Tag: Benin

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

DIPLOMATIC AGENT PETER FRANK. GOOD DAY I AM DIPLOMAT MR.PETER FRANK I WANT TO TELL YOU THAT I AM ON MY WAY COMMING TO YOUR HOUSE WITH YOUR ATM CARD OK

From: "DIPLOMATIC AGENT PETER FRANK." <dainopaolo@alice.it>
Reply: diplomatmaticagent@yahoo.com
Date: Tue, 29 Nov 2016 12:37:05 +0100 (CET)
Subject: GOOD DAY I AM DIPLOMAT MR.PETER FRANK, I WANT TO TELL YOU THAT I AM ON MY WAY COMMING TO YOUR HOUSE WITH YOUR ATM CARD OK,

LEEWING TRADING COMPANY LIMITED

GOOD DAY I AM DIPLOMAT MR.PETER FRANK.

HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER 3 HOURS THAT I HAVE BEEN HERE
WITH USA CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE
PAPER AT WASHINGTON DC INTERNATIONAL AIRPORT. BUT I THANKS GOD THAT THEY HAVE
RELEASED ME NOW WITH YOUR PACKAGE WORTH SUM OF $10.7 MILLION U.S.A DOLLARS BUT
THEY NEVER KNOW THAT IT CONTENTS ARE LARGE AMOUNT OF MONEY. SO NOW THEM
RELEASED ME WITH YOUR ATM CARD. YOU ADVICE TO RECONFIRM YOUR DETAILS YOU KNOW I
LOST THEM DURING WHEN I WAS DRAGGING WITH YOUR PACKAGE BY SOME IMMIGRATION
OFFICERS HERE.

AND AGAIN YOU HAVE TO PAY THE SUM OF $130 FOR AIR WAY BILL PAPERS THEY SAID
THAT IF I DID NOT HAVE IT, I WILL NOT ENTER FLIGHT OR TAXI TO YOUR HOME
ADDRESS, SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE
AIR WAY BILL ASAP AND FORWARD TO ME HERE IN THE AIRPORT AND IT WILL NOT TAKE ME
MORE THAN 5/HRS OR 4/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE
IS THE INFORMATION TO SEND IT.

RECEIVERS NAME …….. LEON MBA
COUNTRY …….BENIN REPUBLIC .
CITY COTONOU .
AMOUNT ……..$130.00
QUESTION…… HOW LONG.
ANSWER ……5HOURS.
SENDERS NAME…….
MTCN……..

PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR.JOHNSON CHRIS // (
dhlcompany.courier@qip.ru ) CALL +229-99-92-01-31

PLEASE NOW THEM HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE
AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN
IN CHARGE MR.JOHNSON CHRIS WITH ABOVE GIVEN INFORMATION.DO THAT FAST SO THAT
THEY WILL NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,

THANKS

EMAILS:(diplomatmaticagent@yahoo.com )

DIPLOMATIC AGENT PETER FRANK.

Mrs. Jennet Debor Rosemary LETTER OF GUARANTEE

From: "Mrs. Jennet Debor Rosemary" <dainopaolo@alice.it>
Reply: government.house@mail15.com
Date: Mon, 28 Nov 2016 14:03:40 +0100 (CET)
Subject: LETTER OF GUARANTEE

LETTER OF GUARANTEE

Responding to the latter we received today from office of the Presidency and
office of the Senator David Mark. Senate President and Chairman Senate
Committee in what they said over the past experiences with you have encounter
in years past has now boarder them so much to consider to treat fair signing of
Clearance paperwork entrust base on your second paragraph of the latter I
received.

Therefore wish if this situation regards to this institution law act was not
made to guide illegal transactions abroad which Chief Accountant of the
Federation could have go on sign the the final Clearance paper on your favor
without the charges backing up the transaction to confirmed into your account
before your reporting, but at the same time, he ask you if you can be on his
shoe reason with him office of the Federation he make a credible endorsement of
transaction done after you send the needed fee of $120.00 only as soon as the
obligations is being done perfect you will get paid immediately.

I, Mrs. Jennet Debor Rosemary, Director, Foreign Paymaster General, Central
Bank of Benin (CBB) wish to guarantee you that as soon as you pay the total sum
of $120.00 only for the (Final Transfer Pin Code) I, Mrs. Rosemary Iwu, promise
to transfer your fund immediately without any problem. This letter of guarantee
will be treated as stated as soon as you, send the fee of $220 only.

