Tag: compensation payment

dcw32 For you only

From: dcw32 <dcw32@carlsep.co>
Reply: dcw32 <dcw32@carlsep.co>
Date: Sun, 7 Jan 2018 01:46:38 -0500 (EST)
Subject: For you only

Sir/Ma

Following the recent Panama paper leaks,the United States government mandated the special investigation team which was set up by the Supreme Court to trace black monies stashed abroad has asked three government agencies to prepare a report to offshore entities in tax havens across the world in conjunction with the US Department of Justice.

According to White Paper report the government so far has mandated that all funds currently registered as unclaimed should be forwarded to individual owners which is one of the reason you are been contacted by this email letter.

Approval has been gotten from the US Department of Justice office with regards to your recent claims permit that has been submitted the compensation payment has been approved along with other validly assigned beneficiaries.

As a result of this development verification conducted in conjunction with the board of directors verification panel on your case file has been endorsed for payment awaiting your confirmations for reclaim.

To this effect, you are therefore mandated to contact the Asset Management Claims Office for the immediate reconfirmation and subsequent release of your compensation payment claims on this email ID as mentioned below:

Email:consultamc4@gmail.com
Name: Asset Management Claims Office
Contact Person: Amb. Paul Oboh

Once more,you should re-confirm your full details only through email address to enable us reconcile with our records.

Kindly expedite action towards this contact to you as we have been mandated by the US Justice Department to conclude everything regarding the release of your RE-Payment Claims within a given period of time.

Yours Faithfully,

Sam Tom
Asset Management Claims Office

U.N International Financial Investigation Unit and the Association US 1.5M COMPENSATION PAYMENT FOR YOU

From: "U.N International Financial Investigation Unit and the Association" <webmaster@juliaknoth.com>
Reply: Alberto.cannon77@gmail.com
Date: Thu, 4 Jan 2018 11:52:01 -0700
Subject: US$1.5M COMPENSATION PAYMENT FOR YOU !!!

Hello Beneficiary,

This is to acquaint you on the outcome of our 1 day meeting with U.N
International Financial Investigation Unit and the Association of Better
Business Bureau to compensate scam victims upon due verification, we have
jointly approved US$1.5m (One million, Five hundred thousand United States
Dollars) for every confirmed victim. Your E-mail address was generated
through the computer ballot system as one of the selected victim to
receive
this compensation.

However, adequate arrangement has been put in place to upload the approved
payment compensation into a Platinum Card that can be accessible at any
inter-switch cash machine anywhere in the world.

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address (FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:

Cordially,

Elliott Harris.
For, United Nations Congress on Crime Prevention and Criminal Justice
+1 (201)-500-4224

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com>
Reply: <williams_darvis@yahoo.com>
Date: Wed, 3 Jan 2018 02:56:34 -0800
Subject: U.S DEPARTMENT OF STATE.

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your address. I am
Mr. Rex W. Tillerson, United States Secretary of State by profession.
This is to inform you officially that after our investigations with
the Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for the year 2016 and
2017, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled beginning
of this fiscal year 2017. On Behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for
payment with the U.S Secretary of State, your name was discovered as
next on the list of the outstanding payment who has not yet received
their payments.

Note that from the record in my file, your outstanding contract
payment is $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five Thousand
Dollars) YOUR ATM PIN CODE ( 7250 ).

I have your file here in my office and it says that you are yet to
receive your fund valued at $1,850,000.00 USD (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address or your preferred payment
option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorised my office to release the Sum of
$1,850,000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules You
are advised to kindly get in contact with our correspondent Bar
Williams Darvis with the below details enclosed to help ensure safe
mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Bar Williams Darvis immediately by replying to this email or
emailing the address below:

Name: Bar Williams Darvis
Email: williams_darvis@yahoo.com

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ( $320) please take note of that.

As soon as the above mentioned $320 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.

Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr. Rex W. Tillerson.

Mrs. FELICIA RENDON RE:VERY IMPORTANT NOTIFICATION

From: "Mrs. FELICIA RENDON"<info@lee.org>
Reply: <joe.bred87@hotmail.com>
Date: Sat, 30 Dec 2017 12:37:48 -0800
Subject: RE:VERY IMPORTANT NOTIFICATION

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. FELICIA RENDON, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Troy Illinois many years
ago and they refused to pay me, I had paid over $52,000 while in the
United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.Burner Rollins, he is among
the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds.

Mr.Joe Bred took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars).

Moreover, Mr.Joe Bred showed me the full information of those that
are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.Anders Brinnen you have to contact him directly on this information
below.

COMPENSATION AWARD HOUSE
Name: Mr.Joe Bred
Email:joe.bred87@hotmail.com

Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind
perusal.Anybody from Africa especially Nigeria are all hoodlums

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after was just $320
for the delivery charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE).

