Tag: Benin

dr. philippe Annul: 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: 23 Jan 2017 14:13:06 +0000
Subject: Annul: I have left a certified ATM VISA CARD for you

JANV.
23 “I have left a certified ATM VISA CARD for you” has been
annulé

Quand
lundi, 23 janvier 2017
09:30 AM à 10:30 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,

IMF office International Monetary Fund IMF

From: IMF office <"ww."@carrot.ocn.ne.jp>
Reply: ken <kenjackson500@gmail.com>
Date: Mon, 23 Jan 2017 07:15:21 +0900 (JST)
Subject: International Monetary Fund (IMF)

International Monetary Fund (IMF)
Rue 02/48 chev ave. montin road Cotonou
Benin Republic Department.

Attention dear rightful Beneficiary,
You have been selected among the 20 lucky citizen's to
receive a wonderful compensation reward from International Monetary Fund (IMF)
here in Benin Republic, on our 2017 New Year compensation funds
awarding to individuals
who have lost a lot of money in the hands of scammers and also citizen's that
deserves federal government International reward's.

The funds is total in amount, $7.4,million u.s.d and you are
to receive your funds true ups or dhl delivring company
What you will just do now to get this transaction done
is to kindly contact our IMF department director Mr Ken Jackson
Kindly contact him with your full information as reconfirmation of beneficiary
to avoid scam or wrong transfer,

Your full name:…………………………….
Your address
Your age:………………………………
Your country:………………………..
Your occupation:……………………..
Your gender:………………………….
and your personal phone contact…………………

Once you list out the required information to our director
then he will give
you the instructions to follow for your funds to be wire
direct into your bank
account or to be convert into an ATM card and please remember to
ask him for your transaction security code which will help
us to protect your funds from getting
hacked by the internet scammers,hackers also known as fraud'
stars.please your required to send them $185 for i.m.f clearance certificate

These are the correct contact info of Mr Ken Jackson
Email: kenjackson500@gmail.com
Phone: <+229 99456296

Make sure you contact him immediately you receive this email
and ask him to give you the instructions to get your total funds,
thank you and remain blessed.

Best of Regard's IMF BENIN REPUBLIC.

Barrister Philip Micheal Dear Sir Madam

From: Barrister Philip Micheal <fbailey2310@gmail.com>
Reply: Barrister Philip Micheal <diplomaticagent897@gmail.com>
Date: Mon, 23 Jan 2017 06:13:06 +0900 (JST)
Subject: Dear Sir/Madam

Dear Sir/Madam

Last update about your over due shipment. I am Barrister Philip Micheal, I work with Ministry Of Foreign Affairs & Regional  Integration here in Cotonou, Republic Of Benin, A delivery Agent by  name Mr.John Williams came down last week from your country with a  package that contained Atm Visa Card worth of $3.7 Million Dollars. He  submitted the package to our office on his arrival for safe keeping  and later his body was found dead in a ghastly auto crash in the city.  We have sent the package back to your country via diplomatic services  because there is no other way to locate you in respect of the package.

The only information we have about you is your email address/name  which he wrote somewhere in the document attached to the package. So  we are emailing you in respect of this to know if you are the rightful  owner of the Atm Visa Card so that you can contact the assigned  diplomatic who arrived your country with your package a while ago.  Please if you are the owner,kindly contact the diplomatic Agent Mr.Richard Mark phone him ,(202)846-3048 and reconfirm your full  information such as your full name your home address, your contact  phone number and nearest airport include your Id to enable him deliver  the package to you safely; I anticipate your update once you get in  contact with the diplomat.

Best Regards.
Barrister Philip Micheal

Mrs Helen Wilson Information

From: Mrs Helen Wilson <xpng78678@gaia.eonet.ne.jp>
Reply: Mrs Helen Wilson <dhl.courier.servicessbenin@outlook.com>
Date: Thu, 19 Jan 2017 18:42:33 +0900 (JST)
Subject: Information

Information

Contact DHL Courier for your compensation Bank card valued $1,500,000.00 USD is been registered and your ATM CARD package is under Dr.Frank Edward's care reach him via email: (dhl.courier.servicessbenin@outlook.com) for more information
on how to claim it.

Best regards,
Mrs Helen Wilson

MR.JOHN OSSY Dearest Friend

From: "MR.JOHN OSSY" <admin@sinfa-rj.org.br>
Reply: <pacific_diplomat11@live.fr>
Date: Mon, 16 Jan 2017 23:38:45 +0000
Subject: Dearest Friend,

Dearest Friend,

How are you today? I am writing to inform you that I have Paid the fee
for your bank Draft. I went to the bank to confirm if the Check has
expired or getting near to expire and Mr.Henry Dona the Director of
Financial Bank told me that the bank draft will expire in next five
days, So without wasting time I told him to cash the TEN- MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ($10.500,000.00) to cash
payment to avoid losting of this funds.However, all the necessary
arrangement of delivering the of the fund has been made with PACIFIC
DIPLOMATIC DELIVERY COMPANY here in Cotonou Benin Republic.Then he also
helped me to Register the Consignment with PACIFIC DIPLOMATIC DELIVERY
COMPANY.

Infact I thank God very much for all the movement I made, every thing
goes normally. As for our agreement with the Pacific delivery company
they promised that your consignment will leave this Country immediately
you send your delivery address to them. The Director of the PACIFIC
DIPLOMATIC DELIVERY COMPANY is now waiting for your delivery
informations to enable them locate you immediately the Diplomat Agent
arrived to your Country.Please write a letter of application to the
given address below.

