Tag: Benin

Ms Lewis Judith My Donation

From: "Ms Lewis Judith" <mt16135@gmail.com>
Reply: ml750496@gmail.com
Date: Tue, 14 Mar 2017 16:02:22 +0700
Subject: My Donation

Hello Beloved

With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise to you that we barely know but
the grace of God directed me to you and I wish you read this message and
be blessed in name of the Lord.

I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings for
my medical care. But I do have some funds for my charity project, these
funds are deposited in a fixed deposit in a local bank here in Benin.
purposed for charitable foundation My marital status is such that I'm
single because I lost my Husband for over 9 years now and unfortunately we
have not had a child together, which I am no one to leave my legacy .
Therefore, to release my funds I would like to make a donation so that
there is no stiff tax on my money.

To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth Four million euros (€4,000,000.00) (Four
Million Euro) to enable you to establish a charitable foundation in my
memory so that the grace of God be with me until my last home so I can
receive an honorable place with the Lord our father. I have no fear
because before contacted you, i have for several nights prayed for the
Lord God to give me the contact of a trusted person to whom I can entrust
this matter and it is the result of why I am doing research that allowed
me to contact you through this site.

Know that you can keep half of the money for yourself and the rest will be
used to create a charitable foundation in my memory and a federation in
the fight against cancer and also build orphanages. I would have the
following information: Your name and first name, your exact address and
your permanent telephone contact so I can forward them to my lawyer to
appear that you perform the procedure under deal. I count on your goodwill
and especially on the proper use of these funds have something I do not
doubt because I have great confidence in you that God may guide me toward
you.

Awaiting your prompt reply, receive my cordial and fraternal greetings.

Yours Sincerely
Ms. Judith Lewis

info-fbi us@fbi.com.gov FBI Headquarters Washington D.C

From: "info-fbi_us@fbi.com.gov" <"izumisano-rc."@giga.ocn.ne.jp>
Reply: khalidrashid002@hotmail.com
Date: Tue, 14 Mar 2017 09:59:09 +0900 (JST)
Subject: FBI Headquarters, Washington, D.C

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

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of \$2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 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 winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of \$2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is \$106 USD We have tried our possible best to indicate that this \$106 USD should be deducted from your winning prize but we found out that the funds have already been deposited under IMF care and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will

be required to contact the agent in charge (Mr. khalid Rashid) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. khalid Rashid
E-MAIL : imf_offstaff-bj@outlook.com
PHONE NUMBER: +229-63725939
You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
COUNTRY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required \$106 USD in order to immediately ship your prize of \$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : RIS9078-2301.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required \$106 USD ONLY to Mr. khalid Rashid via information in which he shall send to you.

Yours in Service,
Mr. JAMES B COMEY
Federal Bureau of Investigation (F B I)
III Director Office of Public Affairs

UBA TRANSFER YOUR FUND

From: UBA <bankoffice28@gmail.com>
Reply: officework386@yahoo.com
Date: Mon, 13 Mar 2017 09:26:12 -0300
Subject: TRANSFER YOUR FUND

ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
EMAIL:officework@yahoo.com

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $20.4MILLION USD THROUGH
ATM CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT,

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $50.000USD PER DAY. A TOTAL OF $20.4MILLION USD AT A TIME
NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY.
THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

PLEASE RECONFIRME YOUR FULL INFORMATION TO AVOID WRONG DELIVERY,

YOUR FULL NAME:………….
YOUR ADDRESS:…………..
YOUR AGE:……….
YOUR CITY:………..
YOUR STATE:…………..
YOUR COUNTRY:………….
YOUR HOME PHONE:……………
YOUR CELL PHONE:…………
YOUR INC-OM:…………
YOUR OCCUPATION:……….
YOUR PASSPORT I.D:………..

FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.
CONTACT MR.JONES WITH THIS INFORMATION:524SAKAUE-CHO SETO-SHI AICHI JAPAN
zip4890977

MR.JONES MIKE,
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC,

Mr. JAMES COMEY FBI Headquarters Washington D.C.

From: "Mr. JAMES COMEY" <"www."@rose.ocn.ne.jp>
Reply: "Mr. JAMES COMEY" <imf.headquartersofficebenin@gmail.com>
Date: Mon, 13 Mar 2017 18:34:30 +0900 (JST)
Subject: FBI Headquarters, Washington, D.C.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $6.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 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 winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $6.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Cotonou, Benin Republic.According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

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

CONTACT AGENT NAME: Mr. Richard Patrick
Email;( imf.headquartersofficebenin@gmail.com )
PHONE NUMBER: +229-99196616
You will be required to e-mail him with the following information:

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

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $6.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Henry Ben via information in which he shall This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Henry Ben via information in which he shall send to you,

Mr. JAMES COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director

Mr. David Jim Attn: Dear Beneficiary

From: Mr. David Jim <ubabankofafrica1@web.co.zw>
Date: Thu, 09 Mar 2017 11:22:04 +0100
Subject: Attn: Dear Beneficiary,

Attn: Dear Beneficiary,

I wish to use this medium to inform you that your full Payment of USD$2.5M
(Two Million five Hundred Thousand United State Dollars) from Federal Reserve
Bank Benin has been RELEASED and APPROVED for onward transfer to you Via an
VISA CARD which you will use to withdraw all the USD2.5M in any ATM SERVICE
MACHINE in any part of the world, but the maximum you can withdraw in a day
is
USD$5000 Only.

