Tag: Benin

Mrs.Cynthia R. Thomas CONTACT WORLD PARCEL EXPRESS COURIER COMPANY FOR YOUR ATM MASTER CARD WORTH 15.900.000.00GB POUNDS

From: "Mrs.Cynthia R. Thomas" <info.zennitbankplcnigerian@gmail.com>
Reply: worldparcelexp.company@gmail.com
Date: Thu, 20 Apr 2017 07:15:53 +0430
Subject: CONTACT WORLD PARCEL EXPRESS COURIER COMPANY FOR YOUR ATM MASTER CARD WORTH �15.900.000.00GB POUNDS

Attn,dear

I want you to contact the WORLD PARCEL EXPRESS COURIER COMPANY
(W.P.E.C.C) Benin republic immediately through below address and
receive your ATM
MASTER CARD containing the payment funds,total amount of
£15.900.000.00GB Pounds
which was Deposited and registered in your favor today
Your urgent action is required once you receive this email message

Contact Person, Rev, RICHARD WALTERS,Sr.
(International Shipment Director) World Parcel Express courier company
EMAIL: worldparcelexp.company@gmail.com
Phone Line, +229 99598072

Send your contacts information to the company now to able them locate
you once they haved arrived in your nearest country airport with your
Card BOX.

Here is the only informations required by the company to delivery your
ATM MASTER CARD to you today.

1.YOUR FULL NAME…………
2.YOUR COUNTRY………
3.YOUR HOME ADDRESS…………
4.YOUR CURRENT HOME TELEPHONE NUMBER………
5.YOUR CURRENT OFFICE TELEPHONE………
6.A COPY OF YOUR PICTURE…………

Make sure that you send this needed details to the (Director) of WORLD
PARCEL EXPRESS COURIER COMPANY-Benin Republic, Rev. RICHARD WALTER,Sr.
with the address given to you
Note, you are to send your ATM MASTER CARD delivery charge/fee of £39.00
Only to the COMPANY,
Ask them to give you direction how to send the fee to the office
Descriptions: ATM MASTER CARD, Amount: £15.900.000.00GB Pounds,

I wait to hear from you.

Thanks
Mrs.Cynthia R. Thomas

Mrs Serah Peters Mrs. Serah Peters

From: "Mrs Serah Peters"<fundtransfer01@outlook.fr>
Reply: <serah.peters@outlook.com>
Date: Sun, 16 Apr 2017 21:50:53 -0700
Subject: Mrs. Serah Peters

My Dear Beloved ,

How are you and How is your family, I hope that everything goes well,
I am Mrs. Serah Peters, my best wishes And it is with a heart full of
despair that I am writing to seek your consent to conduct humanitarian
projects, because I suffer from advanced cancer that prevents me from
realizing my dreams. My doctor just informed me that my days are numbered
because of my health is degrading. My marital status is such that I
have no husband and children.

My husband Eng. Johnson a France citizen, of glorious and blessed
memory who was an engineer consultant in the Republic of Benin for
twelve years he died of a heart attack, and I have no children to whom I
could leave my legacy . That's why I want to Send these some of
money to you($8.500.000 USD)Eight Million Five Hundred Thousand
Dollars, so that you can use it to help the poor, homeless and Widows.

So if you feel you can give these poor children and poor women a
glimmer of hope and joy then made sure to know your opinion.

This mission Is what i want you to realize that this have been my
ambition and my personal dream, but for health reasons I am not
capable to do it by my self, that why i contact you, whom I can have
complete confidence. I count on your goodwill and especially your
commitment .

I want you to know that the money you will receive from a dying woman
who is currently in Hospital, you make good use by using it to bless
others poor (such is my dearest wish at this time) If you are willing
to help the poor children and poor woman please Kindly Reply Back fast to
me.

Thanks and see you soon
Best Regard

Mrs. Serah Peters

Mrs.JENNIFER JOHNSON ATTN DEAR

From: "Mrs.JENNIFER JOHNSON" <"WWW."@peach.ocn.ne.jp>
Reply: "Mrs.JENNIFER JOHNSON" <officepost632@gmail.com>
Date: Sat, 15 Apr 2017 03:37:09 +0900 (JST)
Subject: ATTN; DEAR,

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: (officepost632@gmail.com
)
Telephone +229 99338041
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 9933-8003 as soon as you receive your Envelope.

Thanks & remain blessed.
Mrs.JENNIFER JOHNSON

Mrs. Ezuna Omabala Hi Lucky Winner

From: "Mrs. Ezuna Omabala"<mrs.ezunaomabala@yahoo.fr>
Reply: <westernunionawardgroup@gmail.com>
Date: Wed, 12 Apr 2017 12:12:45 -0700
Subject: Hi Lucky Winner

WELCOME TO WESTERN UNION MONEY TRANSFER® TRANSACTION,”@”WESTERN UNION®
WE UNDERSTAND THE NEED FOR FAST, SAFE WORLDWIDE MONEY TRANSFER GOD IS OUR STAND.