Once again stop contacting those people, I will advise you to contact
Mr.Joe Bred so that he can help you to deliver your funds instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Mrs. FELICIA RENDON

MRS.CINDY BANK YOU ARE ADVISED TO STOP CONTACTING THEM

From: "MRS.CINDY BANK"<cindy@yahoo.com>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Sat, 16 Dec 2017 22:57:41 -0800
Subject: YOU ARE ADVISED TO STOP CONTACTING THEM!!!

__
_Troy Illinois General Board & Compensation Reserve Team_
_ _
_ _
_GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London._
_ _
_ _
_Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!_
_ _
_I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Troy Illinois many years
ago and they refused to pay me, I had paid over $52,000 while in the
United States trying to get my payment all to no avail._
_ _
_ _
_I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.Burner Rollins, he is among
the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds._
_ _
_Mr.Anders Brinnen took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars)._
_ _
_Moreover, Mr.Anders Brinnen showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.Mr.Anders Brinnen you have to contact him directly on this
information below._
_ _
_COMPENSATION AWARD HOUSE_
_Name: Mr.Anders Brinnen_
_Email:mrandersbrinnen20345@gmail.com_
_ _
_Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind
perusal.Anybody from Africa especially Nigeria are all hoodlums_
_ _
_1) Prof. Charles soludo_
_2) Senator David Mark_
_2) Micheal Edward_
_3) Chief Joseph Sanusi_
_3) Sanusi Lamido_
_4) Dr. R. Rasheed_
_5) Mr. David Koffi_
_6) Barrister Awele Ugorji_
_7) Mr. Roland Ngwa_
_8) Barrister Ucheuzo Williams_
_9) Mr. Ernest Chukwudi Obi_
_10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member_
_11) Mr. Tunde Lemo Deputy Governor – Financial Sector_
_Surveillance/Board Member_
_12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board_
_Members_
_13) Mrs. Okonjo Iweala_
_14) Mrs. Rita Ekwesili_
_15) Barr Jacob Onyema_
_16) Dr. Godwin Oboh: Director Union Bank Of Nigeria._
_17) Mr. ruben Collins: Global Diplomat Director._
_18) Foreign fund diplomatic courier_
_19) Barr. Becky Owens_
_20) Rev. Steven Jones_
_21) Mr. Alfred james_
_22) Mrs. Sherry Williams_
_23) Mr. Scott Larry_
_ _
_You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is not
in anyway with them, they are only taking advantage of you and they
will dry you up until you have nothing. The only money I paid after
was just $320 for the delivery charges, take note of that._
_ _
_(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE)._
_ _
_Once again stop contacting those people, I will advise you to
contact Mr.Mr.Anders Brinnen so that he can help you to deliver your
funds instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction._
_ _
_Mrs. CYNDY BANKS_
__

Efcc Funds Recovey Unit Compensation Funds Of 2 500 000USD Released Today

From: "Efcc Funds Recovey Unit" <postmaster@worthyminds.org>
Reply: jonathan_smith23six@yahoo.co.jp
Date: Wed, 20 Dec 2017 00:39:29 +0400
Subject: Compensation Funds Of $2,500,000USD Released Today

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT.

Good Day Belove,

We hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from their data base record that you have been scammed by some fraudulent people here in West Africa.

Also report and finding have made us know that you have sent so much money to this scam artist.

Please if you are still contacting these people we advice you to stop immediately and support us as the watch dog of the Economy to fish out these bad eggs draging the image of the continent to the mud.

However, the President of this great nation, President Muhammadu Buhari in conjuction and after a meeting with the United Nation Organization (UNO) and the ECOWAS has signed a compensation payment of $2.5Million each to 100 lucky scammed victims, Among these your email contact extracted from one of the scam artist hard disk drive was included.

we have made arrangement to secured an Online Banking Account in your Name, with our reliable and paying Bank, to deposit your total funds value at $2.5Million into your Online Account for your personal transfer, so you can be given the access LINK/LOG IN, USER NAME AND PASSWORD to access your Online Banking Account and begin your funds transfer with a daily maximum transfer of $10,000 per day.

You are advice to re-confirm these below information.

Name in full:
Home address:
Sex:
Next Of Kin

Contact Officer: Mr Jonathan Smith
Email: Jonathan_smith23six@yahoo.co.jp
Phone: +2349055554886

Also a phone number to contact you when needed because we really need to keep a close eye on you to make sure that you dont in any way fall a victim to scam henceforth.

The above required information should be send to us via email immediately.

