Dr Patric Vendor URGENT RESPOND

From: Dr Patric Vendor <ppxx.ammm@tim.it>
Reply: patricvendor55@gmail.com
Date: Mon, 24 Jul 2017 16:08:44 +0200 (CEST)
Subject: URGENT RESPOND


Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay
you, your overdue wining prize/compensation fund, contract and inheritance fund
through (ATM card) this arrangement was initiated/constituted by the World Bank
due to fraudulent activities going on around the world.

The World Bank,United nation including the Paris club introduced this payment
arrangement as to enable all beneficiaries to receive their funds without any
interference, this ATM Express Master Credit Card are powered by GOLD CARD
WORLD WIDE.

Please note that what we shall send to you is an ATM master card which is
accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can
access your fund in any ATM card stand/location worldwide,the master card is
already credited with the total sum of $2,950.000.00usd (Two million nine
hundred and fifty thousand dollars)
Please note that your withdrawal limit/maximum per day is Ten Thousand United
States Dollars (US$10,000.00) we have also concluded the delivery arrangement
with the below courier services companies and their delivery time is stated
below

UPS=24hrs/$130
FedEx=48hrs/$167
DHL=72hrs/$189
Kindly provide me with the below details in your response to this email and
let me know which courier company you would want us to use for the shipment
of your ATM Card to you.

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

In view of this you are advised to contact the director (UBA Bank, ATM center)
Mr.Richard Maxwell,with your following information to enable him process your
card and also to register your ATM card with the delivering courier of your
choice to effect the shipment of your parcel today.
Reconfirm the following information for security reason.

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

Contact Person: Dr.Patric.Vendor
Director Foreign Remittance Dept,
United Bank for Africa
Benin Republic
E-mail: patricvendor55@gmail.com

Best Regard's,
Dr.Patric.Vendor

Sambo Dasuki Urgent attention is needed

From: "Sambo Dasuki"<liangfei@smec.net>
Reply: <sambodasuki1@outlook.com>
Date: Sat, 22 Jul 2017 15:48:55 -0700
Subject: Urgent attention is needed


Dear Sir,

I know my letter may come to you as a surprise because we have no relationship either in the past or present. However, I got your contact from Dr. Sanusi Lamido Sanusi (Former governor to the Central Bank of Nigeria) who is my cousin (now the Emir). He introduced you to me in confidence and made me to understand that you are a nice person and will be pleased to assist. He made me to understand how you have been deceived by the unscrupulous Nigerian officials both in every sector, how they lured you into accepting some contract funds, inheritance funds and so on and so forth and how they did not allow him to reveal the truth to you while he was in the office.

Well, let me introduce myself to you. My name is Sambo Dasuki, a retired Nigerian Army Colonel and former National Security Adviser (NSA) to the then President of Nigeria (Goodluck Ebele Jonathan). I was born on December 2, 1954 in Wusasa, Zaria, Kaduna State in Nigeria to Late Alhaji Ibrahim Dasuki, the 18th Sultan of Sokoto who just died few months ago while I am in prison. I am the first son of the late sultan. You can google for more information about me.

I had been arrested since 2015 by Nigeria's State Security Service (SSS) accusing me of stealing TwO Billion US Dollars ($2bn) and awarding phantom contracts to buy 12 helicopters, four fighter jets, and ammunition meant for the Nigeria's military campaign against Boko Haram Islamist militants and since then my family had been placed under house arrest and surveillance while I have charged the Federal government and SSS to court for assault and deformation of character..They keep adjoining the hearing.

Honestly, all these allegations are mere propaganda and witch hunting which president Muhammadu Buhari and his party (APC) are bent on WITCH HUNTING those who did not support his election. I am being witch hunted because right from the Army, I had always tried my best to stop President Buhari from leashing his evil plans to Nigerians and during the election, I did not support him because I knew he has nothing good to offer Nigerians except to accomplish his personal ambitions.

