Tag: Benin

Dean Duskin Attn: The Owner of this E-mail ID

From: Dean Duskin <planex@planexconsultoria.com.br>
Reply: deandsk1@live.com
Date: Sun, 19 Feb 2017 05:55:45 -0500
Subject: Attn: The Owner of this E-mail ID,

—
Attention Dear;

My name is Mr. Dean Duskin, the new United States Ambassador to Benin
Republic.

The United States Senate had confirmed my nomination on August 5 2016 after
being nominated for this position by U.S. President Donald Trump on Jan 20th,
2017. My credentials as the new Ambassador appointed were presented to His
Excellency President Patrice Talon at the Presidential Villa in Cotonou,
Benin, on 6 Feb 2017 (first round) 20 Feb 2017 (second round)
I am a career member of the senior Foreign Service with the
rank of Minister-Counselor whose diplomatic career has been spent mostly in
Africa or working on African issues.

I served most recently as the Deputy Chief of Mission at the U.S. Embassy in
Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I
have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia,
Senegal and Togo. Other overseas postings include Niger, South Africa, India
and Chad. In Washington, I was the senior desk officer for Zaire (now
Democratic Republic of the Congo), and Deputy Coordinator for Iraq
Assistance.

I hold a Bachelor of Arts degree in European history and French language and
literature in University of Oregon in Eugene, and I also attend the University
de Haute Bretagne in Rennet, France, from 1979-1980 as a Rotary Foundation
Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy.
However, following the resolution of the meeting held with His Excellency
President Patrice Talon at the Presidential Villa in Cotonou yesterday
with some members of the Federal House of Senate, an agreement was reached
that the sum of $2.500 USD must be paid out to you in the form of a
compensation for the years you have wasted in waiting for your funds to be
released. Hence, the $2.500USD compensation fund has been instructed to
be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn
on Standard Chartered Bank.

The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to
be sent to you via Postal Mail at no cost to your mailing address. And the
time frame for delivery is 72 hours, which is 3 days since it would be sent
via a Postal Mail Service.

Meanwhile, a "Custom Clearance Certificate" must be obtained from the benin
Customs Authority at a fee of $75 USD for a full clearance certification
on the BANK DRAFT. Hence, the $75 dollar fee must be paid within 24
hours upon your receipt
of this notification via western union or Money Gram, so that all necessary
arrangement can be made ahead of time. The fee should be sent directly to me
the "Embassy Protocol Officer" with the below information:

Recipient's Name: Peter Ibiam
Destination: Benin Republic
current City:Cotonou
Test question: URGENT
Test answer: TODAY
Amount: $75 Dollars

Please take note that the "Custom Clearance Certificate" and the BANK DRAFT
will be packaged together inside the U.S Embassy Official Envelope for
immediate dispatch to your mailing address. Hence, you are advised to comply
as requested to enable me discharge my official duty accordingly.

Congratulations!!!
Respectfully Yours,
Mr. Dean Duskin.
US Ambassador to Benin Republic.

SMITH KUJOR URGENT I NEED YOUR HONEST CONFIDENTAIL NO UPFRONT TRANSACTION

From: SMITH KUJOR <smith_kujor1000@yahoo.com>
Reply: SMITH KUJOR <smith_kujor1000@yahoo.com>
Date: Fri, 17 Feb 2017 23:06:42 +0000 (UTC)
Subject: URGENT / I NEED YOUR HONEST / CONFIDENTAIL NO UPFRONT TRANSACTION

I am Mr smith
Kujor from Cotonou a french country here in west africa i
am contacting you for assistance how to help me to invest my
late boss fund from USA that was kept with the security
vault sum of $.120MUSD cash here in Cotonou west Africa and
i am intention to invest in your country with this money for
profitable investment and real estate housing business over
there,I will offer you 35% from this total money for your
concern to be the beneficiary of the money and for your time
to arrive to cotonou as owner with your traveling expenses.
and if you are interested the following details will be
needed. I will need your full particular information with
your scan passport for securing the BENEFICIARY ID CARD to
submit on your behalf to the security vault as the real
owner of the box of the money in their custody before your
arival if you have interest so that all the documents will
be on your name as owner while 65% will be my own You are
also to be fully prepared that your present will be
needed with me here in cotonou face to face for
the delivery of the box of the money to us for the next
banking transaction with African Bank benin where we will
deposited the money into transit account in your name and
you will be the signatory to the account when you arrive for
final onward
transfer to your country bank
to bank transfer without any money laundering problem with
Cotonou government I will be very glad if you quickly reply
me so that i will tell you what to do next and this
transaction is free from all third party or any upfront
payment so you are dealing with me directly not with anybody
and i will also reques from vault or a private company that
will issued you invitation letter to get your entry visa to
cotonou a french country here in west africa and a safety
country no war no crisis and full of expert-irate that doing
thier business successful and this transaction is only 24hrs
for the reciving of the box of the money from security vault
and the banking process with African bank or eco bank and
then you can return back to your country next day if you are
not going out for sightseeing so feel free,So you are
welcome to ask me any question concerning this transaction
for our better purpose and you are the only person that
aware about this money so i will like you to keep my secret
highly confidential and i will also send you my
picture with my late boss Mr Harlod from USA in
my next reply as
proof. awaiting your quick
reply