These information required will be used to secure your Funds Approval Certificate (FAC)

Warm Regard
Mr Ibrahim Mustafa Magu (ACNPC)
EFCC FOREIGN OPERATIONS,
FUND RECOVERY DEPARTMENT.
LAGOS-NIGERIA

Dr Adams Frednald RE: PAYMENT

From: "Dr Adams Frednald" < ut8hman@itcorp.org>
Reply: adamsfrednald@gmail.com
Date: 19 Dec 2017 02:00:37 -0800
Subject: RE: PAYMENT

Attention nigel@brendinghat.com

Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.
EMAIL; adamsfrednald@gmail.com

Telephone: +234-802-407-4153

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD
worth $4,500,000.00 (Four Million, five Hundred Thousand United
States Dollars), being compensation fund for 150 scam victims,
but I did not hear from you all this

while And one Mrs Maria Dean claims she is your representative
that we send the money to her. Please I want to verify from you
before we deliver your ATM VISA CARD to her, the issue of this
compensation was approved after the meeting held behind closed
doors between my humble self and the Director Federal Bureau of
Investigation, United Nations Representative in West Africa and
the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will
be compensated by the Nigeria Government as a means to sanitize
them, So all we need from you is to follow up our instruction to
enable you receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the
compensation is intact with us including Insurance premium and
Clearance Certificate Fee of the package showing that it is not
Drug Money or meant to sponsor Terrorist attack
in your Country.

So confirm the below information to enable our agent get to your
home for delivering of your.ATM VISA CARD before it expires

REPLY ON THIS EMAIL: adamsfrednald@gmail.com

ATM Visa Card:
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards
Dr.adams frednald
Managing Director(I.M.F) Nigeria.

Bar. Rita Moore RE:GOOD NEWS

From: "Bar. Rita Moore" <iman.gunawan@inhealth.co.id>
Reply: "Bar. Rita Moore" <Williamjerry904@gmail.com>
Date: Mon, 18 Dec 2017 22:09:23 +0700 (WIB)
Subject: RE:GOOD NEWS

My greetings to you ,

I am very happy to inform you that based on our commendation/instructions; Your Re-compensation Payment funds worth US$3,800,000.00.has been successfully accredited in your favor through BANK ATM CARD due to the impossibility of transferring the fund through the western union .The BANK ATM CARD is a unique and safer way of getting your fund without any hitches and which allows you to withdraw in any ATM Cash Point Machine Worldwide .We implore you to contact the Director of Audit to verify this from the Administrative Audit with below.

(Mr) William Jerry
E-mail:( williamjerry904@gmail.com )
Telephone: +226 98593190

Note that, you should furnished (Mr) William Jerry with your correct contact information to avoid wrong shipment.Please Noted That if You Find This email In Your Spam Please No That Is Due To Low Network .

(1) Your Full Name:…………
(2) Country Address:………..
(3) Phone Number …………..
(4) Your occupation &
(5) A copy of your international passport or national id:

Bar. Rita Moore,
Director intl audit unit

UNITED NATIONS Urgent Reply Is Needed.

From: UNITED NATIONS <generalsecretary479@gmail.com>
Date: Wed, 13 Dec 2017 20:51:31 +0100
Subject: Urgent Reply Is Needed.

UNITED NATIONS COMPENSATION PAYMENT
RECONCILIATION OFFICE USA ,

COMPENSATION PAYMENT

Dear Beneficiary,

This is to notify you that United Nations Secretary General has
deliberated with the world bank for a compensation payment on Natural
Dissenter's and scammed victims from all around world so your name
emerged as one of the lucky beneficiaries.

I write to let you know that the sum of $22.800,000.00 (tweenty two Million Eight
Hundred Thousand United States Dollars) Only has been approved in your favor
to be paid to you by ATM Master Visa Card..

Kindly reply immediately on how to receive your original ATM Master
Card without any delay, Please send your complete information details
as listed below. Full Name,Address,Telephone number,copy of your ID
all corresponded on how to receive the original copy should be direct
to Rex C.Darrell,Email address: Info_00100@diplomats.com

Yours Sincerely
Mr. Kofi Asante
United Nations Co-coordinator
generalsecretary479@gmail.com
Tel/Fax:+16102283749

Mr. Paul Richard URGENT Attention

From: "Mr. Paul Richard" <drzimbaam@gmail.com>
Reply: securedprivatemail666@gmail.com
Date: Tue, 12 Dec 2017 14:25:41 +0100
Subject: URGENT Attention!

Office of IMF Representative agent ,
Huston TX USA.
Mr. Paul Richard.

Dear Fund beneficiary,

my name is Mr. Paul Richard From IMF monitoring Unit Texas U.S, We
received a telex fax Memo from our corresponding Monitoring Unit in
Africa Nigeria in line with Central Bank of Nigeria CBN regards to a
contract compensation payment approved on your behalf valued $1.8
million united state dollars and in conjunction under the agreement of
the Last UN National Assemble meeting that was held with all word
leaders which was approved legally to release your impending fund with
immediate effect.

However, authority have been carried out to release the approved fund
to you with immediate effect .It was approve to pay you via ATM card
which you will be using to make withdrawal of your fund therein in
loaded in any ATM cash point of your choice worldwide.. Now the only
money assigned you to pay that is holding your card to your control is
Bill of Right Reconciliations fee $170 .

