
Subject: THIS IS A LETTER FROM TOP CHRONO COURIER COMPANY.


THIS IS A LETTER FROM TOP CHRONO COURIER COMPANY.

THIS IS TO INFORM YOU THAT WE RECEIVE,A PARCEL TO BE DELIVERED TO YOU,AND THIS PARCEL WAS BROUGHT FROM CENTRAL BANK OF BENIN (CBB ),BY MR GODWIN EMEFIELE TODAY.

THEREFORE,AFTER GOING THROUGH THE SCANNING OF THE PARCEL WE DISCOVER THAT IS AN ATM CARD, BEFORE WE CAN SHIP THE PARCEL TO YOU. THE PARCEL WILL BE COMPREHENSIVELY INSURED.

THEREFORE,THE INSURANCE FEE OF $220 AND SHIPMENT FEE OF $115 MAKING TOTAL FEE OF $335 HAVE TO BE SEND BY YOU TO GET THE PARCEL SHIPPED TO YOU.

BELOW IS THE INFORMATION TO SEND THE FEE THROUGH WESTERN UNION .

ALSO,SEND TO ME ANY OF YOUR IDENTIFICATION LIKE YOUR DRIVERS LICENSE OR ANY THAT WILL IDENTIFY YOU TO AVOID WRONG DELIVERY TO ANOTEHR PERSON.

RECEIVERS NAME: MARCEL OBADIEGWU
COUNTRY :…….BENIN REPUBLIC
ADDRESS :…… COTONOU
AMOUNT: …… $335 US DOLLARS

AS SOON AS YOU SEND THIS FEE CALL ME OR SEND ME TEXT WITH THE WESTERN UNION NUMBER.

THANKS FOR USING TOP CHRONO COURIER COMPANY

YOURS IN SERVICE.
MR.FRED WILSON
COMPANY EMAIL ( info.carex@Safe-mail.net )
CELL PHONE NUMBER: +2299-9138-735

mrs fatima kabore THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS REGARDING YOUR APPROVED FUND: 2 500.000.00 DOLLARS.

From: mrs fatima kabore <rikirino@alice.it>
Reply: mrs.fatimakbore3@gmail.com
Date: Fri, 28 Apr 2017 16:05:01 +0200 (CEST)
Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED FUND: $2,500.000.00 DOLLARS.


THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR APPROVED
FUND: $2,500.000.00 DOLLARS.

Somebody called our office and claimed you assign him to receive these funds
on your behalf. So i called our head office to be sure before we release money
to the wrong person. It’s clear and understood that you are very much alive and
you did not authorize anyone to receive money on your behalf. This case will be
handed over to the police board to investigate
who this man is he’s trying to steal funds that does not belong to him. The
total money is $2,500.000.00 USD and we will be sending you $5,000 daily until
the $2,500.000.00 dollars are fully paid to you. Below is the payment details
made to you but your name has not been update as the receiver.

Please give us your Address and Full name which you need to receive the money.

HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING

MTCN#: 888-182-6184
Sender: Fidelia Uzo
Amount: $5,000
Receiver: ********
Question: Transfer code?
Answer: 001

STATUS: FUND AVAILABLE TO BE RECEIVE.

You are required to send $49 for the purchasing of your transfer files to
prevent an illegal payments to you. Your name has not be updated on the system
as the receiver but we will do that once we receive the required fee from you
then we put your name as the receiver.

You are advise to send the fee $49 today. Send it by western union or money
gram to the information below,

Name: Teddy Nwa
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES

As soon as we receive confirmation of $49 payment from you we will quickly
purchase your transfer files and put your name as the receiver. You will
receive message back from us then you go and receive your $5,000 today. Please
note, you need to go along with your passport ID or your state identity card
when you need to pick up the fund transfer today OK. You are entitle to receive
your payment today if you do send the $49 today as well.This is the only
payment you are required to make in this regards for every other fee have been
waived off by the federal ministry Benin. Look forward hearing from you once
you send the fee.

thanks
mrs fatima kabore

Dr.Mohamed Ahmed CONFIRM THIS TO ME FAST

From: "Dr.Mohamed Ahmed" <mr.alexmustapher@gmail.com>
Reply: drmohamedahmed13@yahoo.com
Date: Fri, 28 Apr 2017 13:50:20 +0100
Subject: CONFIRM THIS TO ME FAST!!!!


Dr.Mohamed Ahmed.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
HOT-LINE(00229)98-77-63-27
EMAIL;drmohamedahmed13@yahoo.com
Attn: Sir/Madam.

I am Dr.Mohamed Ahmed, minister of finance (M.A.R),I monitor offices
and control the affairs of all banks and financial institutions in
Benin republic concerned foreign contract payments. I am the final
signatory to all foreign transfers of huge funds moving within banks
both the local and international levels in line to foreign contracts
settlement. I have before me the list of foreign contract payment
files, which are due to be transferred to their nominated accounts.