Mr.James Dan
TEl: Call +229 9867-5871
EMAIL :(pacific_diplomat11@live.fr)
Bellow is the requested information from You to enable them deliver
the package to you immediately without any more delay :

1.YOUR FULL NAME..
2.HOME ADDRESS…
3.CITY AND COUNTRY..
4.CELL PHONE..
5.HOME TELEPHONE NUMBER..
6.YOUR OFFICETELEPHONE…
7.SEX..8.AGE..

Thanks and Remain Blessed.
MR.JOHN OSSY

David C. Marshall AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.

From: "David C. Marshall" <lucakappa@alice.it>
Reply: davidcmarsha@aol.com
Date: Mon, 16 Jan 2017 17:18:27 +0100 (CET)
Subject: AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.

AFRICA DEVELOPMENT BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear Beneficiary,

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies, Western Union Money
Transfers, and Banks wire transfer. Due to this lost of Funds of ours which was
suppose to be given to you but failed to. So in this case, a beneficial meeting
held at the World Bank in Switzerland, which top officials and Central Bank
Governors from different countries in the

world were present at the meeting, Which they discussed on how your Fund can be
given to you without any lost at this time. Be informed that you have to stop
any further communication with any other person(s) or office(s) to avoid any
hitches in receiving your ATM payment,

In conclusion at the meeting, The President of World Bank, Mr.Robert B.
Zoellick, has strictly authorized 6 Banks in the World to deliver all
individual beneficiary Funds through courier companies. Your Fund which is
truly $7.1 Million USD (seven Million, one Hundred Thousand United States of
America Dollars) which was listed among the list of beneficiary list to be paid
among all other beneficiaries in various countries in the world to be paid via
ATM MASTER CARD.

Below are the authorized Banks;

Africa Development bank Benin
…………………………
Daiwa Bank(R)/Osaka/Japan.
………………………………
Caja De Madrid/Madrid/Spain.
………………………………
Lloyds Bank(R)/London/England.
…………………………………
Diamond Bank(R) Plc/Lagos/Nigeria.
………………………………..
Banco di Santo Spirito/Rome/Italy.
………………………………….
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
(Africa Development Bank(R)Plc.) will send you your ATM CARD which you will
use to withdraw your money in any ATM machine in any part of the world, but the
maximum withdrawal is $10,000 USD per day, while minimum withdrawal is $10,000
USD per day. Note that this ATM CARD of yours has been activated and a security
pin code number will be issued to you from this Bank as soon as you receive
your Card for a safer withdrawal. Please contact the ATM CARD payment
department Manager MR David C. Marshall, by sending your information to him for
an immediate response.Contacts of MR David C. Marshall, contact are as below;
MR David C. Marshall.Director of ATM payment department Africa Development Bank
Plc.

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR David C. Marshall, IF YOU CAN NOT
PAY FOR
THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as they are
as charged Below;

1st CLASS AMS DELIVERY—- 24HOURS DELIVERY
Shipping fee: $350.00 (1 day delivery)

2rd CLASS AMS DELIVERY—- 48HOURS DELIVERY
Shipping fee: $285.00 (2 day delivery)

3st CLASS AMS DELIVERY—- 24HOURS DELIVERY
Shipping fee: $170.00 (3 day delivery)

Bank to Bank transfer opening online account ($820)

For oral discussion, you can reach MR David C. Marshall, via email or phone his
hot
line given to you above as soon as you receive this important message for
further directions and also update him on any development from the above
mentioned office.NOTE: Due to impostors, we hereby issued you our code of
conduct,

which is (ATM), so you have to indicate this code when contacting the card
center by using it as your subject.

Sincerely Yours,
MR David C. Marshall.
Chief Remittance Officer,
Tel +22961809978
Africa Development BANK(R) Plc.
In Respect of The World Bank(R),
ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS

MR oforma obi Attention Beneficiary.

From: MR oforma obi <manuelzezza@alice.it>
Reply: westernu688@gmail.com
Date: Mon, 16 Jan 2017 11:58:10 +0100 (CET)
Subject: Attention Beneficiary.

Attention Beneficiary.

THis is to inform you that after the meeting held in my office yesterday which
consist between the United States Embassy and the United Nations, African
ECO-WAS, we have concluded that you will be compensated with all the money you
have loosed in the hands of Africans and most especially BENIN REPUBLIC
precisely.

We have deposited the cheque of your fund ($4.800`000`00USD) through Western
Union department after our finally meeting regarding your fund, All you will
do is to contact Western Union director Dr.Desmond Great via E-mail_
{westernu688@gmail.com }
Tel:+22998368586,He will give you direction on how you will be receiving the
funds daily.Remember to send him your Full information to avoid wrong transfer
such as,

1. Your Full name………………..
2. Your home Address……………..
3. Your telephone number………….
4. A copy of your ID……………..
5. Your age/sex………………….
6. Your occupation……………….
7. Your country………………….
Though,MR oforma obi has sent $5000 in your name today so contact Dr.Desmond
Great or you call him Tel:+22998368586, as soon as you receive this email and
tell him to give you the Mtcn, sender name and question/answer to pick the
$5000 Please let us know as soon as you received all your fund,

Yours sincerely
MR oforma obi

Emeke E. Iweriebor Happy New Year Good News

From: "Emeke E. Iweriebor" <frylrest@gmail.com>
Reply: "Emeke E. Iweriebor" <ommbalaaguleri@yahoo.com>
Date: Sun, 15 Jan 2017 20:11:05 +0900 (JST)
Subject: Happy New Year!!! Good News

From United Bank for Africa Plc (UBA)
Address of Corporate Headquarters
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
Tel; +22968970405

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Contract and Inheritance Payment From 2010 years ago till 2016 Records. Through our Fraud Monitory Unit we have also noticed that over the past 6 good
Years,You have been transacting with some impostors and fraudsters In Cotonou-Benin Republic,Ghana,Spain,London UK and even Togo who have been impersonating likes of Courier Companies,Western Union & Bankers, none officials of Eco Bank,And some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (EFCC) of how some people have lost outrageous sums of money to these impostors/Fraudsters. As a result of this we hereby advise you to stop communication Completely with any one not referred to you by us United Bank for Africa Plc (UBA).