My aim of writing this letter to you is for us to assist each other. Stop wasting your time and money pursuing the said contract funds, inheritance or whatever, you will never get it because the cabals whose interest are only to extort money from you will never tell you the truth. God knows that you are innocent that's why he sent you to me and he knows am innocent too that's why we are connecting to each other now. I have some funds which i saved while in service. The amount is in US Dollars, well saved outside Nigeria..will not disclose for security reasons until you indicate your interest to assist me with all honesty. You are not spending any money in helping me retrieve the funds, the only money you will spend is the money to buy your ticket and to open a domicilliary account in that country where the funds are resided and the domicilliary account is where the funds will be lodged for transfer to your country.

You will be rewarded immensely if you help me to re-position the funds and invest in your country until when I will need it for my election campaign because I am interested to go into politics once I come out of prison and I would want to contest for election in the year 2019, as the next president of the federal republic of Nigeria and I know that I will win because I have the ability and experience.

I am actually writing you from Kuje prisons. I will not be able to do anything from here or communicate with you often. I will introduce you to my eldest son when you reply so that you both can meet to make the necessary arrangement on how to retrieve the funds.

Thanking you in earnest for your understanding and kind support.

Yours faithfully,

Alhaji Sambo Dasuki

Mitch Lawrence United States Investigations Services USIS 1

From: "Mitch Lawrence"<test@lipstick-kamata.com>
Reply: <barristerlee009@yahoo.com>
Date: Fri, 21 Jul 2017 07:46:38 -0700
Subject: United States Investigations Services (USIS)1


United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African states (ECOWAS) with the head Office in Nigeria. We the United States government and the United Nation, we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise.

However, it has been revealed that there's no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you're therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard earn money and if you're in communication with any person or office claiming that your funds is with them, we also advise you to stop/seize further communication and transaction with such person/office immediately, they are all liars and thieves. Also you're order to forward such emails to this office to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in the custody of the United States Secret Agent (USSA) Nigeria, also huge amount of money was recovered from the scam artists. In reference to this, several indoor meeting was held between the United Nation, United States government and the African Union in Abuja the federal capital of Nigeria, agreement was reached that scam victims will be compensated with the money recovered from scam artist that are in custody of the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our investigations, your email address was found in one of the scam Artists file and computer hard disk in our custody. In reference to this regards, you will be compensated with the sum of US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars). Meanwhile, the Africa Union has requested for evidence to prove you are a victim of West Africa scam. In plight to this regards the USIS have appointed a United State base Attorney (Barrister Coman Lee) here in the State to advocate on your behalf and provide the requested evidence to process the payment approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the processing fee $350 for procurment of legal evidence to prove to the West Africa Union that you are a victim of scam. Also kindly request him to direct you on how to submit the processing fee $350

Kindly verify your details to Barrister Coman Lee to enable him process and secure evidence to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Coman Lee
E-MAIL ADDRESS:barristerlee009@yahoo.com
TEL: +1 (971) 512-3139

As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) will be made payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

Mrs. CYNDY BANKS Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: "Mrs. CYNDY BANKS"<ornia@telecable.es>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Thu, 20 Jul 2017 09:29:56 -0500
Subject: Great News, 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_

INTERNATIONAL MONETARY FUND IMF . INTERNATIONAL MONETARY FUND IMF

From: "INTERNATIONAL MONETARY FUND (IMF)." <johhlee2@tim.it>
Reply: internationalmonitoringfund88@gmail.com
Date: Thu, 20 Jul 2017 11:55:58 +0200 (CEST)
Subject: INTERNATIONAL MONETARY FUND (IMF)


INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Office Email:

Attention: Beneficiary,

This is to bring to your notice that the International Monetary fund (IMF)
Nigeria In conjunction with Federal Bureau of Investigation (FBI) USA has been
delegated by the United Nation (UN) has been ordered by the Nigerian Government
to transfer your Inheritance fund to 64 scam victims the Total Sum of US$15,
000,000.00 USD (Fifteen Million United State Dollars) each, Furthermore your
Name was listed as one of the scam victims which was approved for this payment
as one of the scammed victims to be compensated with the scam victim code:
06654, On this faithful recommendations, know that during the last United
Nation (UN) meetings held in London United Kingdom, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals to the
Africans mostly to Nigerian scams artists operating in syndicates all over the
world today In other to compensate the victims, the United Nation (UN) Bodies
in conjunction with the Nigerian Government has agreed to pay 64 victims of
this operators US$15 Million each in accordance with the United Nation (UN)
recommendations Due to the corrupt and inefficient Banking Systems in Nigeria,
the payments are to be supervised by the International Monetary fund (IMF)
Officials and the Federal Bureau of Investigation (FBI) USA.