We have mandated the United Bank Of Africa Plc,ATM DEPT to send you the VISA
CARD and PIN NUMBER which you will use to withdraw all your USD$2.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, but as I have
mentioned earlier, the maximum you can withdraw in a day is USD$5000.00 Only.

You are therefore advice to contact the bank with the below information to
enable them speed on the transfer.

1) Your Full Name……………
2) Your Delivery Address……..
3) Your Age…………………
4) Your Sex…………………
5) Your Occupation…………..
6) Mobile Phone …………….

Contact the bank though their contact information listed below:
Contact Person:Mr. pat iwu
E-mail: ubabankofafrica1@web.co.zw
Phone:+229-99192164

Finally, you are hereby advised to stop dealing with some non-officials in the
bank as this is an illegal act and will have to stop if you so wish to receive
your payment immediately.Thanks for adhering to this instruction and once
again
accept our congratulations.

Best Regards.
Mr. David jim

United Nations Dear Beneficiary Contact Mr. John Roland Immediately For Your ATM.

From: United Nations <unassited@gmail.com>
Reply: unnorgn@gmail.com
Date: Wed, 08 Mar 2017 22:34:06 +0000
Subject: Dear Beneficiary, Contact Mr. John Roland Immediately For Your ATM.

—
Dear Beneficiary

This is to inform you that the United Nation Organization in
conjunctions with the World Bank has released their 2017 compensation
Fund of ($2.5 Million USD) which you are one of the lucky winners
based on our 2017 general meeting for the less privileges. Your E-mail
was selected through our International Micro Soft Network as one of
the lucky winners.

This Assisted program was implemented this 2017 to settle all foreign
debts which includes Contract/Inheritance/Lottery (Sponsored by
Microsoft) and other international loans, also for you to build your
Personal Company/organization so as to help the less privileged in
their society due to the financial crisis all over the world now.

We have credited your Compensation Fund of $2,500,000.00 Dollars in an
ATM CARD which you can be withdrawing $3000 USD everyday in any ATM
CASH POINT MACHINE of your choice.

However, your ATM CARD has been handed to our Unit Coordinator in
Benin Republic ( Mr. John Roland )

Therefore, Mr. John Roland, with your Full Names, Address and Phone
Number immediately for confirmation and also for the delivery of your
Compensation (ATM CARD) to you with his contact address below:

Contact Person: Mr. John Roland
E-mail: ( johlandc@gmail.com )
Tel Phone :+229 98246485
Registration No: UNN/ATM/084

Finally, make sure that you contact Mr. John Roland as soon as
possible and don`t fail to get back to us once you receive your ATM
CARD.

We are at your service.

Mr. Ant?nio Guterres
Current United Nation Secretary General

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

Bank info.

From: <chimeberece@yahoo.com>
Reply: <chimeberece@yahoo.com>
Date: Tue, 7 Mar 2017 19:28:56 +0000 (UTC)
Subject: Bank info.

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
+229 98 782 417.
 
 
 
Hello,
 
Am the director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. to execute this payment.
 
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
 
Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more be Five million five hundred thousand united state dollars ($5,500.000.00) but Five million four hundred and ninety thousand united state dollars ($5,490,000.00).
 
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
 
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
 
Your funds will now be packaged in box and taken to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
 
Therefore, do forward your home address and direct phone number to me for quick delivery because time is of the essence.
 
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
 
Am waiting to read or hear from you with the required information of yours.
 
Mr. Chime Ebere
Director Cash Processing Unit
UNITED BANK FOR AFRICA BENIN.

DR.Thomas H. Lee Partners GOOD DAY

From: "DR.Thomas H. Lee Partners" <"www."@fancy.ocn.ne.jp>
Reply: "DR.Thomas H. Lee Partners" <moneygramoffice997@gmail.com>
Date: Wed, 8 Mar 2017 01:30:17 +0900 (JST)
Subject: GOOD DAY

GOOD DAY

YOUR EMAIL IS WELL RECEIVED, IN OUR DEPARTMENT MONEY-GRAM
ONLINE
TRANSFER BENIN REPUBLIC YOU ARE WELCOME ONCE AGAIN.
NOW YOUR COMPENSATION PAYMENT SUM OF $3,500.000.00 HAS BEEN
TRANSFER
COMPLETED TO OUR MONEY-GRAM OFFICE YOU WILL BE RECEIVING
$5.000.00PER
DAY UNTIL YOUR FUND'S WILL TRANSFER COMPLETED TO YOU. YOUR
FIRST
PAYMENT OF $5.000.00 HAS BE SENT TO YOU BUT IS ON HOLD
REGARD TO OUR
TRANSFER FEE WHICH IS SUM OF $289 HAS Thomas H. Lee Partners
TOLD YOU
THROUGH
HER EMAIL HE SENT TO YOU BEFORE YOU CONTACT US.