As a matter of urgency, you are advise to confirm the receipt of this
notice to enable us proceed the release/delivery of your ATM card

Thank you

Mr. Paul Richard.

UNITED NATION ORGANIZATION CONTACT MONEY GRAM TO PICK YOUR TRANSFER

From: UNITED NATION ORGANIZATION <wu002348@gmail.com>
Reply: moneygramoffice1@financier.com
Date: Fri, 8 Dec 2017 02:45:17 -0800
Subject: CONTACT MONEY GRAM TO PICK YOUR TRANSFER

Attention Beneficiary,

Through our intelligence monitoring unit we discovered your email
listed as scammed victim,The United Nation is compensating all the
scam victims and your email address was found in the scam victim's
list. This message is to all the people that have been scammed in any
part of world, In case if found in spam folder, it could be due to
your Internet Service Provider, ISP. So move to your inbox before your
reply, UNITED NATION Office have agreed to compensate all scammed
victim with the sum of US$1.500.000.00 million (One Million Five
Hundred Thousand United States Dollars) This includes all foreign
contractors that may have not received their contract and sum people
that have had an unfinished transaction or international business that
failed due to scammed victim.

This is to inform you that your $1.500.000.00Million USD will be send
to you via Money Gram transfer. The total amount mentioned above is
with Money Gram Office,Note you will be receiving $4,500.00 x 4 every
day until your total money have been completely transfer to you.

Call Dr Steven Uche : Tel: +229 94894269 now and ask him to give you
REFERENCE NUMBER and every other information you need to pick up your
$4,500 today. Here is what he may require from you.

Your Receiver Name.
Your Country…..
Tel;……..
Age…….
Address…………
text Question…..
Answer……….

Feel free to contact Money Gram transfer with this information bellow
Email, You are advised to contact Dr Steven Uche Director of Money
Gram transfer Benin Republic as he is our representative in Benin
Republic, contact him immediately for your compensation payment of
$1.5million he will send it to you immediately.

We have concluded our effect to your payment through Money Gram
transfer $4,500.00 daily until the ($1.5million) is completely
transferred.So you advice to contact our Agent office in Benin with
bellow information.

Money Gram Agent;Dr Steven Uche
Tel: +229 94894269

Best Regards
UN Representative
Benin Republic

Antonio Guterres United Nations Council.

From: Antonio Guterres <ethics@unc.com.us>
Reply: <barr.williamdarvis31@gmail.com>
Date: Fri, 8 Dec 2017 01:34:58 -0800
Subject: United Nations Council.

WORLD BANK ASSISTED PROGRAMM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

This is coming to you in regards to the recent meeting held between
the United Nations Compensation Commission to restore the dignity and
economy of nations based on the agreement with the World Bank
Assistance Project and the U.N Security Council.

We have sent you series of mails to notify you of these present
development after the meeting held between this Commission, the World
Bank and also the U.N Security Council but you have not responded to
any of them, which we do not know the reason for the delay in your
response, if you receive this email, we (United Nations Council) urge
you to treat it genuinely.

This email come to those who are yet to receive their Compensation,
Inheritance, Contract Sum, Winnings and those who have been scammed in
any part of the world, this includes every foreign contractors who
have not yet received their contract sum, and anyone who has any
unfinished transaction or Compensation payments which failed due to
Government problems or wrong contact etc. The UNITED NATIONS COUNCIL
have agreed to compensate you with the sum of US$850,000.00 (Eight
Hundred And Fifty Thousand United States Dollars). This was agreed
upon due to your loss as a result of your collaboration with impostors
and being a victim of scam. Now is a final warning to desist from
every contact you have with them in whatsoever form so you don't end
up loosing much more to them.

Your email was in the list submitted by our 3rd Batch Monitoring Team
Observers and this is why we are contacting you as one of our
beneficiaries. You are advised to contact our correspondent Barrister
William Darvis immediately for your Compensation payment refund worth
US$850,000.00 (Eight Hundred And Fifty Thousand United States
Dollars). which will be released directly to you in accordance with
legal clearance and procedures. And mode of payment was as well
specified for proper conducts and financial regulations to kick
against criminality during process of payment. We have arranged your
payment through our Swift Card Centers, with the latest instruction
from the United Nations Office And International Monetary Fund
Reconciliation Office.

Kindly be informed that recipients are to take responsibility for the
delivery of their ATM Card already set for delivery through our Swift
Card Centers and the Endorsed Paying Bank soon as contact has been
confirmed by him, and that will cost ($320.18) Only, take note of
that. This is due to Legal laws protecting all funds misappropriation.

However you are advised to provide him with the under-listed
information's below for further processing of your payment, and also
to confirm if truly this mail got to the true owner of this email.