According to the number of victims at hand, 24 Beneficiaries has receive there
fund, and we still have more 40 left to be paid the compensations. Through our
findings from Western Union and Money Grams that you are one of the scam
victims and your Information’s was forwarded to this office to enable us
contact you for the claim of your fund, Moreover we are trying all our best to
get the Syndicates who claimed to have your fund transfer to you arrested for
jeopardizing the Name of this country Nigeria and Africans, You are hereby
warned not to communicate or duplicate this message to those Scammers for any
reason what so ever as the US security service is already on trace of the
criminals So keep it secret till they are all apprehended as Other victims who
have not been contacted can submit their application as well for security and
possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above
the Law) have combined effort with the United Nation Anti-crime commission to
alleviate and redeem the image and past wounds of foreigners and firms who
were defrauded, scammed and abandoned by this syndicates to slight down our
dignities to international communities, many banks have been in bankruptcy
today, Universal firms, Companies and individuals due to the activity of these
hoodlums However, investigation have shown that these people have dropped over
500,000 victims after collecting their money falsely, many committed suicide
and others living by the grace of God, With the sanity presently at hand, we
have over 300 convicts at hand,60 in kirikri prisons while many are still
awaiting trail as we are still fetch for others who feel they are wise and hope
that you will be our friend by giving us more information as per clue in
apprehending those scammers.

Waiting to hear from you as soon as you receive this email.

Regards,

Mrs. Christine Lagarde
INTERNATIONAL MONETARY FUND DIRECTOR
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15, 000,000.00

Mrs. CYNDY BANKS Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: Mrs. CYNDY BANKS<info@usa.org>
Reply: johnlarge@onet.pl
Date: 19 Jul 2017 11:37:01 +0200
Subject: Great News, 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.John Large,
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.John Large 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.John Large 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.John Large you have to contact him directly on
this information below.

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge@onet.pl

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.

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 I met MrJohn Large was just $450 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 $450 FOR THE DELIVERY CHARGES
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.John Large 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

Mr.John Uzo Read and Reply

From: "Mr.John Uzo" <info@digpl.com>
Reply: johnuzo28@gmail.com
Date: Tue, 18 Jul 2017 15:53:15 -0600
Subject: Read and Reply



Dear Sir/ Madam,

Please if you made any payment to any one in the past or present through
Western Union/Money Gram/Bank Transfer/ for any kind of transaction
contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on.

Please you are hereby advised to send a copy of the payment slip you used
if it’s Western Union/Money Gram or Bank Transfer, Just send the copy of
the slip transaction to proof that you were scammed before.

If you don’t keep any record of your payment then send to me the email you
have being receiving from the people that scammed you or any prove that
will enable us to verify and then approve your compensation of $800,000.00
( Eight Hundred Thousand United States Dollars). As it was instructed by
the United Nation(UN) in Collaboration with Africa Union(AU) to pay the
sum of USD$800,000.00 to each of the scam
victims.

Yours sincerely,
Mr. John Uzo

Mrs. Kelly Marcus. BEWARE OF SCAM AND STOP CONTACTING THEM

From: "Mrs. Kelly Marcus."<info@senders.com>
Reply: <barrwalter.mendoza@aol.com>
Date: Tue, 18 Jul 2017 11:01:54 -0300
Subject: BEWARE OF SCAM AND STOP CONTACTING THEM !!