ADDRESS: COMMENTED WAY Courfor PAUL 2121 BP 325, COTONOU. BENIN REP.

Attn Lucky Winner,

Welcome to Western Union®MoneyGram Money Transfer® Transaction, At ”Bank” Western Union® MoneyGram® We Understand The Need For Fast, Safe, World Wide Money Transfer And We Guarantee Your Satisfaction By Offering You Faster And Efficient Service With Lots Of Smiles. We Are A Global Leader In Money Transfer Services, Offering The Ability To Send Money To More Than 320,000 Western Union Agent Locations In Over 200 Countries And Territories Count On Western Union To Transfer Money And Receive, Send Bill Payments, And Purchase Money Orders And Prepaid Services

You Have Been Awarded With The Sum Of Four Hundred And Fifty Thousand United States Dollars{$450,000.00} By Western Union Money Transfer Board Of Director’s Awarding The Members Of The Public With A Life Time Opportunity As Promo And Your Email And Name Was Appear And Selected As Lucky Beneficiary. This United Nations Board Of Director’s Compensation Has Been Selected Through The Western Union And MoneyGram Money Transfer System Internet Transfer Database System As Customer Using Money Transfer In Your Past Business Transaction

Western Union Are Meant To Serve You Better In Future. The Payment Shall Be Through ATM Visa/Master Card With The Total Sum Of Four Hundred And Fifty Thousand United States Dollars ($450,000.00) Will Be Converted And Loaded Into An ATM Visa/Credit Card, And Send To You For Cash Withdrawing Via ATM Machine Worldwide Limit of Five Thousand United State Dollars ($5000) Daily Until The Total Sum Of Four Hundred And Fifty Thousand United States Dollars ($450,000.00) Is Fully Completed Therefore Your To Reconfirm Your Full Data In Your Returning Mail.

You Are To Contact
Mr. Agba Nabu,
Email: westernnunionnawardgroup@linuxmail.org
Email: moneygram.mt@yahoo.com
Tel: +229 99932472

For More Information On How To Receive Your Funds. You Are To Contact Mr. Agba Nabu, Also Keep This Message Confidential In Order To Avoid Error Due To Past Experience From Past Customers, Have A Nice Day And We Promise To Serve You Better.

Yours Faithfully.
Mrs. Ezuna Omabala
Board of Directors

Mr. Johnson Iru-Uwa Hello

From: "Mr. Johnson Iru-Uwa" <"WWW."@diary.ocn.ne.jp>
Reply: "Mr. Johnson Iru-Uwa" <johnsoniru.uwa@gmail.com>
Date: Sun, 9 Apr 2017 02:38:38 +0900 (JST)
Subject: Hello

Hello

I am Mr.Johnson Iru-Uwa,i am from africa (benin republic) i specialize
in making and creating wealth for people around africa.i also help in
retrieving lost wealth (LOST BUT FOUND WEALTH).and also i heard about
these african scammers,if yOU have been duped by any of them before
i can help you get them either killed or anything you want me to do
to them for you.

I also help in giving people wealth and other things you wish and have
been praying for like husband,love portion,exam success,spiritual powers,
magic rings,promotions in place of work,sick people i will be in africa and do
spiritual works for them and if you also want me to come over if the
situation is serious,i will and many more.

A TRIAL WILL CONVINCE YOU,DON'T BE AFRAID OF ANYTHING MY DEAR.

you can get back to me with your full details like

NAME………
ADDRESS……..
PHONE NUMBER…….

NOTE: I DON'T TALK TOO MUCH AND I DON'T DEAL WITH UNSERIOUS PEOPLE
I CAN ALWAYS GIVE YOU PROOF WITH SOME OF MY PICTURES AND SOME WEALTH
I HAVE CREATED FOR SO MANY PEOPLE.

CONTACT ME

E-mail;johnsoniru.uwa@gmail.com

phone number:+22999242172

Regards,
Mr. Johnson Iru-Uwa

Mr.DIANA TOLLION YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.

From: "Mr.DIANA TOLLION," <"www."@siren.ocn.ne.jp>
Reply: "Mr.DIANA TOLLION," <dianatollion@yahoo.com>
Date: Sat, 8 Apr 2017 10:51:00 +0900 (JST)
Subject: YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.

YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER.

I’m Mr.DIANA TOLLION, the new appointed Postman of Regular DHL courier Company branched at Cotonou Benin. I resumed this office on 19th, January, 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked.

According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10.500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) on your name and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people.

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

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

I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP.

YOUR FULL NAME…………………
YOUR ADDRESS…………………..
YOUR AGE………………………
YOUR CITY……………………..
YOUR STATE…………………….
YOUR COUNTRY…………………..
YOUR HOME PHONE………………..
YOUR CELL PHONE………………..
Your occupation………………..
Your passport id……………….
Your postal code……………….
Nearest Airport………………..

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

Remain blessed as I'll be looking forward to receiving your immediate respond.