Mr SmITH k

Mlle.Viviana Mero Hello

From: "Mlle.Viviana Mero" <agjames@buckeye-express.com>
Reply: meroviviana2@gmail.com
Date: Fri, 17 Feb 2017 15:10:55 +0100
Subject: Hello

—
Hello
How will you? I have a legacy of $ 1,500,000 on my part of my deceased
father in a Bank of Africa BENIN to the West which I am not able to
complete all the formalities to recover these sums because I'm a refugee
and father orphan and mother. All people who want to help me to get this
legacy will take 30 per cent of this over all intermediate costs
spending on this case. Please contact me on my email for more
information so that I can put you in touch with the notary in charge of
this legacy. May God bless you.
NB: Please answer me on my personal email address:meroviviana2@gmail.com

United Nations Please Contact Mr. John Roland Immediately For Your ATM

From: "United Nations"<pastorwilfred@dpoczta.pl>
Reply: <unnorgn@gmail.com>
Date: Fri, 17 Feb 2017 12:16:57 +0100
Subject: Please, 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 ($2.5M 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. António Guterres
Current United Nation Secretary General

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

From: "MR.AHMED YAKI" <yukselogluun@yukselogluun.com.tr>
Reply: dhlcompany119@gmail.com
Date: Tue, 14 Feb 2017 06:34:52 +0300
Subject: ATM visa card was Discovered In post office.

Greetings,

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, February,
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$4,5,000.00 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.
Phone Number +229-68893983

Mrs.Julie Palmer Dear esteemed customer

From: "Mrs.Julie Palmer" <dj_gabry@alice.it>
Reply: dhldeliveryservices090@yahoo.com
Date: Sat, 11 Feb 2017 16:50:57 +0100 (CET)
Subject: Dear esteemed customer,

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT) Email:boatransfer22@gmail.com

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday,the 9
Day of January,2017 at precisely 8 a.m. Eastern Daylight Time(EDT),
we deem it appropriate to intimate you that your funds will be
transferred into the United States Treasury Account with the JP Morgan
Chase Headquarters at 270 Park Avenue in New York according to the
record we got from Africa due to your inability to complete the
transaction and your failure to meet up with a minor payment
obligation.The actual transfer of your funds($15,500,000.00) into the
government account comes up next week.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive And note
to responds to us with below Email:boatransfer22@gmail.com
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States
Government.Also be informed that we need only a DIPLOMATIC IMMUNITY
SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain
the SEAL was reduced from$600 to $100 and no other fee is involved.

You are required to send the fee of $100 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:

INFORMATION

Receivers Name:Johnson Obata
Country :Benin Republic
City: Cotonou
AMOUNT to send: $100
Question.A
Answer.B
Sender's name:
MTCN or REFERENCE Number

The name of the city from where the money was sent

If we receive the MTCN today,we will transfer your funds
($15,500,000.00) before we close office and the funds will reflect 3
hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day
the funds are transferred.We have waited for so long and we cannot
continue to wait.

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

Yours faithfully,
Mr.Brian Moynihan(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Mr. Douglas M. Phil Re: Notice From U.S Compensation Terms

From: "Mr. Douglas M. Phil" <molgabo@freemail.hu>
Reply: uscompensationterms@gmail.com
Date: Fri, 10 Feb 2017 08:00:56 -0500
Subject: Re: Notice From U.S Compensation Terms

Attention Beneficiary

This is from U.S compensation terms, after the meeting in Washington Dc
today with United Nations secretary, you were among dictated beneficiaries
on our list that lost their hard earn month salary in the Benin Republic of
West Africa, and sequel to this, you will receive $850,000,000 from
government of Benin Republic by the care of Eco Bank official email as we
are in touched.

Note that we shall be in communicating with you till you successfully
receive this into your personal account by the eco bank of Benin republic
and however, we conquer that all charges that will be involve should be
paid in U.S as you are foreigner and to avoid scandal, so we can monitor
this transaction till your funds dully reflected to your personal account.