This is to notify you that after our meeting this morning with the President,
Accountant General of the Federation, and broad of directors the bank CBB. They
instructed me to transfer your funds as soon as possible you come up with
obligations required $120 only.

Please i have to explain to you. it was based on the instruction receive from
our President Federal Republic of Benin to release all foreign debt through
this office urgent you send the needed charge before we will release your funds
to you as soon as possible.

Based on the above, we are given 100% guarantee that as soon as you made the
payment of $120.00 only for (Final Transfer Pin Code) your fund will transfer
and reflect into your account as stated above within 12hrs.

Note: This letter of guarantee was made with good intentions this 4th day of
November, 2016, and the content of this Promissory note/guarantee letter will
be treated as stated therein. Via western union with receiver's stated below.

RECEIVER NAME: FRANK UDE
ADDRESS: COTONOU-BENIN
TEXT QUESTION: GOOD
ANSWER: GOOD
AMOUNT FEE: $120
SENDERS NAME:
M.T.C.N NUMBER:

Congratulation and remain God bless, while we look forward to hear positive
from. Hope to receive good news from you shortly. Thanks and have a great and
wonderful day more ahead.
Expecting your urgent response.

Yours faithfully.
Mrs. Jennet Debor Rosemary The New Foreign Paymaster General,
Central bank of Benin (CBB)

Mrs.Michellle Obama CONGRATULATION:

From: "Mrs.Michellle Obama" <test@designerweb.in>
Reply: mrsmichelleobama9948@gmail.com
Date: Sat, 26 Nov 2016 00:59:43 +0530
Subject: CONGRATULATION:

—
ON BEHALF AND AUTHORIZED RIGHT OF PRESIDENT BARRACK HUSSEIN OBAMA.
I'M MRS.MICHELLE OBAMA AND THE CONTENT OF BELLOW MESSAGE IS SIGNED AND
APPROVED BY UNITED BANK OF AMERICA.
In respect of fact the sum of $10million united dollars was instructed
to transfer on your favor through check draft,And i wish to let you know
that every necessary things has been accessed by IMF on the economic
recovery program done by united state embassy in government house of
Benin for victim who lost fund to con African artist ,And you have
nothing to be worried about.
Bellow is the required information i need from you so that the delivery
of your check draft will commence immediately today
Full names:………………………………………
Home address:…………………………………….
Cell phone number:………………………………..
City:……………………………………………

Text only (202)6604432
We advice you to prohibit any other transaction you are having with an
unknown source to avoid regret there after.And we urge you to comply
fast with the managerial demands so that you can have your legit check
book with immediate effect as instructed from White house(Washington DC)
Thanks and always be bless
Mrs.Michelle Obama
first lady
YOUR URGENT RESPONSE IS NEEDED IMMEDIATELY+

MoneyGram Office Greetings From MoneyGram

From: MoneyGram� Office <izugod64@yahoo.com>
Reply: MoneyGram� Office <moneygram.mtgm@gmail.com>
Date: Fri, 18 Nov 2016 23:29:58 +0000 (UTC)
Subject: Greetings From MoneyGram�

Welcome to MoneyGram Money Transfer Send Money Worldwide
office Department Of MoneyGram Cotonou Republic Du Benin
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

MoneyGram Money Transfer

The MoneyGram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our MoneyGram Office here in Republic Du Benin. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank Central System. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$175.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in Republic Du Benin

Below is your first payment for $4,500usd sent today.

Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Franklin

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred, visit our website below:

enter the (REFERENCE) number # 62272243 Enter senders last name; Franklin and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $175.00usd to enable us proceed to reconfirm your payment file from the World Bank Central System. Send the $175 directly with the name as outlined below via our moneygram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name.

Send the fee via MoneyGram Only.

Receiver’s Name: Mark Richard
Address: Cotonou Benin
Amount: $175usd

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$175 required to renew and reconfirm your payment file to us through the World Bank Central System in Republic Du Benin.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the MoneyGram headquarters has agreed to start sending you the payment of $4,500usd daily as soon as you meet up with the $175 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 7days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.Erich Franklin
From MoneyGram Office

WESTERN UNION WESTERN UNION MONEY TRANSFER.