Regards,
Mr.DIANA TOLLION,
dianatollion@yahoo.com
Postman,Regular DHL courier Cotonou Benin
For urgent call;(+229 99615597

Hon. Barrister B. Fassas Re:I need your response

From: "Hon. Barrister B. Fassas" <test@maharah.com>
Reply: barristerbenardfassasi01@yahoo.com.tw
Date: Fri, 07 Apr 2017 11:02:57 -0300
Subject: Re:I need your response

BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
B. FASSASI CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC.

Hello my friend,

I am Barrister Benard Fassasi, English speaking Beninoise, Solicitor and Financial Attorney/Consultant. I was moved to contact you based on the present condition of things here. There was a foreigner who registered with my Legal firm as his personal Attorney and he was a stock broker as well as a one time secret agent for importing oil from overseas for our former Ministers and also a construction contractor.

So, on June 2003 my client made a fixed deposit for US$9,500,000.00 (Nine Million, Five Hundred Thousand US Dollars Only) in a Bank here in Benin with standing statement/agreement with the bank that all correspondence in respect to the fixed deposit contract must be sent to him through my humble chambers. Upon maturity, the routine notification was sent to me, which I dispatched to his forwarding address as usual without a reply.

After a month, I sent a reminder which I received from the bank without any reply again. Finally, I discovered from my client's contract employee that he died with his family in the Benin Republic December 26, 2003 plane crash. He died without making any WILL and all attempts to trace his relatives were fruitless.

I also discovered that he did not declare any kin or relations in all his official documents, including his fixed deposit contract with the bank. Hence I seek your consent to present you to this bank as the next of kin based on the official letter I just received from his bankers reminding me that BENINOISE LAW states that at the expiration of fourteen (14) years the money will be reverted to the ownership of the BENINOISE Government if I do not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to my deceased client since you share the same surname and a foreigner so that the fruits of this old man's labor will not go into the hands of some corrupt government officials.

Note that this transaction is simple and risk free because I will provide expert legal services that will guarantee the successful execution of this deal. If you are interested, please contact me as soon as possible through phone, I shall provide you with more details and how we shall proceed with the claims. I expect you to observe utmost confidentiality and be rest assured that this transaction would be profitable for both of us. Thanks as I wait for your reply.

Best regards,

Hon. Barrister B. Fassasi (Esq)

Miss MS Blessing HAPPY NEW YEAR DEAR FRIEND

From: Miss MS Blessing <b@box1087.bluehost.com>
Reply:
Date: Wed, 5 Apr 2017 20:00:19 -0600
Subject: HAPPY NEW YEAR DEAR FRIEND

Good day My Dear 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,I am
Miss MS Blessing ,A Liberian refugee who came to Benin Republic With my
parents when I was 10 years old,But In june 2008 Ilost my parents and my
Only Brother in an auto Crash accident and I was left alone.you might have
received an email from me in the past when i asked you to come and act as
my sponsor and gurdian so that you can assist me in recovering my
inheritance left over by my parents and there after take me to stay with
you so that i can complete my Education under your care.

I am using this opportunity to inform you that God have giveing me a new
Parents From London in person of Mrs Bernard and family who financed the
transaction to alogical conclusion and I am now happly staying with them
in United Kingdom.

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 $800.000 US DOLLARS.

I have left a certified international bank draft for you worth of $800.000
US DOLLARS cashable anywhere in the world with my family Doctor Dr Michel
Christopher in Benin Republic.

My dear friend I will like you to contact my Family Doctor on his direct
email address at christopherfamily202@gmail.com) for the collection of your
bank draft.I authorized him to release the Bank Draft to you whenever you
contact him regarding for it.

Contact him with Below information.

Contact ; Dr Michel Christopher
email address : christopherfamily202@gmail.com

Therefore, you should send him your Contact Information Below

1,Your Full Name
2, Your Mailing Contact Address where you will receive your draft
3, Your Contact Phone Number.

I wish you and your family the best in this New Year.

Yours Friend.

Miss MS Blessing

cekac Attn: Dear Beneficiary

From: cekac@inbox.uz
Date: Wed, 5 Apr 2017 13:07:54 +0500 (UZT)
Subject: Attn: Dear Beneficiary

Attn: Dear Beneficiary,

This is to bring to your notice with the recent session of the UN General
Assembly meeting that held in Porto Novo, Capital of Benin Republic with
inauguration of commission on Debt and scam victims compensation. You have
been selected and approved to receive compensation payment of
$2,500,000.00 in a ATM CARD. Your ATM Card worth of $2,500,000.00 have
been registered for delivery to you this morning through FedEx Express
Courier Company. Re-confirm your below address.

1. Your Full Name
2. Phone Number
3. Gender and age
4. Occupation
5. Your Address and Country.

However, the delivery fees and the company registration fees had been
paid, but We did not pay their official keeping fees. Contact Person below
for the delivery.

FedEx Agent: George Hills
Email: exprescourier@mail2guard.com
Tell Phone: +229 98 29 80 11

Contact them today and let me know once you receive your ATM card Package.

