Tag: Benin

MONEYGRAM ONLINE CONTACT MONEY GRAM FOR YOUR PAYMENT

From: "MONEYGRAM ONLINE"<wainiyakuest@connect.com>
Reply: moneygramremiitance@gmail.com
Date: Thu, 13 Oct 2016 12:09:56 -0700
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT

Attention,

We are writing in respect to your unclaimed lotto winning prize of
$5.5Miliion which you won through the email-ballot draws in our Euro
American Lotto Award in 2016 in the second category prize winnings. We
wish to inform you that your total prize money of $5.5Million has been
scheduled for payment Via Money Gram Office System after our initial
letter to your address for your payment was not replied. You are here
by requested to contact money gram Office through this e-mail
address: (moneygramremittance1@gmail.com) for your immediate payment.

Contact Person: Name: Rev, Douglas Hall
Phone; +22999316375
E-mail (moneygramremiitance@gmail.com)

The only money you will send to the office of money gram to transfer
your Winning Prize in your country is ($217.00 US ) two Hundred and
Seventeen United States Dollars only being their official processing
fee so far. Again, don’t be deceived by anybody to pay any other fee
except $217.00 US Dollars. Make the Payment with the below information

Receivers Name: Micheal Ibekwe
Country: Benin Republic
City : Cotonou
Text Question: When
Answer : Now
Amount: $217.00
Sender’s Name:
MTCN#:

Don’t forget to get back to me after you make the payment with the
following information: Sender Name, Sender Address, and Amount.

Thanks,
Mrs Maria Cook
President International Lotto Commission

mrs michelle hussein obama FROM MRS. MICHELLE HUSSIEN BARACK OBAMA ATTENTION PLEASE

From: mrs michelle hussein obama <"WW."@rose.ocn.ne.jp>
Reply: mrs michelle hussein obama <mrsmichellehusseinobama1@gmail.com>
Date: Wed, 12 Oct 2016 08:23:31 +0900 (JST)
Subject: FROM MRS. MICHELLE HUSSIEN BARACK OBAMA, ATTENTION PLEASE

I am Mrs.Michelle Hussein Obama and I am written to inform you about your Bank Check Draft brought by United Embassy from the

government of Benin Republic to the white house Washington DC and has been mandated to be deliver to your address on

Monday,being,October 11TH, 2016 as soon as you get back to me with your below information.

Home address:………………………..
City:……………………………..
Phone number…………………….

You check is containing the sum of $60 million USD.
Here is my number.(573-3198-239) you can call me or send me an sms, but i prefer sms because I'm always busy in the white

house and i cant be able to pick calls all the time.

I will be waiting to hear from you immediately, thanks and God bless you.

Sincerely
Mrs.Michelle Hussein Obama
First Lady

Homeland Security USA Urgent Attention From Homeland Security

From: "Homeland Security USA" <spam@bamhosting.nl>
Reply: homeland.security@poczta.onet.pl
Date: Tue, 11 Oct 2016 11:41:12 -0000
Subject: Urgent Attention From Homeland Security

U.S. Department of Homeland Security
Address: 4141 North Sam Houston Pkwy E #300, Houston, TX 77032, United States
Phone: +1 (216) 929-0376

Dear Beneficiary,

My name is Mr. Jeh Charles Johnson, the Senior Directing officer of one of
the many branches Department of Homeland Security Agency.

I am writing you concerning a situation which has come to my notice and i
would like a confirmation from you before i proceed with my actions.

A consignment box containing a very huge undisclosed amount of Fund was
brought here to be kept in custody by one Delegate Mrs. Stella Ellis(
HOMELAND SECURITY AGENT),who was assigned to Africa to handle issues
involving foreign Beneficiaries being ripped each time they try to make a
claim on their inheritance .This was done some months ago which the Agent
stressed that the consignment belongs to you. This consignment has been
here for months and about a month ago the agent stated you were going to
meet up with the demanded $150.00 which we required for the clearance
certificate from the origination of the consignment boxes.