_Great News, You are advised to Stop Contacting Them._
_ _
_ _
_I am Mrs. Kathy Honeycutt; I am a US citizen, 69 years Old. I reside
here in Lakeland USA. My residential address is as follows. 6811
Newman Circle East Lakeland, FL  33811, United States. I am thinking
of relocating since I have been compensated. I am one of those that
took part in the Compensation here in United States years ago and they
refused to pay me, I had paid over $45,000 while in the United States
trying to get my payment all to no avail._
_ _
_ _
_I decided to travel down to Colorado with all my compensation
documents and i was directed to meet Barr Walter Mendoza who is the
member of 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._
_ _
_ _
_Barr Walter Mendoza 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 Eight Million Three
Hundred Thousand United State Dollars (US$8,300,000.00) Moreover, Barr
Walter Mendoza 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 Barr Walter Mendoza_
_You have to contact him directly on this information below._
_ _
_ _
_ _
_COMPENSATION AWARD HOUSE_
_NAME: Barr Walter Mendoza_
_EMAIL:  barrwalter.mendoza@aol.com_
_Call:  +1-(720) 399-7635_
_ _
_Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneaked out for your kind
perusal._
_ _
_1) Mr. James B. Comey Jr_
_2) Mr. Bukar Tijani_
_3) Mr. Ban Ki-moon_
_4) Ms. Carman L. Lapointe_
_5) Mr. Ibrahim Lamorde_
_6) Mr. Dan Rochas (I.M.F)_
_7) Dr Godwin Emefiele_
_8) Sanusi Lamido Sanusi_
_9) Mr. John Edward_
_10) Mr. James F. Entwistle_
_11) Miss Donna Gwen_
_12) Mrs. Sherry Williams_
_13) Mrs.Christine Lagarde_
_14) Ms Ressie Johnson_
_15) Mrs. Rachael Adams_
_16) Mr. Wood Gates_
_ _
_ _
_You really have to stop dealing with those people that are
contacting you and telling you that your funds is with them, it is not
in anyway with them and they are only taking advantage of you which
means they will dry you up until you have nothing. The only money I
paid after I met Barr Walter Mendoza was just $350 for the delivery
and shipment 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 $350 FOR THE DELIVERY CHARGES AS IMPOSED BY THE
GOVERNMENT ON YOUR PACKAGE._
_ _
_ _
_Once again stop contacting those people, I will advise you to
contact Barr Walter Mendoza 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._
_ _
_ _
_Thank You and Remain Blessed._
_Mrs. Kelly Marcus._
_ _
_ _
_ _

Mrs. CYNDY BANKS COMPENSATION AWARD HOUSE

From: "Mrs. CYNDY BANKS" <test@narae.com>
Reply: farenwell0023@yahoo.com
Date: Tue, 18 Jul 2017 10:05:57 +0300
Subject: COMPENSATION AWARD HOUSE


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 thattook part in the Compensation in Troy Illinois many years ago

andthey 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.faren well, 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.faren well 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.faren well 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.faren well you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr.faren well
Email: farenwell0023@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.

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 I met Barrister GODWIN ONUH was just $450 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 $450 FOR

THE DELIVERY CHARGES 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.faren well 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

Dr William Mike consignment delivery:

From: "Dr William Mike" <aqua@aquiiz.com>
Reply: willzzmk01@gmail.com
Date: Tue, 18 Jul 2017 09:29:51 +0300
Subject: consignment delivery:


STATUTORY ANOMALIES ON YOU RECEIVING YOUR APPROVED
FUND AS AND
INHERITANCE.
FROM: DELIVERY AGENT
Dr William Mike
Hello!!!
Firstly, I wish to introduce myself as a sympathizer of your situation. I
am the Comptroller of Fund Movement Terminal and Director of national
warehouse where abandoned fund/valuables consignments are dumped.

This is to inform you that fresh arrangement was made by me to conclude
the shipment of your consignment of funds to your country. I choose to do
it and make sure it has left the shores of Nigeria already before
contacting you. I found out that this consignment has been lying here
because of lack of contact and none payment of delivery cost This is why I
decided to use my connections as the Delivery/Shipment officer in charge
of the National Security warehouse. (This is where all the abandoned
consignments in Nigeria are kept at the orders of the Government of
Nigeria for seizure or destruction.

Therefore, this letter is highly confidential and top secret. For this
reason,you must not inform anybody about this letter or my contact with
you. You must keep my relationship with you to be topped secret and highly
confidential because as I have arranged your consignment to the Diplomatic
Security Company in Nigeria where the delivery will come from to your
house, so no one must know so that the fund will not raise an eye brow.

