Tag: Moneygram

MONEYGRAM OFFICE Payment confirmations

From: MONEYGRAM OFFICE <olimpia.cerciello@alice.it>
Reply: fben5868@gmail.com
Date: Sat, 4 Aug 2018 13:20:54 +0200 (CEST)
Subject: Payment confirmations $

ATENTION!!! After a brief meeting with the FMF AND THE BENIN PAYMENT OFFICE,
They agree you will recieve your first batch payment of $5,000USD today , Your
total fund $2.5MUSD has been directed to the MONEYGRAM Office. You will be
receiving $5,000USD per day, untill you receive your complete fund $2.5MUSD,
The instruction here is that you have to send $55 to obtaon the ARO Certificate
for the Activation of your first payment batch of $5,000USD so that you can
pick it up in the next 2hour time. You can send the fee through the help of
Western Union or Moneygram payment Transfer.

Your first batch $5,000USD has been credited to you. Just to activate the
payment and you will pick it up right now, Due to the ARO certifiacte that is
why the Authority cancell the payment, so try and send the $55 right now so
that the payment will be activated in the next 2hour for easy pick up.

Below is the payment Details of your $5,000USD, You can Track your payment and
see that is processing.

Money Reference Number (REF)::: 58996093 ===Ernest
Text Question: God is truth
Text Answer: in God bless
Sender’s First Name::: Meyer
Sender’s Last Name::: Ernest
Amount .$5,000USD

Pest this link and track your first payment Details, After pesting this Link
place the #mtcn 58996093 and the Senders name Ernest and Track it.

SEND THE ACTIVATION FEE OF $68 WITH THIS INFORMATION BELOW,

Receiver NAme—-HARY ABUDI
Country– Benin Republic
City—–Cotonou
Postal Code–00229
Text Question–In God
Text Answer–We Trust
Amount—$55

YOUR FIRST PAYMENT BATCH RAEDY$

SEND ME THE PAYMENT DETAILS ONCE YOU MAKE THE PAYMENT OK.All Details should be
send on this Email { moneygrapayment@gmail.com }

MAKE SURE YOU RECONFIRM YOUR CURRENT DETAILS FOR EASY COMMUNICATIONS AND TO
AVIOD ANY MISTAKE OR WROUNG CREDITING.
(1) Your Full Name:=======
(2) Your Mobile Phone N:===
(3) Current Home Address:====
(4) Your Country/City:=========
(5) Your Nearest Airport:========

Thanks and Remain Bless
Rev.Harry ALUBA.
+2349025874372

David Jackson 2 600 000.00 USD for being a victim.

From: David Jackson <davidjackson761@aol.com>
Date: Thu, 2 Aug 2018 23:44:52 +0000 (UTC)
Subject: ($2,600,000.00 USD) for being a victim.

Our Ref: RTB /SNT/STBTo: Beneficiary
This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreignersespecially those that has one form of transaction/contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed MonitoringNetwork. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.
Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.
However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited timeto stay back here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizingour investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.
Reply to: j4ckson.dav@yandex.com
Regards,
DAVID JACKSONFBI INVESTIGATION ON ALL FOREIGN PAYMENT.TEL: (+234)814-175-7160.

dr.jim youngkim REMINDER

From: "dr.jim youngkim" <vd6218485@gmail.com>
Reply: dr.jimyoungkim33@outlook.com
Date: Mon, 30 Jul 2018 18:12:05 +0100
Subject: REMINDER,

WORLD BANK GROUP
From Desk of the President
World Bank Group,
Switzerland.

I am Dr. JIM YOUNG KIM, the President World Bank Group. You are hereby
legally and highly notified with every absolute authorization on your
funds and transaction long awaited release from ECO Bank PLC ($18.7M)
Eighteen Million seven Hundred Thousand United States Dollars has been
transfer through ECO Bank PLC Yesterday After series of meetings with
the FORMER UN SECRETARY GENERAL BAN KI-MOON and FBI and other Security
Agencies from Asia. Europe, Oceania, Antarctica, South America, and
the United States of America Respectively, Against the Government who
claimed ignorant of the delay in releasing foreign beneficiaries funds
in NIGERIA,

During our reconciliation review in NIGERIA. All unpaid Western Union,
Money Gram, Contract payment and inheritance files belonging to you
and other foreign beneficiaries was Traced and approved successfully.
Your payment of ($18.7M) was among the approved beneficiaries funds
transfer by ECO Bank PLC , You will received your funds Via bank wire
transfer for easy and quick retrieval.