The reason why i am writing you is because a man and woman about 5ft8 tall
and 5ft4 tall respectively sent me an email some days ago regarding this
same consignment and the said people came here yesterday with claims that
you have asked them to claim the fund in the consignment. The said persons
whose name will be disclosed later said they are willing to pay $150 usd
for the clearance certificate to claim the fund, they made me understand
that you were hit by a truck and on your death bed you gave them the right
to claim the fund in the consignment. This makes me really confused.

I have notified the Delegate Anderson concerning this matter and he has
stated that he has nothing to do with it anymore and maybe the couples are
been truthful. So,You should get back to me urgently and tell me if this
is true, if this people have been given permission by you to claim the
fund in the consignment because they have provided an attorney to stand on
their behalf and he is ready to sign the change of ownership certificate
and also make the payment to claim the consignment.

You were asked to pay just $150 usd only, so if you are not on your
deathbed as these people claim and if you are still ready to make the
payment of $150usd for the Inter-Country Delivery Paper to receive your
consignment boxes then get back to me immediately as required and receive
your consignment without any delay. Note: the payment should be sending
through Money Gram money transfer only.

Receivers Name: Oscar Ibekwe
Country: Benin Republic
City : Cotonou
Text Question: When
Answer : Now
Amount: $150.00
Sender's Name:
MTCN#:

On receipt of your email, I will call the police to have these people
arrested for attempted fraud and theft, but if not I will have no choice
than to accept their payments, sign the change of ownership certificate
and have it released to them.

Yours Sincerely,
Secretary Jeh Charles Johnson
EMAIL: homeland.security@poczta.onet.pl

Mr. Don William ATTENTION : ATM MASTER CARD OWNER

From: "Mr. Don William" <www.@watch.ocn.ne.jp>
Reply: "Mr. Don William" <davidjuliet00@gmail.com>
Date: Mon, 10 Oct 2016 23:43:22 +0900 (JST)
Subject: ATTENTION : ATM MASTER CARD OWNER,

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

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $2.5MILLION USD THROUGH
ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $10,000.00 USD PER A DAY. A TOTAL OF $2.5MILLION USD AT
A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK
TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

Please KINDLY Reconfirm Your Information Again once you receive your
ATM card kindly go into bank and withdraw your funds immediately
thanks,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE______
YOUR CELL PHONE_____
Your occupation____
Your passport id____

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT
DR.JOHNSON UDO WITH THIS INFORMATION:

Mr. Don William
FOREIGN PAYMENT MANAGER
UBA BANK BENIN REPUBLIC
TEL:+2299461112

EMAIL(davidjuliet00@gmail.com)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0312 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.JOHNSON UDO ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY(UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF
THIS MESSAGE FROM THE UBA BANK PLC.

SO AS SOON AS YOU RECEIVE YOUR CARD DO LET ME KNOW OKAY,

BEST REGARD
Mrs.DAVID JULIET

Dr. James Akosa UNITED NATIONS ORGANIZATION

From: " Dr. James Akosa" <.www@cocoa.ocn.ne.jp>
Reply: " Dr. James Akosa" <jamesakosa55@gmail.com>
Date: Fri, 7 Oct 2016 22:33:31 +0900 (JST)
Subject: UNITED NATIONS ORGANIZATION

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: (229) 99080251

Notification From United Nations,

My name is Dr. James Akosa Newly inaugurated United Nations Compensation Commission Agent (UN), My committee has a mandate to recover unpaid debts Associated with NNPC contracts, Lottery fund, inheritance fund, loans and Grants etc ranging from $1M-$4.2M owed to various beneficiaries and Companies across the globe (Asia, Europe, USA,
jamesakosa55@gmail.com) and Submit the list of the unpaid beneficiaries/companies to the 2 appointed Official delivery service for immediate payment of the fund.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using FedEx Express Mail Service (FedEx) .The package is coming from Cotonou, Republic of Benin. don’t forget to reconfirm your following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

I await your urgent response to this office immediately.