Regards,

Mrs. Celestia Malcolm
IMF RESIDENT REPRESENTATIVE
DIRECTOR OF THE FOREIGN PAYMENT

Mohammed Ousman Your Compensation Payment is Ready.

From: Mohammed Ousman <mohammedousman@daum.net>
Date: Tue, 4 Apr 2017 06:19:36 +0900 (KST)
Subject: Your Compensation Payment is Ready.

RECONCILIATION COMMISSION WEST AFRICA
B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.
OUR REF.CODE: BSEL/773/AWN/021/17
E-mail: faroukwalid2015@gmail.com
Phone: +229 95976123

Attn: Dear, Beneficiary.

I am Mohammed Ousman the director of Reconciliation Committee, Benin
Du Republic as directed by President Patrick Talon, Your over due
Payment for the Scam Victim from West Africa have been finally
Approved today being 03-04-2017, This is mandated by AU AND ECOWAS
regional states and UN, Please be kind to tell me exactly what
happened to you, How can you keep silent now and delay, I am worried
because i wanted to make sure that your receive your fund and
acknowledge all my assistance efforts.

(1)Do you receive any of your Fund from Africa??
(2)If you have received, How much??
(3)Through which way, Bank or Courier??
(4) Is it true that you received your fund from the ATM CARD??
(5) Which date or Year??
(6) Can you give me any Prove??
(7)Answer YES or NO

More ever, the only amount found as your payment file is $5.500,000.00
on your name, address and contact mobile details in which we have with
us here that proved to us you are the really owner of the said
unclaimed funds. So you are advice to confirm to us, Make your choice
and re-confirm your full information..

Best Regard.
Mohammed Ousman
Director Reconciliation Committee
+229 95976123
E-mail: faroukwalid2015@gmail.com

corripio Attn: Dear Friend

From: corripio@inbox.uz
Date: Mon, 3 Apr 2017 11:37:35 +0500 (UZT)
Subject: Attn: Dear Friend

Attn: Dear Friend,

I am Mrs.Cornelia Maury; I am a US citizen,52 years Old. I reside in
District of Texas. My residential address is as follows 23329 Live Oak
Dr.Mineola,TX 75773, United States, I am thinking of moving since I am now
wealthy, I am one of those that took part in the Compensation in
Cotonou,Benin Republic West Africa many years ago and they refused to pay
me, I had paid over $42,000.00 while in the United State, trying to get my
payment all to no avail.

So,I decided to travel down to West Africa precisely Cotonou, Benin
Republic with all my compensation documents, and I was directed to meet
attorney Roy Edouya, who is the member of OUTSTANDING PAYMENT AWARD
COMMITTEE and a Human Rights Activist (Lawyer) and I contacted him and he
explained everything to me.

He took me to the paying bank for the claim of my Compensation payment
Right now I am the happiest woman on earth because I have received my
compensation funds amounting to $2,500,000.00. Moreover, Mr. Roy Edouya
showed me the full information of those that won lottery and those whose
inheritance had not been paid and the list of all outstanding contractors
that were owed and yet to receive their payments in Benin Republic,Ghana
and Nigeria and I saw your information's as one of the scam victims, that
is why I decided to emailyou to top dealing with those people, they are
not with your fund, they are only making money out of you. I will advise
you to contact Mr.Roy Edouya directly on this information below.

Name: Mr. Roy Edouya (Barrister)
Email: barr.royedouya17@yahoo.com

You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, that they are Government
officials it is not in anyway with them, they are only taking advantage of
you and they will dry you up until you have nothing.

Take Note, the only money I paid after I met Mr. Roy Edouya was just
$105.00 for the paper works. Thank You and Be Blessed.

Sincerely,

Mrs. Cornelia Maury.
23329 Live Oak Dr. Mineola,
Texas 75773 USA

Mr Zuma Brawn Dear Friend STRICTLY CONFIDENTIAL BUSINESS: I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Chartered bank of Africa B.O.A Cotonou Benin Republic. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Forteen Million Five Hundred Thousand united state dollars 14.5mUSD Immediately to your account. Get back to me so i will give you more details about this business. Mr.Zack David

From: Mr Zuma Brawn <zumabrawn13@outlook.com>
Reply: Mr Zuma Brawn <mr.zackdavid2017@gmail.com>
Date: Sun, 2 Apr 2017 07:34:08 +0900 (JST)
Subject: Dear Friend, STRICTLY CONFIDENTIAL BUSINESS: I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Chartered bank of Africa (B.O.A) Cotonou Benin Republic. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Forteen Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account. Get back to me so i will give you more details about this business. Mr.Zack David

FBI Ms. Donna Gwen Federal Bureau of investigation FBI

From: "FBI_Ms. Donna Gwen"<info@fbi.gov>
Reply: <superior_donnagwen@qq.com>
Date: Thu, 30 Mar 2017 13:30:19 +0800
Subject: Federal Bureau of investigation (FBI)

ATTENTION: Lucky Beneficiary:

We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you have involved yourself previously is illegal and fraudulent. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations Organization (UNO), financial department has authorized you to contact the paying office for the release of your legitimate compensation funds award worth of $10 Million USD. We are aware of the numerous scam activity that is going on the internet which we are striving so hard to put a full stop to it, but was left with no option than to compensate those who have lost their hard earn money online before fighting against the internet scam.