The management of WORLD BANK SWITZERLAND says that every beneficiary
must obtain an Affidavit of claim (WHICH COST $160) from the Federal
High Court Of Justice for the Legalities of the fund to cleared from
Terrorist and Money laundry activities and your money will be released
into your provided Banking account and it will only take 72 hours
before it will be clear for your account, You are therefore advised to
forward your direct telephone numbers' Your complete name and your
complete Banking details most importantly be aware that your funds is
only ($18.7M) Eighteen Million seven Hundred Thousand United States
Dollars,

REQUESTED INFORMATION BELOW,

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE BANK NAME BANK ADDRESS.
6) PROFESSION,AND NEXT OF KIN
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

Meanwhile, In line with the World Bank Group in banking matters of
1986 section A 114, Sub section RT745 as amended in 1996, We wish to
put it clear across to you as a first hand information, that this
World Bank Cannot Transfer Your inheritance money into your account
first without receiving this documents .In such transfer, Here is the
information where to send it to Name via western Union for the
issuance from the Federal High Court Of Justice ABUJA.

Receiver's Name: Iweora Chukwudi
Country.NIGERIA
Location: ABUJA.
Text Q..Be rest
Answer..Assured
Amount.$ 160usd
MTCN..

Therefore.you are advise to follow the instruction immediately and go
to western union or money gram and send the requested fee immediately
so that we can quickly forward it to the Attorney JOHNSON BROWN to
obtain the document back up your funds, and After the payment remember
to send us the payment slip or the Mtcn number or money gram Reference
No.

waiting for your attention for your funds and it's transfer interest
into your provided account.

Thanks for Your Cooperation.
Dr. Jim Yong Kim
(President) World Bank Group)

ATM PAYMENT CENTER URGENT

From: ATM PAYMENT CENTER <atmpaymentcenter_info@yahoo.com>
Reply: ATM PAYMENT CENTER <atmpaymentcenter_info@yahoo.com>
Date: Sat, 28 Jul 2018 10:09:02 +0000 (UTC)
Subject: URGENT

I RECEIVED AN EMAIL ALERT TODAY FROM UPS IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR A MONTH NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE OF NIGERIA.
THE TOTAL AMOUNT YOUR ATM MASTER CARD CONTAIN IS $10.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE ATM MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.
IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR PACKAGE TO YOUR DOORSTEP THAT IS WHY HE WANT TO RETURN IT AN HE NEED PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. NOTE THAT I HAVE ORDER HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED TO ENABLE THE SHIPMENT WHICH IS $260 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED FROM YOU.
IN REGARD TO YOUR MASTER CARD PACKAGE WHICH WORTH $10.5 MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.
REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE IMMEDIATELY AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $260 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA WESTERN UNION OR MONEY GRAM. THE WESTERN UNION INFORMATION BELOW BELONG TO STELLA .N. NBGAKOR THE BRANCH MANAGER OF UPS INTERNATIONAL SHIPPING DEPARTMENT NIGERIA.
RECEIVER NAME: STELLA .N. NBGAKORLOCATION: LAGOS NIGERIAAMOUNT:$260MTCN#
SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS PAID. SENDER NAME????MTCN NUMBER???FULL SENDER ADDRESS AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT
WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU.
HAVE A WONDERFUL DAY
BEST REGARDS,DR.ANDREW EBI

Vickie Kries Your Urgent Response Is Needed Within 72hrs.

From: "Vickie Kries" <westrenunionmoneygrampaymentag@gmail.com>
Reply: vicentwalter127@gmail.com
Date: Fri, 27 Jul 2018 13:59:18 +0100
Subject: Your Urgent Response Is Needed Within 72hrs.

Greetings Beneficiary:

"Greeting Beneficiary We gladly want to inform you about your awarded funds. After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in
the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of one Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be
transferred to you out from the funds that the United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the Federal Bureau of Investigation (FBI).

We have submitted your details to them so that your funds can be transferred to you.

Contact the Western Union agent office
through the information below:

Contact Person: Vickie Kries
Address: Western Union/Money gram Post
Office, Florida USA.
Email: westrenunionmoneygrampaymentag@gmail.com

Yours sincerely,

Andrew McCabe
DIRECTOR FEDERAL BUREAU OF
INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Mrs Vickie Kries Your Urgent Response Is Needed Within 72hrs.