Meanwhile, we identified some of these accounts to be ghost accounts,
unclaimed deposits and over invoiced sum etc. I wish to have a deal
with you as regards to the unpaid fund. I have a file before me and
hope the date's are correct and UN-tampered. As it is my duty to
recommend the transfer of these surplus fund to the Federal Government
Treasury and Reserve Accounts as unclaimed deposit. I have the
opportunity to write you based on the instruction I received two days
ago from the senate committee on contract payment/foreign debts to
submit the list of payment reports expenditures and audited reports of
revenues. Among several others, I have decided to remit the total sum
of USD15.2 million following the idea that we have a deal/agreement
and I am going to perfect the paper work legally.
MY CONDITIONS

1.You will have to provide foreign account where the funds will be transferred.
2.This deal must be kept secret forever, and all correspondence will
be strictly by private email /telephone for security purposes.
3.There should be no other third parties as most problems associated
with such payments are caused by their agents or representatives. If
you AGREE with my Conditions, contact me directly through this email
address;(drmohamedahmed13@yahoo.com) will advise you on the next line
of action and immediately the funds transfer will commence without
further delay as I would proceed to fix your name on the payment
schedule instantly within the next 5 working days.

NOTE:DUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO
THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT
SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT
YOU OR ME TO FALL VICTIM OF ANY CIRCUMSTANCES.
THANKS,
YOURS FAITHFULLY
Dr.Mohamed Ahmed.

BARRISTER WILLIAM SMITH BSC MBA ESQ Invitation: FEDEX PACKAGE DELIVERY NOTIFICATION

From: "BARRISTER WILLIAM SMITH(BSC,MBA,ESQ" <barristerwilliamsmith1@yahoo.com>
Reply: "BARRISTER WILLIAM SMITH(BSC,MBA,ESQ" <barristerwilliamsmith1@yahoo.com>
Date: 27 Apr 2017 16:08:05 +0000
Subject: Invitation: FEDEX PACKAGE DELIVERY NOTIFICATION


APR
26 “FEDEX PACKAGE DELIVERY NOTIFICATION”

When
Wednesday, 26 April 2017
01:30 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
FEDEX International Benin Lot No. 27 Patte DOie 05 BP 2247
Cotonou, Benin Republic. FEDEX PACKAGE DELIVERY NOTIFICATION Your
package worth the total sum of $2,200,000 United State Dollar in an
ATM CARD is here in our office.It was deposited to this office by the
United Nations {HEAD CONSULTANT} saying that it was won by your email
address in their ongoing online random selection Compensation scheme
2017 in association with the International Corporation Benin Republic
OIL,you are to contact our Head Dispatch Officer Mr.Ben Douglas with
all this information to avoid wrong delivery thanks. We Await your
prompt positive response. —————————————
FedEx Express ®Courier Company. Mr.Ben Douglas (Head Dispatch
Officer) Email: (fedexdelivery@list.ru) Tell +22998652990
—————————————

Robert S. Mueller ATTENTION: FROM Federal Bureau Of Investigation

From: Robert S. Mueller, <cnbb@speedy.com.ar>
Reply: fbi.fbioffice2015@yandex.com
Date: Wed, 26 Apr 17 22:52:59 +0000
Subject: ATTENTION: FROM Federal Bureau Of Investigation


 
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington,
www.fbi.gov D.C. 20535-0001

ATTENTION:

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 wa s 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 $2.5million 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 5 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 winde, so as to enable you cash the

check instantly without any delay,henceforth the stated amount of
$2.5million 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 Cotonou, Benin Republic. According to our discoveries, you
were required to pay for the following, Federal Bureau of
Investigation
F B I
(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 $155  We have tried our possible
best to indicate that this $155 should be deducted from your winning
prize but we found out that the funds have already been deposited IMF
and cannot be accessed by anyone apart from you the winner, therefore
you will be requir ed 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.
MARK BEN) via e-mail. Kindly look below to find appropriate contact
information:
CONTACT AGENT NAME: Mr. MARK BEN
E-MAIL fbi.fbioffice2015@yandex.com

 RECEIVER’S NAME:………… MANYA  DAVID
COUNTRY:……….. BENIN REPUBLIC
CITY:……………..COTONOU
AMOUNT:……….$155
QUESTION:……..VERY
ANSWER:………….URGENT
MTCN:……..
SENDER's

You will also be required to request Western Union or Money Gram
details on how to send the required $155 in order to immediately
ship your prize of $2.5million 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 $155  ONLY to
Mr.
MARK BEN information in which he shall send to you,MANYA DAVID  Is

Arrested with mr,LAZ HABO.