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Elizabeth P. Holly Hello Dearest This is from Elizabeth your friend

From: "Elizabeth P. Holly" <Pat@ifcorp.net>
Reply: elizabeth.holly@denmark.pe
Date: Thu, 6 Oct 2016 19:39:55 -0400
Subject: Hello Dearest, This is from Elizabeth your friend

Hello Dearest,

I believe you have not forgotten me, although it was indeed a very long time we communicate last, but i believe you may still have my picture with you.

Well, this is to thank you for your past effort to assist me in moving out my late Father's funds out the country at that time, I understand your thought that time, that I wasn't for real and you said that I am a scam but I swore to you with my life and told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Hagen Bengt from Denmark who finally helped me to move the money to his account so our government did not seize my father`s money any more. I thank God very much for all He has done.

I am so glad to write you this email today, God is really wonderful and so kind to me, God has made a way where seems to be no way for me, I did not believe that I will move out from Benin by now, but God has made it possible for me. So I am happy to inform you about my success in getting my late father`s funds transferred under my new partner from Copenhagen, Denmark. I am currently in Denmark to continue my studies again after the death of my assassinated father. Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those millions of dollars despite that it failed us somehow due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person whom i contacted for the transaction at that time, although you did not conclude the transaction with me but i cannot forget you because you contributed to my success, especially your good advice and encouragement which you gave to me when i was in refugee camp.
Now i want you to contact our parish priest: Reverend Fr. Godwin Raymond who used to be a good father to me when I was in UN refugee Camp in Cotonou, Republic of Benin, his e-mail address is as follows (rev.godwinraymond@priest.com) and his Telephone number is (+229-9928-1377).

I told him to send you a Certified Bank Draft of (US$500,000.00), which I prepared for you and kept for your compensation for all your efforts and attempt to assist me then, knowing fully well that i would have not succeeded if not your good advice and encouragement to me. Please accept this little token as it is from my heart. Feel free to contact Rev. Father at: (rev.godwinraymond@priest.com) and instruct him where to send you the money.

Note: Below is the required information you will send to Rev. Father Godwin Raymond: (1) Your full names: (2) Your house address: (3) Your telephone numbers:

Please do let me know immediately you receive it so we can share our joy together after all our struggle at that time. At this point, I'm very busy here because of my studies and some project that we have at hand. Finally, remember that I have forwarded instruction to the Rev. Father on your behalf to receive the money but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay.

And please do not forget to inform me as soon as you received the money successfully. Take good care and God bless you more. Good bye for now my friend.

My regards to your family,
Ms. Elizabeth Patricia Holly.

Dr.MIKE COLLINS Good News To You Today

From: "Dr.MIKE COLLINS" <rachav@yahoo.com>
Reply: finacialtrustbank@gmail.com
Date: Thu, 06 Oct 2016 11:52:22 +0000
Subject: Good News To You Today,

—
FROM THE DESK OF
MRS;BARBARA GREEN
SENIOR ADVOCATE
OF BENIN REPUBLIC
ADDRESS:207 AVENUE
GOVERNMENT AREA
BENIN REPUBLIC

Attention: Dear Friend,

I am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment via Online Banking,
So kindly urgent contact ONLINE Bank Financial BANK Plc Benin Republic,
where the funds approve by Benin Republic government to transfer your
funds online into your account and we are to assure you to follow there
online payment instruction to make sure the transaction goes successful.
Below is the contact information of Online Bank Financial BANK Plc Benin
Republic:

Contact Person: Dr.MIKE COLLINS-mall.(finacialtrustbank@gmail.com)
Phone: Tel: +229-98-66-13-43

Endeavor to email him the following information for immediate
processing,

FULL NAME:Saifullah…………………..
FULL CONTACT ADDRESS:………..
MOBILE PHONE NUMBER:…………
FAX NUMBER:…………………
OCCUPATION:…………………
MARITAL STATUS:……………..
AGE:30………………………..
COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of, before you
contact him below .1) You will fill the online account opening form
Online Bank Financial BANK Plc Benin Republic. Send him an email in
regards to your funds $12.3Million that has been approved by the Federal
Government of Benin republic to transfer on your behalf through there
online banking service.