SO THERE FOR HERE IS THE RECEIVER INFORMATION YOU WILL USE
SEND THE
$289 THROUGH MONEY-GRAM OFFICE BELOW.
RECEIVER NAME… JOHN OBI
COUNTRY… BENIN REPUBLIC
CITY..COTONOU
TEXT QUESTION… HOW LONG
AMOUNT $289
SENDER NAME AND COUNTRY ….
MTCN……..
AM WAITING FOR YOUR UNDERSTAND RESPONDS TOGETHER WITH THE
PAYMENT
DETAILS
SIR..
YOURS SINCERELY
DR.Thomas H. Lee Partners

Pastor Dan Buchi Your immediate contact will be to your best interest.

From: Pastor Dan Buchi <princeuku1@gmail.com>
Reply: Pastor Dan Buchi <pincescherem@gmail.com>
Date: Sun, 5 Mar 2017 01:25:12 +0900 (JST)
Subject: Your immediate contact will be to your best interest.

OFFICE OF THE DIRECTOR
FEDERAL FINANCE MINISTER
TINUBU SQUARE,PORTO-NOVO, BENIN REPUBLIC.
Our Ref: CBN/LD/HOD/30/01/2017
Your Ref: ………………………..
PAYMENT FILE: CBB/IRD/BEN/2017
 
Dear Beneficiary,
 
The Federal Government of Benin Republic conducted a proper investigation and discovered that you are among those that we have not paid in the past for their past inherited funds.
 
We are sorry for the delay and we also discovered that you have lost a lot of money in the hands of fraud stars / Scammers presenting themselves to be a worker with CBB and other bank officials.
 
However, all the board of directors and Federal Government of Benin Republic have unanimously agreed to remit your fund valued at three million, six hundred thousand united state dollars ($3.6m) immediately you provide all the necessary requirements for the wire transfer.
 
So by this letter, you are advised to re-confirm to me the followings:
 
1) Your Full Name…………….
2) Your Current House Address…….
3) Your Current Occupation……….
4) Your working Telephone and Fax numbers for easy communication.
5) Your Next Of Kin…………….
 
Upon the receipt of this letter get back to me immediately for more details.

However, you are advised to deal only with the authorized person of the CBB (US) in order to avoid random checks so as to avoid recall on payment. Please endeavor to respond to this message and keep us informed on timely.

Your immediate contact will be to your best interest.
 
Thanks.
 
Pastor Dan Buchi
Director, CBB Benin Republic
Direct Mobile: +229. 98611079

MONEY GRAM TRANSFER Attention Dear Customer Very Urgent

From: MONEY GRAM TRANSFER <"mgtransfer."@ninus.ocn.ne.jp>
Reply: mgmoneygramtransfer@gmail.com
Date: Fri, 3 Mar 2017 17:52:01 +0900 (JST)
Subject: Attention Dear Customer Very Urgent

Attention Dear Customer Very Urgent

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN after the swooning in of the new president Donald Trump on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us.

They have ordered MONEY GRAM Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000USD from the total amount of $820,000.00 USD,Eight Hundred and twenty thousand United States Dollars.

And to prove this right to you, your first installment payment of $5,000.00 (Five Thousand United State Dollars) has been sent. We would require that you click on the link and follow required, enter the (AUTHORIZATION OR REFERENCE)#.69133972 number as well as the sender last name.

Below is your first installment payment that was sent today for you to pick up:

Money Transfer Control Number (AUTHORIZATION OR REFERENCE)# 69133972

Sender first name:::Isaiah
Sender last name:::Ike
Amount $5,000

Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Money Gram Money Transfer outlet and then request to send $50 USD to us through the Money Gram money transfer Foreign Operations Manager EKENE KENDO EMEKA with the below information’s:

Receiver’s Name. EKENE KENDO EMEKA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
Text Question: OK
Text Answer: OK

Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 Five Thousand United State Dollars we have just sent to you. And for each $5,000.00 USD transferred to you, you will only have to pay the $50 USD before collection. Please not that we cannot deduct the transfer charges from your funds because we were not authorized by UN to do so. Your complete $820,000.00USD was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest.

Please proceed with the above payment instructions fill in the under listed details for confirmation:
1. Sender Names: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip.