Looking forward to hear your response on this notice so we can get their
website forward to you.

Contact Us with your details such as:

Your Full name….
Your Mobile…..
Your Country…
Your States……
Your Occupation…….
Your Age……

Regards
Mr. Douglas M. Phil

BANKTO BANK Invitation: ATM visa card was Discovered In post office.

From: "BANKTO_ BANK" <bankto_bank866@yahoo.com>
Reply: "BANKTO_ BANK" <bankto_bank866@yahoo.com>
Date: 10 Feb 2017 11:06:56 +0000
Subject: Invitation: ATM visa card was Discovered In post office.

FEB
10 “ATM visa card was Discovered In post office.”

When
Friday, 10 February 2017
01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
ATM visa card was Discovered In post office.

Message
ATM visa card was Discovered In post office. 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, Ive 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…(dhlcompany9103@gmail.com) Phone Number +229-9876-0004

Barrister John Kerry Attention:

From: "Barrister John Kerry ," <"www."@alto.ocn.ne.jp>
Reply: "Barrister John Kerry ," <barristerjohnkerry@gmail.com>
Date: Thu, 9 Feb 2017 19:35:30 +0900 (JST)
Subject: Attention:

Attention:
Your silence is some kind of shocking to this office, are you aware
that we have completed the verification of your details for the
claiming of this fund as the regulation requires? if we must proceed
with your transaction then you must keep frequent reply; this is a
Ministry and there are certain rules to be followed before the fund
will not have any problem in reaching you and after our meeting today,
it has been decided that you either claim the fund or as the fund
owner order the termination of the fund and lose the fund to be
ordered back to the Government Reserves Account as an unclaimed fund,
I really wish you to claim this fund but not with the character you
have showed which simply shows you are willing to let the fund go.
Please note: this morning after our meeting where we submitted your
files for the fund claim and its approval, the Board now want you to
send to us your scan signature which will allow us to terminate the
fund if you are not ready to meet up the requirement for the stamp
duty fee which is $199 dollar. I emailed you several times and you did
not respond and I feel you are ready to lose it, if you have had or
been affected by the fraud in Africa or any part in the word, I want
you to know today that this is the chance you have to receive your
only approved fund in Africa, I did mentioned to you that you were
just unlucky to lost the money you lost because you dealt with
impostors and now you have a great chance which I want you to try
trusting my word, please decide today and let us know. Details of
sending the stamp fee of $199 dollar are below and please send it as i
directed you below without mistake;
Receiver’s name: PHILIP USMAN
Location: Cotonou Benin Republic
Question: white?
Answer: black
Amount: $199
Mtcn control number$B!D!D(B
Sender’s name$B!D!D(B..
Sender’s address$B!D!D!D(B
Sender’s phone$B!D!D!D(B
Thank you for your understanding while I am waiting for the payment details.
Yours sincerely
Barrister John Kerry ,
Director recovery fund
Text Massage +19176367107

Barrister Michael John Agudo URGENT CONTACT DHL OFFICE FOR YOUR CONSIGNMENT BOX

From: "Barrister Michael John Agudo" <micheal.thomas5@aol.fr>
Reply: dhl.headoffic1@hotmail.com
Date: Thu, 9 Feb 2017 15:18:14 +0530
Subject: URGENT CONTACT DHL OFFICE FOR YOUR CONSIGNMENT BOX

Antt; My Dear,

Good day,

How are you today? I am writing to inform you that I went to the bank
to confirm if the Cheque has expired or getting near to expire and
Mr.Mohamedi Laborta the Director of Financial Trust Bank told me that
before the cheque will get to your hand that it will expire.

So I told him to cash your $1.5Million UNITED STATES DOLLARS to cash
payment to avoid losting this funds.However, all the necessary arrangement
of delivering the $1.5Million UNITED STATES DOLLARS in cash was made with
DIPLOMATIC COURIER SERVICE COMPANY here in Cotonou Benin Republic,
Mr.Mohamedi Laborta the Director of Financial Trust Bank Cotonou have
package the sum of $1.5Million in cash for me. Then he also agreed to
help me to Register the Consignment with DIPLOMATIC COURIER SERVICE
COMPANY BENIN REPUBLIC.

Infact I thank God very much for all the movement I made, every thing goes
normally. As for our agreement with the DILOMAT COURIER SERVICE COMPANY
BENIN they promised that your consignment will leave this Country any
monment next week,But the Director of the DIPLOMATIC COURIER SERVICE
COMPANY said that they need your contacts informations to able them meet
up with you immediately they Company Diplomat Agent arrived to your
Country.