From: WESTERN UNION <pj777308@gmail.com>
Reply: western.uniontransf00@gmail.com
Date: Tue, 15 Nov 2016 00:53:29 -0800
Subject: WESTERN UNION MONEY TRANSFER.

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 (western.uniontransf00@gmail.com) Tel:+229
99-060-422, 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.Frank Wilson has sent $5000 in your name today so contact
Dr.Desmond Great or you call him Tel:+229 99-060-422, 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
Western Union Team

Miss Stacy Malaika Mulei From Miss Stacy Malaika Mulei

From: Miss Stacy Malaika Mulei <eresirings.consultants@gmail.com>
Reply: stamalamu@outlook.com
Date: Sat, 12 Nov 2016 18:20:44 +0100
Subject: From Miss Stacy Malaika Mulei

Dear Friend

l am Stacy Malaika Mulei from Kenya living in Benin Republic. West Africa.
How are you and your work today hope all is fine.. Please, I have an issue
that will help us to go into a long time relationship and financial
transaction for our mutual benefits.

I m’ 20 years of age, the only daughter of late Mr and Mrs Kone Mulei. My father was a Gold Agents and a Cocoa Merchant in Abidjan( Kenya ).Before the death of my father on 10th Aug 2013 in a private hospital here in Kenya, he called me as his beloved daughter and told me that he has the sum of USD$5.5 million in fix deposit account in a Bank here which he personally hand over the certificate of the deposited fund to me as my inheritance.

His company was closed down because there was nobody to handle the company and now my late father`s relatives are trying to kill me so that they will use the opportunity to take over my inheritance which originally belongs to me as culture demand as the only daughter of the dead person..

He used my name as his beloved daughter as the next of kin in depositing the fund. And said I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for an investment purpose.

I humbly seek for your assistance, to help me to transfer this money in your account for investment, and to serve as a guardian of this fund.. Since I am still a student, to make arrangement for me to come over to your country to further my education. Please kindly get back to me by email.

Thanks as you make up your mind to help an orphan like me.

Have my best regards and God bless you. Miss Stacy Malaika Mulei.

Mr. John Yinka Attention Dear

From: "Mr. John Yinka" <mr.johnyinka.@axel.ocn.ne.jp>
Reply: "Mr. John Yinka" <dhldiplomat09@gmail.com>
Date: Sat, 12 Nov 2016 17:23:46 +0900 (JST)
Subject: Attention Dear,

Attention Dear,

I write to notify you that our Diplomatic Agent has arrived at Charlotte Douglas International Airport North Carolina with your ATM Card Package. His Name is Mr. Leon Fox .He was with your ATM CARD Package Which Contains Your Compensation Payment worth of Four Million Five Hundred Thousand United State Dollars ($4.5 Million, US Dollars) From United Nations Fund Compensation Unit office here in Benin.

Email Him your address on how to reach to your door step including your phone number. Don’t let Him know how much the package contain, try follow the instruction as I told you. Email him with this email address (dhldiplomat09@gmail.com) Tell: (919) 600-7396 Reconfirm your delivering information to him now.

Your Name___

Your Country__

Your Address___

Your Age

Your Occupation

Your Airport

Direct Phone number__

Thanks

Mr. John Yinka

(DHL Benin Manager)

Phone +229-68944555

MRS. CATHERLINE M. JACKSON. Good News Your Payment Released Today.

From: MRS. CATHERLINE M. JACKSON. <peters@speedy.com.ar>
Reply: moneygramargentservice@outlook.fr
Date: Fri, 11 Nov 16 13:49:02 +0000
Subject: Good News Your Payment Released Today.

ATTENTION,

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $65.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $65.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $65.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $65.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $65.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $65.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $65.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth about this transfer fund.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I will guarantee you 100% assurance/guarantee that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $65.00 USD.

Please do not send any more money again now for you to know that we are 100% assurance/guarantee that this fee is only money you will send in this office here is your money gram information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $4,500 everyday.

HERE IS THE INFORMATION TO SEND THE PAYMENT FEE OF $65.00 ONLY THROUGH MONEY GRAM TRANSFER OFFICE BELOW:

Receiver Name :::::::: Ameke Ifeanyi Anthony
Country :::::::: Nigeria Republic
City :::::::: Benin
Question :::::::: color
Answer :::::::: Blue
Amount :::::::: $65.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of $65.00 Today we shall send your pick up information the same day you send the $65.00 I swear.