Yours truly,

Mrs Fedaos Lucky
Money Gram Payment Officer
Email Address.(mgtransferoffic@outlook.com)
Direct Line: +229 9928 1472
Western Union region/United Nations.
Copyright © 2013 Money Gram. All Rights Réserve

Mr John Odinamba Atten Owner Of This Email Address

From: "Mr,John Odinamba" <marika.canton@alice.it>
Reply: micheric72@gmail.com
Date: Fri, 3 Mar 2017 01:49:13 +0100 (CET)
Subject: Atten Owner Of This Email Address,

Good Day,

How are you, and with your family,
All the arrangement is done about your ATM CARD,there is no problem again but
i let you know that .
Our ATM DEPARTMENT OFFICE Benin
republic here will delivery your ATM MASTER CARD with very little amount If you
are ready to receive it which can cost you $32 dollar only. Now i let you
understand that all your total Amount of your ATM CARD is ( $6.8 MILLION UNITED
STATE DOLLAR ONLY ) so i let you understand that to Activate ATM CARD before
is $200 dollar in any country in this world wide. but the COMMISSIONER OF
POLICE And MR Patrice Talon PRESIDENCY of Benin republic held a meeting with
there Cabinet the conclusion is that the activation of ATM MASTER CARD will be
$32 dollar only. so if you know that you are ready to receive your ATM CARD
contact This email (micheric72@gmail.com)
and ask them where you can send the $32 dollar for activation fee of your ATM.

Remember that immediately the ATM CARD will delivery to you, every day you will
Withdraw $4000 dollar until all your total ATM MASTER CARD will got finish.
Immediately you receive this email call me
here +229 66529457 for more explanation.

THANK YOU GOD BLESS.
BEST REGARD
DR,MIKE IBE, FROM ATM DEPARTMENT OFFICE BENIN REPUBLIC

dr. philippe Invitation: I have left a certified ATM VISA CARD for you

From: "dr. philippe" <dr.philippe27@yahoo.com>
Reply: "dr. philippe" <dr.philippe27@yahoo.com>
Date: 02 Mar 2017 09:41:23 +0000
Subject: Invitation: I have left a certified ATM VISA CARD for you

FÉVR.
27 “I have left a certified ATM VISA CARD for you”

Quand
lundi, 27 février 2017
10:30 AM à 11:30 AM
(GMT) Greenwich Mean Time – Dublin/Édimbourg/Lisbonne/Londres

Message
I have left a certified ATM VISA CARD for you Attention My Good
Friend., How are you doing i Hope all is well with you and your
family,You may not understand why this mail came to you. But if you do
not remember me, you did have received an email from me or my partner
in the past regarding to transfer a Multi-Million-Dollar business
proposal which we never concluded with you. I am using this
opportunity to inform you that the Multi-Million-Dollar business has
been concluded with the assistance of another partner from Malaysia
who financed the transaction a logical conclusion. I thank you for
your concern even though it was unfinished transfer of fund into your
account due to one reasons or the other. But I want to inform you that
I have successfully transferred the fund out of my bank to my new
partners account in Malaysia that was capable of assisting me in this
great venture. Due to your effort, sincerity,courage and trust
worthiness You showed during the course of the transaction. I want to
compensate you and show my gratitude to you with the sum of $2.5
Million US Dollars I have left a certified ATM VISA CARD for you worth
of $2.5 Million US Dollars cash able anywhere in the world. My dear
friend I will like you to contact my Account Officer Mrs. Susan Leo on
her direct email address at:(leomrssusan@gmail.com)for the collection
of your ATM VISA CARD. I authorized her to release the ATM VISA CARD
to you whenever you contact her regarding for it. At the moment, I am
very busy here because of the investment projects, which I and the new
partner are having at hands. Please I will like you to accept this
token with good faith as this is from the bottomless of my whole
heart, Also comply with Mrs. Susan Leo directives so that she will
send the ATM VISA CARD to you without any delay. CONTACT:Mrs. Susan
Leo Account Officer, Cotonou, Republic of Benin Email address:
(leomrssusan@gmail.com) Tele Phone:+22999233954 Therefore, you should
send her your full Names and telephone number/correct mailing
receiving address where you want her to send the ATM VISA CARD to you.
Thanks and God bless you and your family. Hoping to hear from you.
Thank you Mr philippe,

benmuha Greetings

From: benmuha@yandex.com
Reply: benmuha99@gmail.com
Date: 02 Mar 2017 06:59:48 +0000
Subject: Greetings,

How are you today, after much consideration in this matter, I
have decided to contact you, I am an accountant staff of Bank
BCEAO Benin Republic, I seek your consent to introduce you as a
beneficiary to a deceased client of our bank that died years ago,
with no designated name in his beneficiary data file in our bank,
I am contacting you to collaborate with me in partnership to
claim the deposit to avoid government confiscation, relieving the
deposit to the government coffers.