We have negotiated with the Federal Ministry of Finance that your payment total US$6,900,000.00 has been released to you via a custom pin based ATM-card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed than any other means and what a joy that I will deliver the ATM-Card directly to you with the PIN Access Codes and The good News is that You will makes use of the ATM-Card in my Presence by using the ATM-Card to Withdraw to Confirm it Life,Please Be Noted that over $5 billion was lost on fake cheque For past years. We give you 100% Guarantee over this Card, because we have perfected everything in regards to the release of your US$6,900,000.00 United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect you and Your Property.

This is as a result of the mandate from US Government to make sure all debts owned to people which includes Inheritance, Contract, Gambling/Lottery etc are been
cleared for the betterment of the current economic status of the nation And its citizens as he has always believed $B!H(BOur Time for Change has come$B!I(B because $B!H(BChange can happen To redeem your fund you are hereby advised to Be In Contact with United Bank for Africa Plc (UBA) via email & Phone always for their requirement to proceed and procure your Affidavit of Payment Warrant and Endorsement of your ATM Release Order on your behalf.

Please Reply with this details Below:

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

Please This Details above will help us to Secure and know that You are right Beneficiary to receive this Card, It is very necessary and You Furnish us all this Info's on receipt of this message.

We Promise to Serve you better, Thanks and My Regards to your Family.

Emeke E. Iweriebor
Executive Director
Federal Republic of Benin
Call; +22968970405

MONEY GRAM TRANSFER Good Day To You:

From: MONEY GRAM TRANSFER <"transfer."@ninus.ocn.ne.jp>
Reply: MONEY GRAM TRANSFER <moneygramtransferbenin6@gmail.com>
Date: Fri, 13 Jan 2017 02:06:32 +0900 (JST)
Subject: Good Day To You: ,

U.S. DEPARTMENT OF HOMELAND SECURITY,MG Timothy J. Lowenberg, Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry, Wash 98430-5000 USA.

Good Day To You: ,

I hope this email finds you in good spirit and in good health? because i am quite aware of your losses in the past years now through this security office intelligent track devices, it may surprise you that i am also aware of your Consignment Boxes Pursuit In Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia, Indonesia, China, Korea and etc .My name Is Supp. Pullman Neapolitan,the secretary of U.S Department Of Homeland Security , i am in charge to monitor all Foreign Transactions In Africa Europe And Asia and this kept me in constantly traveling round the world.

I have been in The U.S Department Of Homeland Security Secret Service now since The Government of President Barack Obama, monitoring the various transactions going on in Africa, Europe And Asia, most especially Consignments Cases, A.T.M Card 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, A.T.M Card And Bank Transfer pursuit, without a Clearance from this U.S Department Of Homeland Security. However, upon my arrival in Benin Republic after series of meetings with our President Barack 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, and against the Benin Government and Nigeria over the rate of Scam/Fraudulent Activities going on in these Africa Countries and around the World.

When i arrive in the Benin Parliament in Cotonou and going through all cases of unpaid funds, i found your Consignment Box Clearance File lying on the Foreign Affair Office Desk without any attention and on a thorough scrutiny, i discovered that your Consignment have been abandoned by your delivery agent. Meanwhile, i was made to understand that the Foreign Affair Office have tried to reach to you, 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 Document (C.C.D.D)stated that your Consignment Contains Personal Effects meanwhile, it contains United States Dollar Cash Us$10 Million Dollars, (Ten Million United States 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 and now i am presently here in Benin Republic to handle this matter of all unpaid foreign payment to their respective owners like you, i can assist you to legally clear your Consignment Funds and personally make the shipment to you on my traveling back, but you must agree with the following conditions. Because i have called our office in Washington,Dc from here in Benin, who has been intercepting all your E-Mail Communications, telephone Text/ Sms messages & all telephone Calls, with the help of Mtn, Tigo Vodafone And Airtel Network Benin.

I also received some information from our Homeland Security Office representing here in Benin Republic, they have confirmed about your emails, & other communications that you have been dealing and sending Money to people in Benin, Ghana, South Africa, Togo, Nigeria , UK & etc who claims to be the Western Union Directors and representative of other unofficial offices. 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. My office authority have monitored all your dealings with those Hoodlums.

You are advice to from 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 you that we the Homeland Security is on look out for all the above mentioned names, mostly those who claims to be the director of West African Debt settlement, Western Union And Money Gram And A.T.M Card offices and including the property recovery Benin. All these mentioned people are imposters, 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 Consignment Box content of your total D$10 Million that was already handed over to me today. Your Consignment Box content of your total $10 Million was assigned to me today after the meeting held between me and some of the top Parliament members of Benin and the Foreign Affair Minister in the Benin Capital Commercial Headquarters Cotonou, due to the delay by you as nobody has heard from you to receive 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 make the delivery 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 "Air Flight Weight Fee" of your Consignment Box which is the sum of $150 USD.

In order words your Briefcase is with me now and i shall be coming to your country to make the delivery to you as soon as you sent me your below shipping details/Address where you will want your consignment be deliver to you.