Please write a letter of application to the given address below.
ATTN: (DR.NNAMUDI PAUL)
TEl: (00229 99-85-92-56)
EMAIL:(dhl.headoffic1@hotmail.com )

Send them your contacts information to able them locate you immediately
they arrived in your country with your BOX .

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR NEAREST AIRPORT
7.AGE

Please make sure you send this needed info’s to the Director General of
DIPLOMATIC COURIER SERVICE COMPANY Dr.NNAMUDI PAUL with the address given
to you. Note.The Diplomat Agent DIPLOMATIC COURIER SERVICE COMPANY don’t
know the contents of the Box. I registered it as a BOX of an Africa
cloths. They don’t know it contents money. this is to avoid them delaying
with the BOX. don’t let them know that is money that is in that Box to
avoid delaying with it. I am waiting for your urgent response. You can
even call the Director of DIPLOMATIC COURIER SERVICE COMPANY with this
line: 00229 99-85-92-56

Thanks and Remain Blessed.

Barrister Michael John Agudo

Mr.JAMES MORGAN URGENT REPLY DEAR BENEFICIARY

From: "Mr.JAMES MORGAN" <graziano.penso@alice.it>
Reply: ofile063@gmail.com
Date: Wed, 8 Feb 2017 18:49:18 +0100 (CET)
Subject: URGENT REPLY DEAR BENEFICIARY

URGENT REPLY DEAR BENEFICIARY

This is Mr,Mr, james morgn The Director of DHL DELIVERY COURIER COMPANY PLC
in Benin Republic. It's my pleasure to inform you that our an assigned
diplomatic agent left our Country yesterday with your ATM Package valued sum of
$16.8m (sixteen Million eight hundred thousand united states dollars only) His
name is Mr. Mr. william joseph bratton and he have been trying to reach you on
your Email about couple of hours now, just to inform you about his successful
arrival in International Airport with your ATM VISA CARD valued sum of $16.8M
(sixteen Million eight hundred thousand united states dollars). Which he was
instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your
home address. He is under custom custody over there now.

Now, you need to email him and make sure you fill this information one more
time to enable him delivery your ATM Card to right living home address. Contact
him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ….. Mr. william joseph bratton
Contact phone … +1(404) 600-7392
Email……officeservice114@gmail.com
Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)SEX========
(9)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can proceed. Your airport
authorities are there asking him many harassment questions. I need your
immediate text or call to him and please make sure fill this information
correctly so that he will be on his way to your house address once he get done
with them.

Regards
Diplomat Mr, james morgn
Director of DHL Courier Company.

REV DAVID MOORE ATTENTION

From: REV DAVID MOORE <"WWW."@fine.ocn.ne.jp>
Reply: REV DAVID MOORE <davidemoore41@gmail.com>
Date: Thu, 9 Feb 2017 00:51:54 +0900 (JST)
Subject: ATTENTION

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.

The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$270
FedEx=72hrs/$200
DHL=4days/$165

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

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

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

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.DAVID MOORE
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc

ARIF SANNI CITI BANK OF BENIN Republic Corporate Office

From: ARIF SANNI <"www."@alto.ocn.ne.jp>
Reply: ARIF SANNI <citybankoffice25@gmail.com>
Date: Wed, 8 Feb 2017 08:07:24 +0900 (JST)
Subject: CITI BANK OF BENIN Republic Corporate Office

CITI BANK OF BENIN Republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229 67384333)

Dear esteemed customer,

The Management of the CITI BANK OF Benin republic Corporate Office Headquarters
12 Eze Okoli Street Awka wishes to inform you that after a brief meeting
held by the Bank executives today,the 20th Day of January,2017 at precisely
8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you
that your funds will be transferred into the United Arabia Emirate Treasury
Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York
according to the record we got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.
The actual transfer of your funds(2,500,000.00) into the government account comes up next week.

This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao
Rios that all unclaimed funds be paid into the United Emirate Government
Treasury Account as unserviceable funds in compliance to section 3 subsection
1(a) of the United Emirate Financial Law enacted in 2001 after an attack
on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be
transferred into following the government directive:
Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately
so that we will remove your funds transfer from the list of those transactions
to be seized by the United Arabia Emirate Government.Also be informed that
we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the
wire transfer.The fee to obtain the SEAL was reduced from 600 to $98.00 and
no other fee is involved. You are required to send the fee of $98.00 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your transaction
originated as stated below: INFORMATION

Receiver's Name….David oba
Address:…..Benin
City……..Cotonou
Text Question …….. WHEN
Text Answer …….. NOW
Amount………………$98.00
Sender's Name:————-
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN
today,we will transfer your funds (2,500,000.00) before we close office
and the funds will

reflect 3hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day the
funds are transferred.We have waited for so long and we cannot continue to
wait.