Note that the deceased deposit has an open beneficiary mandate
and any foreigner can claim the fund regardless of their tribe,
names and religion as long as the person has the Secret
information about the deposit file and security details of the of
the deceased account with the Bank which I will be supplying to
you when we commence and according to your correspondence with
the bank to enable success. I would appreciate your understanding
and willingness that we collaborate to maximize this great
opportunity for our respective benefits. More details will be
given to you as soon as you respond.
Sincerely.
Mr Benjamin

Mrs.JENNIFER JOHNSON ATTN DEAR

From: "Mrs.JENNIFER JOHNSON" <"www."@road.ocn.ne.jp>
Reply: "Mrs.JENNIFER JOHNSON" <office.file9879887@gmail.com>
Date: Wed, 1 Mar 2017 13:56:23 +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: (office.file9879887@gmail.com)
Telephone +229 655-40-429
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 655404229 as soon
as you receive your Envelope.

Thanks & remain blessed.
Mrs.JENNIFER JOHNSON

Barr Scornel Amauru. Attn: Payment Notifications

From: "Barr Scornel Amauru." <"www."@abelia.ocn.ne.jp>
Reply: "Barr Scornel Amauru." <mrscorneliamaur@gmail.com>
Date: Wed, 1 Mar 2017 06:33:35 +0900 (JST)
Subject: Attn: Payment Notifications

Attn: Payment Notifications

This is to bring to your notice that, I have paid the Insurance fee and the delivery charge of your Atm Card. I paid it because the ATM Card worthy of (USD$9.8MILLION), has less than 1months to expire and when it expires, the money will be diverted and forfeited into Government purse (account).

With that I decided to help you pay the money so that, the Atm Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact United Poster Service with your Full Contact information so that they can deliver your ATM Card to your designated address without any delay, like I stated earlier.

The delivery charges have been paid but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fees is $150usd.

Below is their Contact Information’s:
Hon. Dr. James Emmanuel
United Poster Service Benin
Email :(mrscorneliamaur@gmail.com)

You can even call the Director Hon. Dr. James Emmanuel with this line

Finally, make sure that you reconfirm your direct delivery address and Direct Tel/Fax number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Keeping fee for their immediate action to avoid the increase of the security keeping fee.

Please, make sure you send this needed information to the Director general of United Poster Service Hon. Dr. James Emmanuel with the address given to you;

Your full name:.
Your correct delivery Address:.
Your Tel/Fax number:.
Your occupation and marital status:.
Your Int'l Passport or ID CARD.

Note. The United Poster Service don't know the really contents of the parcel. I registered it as a letter of invitation they don't know that the contains valuable ATM Card this is to avoid them delaying with the parcel. Don't let them know that it is an ATM Card that is in that parcel.

Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM Card, this is your Registration information.

Shipment Code: AXIB YURXTLV-AZ, Parcel Registration Certificate No; WL20100027, Parcel approval Certificate No: HNP44065-12442, Parcel Standard Certificate No: Q/LJ047-2012, Security Code No: WYH-U01002,Serial No: XGT01/JLMK20107, Parcel Size: 41m by 49m, Weight of the items: 0,100kg

Yours Faithful,
Director Bank Of Africa
Barr Scornel Amauru.

Mr. Frank Edward Cash Payment

From: "Mr. Frank Edward" <cheryl@xittel.ca>
Reply: cashppaymet@outlook.com
Date: Tue, 28 Feb 2017 02:54:03 -0800
Subject: Cash Payment

—
We are here to inform you that your total Inheritance Payment of
$7.8Million USD that you have been waiting for so many year is here in
our office and if you wish to receive your total funds in cash, please
email me as soon as possible with your full contact details so that you
will receive your funds in cash to your home address with out any more
delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office
BENIN REPUBLIC, please reconfirm the below information, to avoid
delivery of your cash to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your cash payment and send you some document's that
back up the delivery before we proceed for safety delivery of your
package as soon as you reconfirm the required information for safety
delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email: cashppaymet@outlook.com

Mr. Frank Edward Cash Payment

From: "Mr. Frank Edward" <strothkj@lightlink.com>
Reply: cash.fund@deliveryman.com
Date: Mon, 27 Feb 2017 09:33:27 -0800
Subject: Cash Payment

We are here to inform you that your total Inheritance Payment of
$7.8Million USD that you have been waiting for so many year is here in
our office and if you wish to receive your total funds in cash, please
email me as soon as possible with your full contact details so that you
will receive your funds in cash to your home address with out any more
delays and I will be expecting you to get back to me ASAP.

This cash was brought to us this yesterday by the cash payment office
BENIN REPUBLIC, please reconfirm the below information, to avoid
delivery of your cash to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

We will register your cash payment and send you some document's that
back up the delivery before we proceed for safety delivery of your
package as soon as you reconfirm the required information for safety
delivery.