Full Name:………..
Current/Valid Residential Address:……….
Nominated Delivery Address:………..
Age:………..
Sex:…….
Occupation:……
Home Cell Number:……
Direct Mobile Number:……

Contact Barrister William Darvis immediately you receive this email
notice for your compensation payment refund by replying to this email
or emailing the address below:

Name: Barrister William Darvis, Esq
Email: barr.williamdarvis31@gmail.com
TELEPHONE: +1-(714)-786-6440

He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

For your information, you are advised to stop further communication
with any persons or office claiming to be in possession of your funds
to avoid any hitches in receiving your payment. Because of Impostors,
we hereby issue you our code of conduct, which is (UN-7550) so you are
to indicate this code when contacting our correspondent by using it as
your subject to get a response from him.

Imporant notice: You must ensure that confidentiality is taking into
consideration in every step you take regarding your Compensation
refund claims process to help guard against impersonation and wrong
delivery of your CARD as we have experienced in the past. Thanks for
adhering to this instructions which are meant for your sole benefit,
once again accept my congratulations in advance.

Good luck and kind regards.

Mr. Antonio Guterres
Secretary-General, United Nations.

Mrs Patricia Frantisek YOUR FUNDS

From: "Mrs Patricia Frantisek" <vivahkin@vivahking.com>
Reply: markfalconns@gmail.com
Date: Tue, 28 Nov 2017 17:20:06 -0600
Subject: YOUR FUNDS

Attention:

I am Mrs Patricia Frantisek, I am a US citizen, 48 years Old. I reside
here in Corvallis, My residential address is as follows. 311 SW 2nd.
Box 1531 Corvallis, OREGON,97339 , United States.I am thinking of
relocating since I am now rich. I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had
paid over US$54,000 while in the US, trying to get my payment all to no
avail.

So I decided to travel down to Nigeria with all my compensation documents,
And I was directed to meet Mr.Mark Falcon, who is the member of
COMPENSATION AWARD COMMITTEE, and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are
fake.

He took me to the paying bank for the claim of my Compensation payment.
Right now I am the most happiest woman on earth because I have received my
compensation funds of $2,700,000.00 Moreover, Mr.Mark Falcon, showed me
the full information of those that are yet to receive their payments and I
saw your email address as one of the beneficiaries, that is why I decided
to email you to stop dealing with those people, they are not with your
fund, they are only making money out of you. I will advise you to contact
Mr.Mark Falcon, with your phone number and full names.
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mark Falcon..
Email: markfalconns@gmail.com
Phone#..+19187089567

You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, it is not in anyway with
them, they are only taking advantage of you and they will dry you up until
you have nothing.

The only money I paid after I met Mr.Mark Falcon was just $180 USD. for
the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Mr.Mark Falcon so that he can help you to Deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs Patricia Frantisek

emmanuel onyebuchi Invitation: MTCN NUMBERS: 9706475490 @ Monday 06 November 2017

From: emmanuel onyebuchi <emmanuelonyebuchi405@yahoo.com>
Date:
Subject: Invitation: MTCN NUMBERS: 9706475490 @ Monday, 06 November 2017

NOV
06 “MTCN NUMBERS: 9706475490”

When
Monday, 06 November 2017
01:00 PM to 02:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
How are you today? I write to inform you that we have already sent
you USD5000.00 dollars through Western union as we have been given the
mandate to transfer your full compensation payment total sum of $4.8M
dollar via western union by this government. I was calling your
telephone number to give you the information through phone but your
number was not going throughout that yesterday even this morning, Now
I decided to email you the MTCN and sender name so that you will pick
up this USD5000.00 to enable us send another USD5000.00 today as you
know we will be sending you only USD5000.00 per day. Please pick up
this information and run to western union to pick up the USD5000.00
and call me with this number +22968103053 or mail to Rev WILLIAMS EBER
back to send you another payment today, Manager REV.WILLIAMS EBER
Email: (westerunion20041@live.com) email Him once you picked up this
USD5000.00 today. Here is the western union information to pick up the
USD5000.00 NAME OF SENDER: Christopher Hudson AMOUNT SENT: $5,000.00
MTCN NUMBERS: 9706475490 I am waiting for your mail once you pick up
this USD5000.00, Please email me your direct telephone number because
I need to be calling you once we send any payment for the
informations. Thanks you Best Regards Mr Emmanuel.

Pick Up Your First Payment

From:
Date:
Subject:

11
24 “Pick Up Your First Payment”