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

Yours faithfully,
ARIF SANNI
CITI BANK OF Benin
Tele (+229 67384333)

James Dona. Attn: Beneficiary

From: "James Dona." <patricetalon22@gmail.com>
Reply: "James Dona." <w_u_mt2344@yahoo.fr>
Date: Tue, 7 Feb 2017 20:08:17 +0900 (JST)
Subject: Attn: Beneficiary

Attn: Beneficiary,

Your winning Prize of Eight Hundred Thousand United States Dollars.(US$800,000.00) has been forwarded to Western Union for
immediate transfer to you. They will
be sending the fund to you by western union, the amount you will receive per day is $5,000.

The minister trust funds of Benin Republic will send you the current standards track details you need to pick up your ($5,000) payment by
western union, you will
receive $5,000 every day till you receive the ($800.000.00) united state dollars,

Therefore i want
you to email Mr. Robert White, the western union paying agent and ask him to give you the MTCN you need to pick up the first
$5,000
tomorrow. Call Mr. Robert White, now and ask him to give you MTCN and every other information you need pick up your $5,000 tomorrow.Note that the administrator payment need this details from you to process
your payment:

Fill your details below for reference purposes:
*NAME OF CUSTOMER: ………
*ADDRESS: ……….
*COUNTRY: ……………..
*TEL: …………………
*OCCUPATION: …………..

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew
your transfer file for record keeping as a way of checkmating the present Economics crisis situations. Contact the below Electronic Transfer unit of WESTERN UNION for immediate programming of your first transfer:

Name: Mr. Robert White.

Thanks and God Bless
James
Dona.

Agent Mr.James Zinchin Diplomat has arrival at Orlando International Airport Call 1857-3992-149

From: "Agent Mr.James Zinchin" <graziano84v@alice.it>
Reply: diplomat_-aget656@outlook.fr
Date: Tue, 7 Feb 2017 11:22:15 +0100 (CET)
Subject: Diplomat has arrival at Orlando International Airport Call +1857-3992-149

Diplomat has arrival at Orlando International Airport Call +1857-3992-149
I am the diplomat agent responsible for the delivery of your parcel. I
received your mailing while I have been this airport for couple of days. Its
mandatory that the delivery of your ATM package will take place today because
it has given me a lot of stress while I was told that it will take me only
2days.The way Your Orlando Int Airport Florida HOME LAND PORT SECURITIES
inspects consignment shipped out of French Country is not well pleased. I am
having a little problem here with Orlando Int Airport Florida HOMELAND
SECURITY, intercepting the consignment with regards to the DIPLOMATIC IMMUNITY
CLEARANCE PAPER which is delaying my coming to the above address you supplied
to make the delivery to you. They persisted I must provide the Diplomatic
Immunity Clearance Paper before I will be allow to connect my flight to Your
City

I presented the Clearance certificate, Yellow Tag and my American Gate Passing
certificate but they refused. I asked the man in charge Mr. Mark David the
reason of all this delay because the entire necessary documents is complete and
this ATM package has been on transits from PARIS FRANCE and the authority over
there did not demand for such certificate and he did not detailed the
reasonable answer of the stopped, but keep on telling me that it's illegal to
enter the country with the UN open ATM Package without the DIPLOMATIC IMMUNITY
CLEARANCE PAPER otherwise they will inspect the consignment since is sending
from individual to individual. I don't have any means to contact you when I
arrived this airport and my only means to communicate with you orally, is phone
and email so please here is my direct line 857-3992-149 to connect me anytime.

At the moment I have negotiated with the Customs Authority to allow me in with
the consignment but they refused. They now directed me to contact the origin of
the consignment to get the clearance and I have also contacted THE BENIN
REPUBLIC EMBASSY and through the help of a customs officer Mr.Peter Fowler,
they said that it will cost sum of $599.00.and you must understand that time do
not wait for anybody and I’m still trying to meet up with the FLIGHT SCHEDULE
today.