Mr. Frank Edward
Director Cash Payment Office
Cell Phone: +229-9874-5558
Email:cash.fund@deliveryman.com
Email:cashpayment67@gmail.com

Mr.David Ude Welcome To United Bank For Africa UBA

From: "Mr.David Ude" <moneygram3090@gmail.com>
Date: Tue, 28 Feb 2017 04:14:11 +1300
Subject: Welcome To United Bank For Africa (UBA)

Dear Beneficiary,

This is to let you know that we have received an instruction from the United
Nation by orders of the Ministry of Finance, Republic of Benin to release your
Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD which you
will use to withdraw your US$20 Million Dollars from any ATM Machine in any
part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 527 439364
4673648 has been approved and upgraded in your favour this morning.
The amount
upgraded in the ATM CARD is US$20 Million Dollars, (TWENTY MILLION USD) and
your secret pin number is 8081, Right now,

Invitation have been extended to you to visit UBA BANK Benin Republic for
collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine in
your country but the amount you can withdraw in a day is $23,000, per
day as we
have programmed it.
Alternatively, if you are unable to visit UBA BANK Republic of Benin for
collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must
therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be
sent to you
via our diplomatic courier service at your own expenses byoffsetting the
following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to
your address amounting to US$50.00. (2) Insurance Coverage of the UBA BANK ATM
VISA CARD amounting to USUS$60.00.

Both payments is the sum of US$110.00 must be paid to enable us ship the UBA
BANK ATM VISA CARD to your address to enable you start withdrawing your US$20
Million Dollars from any ATM machine in any part of the world. This UBA BANK
ATM VISA CARD must be insured so that it can get to you without any
problem and
diversion. This is because this ATM CARD that can be use to withdraw
funds from
any ATM Machine in every part of the world.

Secondly the officer in charge is .Hon,williams john contact them via
above with all
your detail, by contacting them to Atm card payment centre of {UBA Bank Plc}
phone number (+229-98416839) the general manager name Hon Dr.Wilams James

And make sure you do forward to them your full information’s such
as. (1) your
full name.(2) Address where you want them to send the card through diplomatic
courier Service (P.O Box not accepted). (3) Your full name and total
amount you
are expecting, Instead of losing your fund. (4) you’re direct telephone
numbers. (5) A copy of your international passport. Please indicate to
the card
centre the total sum you are expecting and for your information, you have to
stop any further communication with any institution or office until
you receive
the Atm card. Note: because of impostors, we hereby issue you, your
pin code of
conduct tag number, which is (8081) so you must have to indicate this
code when
contacting the card centre. We await your urgent response.

So, if you cannot come to UBA BANK of Republic of Benin for collection of your
UBA BANK ATM VISA CARD, you must therefore kindly go right now To
western union
and send this shipment and insurance fee of US$110.00 via Western Union Money
transfer with the details below And write your MTCN number down and
your sender
name below down the details

Receiver's Name….Dr.Mr David Ude
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer..today
Amount $110.00
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM
VISA CARD to you and it will take only 2 days to arrive to your address to
enable you start withdrawing funds that same day from any ATM machine nearest
to you.
Thanks for your understanding and we are waiting for your quick reply and the
payment information.

This massage is coming from.
Foreign Contract Payments
Dr.Mr David Ude

UBA BANK PLC ATM VISA CARD (+22998416839)

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

MR.AHMED YAKI ATM visa card was Discovered In post office.

From: "MR.AHMED YAKI" <yukselogluun@yukselogluun.com.tr>
Reply: dhlcourierc27@gmail.com
Date: Mon, 27 Feb 2017 14:30:22 +0300
Subject: ATM visa card was Discovered In post office.

Greeting

I’m Mr.Ahmed Yaki,the new appointed Delivery man of Regular delivery DHL
Office branched at Cotonou Benin. I assumed this office on 10th,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$10,7,000.00 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 delivery the six parcels through
Regular delivery DHL Office 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 deliver the ATM CARD directly to you after
Postal Stamp of the parcel. Note, below information is officially needed for
delivery of the ATM CARD ASAP.

Full name:
Full mailing info:
Your cell phone line:
Country:
Nearest Airport:

We shall deliver 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 destination address, so as to enable you
track
your parcel to know exactly when it will arrive to your destination address.

I will looking forward to receiving your immediate response.

Regards,
MR.AHMED YAKI
DHL,Director Office Cotonou Benin.
DHL E-MAIL…(
dhlcourierc27@gmail.com

)
Phone Number +229-9876-0004

Mrs.Stella Adamge. Attn Beneficiary Client

From: "Mrs.Stella Adamge." <brr501@buckeye-express.com>
Reply: dhlservicecourier.rb@gmail.com
Date: Sun, 26 Feb 2017 07:23:11 -0800
Subject: Attn; Beneficiary/Client;

Attn; Beneficiary/Client;

( For Your Information )…..You have been selected/chosen to receive
your Deceased Family member unpaid Contractual business fund worth
($12,000,000.00.) Twelve Million United States Dollars here in our Bank
as stated and specified in the deposit and agreement
documents/certificate. The fund has been electronically uploaded into a
CORPORATE ATM VISA CARD for your quick and easy withdrawal from any ATM
machine anywhere in the world but the highest amount you can withdraw
per-day is 15,000$usd as it is being programmed.