Yours Sincerely
MRS. CATHERLINE WASHINGTON. JACKSON.
Foreign Operation Manager
Telephone +234907737100.
E-mail { moneygramargentservice@outlook.fr }

Agha Ligadi Good Day

From: Agha Ligadi <agha.ligadi01@outlook.com>
Date: Wed, 9 Nov 2016 11:08:24 +0000
Subject: Good Day,

Good Day,

This is from Fedex Company,Benin Republic,as we waited for your response but did not hear from you regard your deposited check in our office for delivery to you. we went and deposited it with Bank of Africa (BOA) the issued Bank because it was about to expire in our office. So if you want your fund you can contact BOA on below information for your fund.
The contact person: Mr.Ruben Abartty

Email: ( ubabank0009@gmail.com )
Tel: ++22998782817
Contact them with your full information.

Regards,
Dr Agha Ligadi
+2299 8782817
Email: ( ubabank0009@gmail.com )

revjoseph.brown123@gmail.com contact revjoseph.brown123@gmail.com

From: revjoseph.brown123@gmail.com <Rev.JosephBrown@golddraft.ru>
Reply:
Date: Tue, 1 Nov 2016 20:51:25 +0300 (FET)
Subject: contact revjoseph.brown123@gmail.com

This is to inform you that the UNITED NATION (UNCC) office was instructed to transfer your fund $2,48,000.00 U.S Dollars compensating Fund, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of October till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.43,000.00. You have only six hours to Contact this office upon the receipt of this email the maximum amount you will be receiving per day â€œstarting from today is $5,000.00 and the Money Transfer Control Number of today is below. Below is (1) Ref-Number control number available on your name: Reference #: 17369582 Sender Second Name: MAZER Amount: $5000 Tracking site Moneygram

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC Delegates, they asked us to place it on hold by requesting the (Authorization Release Permit) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through MONEY-GRAM Office, the necessary obligation i mean here is to obtain the (Authorization Release Permit). What you are requested now is Authorization Release Permit, which is going to cost you $275 USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 4 hours through Money-Gram. Note that within 48hrs if you do not remit the required $275 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $275 USD. Below is the receiver name for the requested Authorization Release Permit fee of $275.usd. Receiver Name: CHRIS DIBOR Country: BENIN REPUBLIC City: COTONOU Amount:$275.USD Sender Name….. Mtcn number…… Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.
Best Regards,
rev.Joseph Brown
Phone number,(+229_997_508_12)
Director Foreign Remittance

WILLIAMS OTUTUNZU And make sure you Call me at: 234-7011117904 immediately to check if the delivery date suits you.

From: WILLIAMS OTUTUNZU <williamsotutunzu@gmail.com>
Reply: britishhighcomm9@gmail.com
Date: Tue, 1 Nov 2016 00:12:53 -0700
Subject: And make sure you Call me at: +234-7011117904 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.
E-MAIL: britishhighcomm9@gmail.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: +234-7011117904 immediately to check if the
delivery date suits you.
.
Yours in Service,

Mr. Paul Arkwright
CONSULAR,
BRITISH HIGH COMMISSION
ABUJA.

HON. CHARLES FLANAGAN TD NY USA NEW YORK STATE SUPREME COURT

From: "HON. CHARLES FLANAGAN TD" <mrsekaterina1nikolaeva@gmail.com>
Reply: hon.charlesflanagan101@gmail.com
Date: Mon, 31 Oct 2016 14:17:30 +0100
Subject: NY USA ( NEW YORK STATE SUPREME COURT )

SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )

The reconciliation of accounting data to budgetary data is required
under Government Code ( GC ) sections 12460 and 13344. GC 12460
requires information in the State Controller’s Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor’s Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance ( Finance ).

By law, year-end financial reports must be prepared consistent with
the applicable budget. Information provided to Finance for the Governor’s
Budget must be consistent with information provided to the State
Controller’s
Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following
instructions will assist departmental accounting and budget staff
to reconcile
year-end financial reports to budget schedules in accordance with
government code and state policy. Sequel to the above specifications,
the management
of the Fund Reconciliation Department here in New York City USA,
wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in
the USA. Investigations gathered by the Fund Regulatory Agency { IMF
}, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from it's
counterfeit.