From: "Mrs Vickie Kries" <westrenunionmoneygrampaymentag@gmail.com>
Date: Thu, 26 Jul 2018 23:57:23 +0100
Subject: Your Urgent Response Is Needed Within 72hrs.

Greeting Beneficiary.

We gladly want to inform you about your awarded funds. After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real. In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of one Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred to you out from the funds that the United States Department of the Treasury has set aside as compensation payment for scam victims. This case would be handled and supervised by the Federal Bureau of Investigation (FBI). We have submitted your details to them so that your funds can be transferred to you. Contact the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union/Money gram Post
Office, Florida USA.
Email: westrenunionmoneygrampaymentag@gmail.com
Phone: +1 505-588-0746

Yours sincerely,

Andrew McCabe
DIRECTOR FEDERAL BUREAU OF
INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Hayden Powell Current Chair of the Federal Reserve.

From: Hayden Powell <info@lee.org>
Reply: <fa.stwaycourierservice@yahoo.com>
Date: Wed, 25 Jul 2018 09:29:09 -0700
Subject: Current Chair of the Federal Reserve.

Current Chair of the Federal Reserve.
Nominated to the position by President Donald Trump
Mr. Jerome Hayden Powell,
Administrative Judge, 1st Judicial District
60 Center Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controllers Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governors Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governors Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governors Budget must be consistent with information provided to the State Controllers Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from
several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

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

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa lagos nigeria.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD99.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD99.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$99. The USD99.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Republic of Nigeria, "Ambassador Lucy Tamlyn", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to nigeria because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

However, according to our agreement with the originated NIGERIA, all our communications should be on email for record purpose so follow my instruction accordingly, even if you dont have the $99.00 try to borrow it and send it immediately today because this is your life opportunity and I dont want you to lose the chance any more.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$99.00 down to the office of Ambassador Lucy Tamlyn at the USA Consulate/Embassy in nigeria so that your ATM CARD or youre Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD99.00 is PAYABLE in two payment options:

RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER OR RIA MONEY TRANSFER,FROM ANY MALL OR SUPERMARKET SCRATCH IT AND SEND THE PHOTO TO ME, WITH THAT YOU WILL RECEIVE YOUR FUND SUCCESSFULLY.

Receiver's Name: Akalia SOLOMON

Country: NIGERIA
City: Lagos
Address: Lot No. 23 Patte D'Oie, 03 BP 2147
Test Question: Fastest
Test Answer: Way
Amount: USD$540.00.
MTCN:
SENDERS NAME:

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

Kindly Still Update Us With:

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

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

Regards,

Mr. Jerome Hayden Powell
Administrative Judge, 1st Judicial District
60 Centre Street, Room 512
New York, New York 10007
Law Clerks:
Andrea Field, Esq.
Hasa Kingo, Esq.

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

From: "Mr. Rex W. Tillerson" <job@aclthai.com>
Reply: rextillerson009@yahoo.com
Date: 17 Jul 2018 09:10:45 +0200
Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
E-mail: rextillerson009@yahoo.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.
Email (rextillerson009@yahoo.com)

Mr Baea Jim DID YOU ASK ANY BODY TO PICK UP YOU FUND

From: Mr Baea Jim <mrbaeajim7847@yahoo.com>
Reply: Mr Baea Jim <moneygrampaymentofficial@gmail.com>
Date: Mon, 16 Jul 2018 20:39:14 +0000 (UTC)
Subject: DID YOU ASK ANY BODY TO PICK UP YOU FUND?

BRANCH: PLOT 227 stpen AVENUE
Tel +229 69 71 9700
Tel +229 63 911 474.
Fax: (00229) 22 33 14 29
BENIN REPUBLIC
EMAIL;(moneygrampaymentofficial@gmail.com)

OR visitourofficialwebsitewww.moneygram.com

DEAR CUSTOMER;

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU READY AND UNDERSTAND TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE ARE INSTRUCTED BY FEDERAL GOVERNMENT OF BENIN REPUBLIC TO TRANSFER YOUR FUND TO YOU VIA OUR SERVICE (MONEY GRAM MONEY TRANSFER) SO YOU WILL BE RECIEVING $10,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($7.5MILLION US DOLLARS) MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFER CHARGES WHICH IS $95 USD FOR THE $10,000..00 USD THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $95 USD IS THAT WE TRIED TO DEDUCT THE TRANSFERING FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC TOLD US THAT NO ONE HAS ACESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BEACUSE IF ANY ONE HAS ACESS TO THAT IT WILLINVOLVE YOU LOOSING YOUR FUND, NO ONE HAS TO BE TRUST EVEN YOUR MOTHER OR YOUR FATHER.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HELD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $95 BEFORE WE CAN RELEASESE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.