After depositing your the funds of all lucky beneficiary into different accounts with the PACIFIC WEST BANK OF AMERICA, We the Federal Bureau of investigation decided to award the contract of bulk delivery to the Cargo Logistics Courier Service Company for them to give us their procedures on how to send this money to you without any delay which they suggested that if it’s an ATM CARD the delivery will be more easier, and just few hours after then we got another information from the Pacific West Bank stating that an ATM DEBIT MASTER CARD have been issued out in your favor after loading your $10 Million U.S Dollars Compensation Fund Award in a new account with their bank, your ATM MASTER DEBT CARD account information and it’s Access Pin will be submit to the Cargo Logistics courier service company for its immediate delivery to your doorstep upon your agreement to claim your Ten Million Dollars Compensation Fund Award legally issued to you from the UNITED NATIONS.

You are required to choose a preferred delivery option from the Cargo Logistics delivery methods, which you will be able to pay and also convenient for a quick delivery of your parcel containing your ATM CARD and its original back up documents.

Service Type | Delivery Duration | Charges/Fees

———— Cargo Logistics Premium Express (24 hrs Delivery)——
<Mailing $200.00>
<Insurance $350.00>
<Vat $50.00>
<TOTAL DELIVERY COST FOR 24 HOURS DELIVERY=$600.00> (Six hundred US Dollars Only).———-

Special Express (4 Days) 96 working hours Delivery.

<Mailing $180.00 00>
<Insurance $150.00 00>
<Vat $50.00 00>
<TOTAL DELIVERY COST FOR 96 HOURS DELIVERY=$380.00 00> (Three Hundred AND Eighty US Dollars Only ) ————

You are hereby required to advice us on your parcel delivery option i.e which delivery method you have chosen above by filling the required form stated below. Please note that the deadline for claiming of your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to federation account So take note.

Meanwhile do not see this Shipment fee as an upfront or advance payment as it’s a normal phenomenon an procedure to indicate you as the legitimate owner of the parcel at it’s delivery at your address.. So I also want you to know that as far as the FBI is concern, nobody is feeding on your money and I am not interested in it and may God forbid that I who worth more than $500,000.00 USD be after your hard earn little money. If not for the purpose of dispatching your ATM card where your Three Million Five Hundred Thousand Dollars ($10,000,000.00 USD) Compensation Funds Award have been loaded to you, I wouldn’t have contacted you in the first place and shouldn’t have asked you to send a dollar to anyone who isn’t my family member non myself. So I am making it certainly and succinctly clear to you that I will never be after your money and can swear with the life of my family on this word which God is my witness.

Mind you that my duty is to make sure that your legitimate Compensation Funds is been released to you in a safe and secured atmosphere right at your doorstep. We are 100% sure that you are still contacting some scammers from Africa and you might have been under some devilish spear of those evil impostors who goes to Native and winch doctors to subdue you and make your senses focus on them but by the POWER OF GOD ALMIGHTY I DELIVER AND SET YOU FREE IN JESUS NAME I PRAY AMEN for this to enable you see what is right and claim your legitimate funds. Am giving you a 100% guarantee that as soon as the Aircraft Delivery FEE of is confirmed with your name, your package will leave immediately for your home address and you will be emailed with the tracking numbers of your package to enable you know where and when to receive your ATM card.

Well, the Choice is yours to get your Compensation Funds Award of $10 Million Dollars delivered to you because I don’t want you to see it as if I am forcing you against your wish but it will pain me a lot if you ignore and abandon your real funds and continue contacting impostors due to you might have been into it for long but try and give this a trial, i have told you nothing but the truth about this transaction, if there is anything you are thinking its on the contrary because am not a party to scam or fraudulent activities but have promised to fight against it with all my strength, because I believed in honest living and I can account for any Cent I earn or spend today. I hate cheating and dis-honest people, You can trust me on this transaction because we the FBI can’t fraud the United States Citizens or order innocent individual anywhere in the World.

So you must help us fight against scam and cyber crime by stop contacting those impostors from the Africa mostly from Cotonou and Benin Republic and Nigeria, for they are all scammers try to view the image of Africa in a google map and you will find out that they have nothing to offer you but practically need help from you. If you like to have a few details about me, I have a good family background, I mean those with the fear of God and was trained to obey the Ten Commandments. Why must I cheat on you, does that solve my problems or takes care of my children needs? Look this world does not end on the planet earth, after death comes judgment that’s my believe. I really have to say this to you I’m a born again Christian which I believe you are, but I have to still assure you here that you are dealing with a responsible man of high integrity and prestige. So I believe you can trust a gentle and family man like me and try to comply with the instructions given to you so we can get this transaction successfully co

Moreover, you can view those we have dispatched their ATM MASTER DEBIT CARD with their Tracking numbers. Here are the tracking numbers of the successful delivery made to those beneficiaries who have complied, you can check it by your self to be sure that you must definitely get your compensation funds award.