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

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD9.8 Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD75.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD75.00 USD for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the US$75 USD.

The USD75.00 is for "PROCUREMENT FEE" ( That is for some one to sign your
file on your behalf ). USA Ambassador to Benin Republic, "Ambassador
James Knight", who will be coming to the United State in few days will
have the Power of Attorney to stand in and sign on your behalf ( since
you can't travel down to Benin because of that ) so that he can sign
and bring along with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them.

Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA
and so we decided to follow the USA constitutions so as to ensure that
your money is in your hands this weekend. Without mincing words, it
will be desirous if you consciously adhere to the above instruction
by remitting the PROCUREMENT FEE
calculated to be US$75.00 USD down to the office of Ambassador James
Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or
you’re Check depending on your choice, could be shipped to your home
address as soon as the Ambassador arrives here with your procurement
file. The PROCUREMENT FEE of $75.00 USD is PAYABLE in two payment
options:

Here is the information to send the fee Money Gram or Western Union Office

Recipient: Chukwukelu Amaechi,
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: $75.00 USD.

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

Kindly Still Update Us With:

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

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

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Email: (hon.charlesflanagan101 @gmail.com)

Mr. James Akosa ATTN:YOUR MONEY IS READY FOR PICK UP

From: "Mr. James Akosa" <rosa.perrotta1@istruzione.it>
Reply: moneygramcustomeroffice@gmail.com
Date: Mon, 31 Oct 2016 10:18:40 +0100
Subject: ATTN:YOUR MONEY IS READY FOR PICK UP

This is to inform you that the UNITED NATION (UNCC) office was instructed to transfer your fund $1,748,000.00 U.S Dollars compensating Fund, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of October till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $1,743,000.00.

You have only six hours to Contact this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

Below is (1) Ref-Number control number available on your name:

Reference #: 17369582
Sender Second Name: MAZER
Amount: $5000

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC Delegates, they asked us to place it on hold by requesting the (Authorization Release Permit) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through MONEY-GRAM Office, the necessary obligation i mean here is to obtain the (Authorization Release Permit). What you are requested now is Authorization Release Permit, which is going to cost you $650USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 4 hours through Money-Gram. Note that within 48hrs if you do not remit the required $650USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $650 USD.

Below is the receiver name for the requested Authorization Release Permit fee of $650.usd.

Receiver Name: NELSON DIBOR
Country: BENIN REPUBLIC
City: COTONOU
Amount:$650.USD
Sender Name…..
Mtcn number……

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Mr. James Akosa.
Director Foreign Remittance

Mr. James Akosa ATTN:YOUR MONEY IS READY FOR PICK UP

From: "Mr. James Akosa" <rosa.perrotta1@istruzione.it>
Reply: Moneygrambenin@groupmail.com
Date: Mon, 31 Oct 2016 08:18:43 +0100
Subject: ATTN:YOUR MONEY IS READY FOR PICK UP

This is to inform you that the UNITED NATION (UNCC) office was instructed to transfer your fund $1,748,000.00 U.S Dollars compensating Fund, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of October till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $1,743,000.00.

You have only six hours to Contact this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

Below is (1) Ref-Number control number available on your name:

Reference #: 17369582
Sender Second Name: MAZER
Amount: $5000

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC Delegates, they asked us to place it on hold by requesting the (Authorization Release Permit) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through MONEY-GRAM Office, the necessary obligation i mean here is to obtain the (Authorization Release Permit). What you are requested now is Authorization Release Permit, which is going to cost you $650USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 4 hours through Money-Gram. Note that within 48hrs if you do not remit the required $650USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $650 USD.

Below is the receiver name for the requested Authorization Release Permit fee of $650.usd.

Receiver Name: NELSON DIBOR
Country: BENIN REPUBLIC
City: COTONOU
Amount:$650.USD
Sender Name…..
Mtcn number……

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Mr. James Akosa.
Director Foreign Remittance

Mr.Chris Shabangu Re: From Money Gram Office

From: "Mr.Chris Shabangu" <borsoskaroly001@t-online.hu>
Reply: moneygramoffice49@gmail.com
Date: Sat, 29 Oct 2016 14:12:30 +0200
Subject: Re: From Money Gram Office

Welcome to Money Gram Money Transfer Send Money Worldwide
office Department Of Money Gram Cotonou Benin Republic
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com
Greetings From Money Gram

Money Gram Money Transfer

The Money Gram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our Money Gram Office here in United States. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank central system. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$168.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in United States.