Sender Name: John Mark
MTCN :59-87-00-36
Question—————what colour
Test Answer—————–Green
Amount————————$10,000,00US DOLLARS

FINALY UPDATE US WITH THE $95 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $95 USD VIA MONEY GRAM TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $10,000.00 USD.

Receiver name: CHARRY OKOMA.
Receiver city: COTONOU.
Receiver country: BENIN.
Country code: 229.
Text question: Trust God.
Text answer: In God.
Control Number ::::::::
Sender’s name ::::::::

THE MOMENT WE RECEIVE THE PAYMENT OF $95 00 WE SHALL RELEASE THE FIRST PAYMENT INFORMATION’S OF $10,000,00US, USD ONLY) TO YOU TODAY.THANKS FOR KIND ATTENTION AND DO SEND US THE MTCN NUMBER FOR COMFIRMATION YOUR URGENT RESPOND IS HIGHLY NEEDED.

PROF. UNMAN MOHAMMED
CHIEF EXECUTIVE DIRECTOR MONEY GRAM
MEMBER MANAGEMENT BOARD DIRECTORS.
Tel +229 63 911 474.

Godfrey T. Hanson Your Refund

From: "Godfrey T. Hanson" <mscarmanlapointeyoung01@gmail.com>
Reply: addmin.wu@gmail.com
Date: Sat, 14 Jul 2018 04:17:07 -0400
Subject: Your Refund

The Western Union Company
12500 E Belford AvePO Box 6036
Englewood, CO 80112

Attn:Beneficiary

This is to confirm if you have been contact by Agent David Hackley of
Western Union for a refund of $100,000.00 (One Hundred Thousand United
States Dollars only) as a compensation payment approved by the United
Nations in conjunction with the Western Union and Money Gram that your
names and e-mail address appears on our database network that you have
sent lots of money over the period and you have been selected with
this compensation number (7085/18/WU/MG/UN/COM05) to get a refund of
($100,000.00) immediately.

Do get back upon receipt of this notification if you have receive your
payment by Agent David Hackley so as to sign my portion that you have
been paid.

Thank you.

Mr. Godfrey T. Hanson
Fund Release Dept.
W.U
Moving Money for Better
(C)2018
Direct E-mail:addmin.wu@gmail.com

nd alex Invitation: Contact Gram Money @ Tuesday 10 July 2018

From: nd alex <ndalex648@yahoo.com>
Date:
Subject: Invitation: Contact Gram Money @ Tuesday, 10 July 2018

JUL
10 “Contact Gram Money”

When
Tuesday, 10 July 2018
06:30 PM to 07:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Please Good day?, Two payment was sent to you through
MONEY GRAM $7000 each, HERE is REFERENCE:69-39-18-49, and the second
one is REFERENCE:296-688-35 it is available for pick up at Money Gram
now, Contact Dr. Kevin Email:(gramm2824@gmail.com) But you have to
bear it in mind that you must pay sum of $135 for signing of your
payment processing activation code. Before the REFERENCE will be
authorize to release in your name. If you cannot pay this $135 dont
respond so that we cancel the $1.4000 immediately ok, senders name
-Isaiah Ike, Reference#…..691-33-972 But you must pay $135 First
Thanks for understanding and God bless Regard Mr.Nd Alex.

Mr Beurmond Banville Note if you did not reply back this email now your…

From: Mr Beurmond Banville <unitednat1010@gmail.com>
Reply: beurmondbanville10102@gmail.com
Date: Tue, 10 Jul 2018 17:29:14 +0100
Subject: Note if you did not reply back this email now your...

Note if you did not reply back this email now your Fund $9.8Million
USD WILL BE CANCELED,

I am Beurmond Banville Secretary Of BENIN MINISTRY OF ECONOMY AND
FINANCE and am here by wish to inform you that your funds has been
received and all the vital documents regard the final transfer of your
Fund $9.8Million USD from the International remittance office has been
made.