Your Full Name: ………
Your Full Address: ……
Your Direct Telephone Numbers: ………….
Preferably, you can send us your Mobile Phone number to enable an urgent direct contact with you hence the arrival in your city.

Hence i hear from you also with the MTCN Numbers for the fee payment of the Air Flight Weight Fee of your Consignment Box which is the sum of $150 USD, then, i will be coming along with your Consignment Briefcase Box content of your $10Million, but remember that as the secretary of The Department Of Homeland Security United States Of America, i am a Us Government Secret Security Agent and i have the power to go through any Airport Customs and security Agents without personal inspection or inspecting what i carry along.

And as soon as i arrive in your state, i will give you a telephone call and instantly send an email to you from my official Ipad Hand Computer which is always with me while traveling around the world so that you will give me a direction on how we can meet Face to Face and i will physically hand over your Consignment Box to you before proceeding back to to my official duty Post in the States.As soon as i arrive, i shall call you on your Telephone Number following an email to you then when you immediately respond, i will Meet you in person, hand over your Consignment Box to you and all these will end once and for all now.

I have taken this assignment upon myself because i understand that you have really paid so much on the cost of these Delivery which i want to stop now, because, nothing was received by you. So be advised to contact me hence immediately you get this email now because, every thing has been done ok. Once you send the money, try to immediately notify me with the Mtcn for easy pick up and for the immediate action on the delivery of your Consignment Box,for you to receive your Funds without any further delay Again . Since you was unable to receive it since .

Send the fee of $150 USD via Money Gram Transfer using the below stated receivers name and information.

Receiver’s Name:……… KENDO EMEKA
Country:. . . . . . . . . .Benin
City:. . . . . . . . . . . . Cotonou
Amount:. . . . . . . . . . . . . .$150 Only
Mtcn:. . . . . . . . . .
Sender's Name . . . .
Sender's Address. . .

As soon as you send the fee, make sure that you send me the MTCN numbers, senders name and other payment information.Once you send the Money, Try to immediately notify me with the Mtcn for confirmation and for the immediate action on the shipping of your Consignment and its Handing over to you. Also you are to forward to us any email that you have been receiving from people for proper verification and investigation before you deal with them okay.

I have a very limited time to stay here so i will like you to urgently respond to this email message with the fee payment MTCN Numbers ok , my dear, this is the opportunity for you and you have to urgently comply so that your Box shall be deliver to you at your designated address. But remember that after (Some Days) you did not make the Payment, then i Will have not other option than to regard your funds as unclaimed and divert it to Us Government Reserve Fund or to Benin Government Treasury. Please treat this as a matter of urgency.

Sincerely Yours,
SUPP. INTELLIGENCY GENERAL,NAPOLITANO SHULLMAN
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA .

Temporary Tel: + 229 6118 2949 .
Email:(homelandsecrity201@hotmail.com)
From The U.S Department Of Homeland Security.

yusuf Re:Dear Beloved

From: yusuf <yusuf_mohammed52@live.com>
Reply: yusuf_mohammed52@live.com
Date: 27 Dec 2016 06:50:33 -0500
Subject: Re:Dear Beloved,

Dear Beloved, I am indeed sorry for contacting you through this means.
However, I understand that the Internet has been insulted by scam and
fraudsters who tries to rip off people of their hard earn money, but I
am a devoted Muslim man, and I cannot lie to you because it is against
my ethics and moral believe and also a sin against Allah as I don't
know if I can make it out of here. what am telling you is the truth
and please for my own security keep these matter to yourself alone. My
names is Yusuf Mohammed one of present Bashar al-Assad opposition in
Syria, unfortunately my wife was killed by Al-Assad forces. the reason
I am writing you this email is because the trouble is too much for me
and my kids, we were hit by a bomb sent by the government forces and 2
of my kids were killed. Please I want to entrust into your care the
sum of $45,000,000.00 which is presently in a bank which I will
disclose to you because I don't know if we will come out of these
trouble. I also have 7 ATM cards (master and visa) which we normally
use any time we go abroad to America Europe Asia and other part of the
world and in each of the cards I have over $2 million. Due to the
political crisis, the cards cannot be used here as no machine work
here anymore. I had to send all the ATM cards out of Syria; it was
packed sealed inside 2 golden wall clocks. Presently the package is
with my cook who is now headed for Asylum camp in Benin, including my
only surviving son, with the help of the UN Envoy peace plan for
Syria. I gave him the wall clocks to take with him and keep it until I
contact him for it, as he is not aware of the contents. Upon your
positive response to this email, I will instruct my cook to send the
wall clocks to you, when you receive them you open up the clock you
will find 7 ATM cards visa and master inside, then I will send you the
pin code for each of them as soon as you confirm you received the
package. You can remove $2,000 dollars from each of the cards from any
ATM machine every day to make total of $14,000. You keep $2,000 for
yourself each day then I will send you a new account where you will be
paying in $12,000 dollars daily for me, the point is I have to remove
all the funds from all my cards because of the political crisis in
Syria. Please nobody knows about what I have just told you even my
cook believes it is just a golden clock, and he is waiting for my
orders to send the package to wherever I instruct him. if you can
handle these for me then please forward all your details right now and
I will send it to him, to enable him send the package directly to you.
I will give you other information's when I hear from you on how also
you will be able to collect the $45 million from the financial
institution. I have notified them that I will give instruction to our
foreigAn partner to lay claims to the funds for the purpose which it
was deposited. So once we come to agreeable terms, I will be giving
you the details and also forward your information to them. I was able
to discuss with the bankers and they informed me also that there is no
problem, but since the funds are still in the fixed deposit account,
in our name, the foreign partner must have to open a non- residential
online account which can be accessed online from anywhere in his/her
name, once it is opened for you to see, then the $45 million will be
paid into the account and then you can make subsequent online transfer
of the funds to any account in your country. I am making everything
clear to you so you can know exactly how everything goes. Because of
the extent of the damage caused by the bomb blast, I do not believe I
will come out alive, so I will want you to use 70% of the funds for
charity helping the less privilege if I do not survive and 30% for
your assistance, I am doing this so even if I die, I know I will rest
in peace in the bosom of Allah. You will have to act fast before the
government finds out about the funds. I am waiting for your quick
response, via my private email yusuf_mohammed52@live.com) With your
personal details. Regards Yussuf Mohammed May Allah Bless you.