Below is your first payment for $4,500 usd sent today.

Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Track View Website link:

Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Shabangu

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred visit our website below:

enter the (REFERENCE) number # 62272243 Enter senders last name. Shabangu and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $168.00usd to enable us proceed to reconfirm your payment file from the world Bank central System. Send the $168 directly with the name as outlined below via our money gram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name.

Send the fee via Money Gram Only.

Receiver’s Name: Mark Richard
Address: Cotonou Benin
Amount: $168usd

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$168 required to renew and reconfirm your payment file to us through the World Bank Central System in United State.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the Money Gram headquarters has agreed to start sending you the payment of $4,500 usd daily as soon as you meet up with the $168 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 3days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.Chris Shabangu
From Money Gram Office

Rev.Fr. Emenogu Samuel Invitation: ATTN: Beneficiary

From: "Rev.Fr. Emenogu Samuel" <rev.sameleme00@yahoo.com>
Reply: "Rev.Fr. Emenogu Samuel" <rev.sameleme00@yahoo.com>
Date: 28 Oct 2016 14:44:57 +0000
Subject: Invitation: ATTN: Beneficiary

Attachments

  • invite.ics

OCT 28 “ATTN: Beneficiary”

When
Friday, 28 October 2016 04:00 PM to 05:00 PM (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF BENIN REPUBLIC IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary, Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty.

We have been having a meeting for the passed 7 months which ended Seven (7) days ago. The National Central Bureau of International Monetary fund enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of Benin Republic his Excellency President Patric Tarlon to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Benin Republic Fraudsters.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate each them with the sum of US$2,700,000 ( Two Million Seven Hundred Thousand United State Dollars) 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,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact the International wireless Transfer director MR.Kiki Richard office, as he is our representative in Benin Republic contact him immediately for your compensation fund worth the total sum of US$2,700,000 ( Two Million Five Hundred United State Dollars) This funds has been credited in ATM CARD for security purpose ok? So he will send it to you via Courier international and you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Center mode.

Contact Him immediately for your ATM MASTER CARD Delivery with the following information.

1. Full name:
2. Phone and Fax number:

3. Address where you want him to send the MASTER CARD(P.O Box not acceptable)

4. Your age and current occupation :

5. A copy of your international passport or identity card.

Person to Contact: MR.Kiki Richard the Director of the International wireless Transfer director Audit unit ATM Payment Center, Email: kikioffice6@gmail.com Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.

Thanks for adhearing to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Rev. Fr. Emenogu Samuel Secretary(UNITED NATIONS).

MR Eric Johnson THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016

From: "MR Eric Johnson"<<>>
Reply: <westernunio54@gmail.com>
Date: Wed, 26 Oct 2016 06:17:16 -0700
Subject: THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016,

THIS IS Special BONUS FROM WESTERN UNION OFFICE 2016,

Welcome to Western Union
Send Money Worldwide
Send Money

Atten,My Dear,

This is to notify you all about the latest development concerning all the payment that are left in our custody, which yours are inclusive Besides, your where given a bill of $785,in order to receive

Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $85.00 usd to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year 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 $85.00 immediately so that we will register your payment and for to start receive $2,500 as from tomorrow .Content this Director e-mail (westernunio54@gmail.com) Be advise that there is no time again for we to call any person on phone and After the payment of $85.00 you will start receiving your money every day $2,500 through Western Union,

Send the money through Western Union Money Transfer with the information below,

Reciver’s name== CHI SAM
Country== Cotonou, Benin Republic.
Text Question== In God?
Answer== We Trust.
Amount=======$85.
Mtcn==========
Sender’s Name===

The moment i receive the payment of $45 i will release the first and i will send you another money.

Hoping to hear from you.