CONDITIONS OF THIS DELIVERY

1. You must keep my relationship with you highly secret/confidential.

2. You must not expose all the above information to anybody.

3. You must be willing to act fast on any information, directives and
advice from me and the Diplomatic Security Company in Nigeria.

Note: I know the content of the Box because I could see the amount you are
being owned by the Federal Government of Nigeria as an inheritance. This
is why I decided to get involved. You must also know that this arrangement
do not concern all the people that you have had contact with in Nigeria
before today as this consignment/Payment has been surrendered to the
Government, Hence my involvement.

As soon as I receive your response, I will give you more details on the
way of such arrangements and I will also give you the full contact
information of the Diplomatic Security Company in Nigeria as soon as you
have contacted me.

Therefore, further details will be furnished to you as soon as I receive
your reply.

Yours Sincerely

Dr William Mike

Director Of National Warehouse

United State Embassy IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

From: United State Embassy <unitedstate_embassy77777@outlook.com>
Date: Mon, 17 Jul 2017 10:55:17 +0000
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.


UNITED NATIONS (/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
United Kingdom.
Reply Through This Mail: ( Dr_.Johnson_Williams@accountant.com)

IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

I am Barr: Herman Olson, the newly appointed director general in charge of approving & releasing all owed yet unpaid foreign payments and also the special adviser to the United-Nation. I am delighted to inform you that the contract/Inheritance panel of the UN, which just concluded it’s seating in London just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic 2nd quarter payment of the year. This panel was primarily delegated to investigate all genuinely owed debts and claims as it has been over due.

At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, ATM Card, Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send your approved part-payment in the tune of $7M (Seven million United States Dollars) only by cash to you via a diplomatic courier to your door step. I will personally secure every needed documents as the newly appointed lawyer representing the (UN) office here in London. All these will be done perfectly only on the condition that you will give me 10% of the funds. All you need to do now upon your acceptance of my condition, is to send to me the following: Your full name, Home address where the consignment will be delivered, Telephone numbers, Your means of identification, either passport or drivers’s licence.

Respectfully Yours in-service,
Barrister. Herman Olson.

Emma George Attention

From: Emma George <banqueatlantiquedulometogo@gmail.com>
Reply: officemailbox72@gmail.com
Date: Sun, 16 Jul 2017 21:10:22 +0000
Subject: Attention,


Attention,

I Am Dr Emma George.A Banker,I have something very Important to
Discuss with you about your inheritance fund left for you in my bank
by A late customer who have the-same last name with you,I will wait
for your urgent responds direct to my e-mai(officemailbox72@gmail.com)
I will advice you contact me direct to my email because am not use to
this site,Or you can contact me through my whats app number (+228 926
062 16)For more details.

Mr Emma George

Laran Ashbaugh My dear beloved

From: Laran Ashbaugh <lydiaboateng0@gmail.com>
Reply: laran_ashbaugh@yahoo.com
Date: Sun, 16 Jul 2017 13:52:42 -0700
Subject: My dear beloved,


My dear beloved,

Please, I am writing this letter to you, with all due respect, trust,
humanity, pain, tears and sorrow from my heart, believing in God the
Almighty, will let you find a place in your heart to help me, and you in
return will benefit from me if you truly agree to help me fully and
honestly with your divine heart. Although I never meet with you in person
or communicate with you before now as this is my first time meeting you,
but I can see that you are a reliable, responsible, transparent, kind and
honest to work with me to help receive my inheritance money in your country
prior to my arrival to you in your country for establishment and continuity
of my higher education there. But I need to be absolutely convince and have
confidence in you, and your sincerity.

I'm a female a dual Citizen from the USA and South Africa , my full name
is: Laran Ashbaugh, I came here in Ghana, West Africa to claim my long
pending inheritance money in which my late father acquired from Contracts
and Gold mining in the amount of $108,803,971 and deposited with the bank
Royal Trust Values Limited here in Ghana before his death.

As for me, I think it's one day you get to know someone, either physically
or through correspondence like this and relationship starts right from
there continually regardless of the distance between, and all that matters
is the trust, concern and love for each other parts. Frankly, I tell you
all about me, and my true legacy long pending in the bank here, since the
death of my parents, and no claims have been made for my legacy and the
bank has given official notice for me to introduce my husband or any
reliable foreign trustee beneficiary who will help me receive my legacy
outside Africa or else my legacy will be confiscated after the end of their
last mandate because of the urgency of the requirement, I have decided to
come here in person to witness everything by myself.