Yours Sincerely,
Mrs Barbara Green
Authorization Minister
Federal Republic of Benin

YOU’RE ONLINE BANKING PAYMENT

Rev. Dr. Richard Great TRANSACTION CODE 7126 JLFS 7138 17305

From: "Rev. Dr. Richard Great" <uwaoma304@gmail.com>
Reply: "Rev. Dr. Richard Great" <agentalexhugo@yahoo.com>
Date: Thu, 6 Oct 2016 20:29:45 +0900 (JST)
Subject: TRANSACTION CODE 7126/JLFS/7138/17305/

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth$B!G(Bs of $10.5 million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent Alex Hugo for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.

So you are advice to reconfirm your full delivery information to the diplomat also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Alex Hugo has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Agent Alex Hugo, contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for he does not know the content as it's a VIP Delivery dispatched directly from my office as the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
REV.DR. RICHARD GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +229-9907-8826
The Director of DHL Courier Company Benin Republic.

Advocate Edward Mike Hello Dear

From: Advocate Edward Mike <advocatejohnkoffi@gmail.com>
Reply: advocatedward.mike@yahoo.fr
Date: Wed, 5 Oct 2016 04:48:36 -0700
Subject: Hello Dear

—
Hello Dear

I am Barrister. Mike Edward a lawyer in Cotonou Benin Republic. Mr.
Jorge., a gold merchant, who was my client died as a result of lung
cancer. Now I want to present you as the next of kin, to Mr. Jorge
Bank so that the money left behind by Mr. Jorge can be transfer to
your account through my help. The money value of $ 10.5Million (Ten
million five hundred thousand united states dollars) was deposited in
a bank here by Mr. Jorge before his Death on 23 November 2010.

Further explanation, try get back to me soon.

Best regards,
Barr Mike Edward

MR. GEORGE BEN ATTENTION: ATM MASTER CARD OWNER

From: "MR. GEORGE BEN" <U.B.A.BANK.@gaea.ocn.ne.jp>
Reply: "uba.bankplc103@gmail.com" <uba.bankplc103@gmail.com>
Date: Wed, 5 Oct 2016 19:39:36 +0900 (JST)
Subject: ATTENTION: ATM MASTER CARD OWNER,

DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:Z.B./MF/B01/Vol 01

ATTENTION: ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $10.5Million USD THROUGH ATM Master CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM Master CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM Master CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $8,000 USD PER DAY. A TOTAL OF $8,000 USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO MR. GEORGE BEN:

FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT MR. GEORGE BEN WITH THIS INFORMATION:

MR. GEORGE BEN
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL: (+229-9859-6260)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-1224 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING MR. GEORGE BEN UBA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.

MR. GEORGE BEN
HEAD OF ATM DEPT
(UBA BANK) BENIN
(uba.bankplc103@gmail.com)

Dr. Dave Hilligoss NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.

From: "Dr. Dave Hilligoss" <dcpta@itschool.gov.in>
Reply: Agent Ronald Lee <lee335858@gmail.com>
Date: Wed, 5 Oct 2016 14:01:26 +0530 (IST)
Subject: NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.

NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.I want to acknowledge you
that we have finally succeeded in getting your ATM CARD worth's of $10.5million
out of (ECOWAS) Economic Community of West African States department with the
help of Mr. James George Attorney General of Federal High Court of Justice
Benin Republic which act as your foreign Attorney representative here in Benin
Republic.