Kindly send $599.00. To BENIN REPUBLIC Immediately through western union with
the name below so that they can obtain the required CLEAN BILL OF RECORD to
enable me board my flight to come over to your based, send the little fee to
our office in Benin Republic with the information’s below:

SEND WITH THE NAME OF COMPANY'S CASHIER:

Receiver's Name…. Jim Onu
Country….Benin Republic
City==Cotonou
Amount…….. $599.00.
Send the MTCN via email below,

You can get in touch with him on REV.DR. DOUGLAS MORRISON on (+22999 178428)
OR, to enable them pick it up and obtain the paper and get it fax to me on this
fax number 857-3992-149. I will be forwarding this email to the company now. To
avoid any delay, once you get the money send kindly email me for me to be
updated. Please don't delay because I don't have enough time to be delay. Send
across the $599.00. .To our office in Benin as soon as possible to enable me
arrange the DIPLOMATIC IMMUNITY CLEARANCE PAPER of the consignment as to assure
that the delivery is completed ASAP.

Agent Mr.James Zinchin
Orlando Int Airport Florida
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
““

Rev DAVID MARK Attention Dear Beneficiary

From: Rev DAVID MARK <marco.genesi@alice.it>
Reply: diplomatcagent5@gmail.com
Date: Tue, 7 Feb 2017 10:41:05 +0100 (CET)
Subject: Attention Dear Beneficiary

Attention Dear Beneficiary

We have finally succeeded in getting your package worthy of $4.5 Million out
of delivery your consignment with the help of Dr william Don Attorney General
of Federal High Court of Justice Benin which act as your foreign Attorney
representative here in Benin.

So every necessary arrangement has been made successfully with the Agent Mr
MICHAEL BENSON of your package and every Documents guiding your delivery is
well updated so you are advice to re-confirm your full delivery information to
the Agent right now as he is currently at Los Angeles International Airport
California with your consignment box, As he called me this morning to inform me
that he misplaced your delivery address which he has.

So you are advice to reconfirm your full delivery information to the diplomat
and call him with this Number (304) 220-4388 so as to have easy conversation
with him and to enable you give him full direction to get your package
delivered to you and hand you over your package safe and sound, Further more
you are advice to be very fast as the Agent Mr MICHAEL BENSON has no time to
waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.

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

As he is at Los Angeles International Airport California right now because of
the Searching and Scanning of the consignment box which made him to misplace
your address (8) A Copy of Your I D For attached Identification. So contact him
to deliver your package first thing tomorrow morning possibly today, So get
back to us immediately you contact the Agent to make sure that your fund has
getting to you with out any hitch,

Please try to make sure that you contact him with this
Email;diplomatcagent5@gmail.com
Name- Agent… Mr Michael Benson
Call .(304) 220-4388
Email :diplomatcagent5@gmail.com

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

Regards
Rev DAVID MARK
Mobile: (+229) 98622216

DIPLOMATIC john Kerry Call me or you text 831 275-2353

From: DIPLOMATIC john Kerry <gabriele.ruffa@alice.it>
Reply: kerry-john01@mail.ru
Date: Mon, 6 Feb 2017 17:51:27 +0100 (CET)
Subject: Call me or you text 831) 275-2353)

Call me or you text 831) 275-2353)
I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your ATM card worth $4.5
million USA dollars which I have been instructed by UPS delivery COMPANY to be
delivered to you. The Airport authority demanded for all the legal back up to
prove to them that the fund is no way related with drug nor fraud money.

I have presented the papers and handed it over to them and they are very much
pleased with the papers I presented, but the only thing that is still keeping
me here is the airport delivery Tag which is not placed on the box, one of the
Airport Authority has advise that we get the delivery tag so that I can exit
the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just
$500 Dollars only to get the tag placed on the box as that tag will enable me
get to your house successfully without any interference, they scanned the
package and found out that the fund is 100 % spend able and accepted by any
bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to
take care of in Austria. Here are the papers backing the funds together with my
ID CARD as I can accompany you to your bank were you will deposit the fund
successfully with these papers. I have I more vital paper with me but I can
only present you the hard copy when I reach your house as that it is the
diplomatic rules, such as authorization to deliver.

Reconfirm the following information once again to enable you collect your
delivery
as well
Name …..
City….
Address….
Nearrest airport…..
Telephone number …

You can direct the tag fee to our Head Office in Benin Republic Ups COMPANY as
they will get the tag here for you and they are entitled to receive and make
any payment to foreign es

PAYMENT INSTRUCTION VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER IN THE NAME
INFORMATION LISTED BELOW.

RECEIVER NAME : OYAWU IKPOAKU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: when
ANSWER: today
AMOUNT: $500 USD only
SENDER NAME…..