I am an orphan, an only child and daughter of my late parents; I lost my
parents in Java, Indonesia earthquake of May 27, 2006, when my father and
mother went there on a business trip and vacation, and that how they were
among the thousands of prominent figures that have been reported dead.
However, my parents were being awarded a whole lot of Contracts here in
African countries and he had a very big company in Nigeria before his death
although I want us to finish with the one in Ghana before the ones in
Nigeria.

I almost committed suicide when I heard the sad news about the sudden death
of my parents, because they were my only family in the world, but because
they are dead, the whole world is as an empty hole in my life; I do not
have any help anywhere, I have been suffering with bitterness here only God
knows, but when I remember that God is the Creator of heaven and earth; I
was able to quickly understand and console myself to take courage and be
strong, but because of my late mother was from another country, from my
late father, which makes me two different nationalities, as my late father
was from the USA and my late mother from South Africa.

For now that my parents are no longer alive, I'm the next closest person
who has the right to introduce my husband but now that I'm not married yet
I have to introduce any reliable foreign trustee beneficiary like you, who
can be able to help me get my inheritance from Africa and help me to invest
in lucrative businesses in your country; Please, I want you to help now to
receive and invest the money in your country, in anticipation of my arrival
to you in your country to start a new life and living with you and continue
my education, which is the most important, what ails my life here, I want
to be a significantly educated in life and do great things in my career
field.

If you will make up your mind to help me get my destiny in your county, I
decided that I have to compensate you with financial benefits in the amount
of 15% of the principle total amount of my inheritance; while the remaining
balance will be for my investment capital in your country through your wise
leadership and management. I have no knowledge of any international
transactions of this kind, but I made the decision personally to tell you
all about my late parents and my overdue inheritance, if you could consider
it in your heart to help me, because it occurred to me that transaction of
this type must include expenditure on the other hand, in the absence of
expenses that I do not have the financial ability right now due to my
present position and status as an orphan, a student and looking for
assistance supports even I am owing some bills in the hotel where I live in
here and the management are planning to seize my luggage's and send me
packing on the streets if I do not pay my bills timely they will sack me
from the hotel and may God forbid if they put me off the hotel now I don't
have anywhere to go or put up my head and most especially I am afraid of
the African people because they are not friendly with foreigners unless if
they know they can benefit something from you they will pretend as if they
are showing love but in their mind is full of wickedness and they can even
kill the person to acquire his/her money/properties that is why I am not
associating with them at all as I am here.

So if you are ready and willing to help me, I would like to you to present
as my foreign trustee beneficiary and partner who is helping me in the
claim directly to instruct the bank on my behalf to release all my
inheritance through you as my foreign trustee beneficiary. I am here with
the vital documents deposit certificates bearing the name of my late
father, as the depositor; Please be so kind as to help me really from your
good heart, I have completely open my heart and mind to you by informing
you the entire truth about each of my life, inheritance, and there was
nothing left that I'm hiding from you. Please dear, Could I truly trust you
and rely on you? Please answer me on this sincerely.

As soon as I receive your positive response showing your interest I will
give you the contact information of the Bank, so that you can contact them
directly on my behalf immediately to put in a claim on my inheritance.

Please keep it only to yourself for now, in this point in time when the
bank will release my inherited through you. I beg you not to disclose any
information of my inheritance to anyone till I come to you because I am
afraid of the evil and the foul, people around the world who would like to
plot against you or me, if they know of a lucrative amount of my
inheritance is coming to you; I thank God today I am alive until this day
to inherit those of the good efforts of my late father in that respect I
wouldn't like to meet a man who would betray my trust, and to do away with
my inheritance, when issued and transmitted through but with you I am
completely convinced this is why I was free to open up my heart and those
important secrets that I hid from the eyes of an eagle since to you.

In the light of the foregoing, I shall appreciate an urgent response
indicating your ability and willingness to handle this transaction
sincerely and transparently, without having any evil mind against me in the
near future, when my legacy would be released to you.