Mr. JAMES COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
Welcome once more to FBI www.fbi.gov

WESTERN UNION MONEY TRANSFER There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of 5 000.00 USD

From: WESTERN UNION MONEY TRANSFER <www@aria.ocn.ne.jp>
Reply: WESTERN UNION MONEY TRANSFER <sir.nathanieldouglas@gmail.com>
Date: Tue, 25 Apr 2017 23:30:11 +0900 (JST)
Subject: There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $5,000.00 USD


Dear Customer.

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $5,000.00 USD directed and credited to file KTU/9023118308 to the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. Re-confirm some more information in order to complete this transfer.

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
AGE:

Please email via Western Union Solicitors Fund Verification Department
AGENT; Sir. Nathaniel Douglas
EMAIL; sir.nathanieldouglas@gmail.com

As soon as this information is verified and the KTU/9023118308 charge $500.00 payable to IMF, the remaining 4 number's of the 10 digit control number of the first payment of your $5,000.00 USD sent through Western Union Money Transfer will be release to enable you pick it from any western union office around you.

Here are few of the payment details
Sender Name : Promise Clarance
MTCN No: 245025
Amount: USD$5,000.00
Text Q.: 1st ?
Text A: Released.

The 10 digit control number will be sent to you as soon as your credited file KTU/9023118308 charge is paid and being activated.

Contact our agent above for further details.

DISPATCHED THIS DAY

Sincerely,
WUT Management Benin

Mr. Agbanabu Victor Kalu Attention Beneficiary

From: "Mr. Agbanabu Victor Kalu" <mintterrs@gmail.com>
Reply: "Mr. Agbanabu Victor Kalu" <cicubabanque@hotmail.com>
Date: Tue, 25 Apr 2017 05:58:24 +0900 (JST)
Subject: Attention Beneficiary,


 Attention Beneficiary

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment 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 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/MASTER 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
Director Of United Bank For Africa (UBA)
Telephone Number; +229-63070446

Try to call him immediately to know when your ATM VISA/MASTER CARD will be delivered to you.

I am waiting for your update as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely
Mrs. Omabala Nancy.

Shehab El Din Gamal El Din Mohammed YOUR ATM CARD DELIVERY NOTIFICATION

From: Shehab El Din Gamal El Din Mohammed <shehabelmahdy@asec-engineering.com>
Date: Sat, 22 Apr 2017 16:18:05 +0200
Subject: YOUR ATM CARD DELIVERY NOTIFICATION


Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin

Attention Dear,

This is to officially inform you that you have won $7,500,000.00
United State Dollars in the World Bank poverty alleviation program and
it has been credited into an ATM VISA CARD by the issuing Bank as
ordered by this Ministry, Federal Ministry of Finance, Payment
Reconciliation Panel, office of the Presidency Benin Republic.
Be informed that you can not withdraw more than $15,000 per day this
is what the Banking Instructions Stated. You will see the rest details
when you receive the CARD. I have personally registered the ATM VISA
CARD worth of $7,500,000.00 United State Dollars with UPS Courier
Company for delivery. Therefore, Kindly re-confirm your delivery
information as follow to the Delivery Company.

Your full Name:
Delivery Address:
Telephone Number:
Occupation:
Your state:
Your Country:
Your Age:
Your sex:

Contact person; Dr. Edward Layton
Shipment Officer, United Parcel Service Benin Republic
Email: ups_courierservicecompany@yahoo.es
PHONE: +22999021041

Note: I have paid for the delivering charges for the delivery of the
package, But they did not agree to receive the security keeping fee
reason for their refusal is that they said, they do not know when you
are going to contact them, as they said that their keeping fee is $25
per day that is why I do not pay for the keeping fee. And I registered
it yesterday but could not get to you due to the connection problem
that I had.  So the only money you will pay them is their security
keeping fee. And I want you to do fast and contact them today to avoid
the increase of their keeping fee. And let me know once you receive
your ATM VISA CARD and don't forget to contact through
ups_courierservicecompany@yahoo.es.

Yours faithfully,
Dr. Mohamed Ahmed
Auditor General
Federal
Ministry of Finance
Cotonou Benin Republic.

SUPREME COURT OF BENIN ATTENTION

From: SUPREME COURT OF BENIN <marcelo@dourados.br>
Reply: <barristermorris@email.cz>
Date: Fri, 21 Apr 2017 09:58:52 +0100
Subject: ATTENTION



Good day dear,this is Mr John Morris the chief justice of supreme
court of Benin due republic, to make it short I want to inform you
that this department and president of this country both the
administration trust fund and IMF we had a meeting last 5days ago
about your fund which is here in my office therefore we have concluded
that your fund will be cancel since you are unable to pay the delivery
fee but I pleaded on your behalf to contact you first and know if you
still want your fund or not before they can go ahead and cancel it and
this will be the last time I will update you about this again so I
need your urgent responds once you get this massage or else you will
loose your fund.know it that your US$4.7million is still untouched

Thank you

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