UBA ATM DELIVERY DEPT ATM visa Card package

From: "UBA ATM DELIVERY DEPT"<webmaster@bsess.by>
Reply: ubabankplc_benin@barid.com
Date: Sun, 01 Jan 2017 01:05:57 -0800
Subject: ATM visa Card package

Greetings,

This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved in your favour. The package has been released today for delivery. You are receiving this email message in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic government is charged to deliver your ATM visa Card package to you. Please provide the below information as listed

Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /

Kindly Note that the delivery of your ATM visa Card is still on hold pending when we receive the above information from you to process the package. further details will be sent to you after this time out.

Thanks
Fund Remittance Officer
United bank for Africa

Mr. Patrick Nelson Your Diplomatic Agent Call Me Now

From: "Mr. Patrick Nelson" <ritz11@alice.it>
Reply: Mr.patricknelson.agent@mail.com
Date: Sat, 31 Dec 2016 14:57:24 +0100 (CET)
Subject: Your Diplomatic Agent Call Me Now!

This is to inform you about my successfully arrival at Dulles International
Airport Washington Dc-(USA).
Meanwhile i am having a little problem with the customs authority because of
the
INTERNATIONAL CLEARANCE PERMIT of your CONSIGNMENT BOX 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 international airport.

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(202)524-3018 call or send me
text okay.
Here is the office number in Benin +229)96564740 Director Name: Mr. David
Johnson

Thanks
Mr. Patrick Nelson. DHL Courier Company
Diplomatic agent call me now
Tel no: call or sms +1(202)524-3018
Email: (Mr.patricknelson.agent@mail.com)

Hosan Rohany Dear Friend

From: Hosan Rohany <rohanyhosan11@gmail.com>
Reply: rohanyhosan11@gmail.com
Date: 24 Dec 2016 14:06:41 -0500
Subject: Dear Friend

Dear Beloved, I am indeed sorry for contacting you through this means.
However, I understand that the Internet has been insulted by scam and
fraudsters who tries to rip off people of their hard earn money, but I
am a devoted Muslim man, and I cannot lie to you because it is against
my ethics and moral believe and also a sin against Allah as I don't
know if I can make it out of here. what am telling you is the truth
and please for my own security keep these matter to yourself alone. My
names is Hosan Rohany one of present Bashar al-Assad opposition in
Syria, unfortunately my wife was killed by Al-Assad forces. the reason
I am writing you this email is because the trouble is too much for me
and my kids, we were hit by a bomb sent by the government forces and 2
of my kids were killed. Please I want to entrust into your care the
sum of $45,000,000.00 which is presently in a bank which I will
disclose to you because I don't know if we will come out of these
trouble. I also have 7 ATM cards (master and visa) which we normally
use any time we go abroad to America Europe Asia and other part of the
world and in each of the cards I have over $2 million. Due to the
political crisis, the cards cannot be used here as no machine work
here anymore. I had to send all the ATM cards out of Syria; it was
packed sealed inside 2 golden wall clocks. Presently the package is
with my cook who is now headed for Asylum camp in Benin, including my
only surviving son, with the help of the UN Envoy peace plan for
Syria. I gave him the wall clocks to take with him and keep it until I
contact him for it, as he is not aware of the contents. Upon your
positive response to this email, I will instruct my cook to send the
wall clocks to you, when you receive them you open up the clock you
will find 7 ATM cards visa and master inside, then I will send you the
pin code for each of them as soon as you confirm you received the
package. You can remove $2,000 dollars from each of the cards from any
ATM machine every day to make total of $14,000. You keep $2,000 for
yourself each day then I will send you a new account where you will be
paying in $12,000 dollars daily for me, the point is I have to remove
all the funds from all my cards because of the political crisis in
Syria. Please nobody knows about what I have just told you even my
cook believes it is just a golden clock, and he is waiting for my
orders to send the package to wherever I instruct him. if you can
handle these for me then please forward all your details right now and
I will send it to him, to enable him send the package directly to you.
I will give you other information's when I hear from you on how also
you will be able to collect the $45 million from the financial
institution. I have notified them that I will give instruction to our
foreigAn partner to lay claims to the funds for the purpose which it
was deposited. So once we come to agreeable terms, I will be giving
you the details and also forward your information to them. I was able
to discuss with the bankers and they informed me also that there is no
problem, but since the funds are still in the fixed deposit account,
in our name, the foreign partner must have to open a non- residential
online account which can be accessed online from anywhere in his/her
name, once it is opened for you to see, then the $45 million will be
paid into the account and then you can make subsequent online transfer
of the funds to any account in your country. I am making everything
clear to you so you can know exactly how everything goes. Because of
the extent of the damage caused by the bomb blast, I do not believe I
will come out alive, so I will want you to use 70% of the funds for
charity helping the less privilege if I do not survive and 30% for
your assistance, I am doing this so even if I die, I know I will rest
in peace in the bosom of Allah. You will have to act fast before the
government finds out about the funds. I am waiting for your quick
response, via my private email : rohanyhosan11@gmail.com With your
personal details. Regards Rohany Hasan May Allah Bless you.