, 24 2017
09:30 10:30
(GMT) – ///

Dear Friend, This is to inform you that we have been working
towards the eradication of fraudsters and scam Artists in Africa with
the help of the Organization of African Unity (OAU), United Nations
(UN), European Union (EU), and Federal Bureau of Investigation
(FBI).We have been able to track down some scam artist in various
parts of African countries which includes (Nigeria, Benin, Ghana,
Kenya and Senegal) and they are all in Government custody now, they
will appear at International Criminal Court (ICC) soon for
Justice.During the course of investigation, they were able to
recovered some funds from these scam artists and IMF organization have
ordered the funds recovered to be shared among the 50 Lucky people
listed around the World as a compensation. This notice is been
directed to you because your email address was found in one of the
scam Artists file and computer hard-disk while the investigation,
maybe you have been scammed or you are yet to. Well you are therefore
being compensated with sum of $1.5 million Dollars.I write to inform
you that we have already sent you $5,000.00. Unite State Dollars
through Western union as we have been given the mandate to transfer
your full compensation payment the total sum of $1.5 Million Dollars)
via western union as we have been told.I was been trying to send you
an E-mail since yesterday for the Western Union payment Details but
the message keep returning back I dont really know why, therefore I
try to re-send the e-mail to you again today with all the Western
Union payment information for you to pick up the money from any outlet
Western Union around you, such as MTCN and Sender Name so that you
will pick up this $5,000.00. United State Dollars to enable us send
another $5,000.00. Tomorrow as you know we will be sending you only
$5,000.00 United State Dollars per day. Please copy all this
information and run to any nearest Western Union to pick up the
$5,000.00. And Email us to able us send you another payment tomorrow,
email us once you picked up this $5,000.00. United State Dollars
today, E-mail: western2@pisem.net Here is the Western Union
information to pick up the $5,000.00. United State Dollars Senders
First Name____Mutange Senders Second Name____Cliford E Senders Country
KENYA Text question___IN GOD Answer__ WE TRUST Amount$5,000.00 MTCN
Number___#988-628-3898 To confirm your MTCN visit

: western2@pisem.net I am waiting for you once you pick up this
$5,000.00. Please E-mail us your direct telephone number because I
need to be calling you once we send any payment for the information.
Note we really need your current direct phone so that once we make any
payment we shall call you for the MTCN. Make Sure You Contact Us At
Only This Email;western2@pisem.net Yours in Service Rev.James Goodluck
WESTERN UNION AGENT KENYA REPUBLIC.

DHL Company Invitation: Good day @ Wednesday 22 November 2017

From: DHL Company <companydhl870@yahoo.com>
Date:
Subject: Invitation: Good day @ Wednesday, 22 November 2017

NOV
22 “Good day”

When
Wednesday, 22 November 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello , Good day, this is to inform you of your long overdue
Compensation Payment In this office Files records over here.This
department founds your name and email address in the Central Computer
/ Federal Ministry of Finance among list of Scam Victim unpaid
Compensation Funds and have to update your information by contacting
you Through this email for your immediate confirmation response back
to my Office without delay. The value capital Compensation fund amount
of $3,900, 000.00 USD (Three Million Eight Hundred Thousand dollars
only) is to your favor listed name for immediate payment. However we
received an email from one Mr.George M. Muthara, 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 informations to the
office Department for transfer of the fund payment credit to him as
your Inheritor of the fund stated herein. Below are the Account
Details: Bank Name: M&TBank Address: 12041 Georgia Avenue, Silver
Spring, MD 20902 Account Name: George M. Muthara Routing: 022000046
Swift Code: MANTUS33 Account No.15004210024820 Bank
Phone:1800-724-2440 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.Youre 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. FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE.
PERSONAL DETAILS BELOW Your Full Name Full Residential Address
(P.O.BOX NOT ALLOWED) Direct and Current Phone Nationality Occupation
age/sex Present Country passport or Driver License identification Do
contact me with the details above if you are still alive for onward
processing of your fund release to you and you can send your reply to
my private email (mone.ygram@yahoo.com ) Your response is needed.
Thanks, Mr Ademola Johnson +229-62-16-87-13

payment office VERY URGENT

From: payment office <nbrabc24@yahoo.com>
Reply: payment office <nbrabc24@yahoo.com>
Date: Mon, 20 Nov 2017 19:40:23 +0000 (UTC)
Subject: VERY URGENT

NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
DATE: 15/11/2017
RE: FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND.

Good Attention: Dear Friend,
How are you today? Hope all is well with you and family?,
You may understand why this mail came to you, We have been having
meetings including the just ended UN ECONOMIC REFORMS SUMMIT 2017 in
the USA with the UNITED NATIONS Secretary-General Antnio Guterres,
the United Nations in conjunction with World Bank and CBN, Nigeria.
They have decided to build back the image of this great Organization
by paying all foreign Scammed Victims, Unpaid contractors, Inheritance
Beneficiary’s who lost their money in pursuit of their payments.