We are using this ATM VISA CARD payment method to pay you after all
attempts to pay through bank and some other means failed. We deposited
the ATM Card parcel with DHL CORRIE COMPANY at Cotonou, Benin Republic.
You should therefore contact the DHL Office with your full Name, Address
to send the ATM VISA CARD parcel to your given address. Below is the
contact Office and person;

Contact Person; Martins Tokpar
Contact Email; dhlservicecourier.rb@gmail.com
Tel number; (229) 688 113 95
DHL Office,Cotonou, Benin Republic.

Yours in Service

Mrs.Stella Adamge.
Assistant Manager ,
UBA BANK.

Mrs. Jessica Iwoego Urgent Contact Western Union Now

From: "Mrs. Jessica Iwoego" <"Office."@arion.ocn.ne.jp>
Reply: "Mrs. Jessica Iwoego" <westernunionoffice400@gmail.com>
Date: Sat, 25 Feb 2017 21:23:20 +0900 (JST)
Subject: Urgent Contact Western Union Now

Attention Dear Beneficiary;

Your total fund of $2,700.000.00million usd was deposited at the office of the Western Union transfer today under the custody of Mr.Mohammad Alaba. You shall be receiving $5000.00 everyday and per transfer. To begin the transfer, your first $5000.00 has been sent in your name and ready for pick up so you are hereby advised to contact the Western Union transfer Director; Mr. Mohammad Alaba immediately for the release of your transfer information (MTCN, sender names, question and answer test) of your first payment sent today.

Please note that the cost of your MTCN activation has to be paid to the Western Union transfer office by you. When you contact him, ask him the cost of the activation fee of your MTCN you need to pay before your transfer information is released to you for pick up today.

Please we are using this medium to also apologize for whatever you must have passed through because of your funds as we are here to serve you to the best of our integrity and also put an end to this problem.

In accordance to the engagement agreement with Benin Foundation De France (IMF /ECO-WAS /UNITED NATIONS) which we were clearly warned not to tamper with your fund and no deduction for whatever reason, stating that it is a measure to safeguard the fund of the beneficiaries from embezzlement and misdirection.

Contact person: Mr. Mohammad Alaba (westernunionoffice400@gmail.com ) Tel:+229 9855-6459

Please contact them now for the immediate release of your funds and also to give you the m t c n, sender's name, to pick up your first $5000.00 from your total fund today. Have it in you that $5000.00 shall be transferred to you daily till the full payment of $2,700.000.00million is completely transferred and the transfer charge has been taken care of please note.

Forward your full name, Telephone number and Address to them immediately so they will be sure of what they have to avoid mistakes. We shall also forward your message to them in case you sent your email back to this office and they shall contact you from their office as soon as possible

FORWARD THEM YOUR FULL INFORMATION AS BELOW.
Your name – – – – – – – – –
Your country- – – – – – – – – –
Your phone number- – – – – – –
Your address- – – – – – – – –
Your city- – – – – – – –
Your age- – – – – – – –
Your sex- – – – – – – –
Your occupation- – – – – –

Yours in Service
The secretary,
Federal Ministry of Finance and
Board of Debt Management,
Mrs. Jessica Iwoego

Ms. Judith Lewis My Donation

From: "Ms. Judith Lewis" <mslewisjudith2@outlook.com>
Reply: mslewisjudilth@outlook.com
Date: Thu, 23 Feb 2017 18:31:27 +0700
Subject: My Donation

My Donation €4,000,000.00
My Beloved

With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise to you that we barely know but
the grace of God directed me to you and I wish you read this message and
be blessed in name of the Lord.

I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings for
my medical care. But I do have some funds for my charity project, these
funds are deposited in a fixed deposit in a local bank here in Benin.
purposed for charitable foundation My marital status is such that I'm
single because I lost my Husband for over 9 years now and unfortunately we
have not had a child together, which I am no one to leave my legacy .
Therefore, to release my funds I would like to make a donation so that
there is no stiff tax on my money.

To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth Four million euros (€4,000,000.00) (Four
Million Euro) to enable you to establish a charitable foundation in my
memory so that the grace of God be with me until my last home so I can
receive an honorable place with the Lord our father. I have no fear
because before contacted you, i have for several nights prayed for the
Lord God to give me the contact of a trusted person to whom I can entrust
this matter and it is the result of why I am doing research that allowed
me to contact you through this site.

Know that you can keep half of the money for yourself and the rest will be
used to create a charitable foundation in my memory and a federation in
the fight against cancer and also build orphanages. I would have the
following information: Your name and first name, your exact address and
your permanent telephone contact so I can forward them to my lawyer to
appear that you perform the procedure under deal. I count on your goodwill
and especially on the proper use of these funds have something I do not
doubt because I have great confidence in you that God may guide me toward
you.My private E-mail: mslewisjudilth@outlook.com

Awaiting your prompt reply, receive my cordial and fraternal greetings.