Miss Rose Jamse Hello Dear Friend

From: "Miss Rose Jamse"<codysettles@juno.com>
Reply: <rose87jamse@gmail.com>
Date: Thu, 29 Dec 2016 01:48:38 -0800
Subject: Hello Dear Friend

Hello Dear Friend,

My Name is Mrs.rose jamse, The only daughter of late Mr Nelson Douba. My father was a highly reputable business man (A
COCOA DEALER). It is sad to say that he passed away mysteriously in France during one of his business trips abroad in June
2013.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with
him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so
special.

Before his death on 4th of June, 2013 he called the secretary who accompanied him to the hospital and told him that he has
the sum of US$4.500.000.( FOUR MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a Bank, in Benin Republic West
Africa. I am a university undergraduate and really don't know what to do, I want an account overseas where my
inheritance fund can be transfer and after the transaction I will come over and by your help I could settle down and plan my
future.

This is because I have suffered a lot of set backs as a result of incessant political crisis. The death of my father actually
brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your
care please. Your suggestions and ideas will be highly regarded
Please, Consider this and get back to me as soon as possible so that I can give you details of the transaction. Below are my
Lovely Picture, send me your's immediately. E-mail/ rose87jamse@gmail.com

Regards,
Miss Rose Jamse

yusuf Re:Dear Beloved

From: yusuf <yusuf_mohammed52@live.com>
Reply: yusuf_mohammed52@live.com
Date: 22 Dec 2016 11:08:47 -0500
Subject: Re:Dear Beloved,

Dear Beloved, I am indeed sorry for contacting you through this means.
However, I understand that the Internet has been insulted by scam and
fraudsters who tries to rip off people of their hard earn money, but I
am a devoted Muslim man, and I cannot lie to you because it is against
my ethics and moral believe and also a sin against Allah as I don't
know if I can make it out of here. what am telling you is the truth
and please for my own security keep these matter to yourself alone. My
names is Yusuf Mohammed one of present Bashar al-Assad opposition in
Syria, unfortunately my wife was killed by Al-Assad forces. the reason
I am writing you this email is because the trouble is too much for me
and my kids, we were hit by a bomb sent by the government forces and 2
of my kids were killed. Please I want to entrust into your care the
sum of $45,000,000.00 which is presently in a bank which I will
disclose to you because I don't know if we will come out of these
trouble. I also have 7 ATM cards (master and visa) which we normally
use any time we go abroad to America Europe Asia and other part of the
world and in each of the cards I have over $2 million. Due to the
political crisis, the cards cannot be used here as no machine work
here anymore. I had to send all the ATM cards out of Syria; it was
packed sealed inside 2 golden wall clocks. Presently the package is
with my cook who is now headed for Asylum camp in Benin, including my
only surviving son, with the help of the UN Envoy peace plan for
Syria. I gave him the wall clocks to take with him and keep it until I
contact him for it, as he is not aware of the contents. Upon your
positive response to this email, I will instruct my cook to send the
wall clocks to you, when you receive them you open up the clock you
will find 7 ATM cards visa and master inside, then I will send you the
pin code for each of them as soon as you confirm you received the
package. You can remove $2,000 dollars from each of the cards from any
ATM machine every day to make total of $14,000. You keep $2,000 for
yourself each day then I will send you a new account where you will be
paying in $12,000 dollars daily for me, the point is I have to remove
all the funds from all my cards because of the political crisis in
Syria. Please nobody knows about what I have just told you even my
cook believes it is just a golden clock, and he is waiting for my
orders to send the package to wherever I instruct him. if you can
handle these for me then please forward all your details right now and
I will send it to him, to enable him send the package directly to you.
I will give you other information's when I hear from you on how also
you will be able to collect the $45 million from the financial
institution. I have notified them that I will give instruction to our
foreigAn partner to lay claims to the funds for the purpose which it
was deposited. So once we come to agreeable terms, I will be giving
you the details and also forward your information to them. I was able
to discuss with the bankers and they informed me also that there is no
problem, but since the funds are still in the fixed deposit account,
in our name, the foreign partner must have to open a non- residential
online account which can be accessed online from anywhere in his/her
name, once it is opened for you to see, then the $45 million will be
paid into the account and then you can make subsequent online transfer
of the funds to any account in your country. I am making everything
clear to you so you can know exactly how everything goes. Because of
the extent of the damage caused by the bomb blast, I do not believe I
will come out alive, so I will want you to use 70% of the funds for
charity helping the less privilege if I do not survive and 30% for
your assistance, I am doing this so even if I die, I know I will rest
in peace in the bosom of Allah. You will have to act fast before the
government finds out about the funds. I am waiting for your quick
response, via my private email yusuf_mohammed52@live.com) With your
personal details. Regards Yussuf Mohammed May Allah Bless you.

Rev George Henry Regarding To Your Fund.

From: "Rev George Henry"<test@koensonline.nl>
Reply: <unworldwide.1966@cash4u.com>
Date: Wed, 21 Dec 2016 16:32:08 -0800
Subject: Regarding To Your Fund.

UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.

Hello,

Am Dr.Rev George Henry, director cash processing unit, united bank
for Africa [UBA the only bank appointed by the O.A.U. Members
lead by President John Kuffor.

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 Ten million five hundred thousand united
state dollars ($10,500,000.00) but Ten million four hundred and ninety
thousand united state dollars ($10,490,000.00).

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 fund will now be packaged in box and take 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 not in our side.

All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

Rev George Henry
director cash processing unit
united bank for Africa. (U.B.A).