Your name have been brought to us by the team of auditors from the
United Nation’s Home Du Affairs Office, as among the people to receive
the compensation in West Africa and parts of Europe, The total amount
of US$10.500,000.00 have been set aside for each of you whose names
are in this list as Compensation payment of your funds, which the rest
of your total actual Amount will follow suit after your receipt of
this first batch of “CATEGORY A” Beneficiary, Due to Excessive vices,
we have decided to pay you from the UNITED NATIONS HOME DU AFFAIRS
OFFICE, ABUJA,

You are to Contact DR. MRS. KATHY EKEH-WALKER {DIRECTOR OF OPERATIONS}
immediately for further inquiries through her Official Email and
phone# on: nbrabc25@hotmail.com. OR Call her om +234- 90- 2467- 9707.
with the following information below so that they can submit your file
for Verification and Release of your Payment Approvals Certificates:

1.) YOUR FULL NAMES [NO NICKNAMES]
2.) YOUR PHONE NUMBERS ( CELL AND OFFICE/HOME)
3.) YOUR ID CARD OR DRIVER’S LICENSE COPY
4.) YOUR HOME/MAILING ADDRESS [NO P.O. BOX#]

In conjunction with The UNITED NATIONS, WORLD BANK AND INTERNATIONAL
MONETARY FUND (IMF) we anticipate your total compliance to this
message immediately to enable your payment within 7working days of
receiving your personal details above, Hence your payment will be made
to you through a more sophisticated and secured means by ATM
MASTERCARD CARD from Bank Security Corps, London which will be used
privately,

Congratulations!!!!

Yours in Service,

ASHA-ROSE MIGIRO{UN}
OFFICE OF THE FOREIGN DEPT.
DEPT RECONCILIATION PROGRAM
CC : WORLD BANK
CC : INTERNATIONAL MONETARY FUND

FedEx COURIER COMPANY INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

From: FedEx COURIER COMPANY <pastoraugustinnnaemeka@gmail.com>
Reply: fedexcoriecompanfix@hotmail.com
Date: Mon, 20 Nov 2017 04:21:53 -0800
Subject: INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

FedEx COURIER NIGERIA HEAD OFFICE
70 INTERNATIONAL AIRPORT ROAD,
WUSA, ABUJA
Tel : +2348123533580
Date: 20/11/2017

INSTRUCTIONS TO RELEASE YOUR FUND WITH IMMEDIATE EFFECT

This is to notify you that Central Bank Of Nigeria (CBN), New Unted
State Ambassador W. Stuart Symington to Nigeria in collaboration with
Federal Ministry of Finance have contracted our company to release
your outstanding compensation payment of $5million which was
suspended. A parcel contained an ATM CARD worth $5million will be
delivered to your door step within the next 48hrs.

Meanwhile, you are required to reconfirm the following:

Your Full Name:
Your Delivery Address:
Your Age: Your Occupation:
Your Phone Number:

We have delivered packages to diffrent people across the global and to
prove this, you should track with below tracking numbers and see it
your self. (WWW.FEDEX.COM)

1.)WWW.FEDEX.COM =TRACKING NO: 509265861199
2.)WWW.FEDEX.COM =TRACKING NO: 537053444807
3.)WWW.FEDEX.COM =TRACKING NO: 898891698600
4.)WWW.FEDEX.COM =TRACKING NO: 527670780238

Without hesitations you are to pay for just 24 hours delivery fee of
US$90 only with the below payment details to enable us issue your
shipping details for you to track and monitor your parcel.

Here is the payment information to send the 24 hours delivery fee
through western union or moneygram transfer.

Receivers Name: Charles Gozie
Address: Abuja,Nigeria
Text Question: When?
Answer: Today.
AMOUNT:$90 only
MTCN:………….

Send the mtcn number to my phone +2348123533580 by sms for security purpose.

Regards,
Mr.Mark Philemon
Parcel Delivery Officer
FedEx COURIER COMPANY.
Tel: +2348123533580

Mr.Daniel Okeke Attn: Fund Beneficiary.

From: "Mr.Daniel Okeke" <ambassadorrobin412@yahoo.com.ph>
Reply: "Mr.Daniel Okeke" <da.okeke220@gmail.com>
Date: Mon, 20 Nov 2017 06:53:03 +0000 (UTC)
Subject: Attn: Fund Beneficiary.

—
United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina,
P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO BANK
Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 8128239495
Motto: Africa's Global Bank

To Beneficiary:
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000
Reference Code: 20144
Amount: $12,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding inheritance payment sum of $12,500,000,00 USD (Twelve Million, Five Hundred Thousand United States Dollars) within the next three (3) working days.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary. And this payment mandate came directly Mr. Jim Yong Kim. The President of The World Bank Headquarters, In Washington, D.C.,United States of America.

Your name is on the payment list, based on established International debts report and financial statistics centralized database, verified by World Bank/IMF DG's, In collaboration with the Debt Management Office (DMO) of Nigeria. confirming the authenticity of your debt origination from Nigeria (West Africa).

The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund and the money is withdrawn from the Nigerian excess crude oil account, through the Nigerian National Petroleum Corporation (NNPC).

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information's, for verification's, to enable us process your payment immediately, So that you can receive your funds, within the next three (3) working days, as mandated.

1. Your Full Names……….
2. Your Resident Address…………..
3. Your Cell/Phone Numbers………

Contact me though this e-mail: [ da.okeke1022@gmail.com ] to enable us release the funds to you within 48-hours,as instructed by World Bank and IMF Executives.

Expecting your immediate response.