If you are willing and ready to help me in the claim please do not hesitate
to reply me as soon as possible.

I look forward to your urgent reply.

Thank you so much and God bless you always.

Yours Faithfully,
Laran Ashbaugh.

Mrs.Lovely Chioma YOUR ATM MASTER CARD IS READY NOW

From: "Mrs.Lovely Chioma" <jwill4414@gmail.com>
Reply: c_card1@outlook.com
Date: Thu, 13 Jul 2017 13:27:52 +0100
Subject: YOUR ATM MASTER CARD IS READY NOW



DEAR BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE WRITTEN TO YOU BEFORE
WITHOUT
GETTING RESPOND FROM YOU AND WE BELIEVE THAT OUR PREVIOUS MAIL DID NOT
GET
TO YOU THEREFORE WE WRITE YOU AGAIN. WE ARE CONTACTING YOU CONCERNING
THE
RELEASE OF YOUR INHERITANCE FUND / DRAFT /CHEQUE /ATM CARD WHICH HAVE
BEEN
DELAYED FOR TRANSFER BY SOME OFFICIALS WHO CLAIM TO BE IN POSITION OF
YOUR
FUND THEREBY EXTORTING MONEY FROM YOU IN ONE WAY OR THE OTHER.

YOUR FUND HAS FINALLY BEEN APPROVED FOR TRANSFER BY THE WEST AFRICA FUND
MONITORING UNIT. YOUR FUND WILL BE TRANSFER TO YOU VIA MASTERCARD ATM
WHICH
IS CASHABLE IN ANY ATM MACHINE OR BANK ANYWHERE IN THE WORLD.

WE HEREBY INFORM YOU THAT THE ATM CARD WORTH US$8.5, 000.000.00 HAS BEEN
CREDITED IN YOUR FAVOUR AS THE FIRST PART PAYMENT OF YOUR INHERITANCE
FUND
WHICH HAS BEEN DELAYED BY THESE OFFICERS WHO CLAIM TO BE IN POSITION OF
YOUR FUND.

THEREFORE YOU ARE WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY
CONCERNING YOUR INHERITANCE FUND.

YOUR FUND TO BE RELEASED VIA MASTERCARD ATM IN ACT TO UPHOLD THE RULE OF
LAW WHICH WE REPRESENT.YOU HAVE TO RECONFIRM THE INFORMATIONS BELOW FOR
SECURITY REASONS. THE ONLY MONEY YOU ARE OBLIGED TO PAY IS THE DELIVERY
CHARGES ONLY .

CONTACT THE VERIFICATION OFFICER INCHARGE OF THE DELIVERY:

NAME: MR. JONATHAN DAVID
E-MAIL: C_CARD1@OUTLOOK.COM
TELEPHONE +229 623 987 91

SEND THEM THE FOLLOWING INFORMATIONS OF YOURS FOR THE CONCLUSION OF YOUR
ATM CARD:

 

FULL NAME:__________
DELIVERY ADDRESS:____
COUNTRY:_______
OCCUPATION:_____
PHONE NUMBER:____
AGE:______
SEX:______

REGARDS,
MRS.LOVELY CHIOMA

 

 

Mr. Rex W. Tillerson. U.S Department of State

From: "Mr. Rex W. Tillerson." <admin@ccsr.ci>
Reply: Departmentofstatesecretary@gmail.com
Date: Wed, 12 Jul 2017 20:44:49 -0400
Subject: U.S Department of State


U.S Department of State 2201 C Street NW Washington, DC 20520. E-mail: departmentofstate081@gmail.com 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 ended 2016 and 2017, we discovered that you have not receive your 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. You are advised to kindly reply this email 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: NOTE: Every documentation proof for your fund have been packaged and seal 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) The fee payment can be made through Western union or Money Gram Money Transfer here in the USA: 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. CALL: +1-408-290-1595 Email ( departmentofstate081@gmail.com )

Reserve Bank Nigeria my subject

From: "Reserve Bank Nigeria" <maryse@kitchenstudioltd.com>
Reply: nrbkinfo@programmer.net
Date: Mon, 10 Jul 2017 13:33:53 -0700
Subject: my subject


Contract Fund Credit From Bank Federal Reserve Board

Attn: Customer ,

This is to let you know that we received a payment credit instruction from the United Nation government to pay you via ATM CARD with your full inheritance fund of USD$17.5Million from the United Nation(U.N) reserve account with our bank.