The only delay now is resign fee of your payment file within which
was required by the remittance office department. So you are advise to
send the only ( $50usd) immediately to enable them release your first
payment $5000USD twice everyday by day immediately. You can understand
that every international transfer reconsign by international
remittance to approve and resign your payment file and fee is only
$50usd amount to be paid and that is what they
requested.

I am giving you every assurance that as soon as you send resign
payment file fee$50usd, your payment $5000USD twice will be release
immediately to your name for to to pick up your two payment within
25muntes you send the fee today, Note that it is very important that
you send the ($50usd) today to enable your fund transferred without
further delay. Please my dear there is no time to waste all you have
to due is to send the $50usd by western union or Money Gram money
transfer and Wait for 25minutes after you send $50USD to pick up your
payment and again you are not going send any cent again and you will
receive your first two payment $5000.00 daily so go now to western
union or Money Gram money transfer office very close to your home and
send the $50usd and get back to me and you have reconfirm your
information once again you will receiving your payment within
25minutes today.

Looking forward to hear from you.I am waiting your prompt mail with the
MTCN today.

BELOW IS THE INFORMATION TO SEND THE MONEY. $50USD only via Western union,
below for immediate release of your Fund, First Receivers name is Anthony
and Last Name is Obi

RECEIVERS NAME:======== Anthony Obi
Country===========BENIN REPUBLIC
City:=============COTONOU
Test Question:======= WHO?
Answer:===========GOD
Amount:===========$50.00 USD
Sender Country=======?
Sender's Name=======?
MTCN============?

Send the payment information and forward the MTCN so that we cam proceed with
your funds transfer by International remittance office $5,000USD twice everyday
and upon receipt of the $50usd access pin code fees today.

Mr Beurmond Banville
Secretary Of BENIN MINISTRY OF ECONOMY AND FINANCE and Chair
of the World Bank Development Committee
My Email: (beurmondbanville10102@gmail.com)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Note if you did not reply back this email now your Fund $9.8Million USD WILL BE CANCELED,

Newman Paul Dear Customer

From: Newman Paul <12paulnewman@gmail.com>
Date: Mon, 9 Jul 2018 09:20:01 +0100
Subject: Dear Customer

Dear Customer

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among those that have sent money through Western Union and this proves
that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/Money Gram in the course of
getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of
WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI)
alongside with the Ministry of Finance, As a consequence of our
investigations it was agreed that the sum of one Hundred and Fifty
Thousand United States Dollars ($150,000.00 USD) should be transferred
to you out from the funds that The United States Department of the
Treasury has set aside as compensation payment for scam victims. This
case would be handled and supervised by the Federal Bureau of
Investigation (FBI).

We have submitted your details to them so that your funds can be
transferred to you.

Contact the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union Post Office,
Email:=unpaymentdept787@gmail.com

Yours sincerely,
Christopher Asher Wray
DIRECTOR FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535

Mr. John Yinka The money is ready to be picked up from a MoneyGram location.

From: "Mr. John Yinka" <deliveringoffice.@chive.ocn.ne.jp>
Reply: "Mr. John Yinka" <dhlagentfox@gmail.com>
Date: Mon, 9 Jul 2018 01:32:39 +0900 (JST)
Subject: The money is ready to be picked up from a MoneyGram location.

Hello Dear Beneficiary,

This message is from the Management of Money Gram Money Transfer Office and We wish to inform you that the IMF have release your Funds sum of $2.5Million US Dollars issued on your name and the money was deposited with us in this Office as Reference Number #51301210,we shall be sending the money to you everyday $5000.00usd until we complete the total payment of $2.5Million us dollars to you and right now your first payment has been paid to your name and below is the Money Gram Payment information of your payment today:

kindly Contact
Mr.Karl Hilligoss for your payment:
Contact Email ( moneyxgram@gmail.com )
Tele: +2347030850734

MoneyGram
Track Transaction Details
PROCESSING PICKED UP
The money is ready to be picked up from a MoneyGram location.
Next Steps:
The receiver will need their Photo ID and Reference # to pick up the money.