You can visit the CARGO LOGISTICS WEBSITE

We request that you reconfirm your mailing address to ensure conformity with our record for the immediate dispatch of your parcel to you via the Cargo Logistic Courier Company whose delivery diplomats will be coming to your doorstep which is expected to be provided below. Only valid residential/Office address are certified OK no P.O BOX is accepted.

DELIVERY DESTINATION INFORMATION:

Parcel Receiver Name :……………
Receiver Address:…………………..
Direct Tel/:……………….
National ID or Driver License……………….

Delivery Information/ Parcel Description Delivery Terms: International Delivery Condition Of Delivery: Priority Delivery Consignment should be noted by you.

Note No: MI 49866-2110
Color of Parcel: …Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg

We are here to protect you from any problem till you receive your legitimate compensation funds award worth the sum of $10 Million USD. To effect the release of your fund valued at $10 Million U.S Dollars you are advised to contact our correspondent office, the appointed SPECIAL FBI AGENT Mr. MARK RUBEN with his office information below,

Name: FBI SPECIAL AGENT. MARK RUBEN

Office Email: fbispecialagent0000@gmail.com
Alternative Email: markruben2016@yandex.com
fbispecialagent@wdc.gs

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (FBI) urge you to treat it genuinely. Our office will be looking forward to hear from you as soon as you receive this message, so we can proceed with the immediate delivery of your compensation funds award avoiding unnecessary delays.

THANKS FOR YOUR CO-OPERATION
(FBI) SUPERIOR MISS DONNA GWEN.

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
www.fbi.gov

Mrs Cindy Raphael Money Gram Payment MTCN number is: 69231415 Available for pick up by receiver

From: Mrs Cindy Raphael <titodami@speedy.com.ar>
Reply: moneygram2455@gmail.com
Date: Tue, 28 Mar 17 11:07:30 +0000
Subject: Money Gram Payment MTCN number is: 69231415 Available for pick up by receiver

Money Gram Payment MTCN number is: 69231415 Available for pick up by
receiver

The sum of $4.6 million was approved in your name for compensation as
a victim, from random selection done by united nation global economic
recovery program for victims who lost funds to African con artists.And
will be paying you $6000 every day till you receive the $1.200.000.00
United State Dollars,through this Money Gram which is safe and
reliable with less cost.

The Director Money Gram Payment Center has already signed your
payment,now you are free to comply with Money Gram payment office.
You areto contact the general director to enable him get back to you
with the senders  name to enable you pick up your $6000
Director//: Mr.david mark
Office//: 22968173493
Email//:moneygram2455@gmail.com

Note that the Director payment needs these details from you to process
your payment:
DATA:
(1) Receivers Full Names…….
(2) Country/City……………
(4) Txt Question…………..
(5) Txt Question…………..
(6) Mobile Phone…………..
(7) Occupation……………
(8)Your valid email id………….
(9)Your Valid password …………

Comply now because as soon as you sent this required details to
Mr.david mark he will start sending your payment by Money Gram.And do
let me know immediately you start receiving your money for us to share
the joy together.

Sincerely,
Mrs Cindy Raphael
Secretary of publicity for and on behalf:
IBRD World Bank
Cotonou– Benin Republic

Mrs. Juliet Adams Your 1st 5000.00 Released

From: "Mrs. Juliet Adams" <"www."@etude.ocn.ne.jp>
Reply: "Mrs. Juliet Adams" <u.western10@yahoo.fr>
Date: Tue, 28 Mar 2017 18:43:16 +0900 (JST)
Subject: Your 1st $5000.00 Released

Attention:

Your overdue payment sum of $3,500,000.00 usd has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5000 with the MTCN: 819-552-3882 have been transferred to your Name for you to pick up but you have to pay the sum of $86usd to activate it before you can pick up the $5000 .contact now so that we can give you the Receivers name to send the activation fee and collect your $5000 immediately within 45 minutes. Again we give you 12hrs to respond and after 12hrs you did not respond we can cancel your payment file and return the total fund to Government Treasury Account kindly contact Rev. Mark James for your payment,

Contact information:
E-mail: u.western10@yahoo.fr
Name: Rev.Mark James
Tele: +229-68441938

Respond as soon as you receive this massage we are waiting,

Regard

Mrs. Juliet Adams,
Director Federal Ministry Of,
Finance Benin Republic

Miss Rose Jamse Hello Dear Friend

From: "Miss Rose Jamse" <test@provannu.ru>
Reply: rose87jamse@gmail.com
Date: Mon, 27 Mar 2017 19:05:43 +0100
Subject: Hello Dear Friend

Hello Dear Friend,

My Name is Mrs.rose jamse, The only daughter of late Mr Nelson Douba. My
father was a highly reputable business man (A
COCOA DEALER). It is sad to say that he passed away mysteriously in France
during one of his business trips abroad in June
2013.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
6 years old, and since then my father took me so
special.