However, what we required from you is your home address particulars where you want your ATM CARD to be deliver to you as soon as you fill the information below for the delivery of your ATM CARD to commence immediately without any delay .

{1}. Your full name and address: ………………..
{2}. Your telephone, and fax: …….
(6) .Your current and Present occupation:…………….

Be informed that the delivery of your ATM CARD will commence immediately we hear from you with the information. Once more, bank Federal Reserve board will not hesitates to credit your Online account within 24hours in accordance with fund release order regulations.

Your immediate response is highly needed to enable us commence for the transfer of your Fund into your online account with this Bank so that your ATM CARD will be Deliver to you within the Next 24hours Time okay .

Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.

Thanks and God Bless You.

Yours Truly.

Mr. King Karson
Chairman Federal Reserve Bank Nigeria
Reply To My Privet Email ID atmcardremit@accountant.com

Dr.Meka Nash Nash YOUR FUND

From: "Dr.Meka Nash Nash" <chiara.galatioto@alice.it>
Reply: ayofrank10@yahoo.com
Date: Sun, 9 Jul 2017 15:17:08 +0200 (CEST)
Subject: YOUR FUND


FROM CENTRAL BANK OF BENIN
Plot 33,. Abubakar Tafawa
Balewa Way.P.M.B. 0187,
Garki Cotonou. Benin
Tel; +22968298741

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who
are yet to receive their overdue payment from overseas which includes those of

Lottery/Contract and Inheritance Payment From 2009 years ago till 2017

Records. Through our Fraud Monitory Unit we have also noticed that over the
past 5 good Years,You have been transacting with some impostors and fraudsters
In

Cotonou- Benin Republic,Ghana,Spain,London UK and even Togo who have been
impersonating likes of Courier Companies,Western Union & Bankers, none
officials of

Eco Bank,

And some impostors claiming to be The Federal Bureau of Investigation. The
Cyber Crime Division of the FBI gathered information from the Internet Crime

Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center
(EFCC) of how some people have lost outrageous sums of money to these

impostors/Fraudsters. As a result of this we hereby advise you to stop
communication Completely with any one not referred to you by us Central Bank of
Benin.

We have negotiated with the Federal Ministry of Finance that your payment total
US$6,900,000.00 has been released to you via a custom pin based ATM-card with

a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and
can be used anywhere in the world where you see a Visa Card Logo on the

Automatic Teller Machine (ATM).

We have advised that this should be the only way at which you are to receive
your payment because it’s more guaranteed than any other means and what a joy

that I will deliver the ATM-Card directly to you with the PIN Access Codes and
The good News is that You will makes use of the ATM-Card in my Presence by

using the ATM-Card to Withdraw to Confirm it Life,

Please Be Noted that over $15 billion was lost on fake cheque For past Six
years. We give you 100% Guarantee over this ATM visa Card, because we have

perfected everything in regards to the release of your US$6,900,000.00 United
States Dollars to be 100% risk free and free from any hitches as it’s our duty

to protect you and Your Property.

This is as a result of the mandate from US Government to make sure all debts
owned to people which includes Inheritance, Contract, Gambling/Lottery etc are

been cleared for the betterment of the current economic status of the nation

And its citizens as he has always believed “Our Time for Change has come”
because “Change can happen To redeem your fund you are hereby advised to Be In

Contact with Central Bank of Benin via email & Phone always for their
requirement to proceed and procure your Affidavit of Payment Warrant and
Endorsement of

your ATM Release Order on your behalf.

Please Reply with details Below and furnish him with your details as listed
below to avoid wrong delivery

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

Please This Details above will help us to Secure and know that You are right
Beneficiary to receive this Card, It is very necessary and You Funish us all

this Infos on receipt of this message. Please forward all the info to this
email at: ayofrank10@yahoo.com, Phone: +22968298741, Governor Central Bank:

Pastor.Ayo Frank

We Promise to Serve you better

Thanks.
Dr.Meka Nash Nash

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