Reference Number: 51301210

Note: Online receipts are not available for transactions completed at a location.You are to reconfirm your personal information to me so that the payment will be reconfirmed with your information that we have with us here to aviod worng transfer Ok:

1.Full Name;____
2.Your Address;____
3.Call phone number:____
4.Country;_____
5.City:_____
6.Sex;_____
7.Age;____
8.Attach Copy Of Your ID _____

The Management Of Money Gram Note that after confirming your Information to this office the only money you will send to us is $65 been the Renewing of your File Payment from I.M.F.Office and be informed that I.M.F.Office is now wear of this transaction and they are now monitoring you.So if you contact any office without this Money Gram office you will be caught by the I.M.F.General Manager Republic Of Benin

Thank you for your understand i look forward to hear from you and may God Bless you.
Best Regard
Barrister
Morris Jackedo

U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER. Attention: Dear

From: "U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER." <diplagen@gmail.com>
Reply: uatmcard@yahoo.com
Date: Thu, 5 Jul 2018 12:17:28 -0700
Subject: Attention: Dear;

U B A BANK PLC ATM WORLDWIDE SERVICES AND SOLUTION CENTER.
Head Office Address: Carrefour des trois Banques Avenue Pape Jean Paul
II, Cotonou, Benin.
Contact Email, uatmcard@yahoo.com
Phone Contact (+229 97418863)

Hours of Operation
Sunday CLOSED –
Monday 9:00 AM -5:00PM
Tuesday 9:00 AM -5:00PM
Wednesday 9:00 AM -5:00PM
Thursday 9:00 AM – 5:00PM
Friday 9:00 AM – 5:00PM
Saturday 10:00 AM – 4:00PM

Attention: Dear;

This is to acknowledge the receipt of your email and your information,
my name is Mr. Christ Omar managing director of U B A Bank ATM
Processing Unit, your payment of $10,500,000-00 was released by the
government of the Federal Republic of Benin through the help of the
United nations and it's ready to be paid to you through ATM Visa
Credit Card. We have been authorized to pay you this amount by
sending you our ATM Visa Credit Card fully loaded with your payment
of $10,500,000-00. The ATM Visa Credit Card will come together with
the Pin Code and you will be allow to withdraw a maximum amount of
$10,000-00 daily from any ATM machine in any part of the world.

The United Nations has paid for all the necessary charges on your
behalf, meaning that you don't have to pay any bank charges for the
handling/processing to receive your fund anymore as you have met up
with the whole requirements; the only thing required from you is to
obtain LEGAL STAY OF PROCEED from the Federal Ministry of Justice
here in Benin Republic to enhance efficient and effective release and
sending of your ATM Visa Credit Card to you.

We are not asking you to pay us any fee as the United Nations and the
Federal Government has paid us for handling/processing of your
compensation payment. Our accredited attorney will help you obtain
the LEGAL STAY OF PROCEED with just ($75 Dollars) from the ministry of
justice for immediate sending of your ATM Card of (us$10, 500,000.00)
Ten Million, Five hundred thousand United States dollars to you.

Should you follow up our directives, your ATM Visa Credit Card will
be deliver to your address within two bank working days from the day
you obtain this LEGAL STAY OF PROCEED.

It will cost you only $75 USD to enable Our accredited attorney
obtain the LEGAL STAY OF PROCEED from the ministry of justice. You are
therefore advice to send the $75 Dollars to the information listed
below through RIA or Money Gram.

RECIEVER'S NAME:..TONY UWE.
CITY:Cotonou
COUNTRY: Benin Republic
AMOUNT: $75DOLLARS
QUESTION: COLOR
ANSWER: GREEN

We are waiting your immediate response to enable this ATM Payment
Center proceeds immediately with the sending of your ATM Card to your
address and serve you better.

Yours faithfully;
Mr.Christ David Omar
Managing Director U B A Bank ATM solution center Benin Republic.

Western Union WESTERN UNION DEPARTMENT HEAD OFFICE

From: Western Union <w3sternunionre.union@yandex.com>
Reply: w3sternunionre.union@yandex.com
Date: Thu, 5 Jul 2018 02:32:06 +0200
Subject: WESTERN UNION DEPARTMENT HEAD OFFICE

WESTERN UNION DEPARTMENT HEAD OFFICE
Plot 1712 Idejo Street
Ikeja
Lagos

Dear Customer,

This is to report to you that our western union Head office Ikeja have received a correspondence from the federal high court as

cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO (2)

transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that

have claimed their funds before January ending this year but nothing comes up from you as indication from the funds owner.