Yours Sincerely
Ms. Judith Lewis

MR WREELE DOUGLAS SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT 3 500 00 USD

From: MR WREELE DOUGLAS <"www."@lily.ocn.ne.jp>
Reply: MR WREELE DOUGLAS <atmofficedepartment666@gmail.com>
Date: Wed, 22 Feb 2017 17:29:24 +0900 (JST)
Subject: SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT $3,500,00 USD

Attention: My Dear

Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of your
MTCN to enable you cash up your first $3500:00 from your total (fund)
since you are finding it difficult to make this payment we have decided
that you are to go ahead and pay whatever you have for the activation
fee since you are not able to come up with the required sum, time is of
the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment. here is the payment
for the $3500:00 usd with the name of our Asistant Accountant officer
but you can not pick it up because the chairman of the MONEYGRAM say
that before you pick that money you must pay any amount you have at
hand out of listed Amount bellow,CONTACT ON ;(
atmofficedepartment666@gmail.com )
Remenber that you can not pick it up the money due to it is unhold and
you can also Tracting it right now with our website www.moneygram.com
before you going to MoneyGram to send the tansfer charge of any Amount
you have at hand out of listed mount.

Sender name:——–Alex Nwabude
MTCN number:——-4601484
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$3,500,00 USD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $3500:00 USD, also I am using
this medium to inform you that failure to pay the balance sum will
leave us with no option but to deactivate your MTCN of which you will
and can never cash up the balance sum I want you to send the renewing
and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1.receiver name:…SAM OKO
2.country:………Benin Republic.
3.city :………..Cotonou
4.test question:….when?
5.test answer:…..Now
6.sender name Address…..
7.amount you Sent $50.00usd, $55.00usd, $58.00usd, 67.00usd $79.00usd
or $98.00usd $100.00usd

send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we will send you the first receipt of your
$3500:00 today and not tomorrow
With best Regards contact this email
address;(atmofficedepartment666@gmail.com )
MR Jerry Wood Money Gramoffice Benin republic for your payment
Cell Phone; +22998 512 638,

UBA BANK PLC IRREVOCABLE PAYMENT ORDER VIA ATM CARD BANK TRANSFER BT

From: UBA BANK PLC <martinsdickson@zoho.com>
Date: Tue, 21 Feb 2017 11:25:03 +0300 (FET)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)

Dear Sir/Madam: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER
(BT) The previous message you got from us was directed to you based on
the order from Office of the presidency (President of Benin Republic)
after the intervention of the International Monetary Funds Agency
(IMF) and the G8 Summit meeting headed last regarding the settlement
of all Winning / Inheritance funds to the Beneficiaries. The
compensation payment also applies to Victims of internet scam because
the United Nations Compensation Commission (UNCC), in conjunction with
the world bank, and the international monetary fund (IMF), has agreed
to pay a compensation of USD$5,500,000.00 (Five million, five Hundred
Thousand Dollars Only) to each of the victims of various internet
fraud, who may have lost their hard earned money in the hands of
internet fraudsters. Your name and email address was short listed as
one of the victims of internet fraud, that is why we are contacting
you as one of the beneficiaries of this compensation payment. We do
understand what you went through in the hands of these scammers, but
you have to receive this compensation as part of our effort to protect
human rights all over the world. To forestall this, security for your
funds was organized in the form of your personal Identification number
(PIN) ATM CARD and this will enable only you to have direct Control
over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials of
the bank. We have actually been authorized by the Honorable President
of Benin Republic west Africa and the International Monetary Fund
(IMF) secretary general to contact you for your overdue payment. This
is the third time your Payment file has come to my table, and every
time an Executive Order comes from the government ordering that your
fund should be recalled back to the World Bank Escrow account, without
any genuine reason. Meanwhile, our Payment Settlement System (PSS) has
received another permanent Authority / Irrevocable Release /
Unconditional payments guarantee by the presidency to pay you off your
Winning / Inheritance Funds via ATM Visa Card. Your ATM CARD is ready
and here is your new Payment Reference No.25064021, Allocation No:
074631 Password No: 319330, Pin Code No: 7604 and your Certificate of
Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate
Telex confirmation No: 1114433, Secret Code No: XXTN018. FUND AWARD
REFERENCE CODE: UNAP 403EUS, REGISTERED TAG: UNZEFCB89868, SECURITY
CODE: SCUN/2015/80363/, TRANSACTION CODE
8563/TCUNEU/9563/56253/CERTIFICATE DEPOSIT CODE:
CDCUN/EU253/IEDD/07/13, DEPOSIT CERTIFICATE N0: 634641 The refrence
numbers above will provide security to your funds and will guaranty a
hitch free transaction. With the reference numbers above, you do not
need any form of anti terrorist certificate from any Agency. You are
covered from any form of harassment from FBI, IMF or Interpol. We
shall convey your ATM CARD to your address through a courier
service.The delivery fee is $385 only. We shall give you our cashier
information to send the money through Money Gram or Western Union
money transfer on your readiness to send the money. Dr.Martins
.T.C.Dickson Director ATM Payment Department Swift Card Consultants
Payment Center. (United bank of Africa (UBA)

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