Mr Richard Fox. UNITED NATIONS COMPENSATION UNIT

From: "Mr Richard Fox." <"www."@diary.ocn.ne.jp>
Reply: "Mr Richard Fox." <rechardfox229@gmail.com>
Date: Wed, 21 Dec 2016 09:08:59 +0900 (JST)
Subject: UNITED NATIONS COMPENSATION UNIT,

Secretary-General Ban Ki-Moon.

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attention:

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $16.2 million dollars each.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We found your name and email in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr Richard Fox, of our paying center in Benin, as he is our representative in Republic Benin, contact him immediately for your cheque worth of $16.2 million dollars This funds are in Certified International Bank Draft for security purpose OK? so he will send it to you and you can cash it in our bank in your country. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Cheque to you. Contact Mr. Richard Fox, immediately for your Cheque.

(1). Your Full Name,
(2). Your Direct Telephone Numbers,
(3). Your Direct Office Phone Numbers,
(4). Your Correct Home Address,
(5). Your Office Address,
(6). Your Current Occupation,
(7). Your age
(8)Your ID

Person to Contact: Mr Richard Fox.
Email: (rechardfox229@gmail.com)
Phone: +229-68944178

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your Cheque. Making the world a better place.

Regards,
Secretary-General Ban Ki-Moon

Western Union Welcome to Western Union Re: GOOD NEWS WESTERN UNION MONEY TRANSFER Dec 14 2016 at 11:17 PM

From: Western Union Welcome to Western Union <root@fssprus.ru>
Reply: <wtnpacenter@comtube.com>
Date: Wed, 14 Dec 2016 15:51:53 +0100
Subject: Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 2016 at 11:17 PM

Western Union Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Email: wtnpacenter@comtube.com
Tel CALL (+229)99338054

December 14, 2016 at 2:52 PM.

Attention ,

Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $376,000.00 Three Hundred and
Seventy Six Thousand US dollars issued on your name the money was
deposited with us in this Office as MTCN credit card, we shall be
sending the money to you everyday $5000.00usd until we complete the
total payment. We are very glad to inform you that we have processed
your first

payment of $5000.00usd, but bare it in mind that the $5000.00usd will
not be given to you except you pay for service charges which is $87.00,
you have to pay the money through our service western union to the
information we give you here, then after confirm the payment of $87.00
from you, we shall release your first $5000.00usd to enable you pick it
up and get back to us for the second payment,As you can see here is the
MTCN Number of your first payment which we credited for you today,
track it with our website: www.westernunion.com, to confirm that your
payment
is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:

Note that on your reply this massage make sure you send the full
information Remember that the full details you can use to pick up this
first payment will be send to you once we receive the transfer charge
of $87.00, You have to treat urgent by reconfirming your full
information
to us immediately you receive this massage to enable us start the
process of your payment immediately.

1.Your Full Name…
2.Your Address…
3.Your Tel Number….
4.Occupation…….
5.Country….
6.City………
7.Age……….

These are the information about your money you can go to any western
union to pick up the money, don’t forget that you have to settle for the
transfer charge before we can give the full information of your first
payment of $5000.00 usd we waiting to receive the above information from
your so that we can direct you where to send the transfer charge of
$87.00 which is only delay now, Kindly use this information to send the
transfer charge.

Receivers Name: PAUL OBIORAH

Address: COTONOU-BENIN REPUBLIC.

Text Question: URGENT?

Text Answer: NOW..

Amount: ($87.00.).

We looks forward to receive the transfer charge together with your full
information, to enable us release this first $5000.00usd for you to pick
it up and get back to us for the second payment ok. Get Back ASAP

Yours in service
Mr. Victor Okafor
Western Union Manager

==================================
WARNING!

This e-mail transmission may contain confidential or legally privileged
information that is intended only for the individual or entity named in
the e-mail address. If you are not the intended recipient, you are
hereby notified that any disclosure, copying, distribution, or reliance
upon the contents of this e-mail is strictly prohibited. If you have
received this e-mail transmission in error, please reply to the sender,
so we can arrange for proper delivery, and then please delete.

Compensation Payment Department Compensation award

From: Compensation Payment Department <lattu68@alice.it>
Reply: FRS.usa@qq.com
Date: Wed, 14 Dec 2016 09:05:11 +0100 (CET)
Subject: Compensation award!

ECOBANK BENIN
33 Liberty Street.
Our Ref: FRB-75BFNYUS2016
Compensation Payment Board
Attention Beneficiary..

This is to inform you that we have today the 14th day of December, 2016
received a payment credit instruction from the World bank in conjunction with
Federal Reserve Bank to credit your account with your full Inheritance fund of
$4.500,000,00 Million united state dollars as a references to your abandoned
compensation funds, However you're required to provide the followings data's
below…:

Full Name:
Address:
Nationality:
Occupation:
postal code:
Date of Birth:
Telephone:
Mobile:
Fax:
Company name..
Company Address

Please do provide the above information accurately because we cannot afford to
be held liable for any wrong transfer of funds or liability of funds credited
into a Ghost account, Please call me as soon as you've received this letter
(+229-62-100-590)

Warm Regards,
Yours in Service,
Mrs Sandra Woodhall

Mr. James Lynn Top Urgent

From: Mr. James Lynn <sindicato_taxis@speedy.com.ar>
Reply: jamesclainorn@gmail.com
Date: Tue, 13 Dec 16 22:54:54 +0000
Subject: Top Urgent

Top Urgent

My, name is Mr. James Lynn. i work with one of the leading Banks here
in Benin republic. I would need your consent to present you as the
next of kin to our late customer who died of heart attack in 2014. He
was a wealthy business man who deposited a huge amount in our Bank. He
died without any registered next of kin as he was long divorced and
had no child.