Before his death on 4th of June, 2013 he called the secretary who
accompanied him to the hospital and told him that he has
the sum of US$4.500.000.( FOUR MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) left in a Bank, in Benin Republic West
Africa. I am a university undergraduate and really don't know what to do,
I want an account overseas where my
inheritance fund can be transfer 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. 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
Please, Consider this and get back to me as soon as possible so that I can
give you details of the transaction. Below are my
Lovely Picture, send me your's immediately. E-mail/ rose87jamse@gmail.com

Regards,
Miss Rose Jamse

MRS MELANIA TRUMP FIRST LADY USA. GREENIGS TO YOU FROM MRS MELANIA TRUMP FIRST LADY USA.

From: " MRS MELANIA TRUMP FIRST_LADY USA." <"wwww."@vesta.ocn.ne.jp>
Reply: " MRS MELANIA TRUMP FIRST_LADY USA." <mrsmelaniatrump026@gmail.com>
Date: Tue, 28 Mar 2017 01:16:38 +0900 (JST)
Subject: GREENIGS TO YOU FROM MRS MELANIA TRUMP FIRST_LADY USA.

I am Mrs. Melania Trump, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the
white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery

Two million united states dollars 2,000,000,00USD that was assigned to be delivered to your humble home address by my husband Honorable president Donald John Trump
the president of this great country this week by a delivery agent Mr. JAMES BOOMBERG

I will like you to reconfirm to me the following details
Your phone number$B!D!D!D!D(B..?
Your current home address$B!D!D(B?
Your full name$B!D!D!D!D!D!D!D(B?
Occupation……………….

The reason I ask you to reconfirm to me this following details is to avoid wrong delivery.
FOR MORE INFO TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +229-97025628
Yours Sincerely,
MRS MELANIA TRUMP FIRST_LADY USA.
GOD BLESS AMERICA

Africa Development Bank urgently

From: Africa Development Bank <francescoborriello85@alice.it>
Reply: african.developmentgro@aol.com
Date: Mon, 27 Mar 2017 13:21:50 +0200 (CEST)
Subject: urgently

Attn: Sir / Madam,

We received transfer application from a Man Who Claims to have been sent on
your behalf to transfer your fund that was compensated to you by Fraud and
Crime Unit (FCU), Benin Republic.

Advise us if you authorized anybody on your behalf so we can transfer the Five
Million Five Hundred Thousand Pounds immediately.

Regards.
Stephen F.Twene.

AFRICA DEVELOPMENT BANK,
PORT NOVO – BENIN REP.

Richard jay Invitation: ATTENTION .

From: "Richard jay" <richard.jay29@yahoo.com>
Reply: "Richard jay" <richard.jay29@yahoo.com>
Date: 25 Mar 2017 11:50:30 +0000
Subject: Invitation: ATTENTION .

MAR
25 “ATTENTION .”

When
Saturday, 25 March 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention, OFFICE OF THE MONEY GRAM MONEY TRANSFER. COTONOU BENIN
REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
OFFICE TELEPHONE:+229-64561991 ATTN;BENEFICIARY MR. MICHAEL EDWARD
YARBROUGH, CONTACT INFORMATION:(moneygram217@yahoo.com) TELEPHONE
CELL: 99756661 From CITY: :Benin Republic WE ARE INSTRUCTED TO SEND
YOU FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT
HERE IN BENIN REPUBLIC.AND THE PAYMENT WILL BE COMING TO YOU BY (
$15,000.00 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF
$7,900.000.00 BE REST ASSURE THAT THE PAYMENT INFORMATION YOU NEED TO
PICK UP YOUR $15,000.00 PAYMENT IN ANY MONEY_GRAM INTERNATIONAL
TRANSFER IN YOUR COUNTRY CITY WILL BE FORWARDING TO YOU ONCE WE MADE
THE PAYMENT TO YOU. FURTHER MORE:,I WANT YOU TO UNDERSTAND THAT YOU
ARE REQUIRED TO PAY US $109 USD FOR THE ACTIVATION OF YOUR
INTERNATIONAL PAYMENT SLIP AND TRY TO UNDERSTAND THAT THERE IS NO MORE
FEE AFTER THIS $109 BECAUSE YOUR TRANSFER HAVE BEEN WELL ARRANGE NOW
TO REMIT TO YOU AND IT IS ONLY FOR US TO ACTIVATE YOUR PAYMENT SLIP TO
HELP US RELEASE THE PAYMENT TO YOU. BE REST ASSURE THAT ONCE WE
RECEIVE THE $109 TODAY THEN YOUR PAYMENT SLIP WILL ACTIVATE
IMMEDIATELY AND I WILL ATTACH COPY OF YOUR PAYMENT INFORMATION OF YOUR
FIRST $20,000.00 AND THEN FORWARD IT TO YOU FOR YOUR FASTER COLLECTION
OF YOUR FUNDS AT MONEY-GRAM INTERNATIONAL THEIR IN YOUR CITY BUT NOTE
IT WILL SEND WITH TWO REFERENCE NUMBER $5000/$5000USD FOR EACH
PAYMENT. FINALLY; REASON WHY WE NEED YOU TO SEND US THE $109 USD IS
THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE
MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC AND THE (IMF) TOLD
US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND
STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS
TO AVOID STEALING SOME OF THE FUNDS. YOU CAN SEND THE ACTIVATION FEE
TO OUR ACCOUNTANT RECEIVER AGENT TO ENABLE US PROCEED ON FOR YOUR
PAYMENT IMMEDIATELY EITHER MONEY GRAM OR WESTERN UNION MONEY
TRANSFERHERE IN BENIN. RECEIVER NAME .CHRIS Ugonna Nwaosu COUNTRY:
BENIN REPUBLIC CITY: COTONOU ZIP-CODE: +229 64561991 AMOUNT: $109 TXT
QUESTION: IN GOD WE TRUST ANSWER YES SENDER`NAME:? MTCN/REFERENCE
WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO
QUICKEN THE PROCESS. YOUR IN SERVICE, DR. JACKSON CHRISTIAN, CELL
PHONE:+229-99756661 OFFICE TELEPHONE:+229-64561991 THE MANAGEMENT
DIRECTOR MONEY GRAM INTERNATIONAL BENIN REPUBLIC:

Mr. Ronald D. Vitiello YOUR UNDELIVERED PACKAGE.o

From: "Mr. Ronald D. Vitiello" <info@post.com>
Reply: ronald.d.vitiello100@gmail.com
Date: Wed, 22 Mar 2017 22:22:07 +1000
Subject: YOUR UNDELIVERED PACKAGE.o

C.B.P Headquarters*
Office of Public Affairs
1300 Pennsylvania Ave, N. W

The U. S. Customs and Border Protection of national security and economic prosperity

We are writing you in regards to a Package in our custody. With Mr. Jerry A. Benson, a Diplomat from Global Agent Service was stopped at the border in possession of the above mention metal box, destine to your name and address.

He could not produce all necessary clearance papers which made us to put your Package On hold until we receive the H, C, Document from the Benin Republic Customs as Required by the Border Protection authorities. You are hereby giving A Grace of 96hours; to provide the Required Clearance Certificate to enable we proceed with your Package Release to Mr. Jerry. A Benson, order wise your Package will be confiscate back to the U.N Office.

The clearance document is very necessary to enable us verify, after which your Package Will be release to you to avoid any necessary delays, we will advice that you Re-Confirm Your full name, postal address and contact information for faster and smooth Communications.

Yours Faithfully,
R D. Vitiello

Gbegnonal Nchanjijohn Hello My Dear

From: Gbegnonal Nchanjijohn <nchanjijohn99@gmail.com>
Reply: Gbegnonal Nchanjijohn <gbegnonal44@gmail.com>
Date: Sat, 18 Mar 2017 18:35:39 +0900 (JST)
Subject: Hello my dear

Hello My Dear, My name is, Gbegnonal Ainmichelkomaclo,a Solicitor and the Personal Attorney to Late Eng Allan M. K, a national of USA, and a former Director (SOBEGI BENIN) an Oil & Petroleum distribution company base in Benin Republic West Africa, On 9th Nov 2016,22:53 GMT my client and his Family were involved in a car accident unfortunately lost their lives, my client had an account valued at about ($10.200.000.00 Million U.S dollars) deposited in Bank here, the Bank has issued me 21 days notice to provide the next of kin or have the account confiscated I want the proceeds of the amount to be paid into your account Hence you are a foreigners with my client, After the transfer I will then come to your country then you and I will Share the Money as we both may agree. I need your Private E-mail Address… Your age…………….. Your tel number………. Your occupation………. and your current address …. so that I will give you more details on how the transfer will be made,

Mrs. Hameeda Patrick Payment Through Western Union.

From: "Mrs. Hameeda Patrick" <mrshameedapatrick@hotmail.com>
Date: Fri, 17 Mar 2017 12:08:35 +0000
Subject: Payment Through Western Union.

Attention: Beneficiary.

I am Mrs. Hameeda Patrick from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation (UN).The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.5000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. ERIC JOHN. to send the sum of US$1.5000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.5000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:…………………..

(2)Your Phone number:…………….

(3)Your Contact address:……………..

(4)Your Age………………….

Listen very carefully, tell Dr. ERIC JOHN that you advise to contact him by Mrs Hameeda Patrick . from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. ERIC JOHN

EMAIL: address 🙁 crmutualonline.c@accountant.com )

Phone Number: (+229 ) 98 61 59 03

Address: 12 Avenue Island streets, Cotonou, Benin Republic

Please, do not forget to update me as soon as you receive your first payment.

Best regards.

Mrs.Hameeda Patrick
F.A in Ministry of Finance
Benin Republic.

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