Meanwhile every necessary arrangement has been made successfully with the
Agent (Agent Ronald Lee.) for the delivery of your ATM CARD and every Document guiding your
delivery is well updated so you are advised to reconfirm your full delivery
information to the Agent (Agent Ronald Lee.) right now as he is currently at ORLANDO
International Airport with your ATM CARD. He has already called me with his
number on his arrival 4hours ago.

He is waiting to hear from you today with the information. The Diplomatic agent
(Agent Ronald Lee.) does not know that the content of the ATM CARD is $10.5Million and
on no circumstances should you let him know the content. The consignments were
moved from here as India Cloths, so never allow him to open the box on OK.

He is waiting to hear from you today with the information, So you are advice to
reconfirm your full delivery information to the diplomat more you are
advice to be very fast as the Agent (Agent Ronald Lee.) has no time to waste due to
his flight ticket. So the Information you are required to reconfirm to the
Agent (Agent Ronald Lee.) is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(10)Nearest Airport
(8)Passport/Drivers license
(9)your Occupation

Kindly contact him and the Contact person,
Name DIPLOMATIC AGENT (Agent Ronald Lee.)
lee335858@gmail.com

So contact him to deliver your ATM CARD first thing tomorrow morning possibly
today, Make sure the bellow stated codes are identified when
contacting him and the content of the box should not be revealed for his does
not know the content as it's a VIP Delivery dispatched directly from my
office and the director of the Company

SHIPMENT CODE AWB33XZS
PACKAGE REGISTERED CODE NO XGT442
SECURITY CODE SCTC/2001DHX/5610
TRANSACTION CODE 233/CSTC/101/33028
CERTIFICATE DEPOSIT CODE SCT/BUN/XXIV/-108/01

SINCERELY
Dr. LARRY W. ROLAND
CALL ME AFTER GOING THROUGH THE EMAIL +229 66508892 The Director of UPS
Courier Company Benin Republic.

MR. PATRICE TALON APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON

From: MR. PATRICE TALON <ballarre@infovia.com.ar>
Reply: his_excellency1@outlook.com
Date: Tue, 4 Oct 2016 02:12:26 +0000
Subject: APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON

Independent Corrupt Practices and Other Related Offenses

United Nations Approved Anti-fraud Unit

Code of Conduct Bureau against fraud, funds delay and impersonation.

Head Office: Plot 802, Constitution Avenue

Zone A9 Central Area

P. M.B 535, Porto-Novo Benin Republic.

OUR Ref: ICPC/NB/FW/CNED
APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON

Does it means that you are no more interested of making the claim of

your outstanding fund US$5.7 Million of yours which have successful

channel to deliver to you,but you have decided to remain silent after
I have personally took an Oath

for you to secure this fund.With all due respect, if you really know

that you are no more interested of making this claim of your

outstanding fund of yours kindly update me now to cancel this
Transfer

since your negative thought does not allow you to believe on the

reality. So send me a declaration letter stated that you are no more

interested of making the claim so that I will cancel the delivery.
What makes you think that you will not secure your fund and have

Access of the fund as Beneficiary and you should know that I have
made

everything possible for you so kindly go now and send this Fee US$100

usd so that the Ownership Certificate will be obtain to enable the
delivery of your consignment box.
Does it means that you intentionally want to delay this matter

and it has been long that I made the announcement of release of your

fund which is ready to be with you so with all due respect I advise

you to go now and send this Fee immediately without any delay and

update me because I want you to secure this fund as agreed and

signed.Make sure that you scan the Attached Copy of payment slip to
me

immediately. You are advice to send the US$100 via Money Gram as

directed below and update me with the Attached Copies of payment

Information as directed and also get ready

and I am at your Service because your Funds transfer is ready which

you know that you have to appreciate the effort that Benin new
present

Government made for you to secure your fund.
With all due respect, please do not delay to send this fee Today

because this is a last chance and final conclusion. Kindly do your

best now to send the Fee and update me immediately CONGRATULATIONS!.