I was his account officer and have in my possession all the documents
required to present you as his beneficiary next of kin. I contacted
you because you have same name identity with our late client and can
perfectly fit in as next of kin, We can work together to claim this
fund. Please listen, this is real and goes on in Banks all over the
world without people knowing. Let us utilize this opportunity because
it does not come always. A lot of customers open private accounts with
different Banks without the knowledge of their families and when they
die, such money will be lost to the Bank unless someone comes to claim
it. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I
will furnish you with more details. Please endeavor to provide me with
the following so that we can discuss in details

1)mobile phone numbers
2)full name
3)contact address and occupation

I urgently hope to get your response as soon as possible
Yours Sincerely,
Mr. James Lynn
(jamesclainorn@gmail.com)

BRITISH HIGH COMMISSION And make sure you Call me at: 234-7037214236 immediately to check if the delivery date suits you.

From: BRITISH HIGH COMMISSION <britishhighcomm9@gmail.com>
Date: Sat, 3 Dec 2016 14:52:06 -0800
Subject: And make sure you Call me at: +234-7037214236 immediately to check if the delivery date suits you.

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +234-7037214236
E-MAIL: britishhighcomm9@mail.com

Attention Beneficiary

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

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

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

We advise that you do the needful to make sure the NFIU dispatches your
recompense on or after Monday. You are assured of the safety of your ATM
CARD and availability and be advised that you should stop further contacts
with all the fake lawyers
and security companies who in collaboration scammed you.
.
And make sure you Call me at: +234-7037214236 immediately to check if the
delivery date suits you.
.
Yours in Service,

Mr. Paul Arkwright
CONSULAR,
BRITISH HIGH COMMISSION
ABUJA.

Compensation Department Compensation Department

From: Compensation Department <gianni_66_2005@alice.it>
Reply: info.ec00bankbj@gmail.com
Date: Wed, 30 Nov 2016 08:15:28 +0100 (CET)
Subject: Compensation Department

Ecobank Compensation Department
No 21 Tunde Avenue, Cotonou Benin Republic
Western Africa…

Dear Funds processor,

This is to inform you that we have Yesterday the 29th day of November, 2016
received a payment credit instruction from the World bank in conjunction with
Federal Reserve Bank Benin Republic to credit your account with your full
Inheritance fund of $4.5 Million united state dollars as a references to your
abandoned compensation funds, Before we proceed further you're required to
provide the followings data's below…

Full Name:
Address:
Nationality:
Occupation:
postal code:
Date of Birth:
Telephone:
Mobile:
Fax:
Email:

Please do provide the above information accurately because we cannot afford to
be held liable for any wrong transfer of funds or liability of funds credited
into a Ghost account.

Warm Regards,
Yours in Service,
Reverend Aisumade Roland

Chief McCain John Dear Approved Beneficiary

From: Chief McCain John <lovellingibe@gmail.com>
Reply: d525252com55555@gmail.com
Date: Tue, 29 Nov 2016 20:38:21 +0100
Subject: Dear Approved Beneficiary�,

Attn,

You are welcome to desk of Chief McCain John, International Interpol
Police Force Investigation Unit Benin Rep,Working together towards a
corruption-free world by promoting and defending integrity, justice
and the rule of law’ Mission statement of the International
Anti-Corruption Academy,We cover West African Countries. You has
reported today from World delivering courier department.

This is official notice to you that your Consignment box worth total
amount of $10.5 Million which was sent for you over a couple of month
now was returned back to Benin Republic, after report was received
from ( FBI ) Washington DC Capital of United States of America, I know
that you have been waiting for the arrival of your Consignment since
months weeks now, it is unfortunate that it was returned back.

We need your absolute co-operation right now because, your Consignment
box worth total amount of $10.5 Million, is right now in
custody of Interpol Police Force Unity Benin Republic. due Corruption
undermines political, social and economic stability. It threatens
security and damages trust and public confidence in systems which
affect people’s daily lives. Although corruption frequently occurs at
local or national level, its consequences are global; its hidden costs immense.

Information we get from FEDEX DELIVERY COMPANY delivery company man
stated that he been missing your location also you has dead and even
explained that he entered into an agreement with your families, to
help them receiving your consignment.As the world’s largest
International Interpol Police organization,is taking its place at the
forefront of the fight against corruption.after we received the
reported from (FBI) decided to call the consignment back into our
custody,just to find the truthful.

In view of this development, you are requested to confirm to us if you
are alive and also furnish us with
your full names, ………………
postage address…………………..
telephone numbers …………………..
email and password…………………
sex……………………………
occupation…………………..
country………………..

to enable us deliver this consignment to your door step by
International Interpol Police Force Unity Immunity, We have 186 member
Countries. Created in 1923, it facilitates cross-border Police
co-operation, and supports and assists all organizations, authorities
and services whose mission is to prevent or combat . International Crime

Meanwhile,the demur rage your consignment has accumulated so far since
it back into our custody is total amount of $98.USD and I am advising
you to be fast in all your action to avoid more demur rages. Be rest
assured that upon receipt of the above information with the fee of
$98.dollar ,we will proceed in delivering your consignment which will
be accompanied by our delegate. For security reasons endeavor to
indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you
are the rightful owner of the consignment box. Contact us now with
this email…d525252com55555@gmail.com

Contact us now with this email… d525252com55555@gmail.com
Thanks for your understanding and now waiting to hearing from you soon
as you received this message.

Thanks
Chief McCain John
Inspector General of fraud International Interpol Police Force Unit.
Email us right now d525252com55555@gmail.com

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