Money Controlling Number/MTCN……….after sending the payment to Our Head Office
in Benin Republic Ups COMPANY text me the payment information such as mtcn
number also senders name text question and answer to enable me reach them with
the payment details so they can get the tags obtain and Fax it to me one hand
so I can make my next step to your address today. (Here Is Your Package
Unlocking CODE (AWB33XZS) Urgent Response is needed because here is very busy
Email (kerry-john01@mail.ru)

Regard
DIPLOMATIC john Kerry
DHL DIPLOMATIC AGENT BENIN REPUBLI

Dr.Mr Benjamin Jacob Attention Beneficiary 1.5Million Usd

From: "Dr.Mr Benjamin Jacob" <wakashio@mocha.ocn.ne.jp>
Reply: "Dr.Mr Benjamin Jacob" <benjaminpastorjacob@gmail.com>
Date: Sun, 5 Feb 2017 02:56:00 +0900 (JST)
Subject: Attention Beneficiary $1.5Million Usd

Attention Beneficiary $1.5Million Usd

This is to notify all of you about the latest development concerning all
the payment that are left in our custody, which yours are inclusive
besides, where you are given a bill of Sum in order to receive your payment
which we didn't hear from you for sometime now. Hence, our WESTERN UNION is
now offering a Special BONUS For the New Year to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that those involved should pay only the
sum of $105. to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you to comply and your funds
shall be transfer to your designated address. But remember that after (2
DAYS) you did not make the payment then we will divert your funds to
Government Account, So to avoid problems, you have to send the fee before
2days so that you can get your funds Released without delay..

Again after (TWO DAYS) we will enter a new project for the Month and that
is the reason why we decided to help all our customers before we enter into
the new project.

So be advise to send the $105 immediately so that we will register your
payment and start receiving $3,500. as from Today. Be advise that there is
no time again for us to call any person on phone unless you will call Us
After the payment of $105 you will start receiving your money every day
$3,500.00 through Western Union and Money Gram until the full payment of
$5.5M is completed. So what you will be receiving per day is $3,500 00.

Therefore you are requested to send the fee via Western Union or Money Gram
money transfer with below information;

Receivers Name: Alex Otix
Country:Cotonou: Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $105.
Sender's Name:
MTCN#:
Sender's address:

The moment I receive the payment of $105 i will release the first payment
information's of $3,500 to you and you will pick up the money and i will
send you another payment for pick up UNTIL YOUR TOTAL FUND OS $1.5Million
is been transfered to you.

Thanks for your patronage
Mr Benjamin Jacob

Barr. Edward Mike contact me with this email address barrjohnkoffib@gmail.com for more details and Explanation

From: "Barr. Edward Mike" <financialbankplc888@gmail.com>
Reply: barrjohnkoffib@gmail.com
Date: Fri, 3 Feb 2017 09:25:06 -0800
Subject: contact me with this email address( barrjohnkoffib@gmail.com )for more details and Explanation

—
Hello Dear

I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.
Jorge , a gold merchant, who was my client died as a result of lung
cancer. Now I want to present you as the next of kin, to Mr. Jorge
Bank so that the money left behind by Mr. Jorge can be transfer to
your account through my help. The money value of €1.5Million euro( One
million five hundred thousand Euro) was deposited in a bank here by
Mr. Jorge before his Death on 23 November 2010.Please get back to me
urgently on my privet email address( barrjohnkoffib@gmail.com )for
Further explanation and details
.
Best regards,
Barr Mike Edward

MRS.FAITH BONI BANK INTERNATIONAL

From: "MRS.FAITH BONI" <leonardx10@alice.it>
Reply: infobankcom@bk.ru
Date: Fri, 3 Feb 2017 17:10:50 +0100 (CET)
Subject: BANK INTERNATIONAL

Zenith Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring to your notice that, I have paid the reactivation fee and the
delivery of your ATM Master card, I paid it because the ATM MASTER CARD code is
8119 and $4.5 million inside has less than three days to expire, and when it
expires, the money inside will go in to government purse.
with that i decided to help you pay the money so that the ATM MASTER CARD will
not expire, because I know that when you get your ATM MASTER CARD definitely
you must pay me back my money and even compensate me for helping you.
Now i want you to contact DHL DELIVERY COMPANY with your full delivery
information’s such as

Your name:………
Your country:……..
Your home address:…….
Your Tel phone number:……
Include your ID Card:…….

so that they can deliver your ATM MASTER CARD to your designated home address
without any more delay. like I stated earlier, the delivery charges has been
paid but i did not pay their official keeping fee charges since they refused.
and the reason is that they do not know when you are going to contact them and
the demurrage might have increase. they told me that their keeping fee charges
is $350,per day and i deposited it yesterday. so call Them as soon as you
receive this email.