Yours Sincerely,

Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

Pastor Festus Elias Hello

From: Pastor Festus Elias <festus_elias@yahoo.co.uk>
Reply: Pastor Festus Elias <festus_elias@yahoo.co.uk>
Date: Sat, 18 Nov 2017 17:46:14 +0000 (UTC)
Subject: Hello

WESTERN UNION@CASH PAYMENT
ADDRESS 2ND FLOOR, CARRE 590, ST MICHEL,
IMMEUBLE ECOBANK 03 BP 3699, BENIN REPUBLIC

Dear Beneficiary,

The office Western Union Money Transfer have received a mandate message from the International Monetary Fund to keep on sending your compensation payment total of $2,800.000 through Western Union swift money transfer service today but the maximum Amount you will be receiving every day is $5.000 or $10.000 (Five Thousand Dollar or Ten Thousand Dollar) per day according with your country International Financial Transfer Regulation as reflected in our Payment Transfer Data System until your valued amount $2.800.000 is completed.

This is special arrangement designed / program to avoid all scrupulous demands by both the state and Federal Authorities which have previously delayed your inheritance / price winning / contract payment till date. However we shall need your maximum co-operation to ensure strictness and confidence is maintained to avoid any further delays.

The above arrangements has being signed and endorsed by United Nation Compensation Award during their recent conclude meeting with International Monetary Fund (IMF) under giving credence ensuring your payment transaction is devoid of any form of illegality.

N/B, Your first payment doesnt bear your name as a receiver yet, till you contact the Western Union Agent. So kindly contact the accredited Western Union Agent for the directive and detail of your first payment sum $5.000 Five Thousand Dollar in your favor and reconfirm your data which you will like your first payment transfer to be send with such as your receiver name, country or Destination where you will like the payment transfer to be send to with your mobile /cell phone number for urgent communication if the need arise.

Urgently contact the below office by email and telephone number. Contact and Call the Western Union Agent Direct telephone immediately you receive this message.

Stated below is the Western Union Agent name for you to contact him immediately.

Agent Name; Maxwell Samba
Telephone; +229 69 05 84 01
Email; info.westernunionoffice@consultant.com

Sincerely,
Pastor Festus Elias
Payment Protocol Manger

Kadi Jat Hello

From: Kadi Jat <kadi_jat10@yahoo.com>
Reply: Kadi Jat <kadi_jat10@yahoo.com>
Date: Sat, 18 Nov 2017 00:30:43 +0000 (UTC)
Subject: Hello

WESTERN UNION@CASH PAYMENT
ADDRESS 2ND FLOOR, CARRE 590, ST MICHEL,
IMMEUBLE ECOBANK 03 BP 3699, BENIN REPUBLIC

Dear Beneficiary,

The office Western Union Money Transfer have received a mandate message from the International Monetary Fund to keep on sending your compensation payment total of $2,800.000 through Western Union swift money transfer service today but the maximum Amount you will be receiving every day is $5.000 or $10.000 (Five Thousand Dollar or Ten Thousand Dollar) per day according with your country International Financial Transfer Regulation as reflected in our Payment Transfer Data System until your valued amount $2.800.000 is completed.

This is special arrangement designed / program to avoid all scrupulous demands by both the state and Federal Authorities which have previously delayed your inheritance / price winning / contract payment till date. However we shall need your maximum co-operation to ensure strictness and confidence is maintained to avoid any further delays.

The above arrangements has being signed and endorsed by United Nation Compensation Award during their recent conclude meeting with International Monetary Fund (IMF) under giving credence ensuring your payment transaction is devoid of any form of illegality.

N/B, Your first payment doesnt bear your name as a receiver yet, till you contact the Western Union Agent. So kindly contact the accredited Western Union Agent for the directive and detail of your first payment sum $5.000 Five Thousand Dollar in your favor and reconfirm your data which you will like your first payment transfer to be send with such as your receiver name, country or Destination where you will like the payment transfer to be send to with your mobile /cell phone number for urgent communication if the need arise.

Urgently contact the below office by email and telephone number. Contact and Call the Western Union Agent Direct telephone immediately you receive this message.

Stated below is the Western Union Agent name for you to contact him immediately.

Agent Name; Maxwell Samba
Telephone; +229 69 05 84 01
Email; info.westernunionoffice@consultant.com

Sincerely,
Mrs. Kadi Jat
Payment Protocol Manger

Mrs Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:. 229-99522575

From: Mrs Helen Giamma <helengiamma13@gmail.com>
Reply: Mrs Helen Giamma <johnsonfred474@gmail.com>
Date: Thu, 16 Nov 2017 04:04:45 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575

Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1 Your First Name……….

2Your Second Name………

3Your Country………..

4Your City…………..

Telephone……

Home Address: Occupation: Cell Phone Country: Age:

Contact:Barrister Mr.Bernard Williams,

Tele:.+229-99522575

Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.

Thank you,

Mrs. Angela Maiaga

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