Send the fee today and update me with payment information be
satisfied that you will

rejoice right now.
On behalf of this Democratic Government of Benin Republic,

I apologize for any delay you might have encountered in

receiving your Fund in the past.

By virtue of law, you have to go now and make the payment of the

required Fee as directed Below to enable

the Ownership Certificate to be obtain and issue in your Name for
your Funds

delivery to be made immediately because this is the time and moment

you supposed to be receiving your contract funds as Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip

Information Scan for Recorded of your Funds delivery to be made

immediately. the above money should be sent via MONEY GRAM TRANSFER

within 24Hrs for immediate effection of the funds into your Bank
Account.
MR. PATRICE TALON

Thanks for your Understanding

Benin Republic's president

Patrice Talon, (SFF, GCRF)

Mrssusann Ak GOOD NEWS

From: Mrssusann Ak <igarcia@mindeporte.gob.ve>
Reply: mrssusann.a@yahoo.com
Date: Sat, 1 Oct 2016 18:47:19 +0000 (GMT)
Subject: GOOD NEWS

In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim
EMAIL….. mrssusann.a@yahoo.com

Barrister Larry Morris Esq Attention :

From: Barrister Larry Morris Esq <douglasantonnnn@hotmail.com>
Reply:
Date: Fri, 30 Sep 2016 18:14:05 +0000
Subject: Attention :

Attention :

I am Barrister Larry Morris Freedom Chamber, I want to inform you that your fund payment file was brought to my office this morning for me to confiscating your fund base on the director of the western union here in Benin Republic he said I should sign power of attorney to divert your fund to the Government Treasury account just because you can not pay for the fee of your fund which is $155.00 before you start receiving your fund, in his words, he said that you abandon your fund for some times now without hearing from you, my spirit did not allow me to cancel your fund because I know the value and the important of what you are about to loose, I told the director of the western union to wait until I heard from you today and I will know the reason you rejected such amount of Six million five hundred thousand united states dollars ($6.5 million) which I know it will change your life future initially , I don’t see any reason you will abandon the fund because of $155.00 require fee.

I want your urgent response as soon as you receive this email and to explain to me the reason you abandon your fund, or if you don’t need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this which belongs to you. I will wait to hear from you as soon as possible, here is my contact Email:( barrlarrymorris@mail2larry.com )

Thanks,

Barrister Larry Morris Esq.
+229-666-802-69

Technical Analysis


This Email was sent via a probably hacked Hotmail account douglasantonnnn. They appear to have used Facebook authentication to connect to the account. The Email headers do not give anything away about the origin. The domain mail2larry.com is a free Email host that offers a range of “amusing” domain names in the form @mail2{forename}.com.

james peter DEAR BENEFICIARY

From: james peter <www.@oregano.ocn.ne.jp>
Reply: james peter <jamesptr77@gmail.com>
Date: Sat, 1 Oct 2016 00:46:30 +0900 (JST)
Subject: DEAR BENEFICIARY,

DEAR BENEFICIARY,

Good day, this is to inform you that your long overdue Compensation Payment.This department found your name in the Central Computer of the Federal Ministry of Finance among list of unpaid Scam Victim hence you are to update your information by contacting us through this email for immediate confirmation response without delay.

The value capital of the Compensation funds amount to $9.600, 000.00 USD (Nine Million Six Hundred Thousand dollars only) was credited to your favour among the listed names for immediate payment.

However we received an email from one Mr.Williams Johnson, who told us that he is your next of kin and that you died in a car accident last four Months back.

He has also submitted his account information$B!G(Bs to this Department for transfer of the funds credit to him as the next-of-kin to the funds stated herein.

Below are the Account Details submitted by him:

CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Williams Johnson
Type: Checking
ABA # 322271627
Acct # 1951204345

We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.

You$B!G(Bre supposed to be the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.

Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.

In the case of otherwise, kindly fill the below to confirm you are not dead.