Below is their contact Information’s

Contact person: MR.JERRY LEO,
Phone number: +229-9817-2635
Contact them today to avoid increase of their official keeping fee. and let me
know once you receive your ATM MASTER CARD.

Regards
MRS.FAITH BONI
Tell: +229 67627258
ATM MASTER CARD OFFICE
Federal Republic of Benin. West Africa.

MR. John F. Kelly U.S. DEPARTMENT OF HOMELAND SECURITY

From: "MR. John F. Kelly," <"DHS."@road.ocn.ne.jp>
Reply: THE DEPARTMENT OF HOMELAND SECURITY <us_specialagent@mail2usa.com>
Date: Fri, 3 Feb 2017 05:49:47 +0900 (JST)
Subject: U.S. DEPARTMENT OF HOMELAND SECURITY

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG Timothy J. Lowe berg, Adjutant General and Director
State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash
us_airportauthority@mail2finance.com USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA . MY NAME IS MR. John F. Kelly, THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF OUR FORMAL PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA,MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE board WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU TO KNOW WHAT THE HOPE WAS, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE; IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$10.500.000, MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN IN RATE SCAM COUNTRIES, WHO CLAIMS TO BE AGENT IN CHARGE OF YOUR FUND. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM?

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR THE ENTIRE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER" Mr. Aurélien Agbénonci" IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT AND KEEPING FEE OF YOUR CONSIGNMENT BOX WHICH CALCULATED TO BE SUM OF US $315.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU WITH THE TRANSFER SLIP AND I WILL BE COMING ALONG WITH YOUR BOX, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:
ADDRESS:
TEL PHONE:
OCCUPATION:
COUNTRY:
SEX:
AGE:
COPY OF ID. . . . . . . . . . . . . . .

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF PROCESSING, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT Mr. Donald Trump. ONCE YOU SEND THE MONEY SEND THE MTCN TO ME FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX. THE FEE SHOULD BE SEND VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM FOR URGENT PICK UP" WITH INFORMATION BELOW:

Receiver name: Debra Rehm
City: Louisville, Kentucky 40213
Country: USA
Question: Love
Answer: Lead
AMOUNT: $315.00
QUESTION: WHEN
ANSWER: URGENT

INFO TO SEND TO US ONCE THE PAYMENT IS READY FOR PICK UP;
MTCN:
SENDER'S NAME:
SENDER'S ADDRESS:
SENDER'S PHONE NO. . .. . . .. . .

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT SLIP. ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY AS YOU'RE BEING WATCHING BY THE STATES FBI AND OTHER SECURITIES AGENCIES IN YOUR CITY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE TRANSFER SLIP, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.

BUT REMEMBER THAT AFTER (2DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT ACCOUNT OR BENIN GOVERNMENT TREASURY ACCOUNT.

PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
MR: John F. Kelly
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

Mr. Patrick Nelson Your Diplomatic Agent Mr. Patrick Nelson

From: "Mr. Patrick Nelson" <"yoshi1814."@cap.ocn.ne.jp>
Reply: "Mr. Patrick Nelson" <mr.patricknelson.agent00@gmail.com>
Date: Wed, 1 Feb 2017 09:36:32 +0900 (JST)
Subject: Your Diplomatic Agent Mr. Patrick Nelson!

This is Diplomatic Agent Mr. Patrick Nelson my message is to inform you about my successfully arrival at Los Angeles International Airport California-(USA).
Meanwhile i am having a little problem with the customs authority because of the
INTERNATIONAL CLEARANCE PERMIT of your CONSIGNMENT BOX worth $4.5 million USD, which one of
The airport authority said that it will be obtained from BENIN custom authority.

You also advice to reconfirm your delivery address such as
Your full name
Your home address
Your telephone number
And your nearest

Also i want you to get back to me immediately so that i will proceed to your home address where
You want me to deliver the CONSIGNMENT BOX, also remember about the needed paperwork which is International Clearance Permit.

You also have to reach me with this telephone +1(206) 569-4902 call or send me text okay.
Here is the office number in Benin +229)98136811 Director Name: Mr. David Johnson.

Thanks,
Mr. Patrick Nelson. DHL Courier Company
Diplomatic agent call me now
Tel no: call or sms +1(206) 569-4902
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United Bank Of Africa Attention Beneficiary.

From: United Bank Of Africa <rojaspm@infovia.com.ar>
Reply: remittanceunitu@gmail.com
Date: Fri, 27 Jan 17 01:10:11 +0000
Subject: Attention Beneficiary.

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

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

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

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

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

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

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.

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