BEST REGARDS

MR Eric Johnson
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC,

Mrs. Celina Muntali United Nations Assisted

From: Mrs. Celina Muntali <alarmas.abs@speedy.com.ar>
Reply: jr4617634@gmail.com
Date: Mon, 24 Oct 16 00:45:42 +0000
Subject: United Nations Assisted

_United Nations Assisted
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic

Attn: Beneficiary,

The United Nations in Affiliation with UBA PLC (UNITED BANK FOR
AFRICA) has deposited your Over-due payment of US$4.5million, with
UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws
the Secretary General Ban Ki-Moon organized on his visit to Benin
republic last month to help individuals/Scam victims and charity
organization, Your name and email was listed among those who are to
benefit from these compensation exercise.

The UBA (UNITED BANK FOR AFRICA) will send you an International Swift
ATM Card that has been approved in your Name with Card Number:
4084-6100-0037-4782, Registration Reference No: FDXB/xxx/100. Contact
UBA BANK Director Mr. Johnson Robert, Email Address
(jr4617634@gmail.com) Telephone # +229 96019793, he is the Director of
UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him
right away with you’re full information such as below,

1). Your Full Name
2). Home Address
3). Occupation
4). Telephone Number
5). Sex
6). Age
7). ID Copy/Passport

It is very important and urgently that you contact Mr. Johnson Robert
to enable him forward your delivery information to any of the delivery
companies of your choice.

He will be waiting to hear from you soonest, thanks.

Best regards,
Mrs. Celina Muntali
UBA (UNITED BANK FOR AFRICA)_

Margaret Luis Lawson ESQ ATTENTION

From: "Margaret Luis Lawson ESQ" <xx@yy>
Reply: officemail2160002@web.co.zw
Date: Wed, 19 Oct 2016 08:59:33 +0800
Subject: ATTENTION

Attention Beneficiary,

I am contacting you because we have sent you the first payment of $15,000 this morning from your Award LOTTERY winning funds amount of $17.5Million USD, Therefore you need to contact the Western Union agent Rev. John Emeliego ask him to give you all the transfer payment information and MTCN for pick up at Western Union.

Agent: Rev. John Emeliego
Email: officemail2160002@web.co.zw
Phone:+229 67756028

Please try and contact him today ask him to furnish you with the payment information, Remember to Indicate the funds registration code of WU-TR05 to him when Emailing or calling him. Also he will be sending you $15,000.00 daily as per our office discussion with his office, Also send the following information as listed below.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Do get in touch with us once you have received the money. Please copy this email: officemail2160002@web.co.zw and paste before replying to them or simply call him at his phone number: +229 67756028 and have him give you those information.

Sincerely,
Margaret Luis Lawson ESQ m
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: hpatricia053@gmail.com

Click here for the baiting

Mrs Angela Maiga Hello Dear

From: Mrs Angela Maiga <robertbenson011@gmail.com>
Reply: Mr.robert.Johnson011@mail.com
Date: Sat, 15 Oct 2016 16:38:36 +0200
Subject: Hello Dear,

—
Hello Dear,

I have Paid the fee for your Cheque Draft. But the manager of Eko Bank
Benin told me that before the check will get to you that it will
expired. So I told him to covert the cheque draft $2.9, Millions USD
DOLLAR into atm master card all the necessary arrangement of delivering
the $2.9, Millions dollar in card was made with dhl company,contact them
with this ,CONTACT PERSON:Mr.robert Johnson (Director) HIS
EMAIL:(Mr.robert.Johnson011@mail.com) try to contact this EMAIL
ADDRESS:(Mr.robert.Johnson011@mail.com ) because they are in-charge of
delivery your atm card to you, Please, Send them all your contacts
information to able them locate you immediately they arrived in your
country with your atm master card .

this is what they need from you.

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

Please make sure you send this information to the Director DHL EXPRESS
DELIVERY COURIER COMPANY,Mr.robert Johnson (Director) with the address
given to you. Note. DHL EXPRESS DELIVERY COURIER COMPANY doesn’t know
the contents of the atm card. I register it as 1 Box Sensitive
Photographic Film Material .They doesn’t know IT contents money. This is
to avoid them delaying with the atm card.

The Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC /101-45/P50
Deposit Certificate N0.: 405576

atm master card Description: 1 Box Sensitive Photographic Film Material
Depositor: Mr. David Williams .
Note. they have finally agreed to collect $205 usd from you because of
security keeping fee.

Regards,
Mrs Angela Maiga,

CONTACT DHL EXPRESS DELIVERY COMPANY BENIN REPUBLIC.
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