PERSONAL DETAILS

Your Full Name….
Full Residential Address (P.O.BOX NOT ALLOWED)
Direct and Current Phone….
Nationality…..
Occupation……
age/sex…….
Present Country……
passport identification….

Thanks,

Dr.James Peter
Office line +229 98215285
Chief Executive Officer UBA Bank Plc, Benin. Republic

Dr. Smith daye INTERNATIONAL

From: "Dr. Smith daye" <www.@mbc.ocn.ne.jp>
Reply: "Dr. Smith daye" <deliveryservicebenin3@gmail.com>
Date: Fri, 30 Sep 2016 21:47:42 +0900 (JST)
Subject: INTERNATIONAL

Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery fee of your ATM Debit Card. I paid it because the ATM Card Code is { 8210 }

worth of $9.2 Million Dollars, has less than 247 days to expire and when it expires the money will go into Government purse. With that I decided to help you pay the

money so that the ATM Card will not expire because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping

you.

Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information’s so that they can deliver your Card to your designated address without any delay.

Like I stated earlier the delivery charges has been paid but I did not pay their security keeping fee since they refused. They refused and the reason is that they do

not know when you are going to contact them and dumorrage might have increase. They told me that their security keeping fees is only sum of $113 usd and I deposited it

yesterday being { 29TH OF SEPTEMBER 2016 Call the director Hon. Dr. Jerry Leo, as soon as you are about to send them the fee with this

contact information below.
,

Contact Person: DR.JERRY LEO
Company Name UPS DELIVERY SERVICE
Email:(deliveryservicebenin3@gmail.com)
Telephone: +22999076558

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.

Regards.
Dr. Smith Daye
ATM OFFICE
Federal Republic of Benin West Africa.

Mrs.susannakimm GOOD NEWS

From: "Mrs.susannakimm" <alara@mindeporte.gob.ve>
Reply: mrs.susannakimm@outlook.fr
Date: Tue, 27 Sep 2016 13:51:29 +0000 (GMT)
Subject: GOOD NEWS

In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .

Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.

They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves

I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.

All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.

NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.

Remain Blessed,

Mrs. Susann Akim
EMAIL….. mrs.susannakimm@outlook.fr

DR MORRIS UBAH ATTENTION : ATM MASTER CARD OWNER

From: DR MORRIS UBAH <MAIL.@poppy.ocn.ne.jp>
Reply: DR MORRIS UBAH <wwwofficmail@yahoo.com>
Date: Fri, 23 Sep 2016 12:01:32 +0900 (JST)
Subject: ATTENTION : ATM MASTER CARD OWNER,

FROM THE DESK OF MR.DAVID JEFF POLAK.
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4.5MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.MORRIS UBAH:

FULL NAME:
HOME ADDRESS:
COUNTRY:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT HON DR.MORRIS UBAH WITH THIS INFORMATION:
HON DR.MORRIS UBAH
(wwwofficmail@yahoo.com)
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL:+229 98454022

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-33xzs SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.morris uba ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.

MR.DAVID JEFF POLAK
HEAD OF ATM DEPT
(UBA BANK)
BENIN

Ms. Rose William Re: Re: Payment Contact.

From: "Ms. Rose William" <pmetalmining@yahoo.fr>
Reply: "Ms. Rose William" <stemas001@yahoo.com>
Date: Wed, 21 Sep 2016 18:01:45 +0000 (UTC)
Subject: Re: Re: Payment Contact.

My Dear Friend,

I knew this may come to you as a surprise, I am Ms. Rose William and I want to inform you that I have successfully claim and transfer my money from Africa Republic of Benin and also issued a CHEQUE of $600,000 dollars to you and drop with Mr. Jules to keep for you.So I advise you to immediately use the below information to reach him and get the cheque from him before it expire.
Mr. Jules Gbeholo
Email: jgbeholo@gmail.com
Tel: +229 9746 456

Please let know once you receive the cheque for the main time, I will be very busy with my new investment plan in Asia

Regards,
Ms. Rose William.

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