The management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by

western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but

I refused and asked the board members to give me from now till 2days time so that I consult you personally for you to declare

your interest on the funds transfer.

Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge

amount here. Let us know if you are no longer interested to complete your transaction.

Finally, if you still have the interest of being paid your funds by western union money transfer/money gram; you should

kindly forward your receivers name and address including your phone number immediately
I am looking forward to your positive cooperation fairly soon.

Best Regards,
Innocent
DIRECTOR
WESTERN UNION DEPARTMENT HEAD OFFICE

money gram Invitation: Call Mr Nelson Williams now and ask hi…

From: money gram <moneygram619@yahoo.com>
Date:
Subject: Invitation: Call Mr Nelson Williams now and ask hi...

JUL
01 “Call Mr Nelson Williams now and ask him to give you REFERENCE
Number and every other information need to pick up”

When
Sunday, 01 July 2018
01:00 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention . This is to inform you that your $7.5M USD will be send
to you via western union money Transfer. The total amount mentioned
above is with Money Gram outlet and they will send the money via
western union to you.Note you will be receiving $5000 every day . The
Money is coming from the united nation And it is for your compensation
fund for been a scam victim in the past Therefore i want you to email
Mr Nelson Williams the western union supervisor and ask him to give
you the REFERENCE Number you need to pick up the first $5,000 today.
Call Mr Nelson Williams now and ask him to give you REFERENCE Number
and every other information need to pick up your $5,000 today. Here is
what he may require from you. (1)Your Receiver Name; (2)Your Country;
(3)Tel; (4)Age; (5occupation; (6) Id card; (7)Address; Contact
Email;(click reply) OR (wnuion324@gmail.com) telephone; +229-6222-9749
Contact person; Mr Nelson Williams. Thanks, mrs.jannifer berard

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Call Mr Nelson Williams now and ask him to give you REFERENCE Number and every other information need to pick up @ Saturday, 30 June 2018

UNITED STATES DEPARTMENT OF JUSTICE Re: INFORMATION

From: "UNITED STATES DEPARTMENT OF JUSTICE"<biuro@foto-top.pl>
Reply: <davidblairimf@iiiha.com>
Date: Sat, 30 Jun 2018 19:13:36 +0200
Subject: Re: INFORMATION

UNITED STATES DEPARTMENT OF JUSTICE
Jeff JEFF SESSION, Attorney General
ROD ROSENSTEIN
Director- General,
ATM Card Payment
Washington Field Office
Email:imf.washington@iiiha.com
Telephone number:+1 601 843 0597 (SMS ONLY)

UNITED STATES DEPARTMENT
OF JUSTICE

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely. How are you today? Hope
all is well with you and family? You may not understand why this email
came to you. In regards to the recent meeting between the United
Nations, Cyber Crimes Commission (CCC), Federal Bureau of
Investigation(FBI) and the United States Government to restore the
dignity and Economy of a Nations based on the Agreement with the World
Bank Assistance Project to help and make the world a better place. We
have been having meetings for the past 3 months with the Secretary
General of the United Nations.
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account,
.The UNITED NATIONS have agreed to compensate you with the sum of
$9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected
across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your
email was in the list submitted by our Monitoring Team observers and
this is why we are contacting you, this have been agreed upon and have
been signed, so you are advised to contact Rod Rosenstein of the
United Nations Compensation Commission, as he is our representative in
United State Of America. Contact him immediately for your Compensation
payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be
released directly to you in accordance with legal clearance and
procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD
(NINE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

However, you should send him your
Full Name:
Telephone Number:
your Residential Address:
Gender:
Occupation:
New email address for this safety of this transaction

Contact David Blair immediately for your compensation payment:
David Blair
Director- General,
ATM Card Payment
Washington Field Office
Email: davidblairimf@iiiha.com
Telephone number : +1 6018430597 (SMS ONLY)

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE AND ACTIVATION OF THE CARD ONLY of your ATM CARD via western union
money transfer, which will cost you just $230 USD only, the western
union or Money Gram payment receipt of $230 USD to the nominated
courier company that will carry out with the delivery to your door
step to be documented in your file as proof your collection. Ask Rod
Rosenstein for the instruction on how to send the delivery and
activation fee of $230 to him, Please note that the delivery fee can
not be deducted from your ATM CARD due to the fact that no one has the
authority to unluck and use your ATM CARD on your behalf because you
alone will be the one to first use the card for the first withdrawal
with your secret code.We also advise that you stop further
communications with these imposters and forward any correspondence /
proposal you receive from them to Rod Rosenstein in other for the FBI
t

Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Jeff Sessions, Attorney General

Catherine Bailey 2018 CNN SPECIAL AWARD RECIPIENT

From: Catherine Bailey <office@cesarom.ro>
Reply: cbaileycnndesk101@gmail.com
Date: Sat, 30 Jun 2018 06:42:49 +0000
Subject: 2018 CNN SPECIAL AWARD RECIPIENT

You have won $ 1.5M USD in the 2018 CNN Special Award. Your social
responsibilities to people has gained our recognition for this special
award. Contributions to Medical care and other social responsibilities
which you have been involved in made you a recipient of this prize
award. You can now begin your Prize Money Transfer Process. Please
read the following
instruction and notes carefully:

You are to complete all clearance
requirement for the transfer of your won funds. For immediate release
of your won prize, you are to pay the processing cost of
920 USD (Nine hundred and twenty US dollars) to our Remittance Officer
via Money Gram or Western Union

Receiver Name: Jenny Parvin
Address: 1 Princes Street. London. EC2R 8BP
United Kingdom

Soon as the processing fee payment is made, do send the details for
immediate confirmation.
Send the information such as Sender's name, Address and Ref: Number./ MTCN

Payment details should be sent to the transfer bank for confirmation
via email : Natwest-onlineTransfers@accountant.com
Or
cbaileycnndesk110@gmail.com

As soon as your payment for the processing cost is confirmed, you will
email us your Bank details to receive the won funds as indicated.
Please note that the claim processing cost as indicated above cannot
be deducted from the won amount because of the hard cover insurance on
won amount which prevents any deductions whatsoever, to be made.

Ross Mcewan.
(970) 325-5904
Natwest-onlineTransfers@accountant.com
cbaileycnndesk110@gmail.com
CNN Special AWARD
1 CNN Center, Atlanta, Georgia, 30303,
United States.

Diplomatic Austin James FBI Headquarters Washington D.C. Federal Bureau of Investigation

From: "Diplomatic Austin James" <paulwillson991@gmail.com>
Reply: diplomaticaustinjames220@gmail.com
Date: Sat, 30 Jun 2018 02:31:15 +0600
Subject: FBI Headquarters, Washington, D.C. Federal Bureau of Investigation

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C

Attn: Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that
we have completed an investigation on an International Payment in which
was issued to you by an International Lottery Company. With the help of
our newly developed technology (International Monitoring Network System),
we discovered that your e- mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of $2.4million
USD from a Lottery Company outside the United States of America. During
our investigation, we discovered that your e- mail won the money from an
Online Balloting System and we have authorized this winning to be paid to
you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank.We have successfully notified this
company on your behalf that funds are to be drawn from a registered bank
within the world winded, to enable you cash the check instantly without
any delay, henceforth the stated amount of $2.4million USD has been
deposited with IMF.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction to be
Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF you will be required to settle the following bills
directly to the Lottery Agent in- charge of this transaction whom is
located in Abomey-Calavi, Benin Republic. According to our discoveries,
you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check
to your home address) The total amount for everything is $96.00 We have
tried our possible best to indicate that this $96.00 should be deducted
from your winning prize but we found out that the funds have already been
deposited to IMF and cannot be accessed by anyone apart from you the
winner, therefore you will be required to pay the required fee's to the
Agent in-charge of this transaction In order to proceed with this
transaction, you will be required to contact the director in-charge
(Diplomatic Austin James) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT AGENT NAME:Diplomatic Austin James
E-MAIL ADDRESS:(diplomaticaustinjames220@gmail.com)
PHONE NUMBER: +229-60726228.

You will be required to e-mail him with the following information:
1. Your full Name========
2. your Address========
3. Nationality========
4. Age================
5. Occupation========
6. Phone Number========
7. Present Country====
8. Fax [optional]====
9. Email address====
10. Sex===============
******************************

You will also be required to request Western Union or Money Gram details
on how to send the required $96.00 in order to immediately ship your prize
of $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order for him to immediately
identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation
is authorizing you to pay the required $96.00 ONLY to Diplomatic Austin
James, via information, in, which he shall send to you,

Christopher.A Wray

Federal Bureau of Investigation F B I
Yours in Service, Andrew G. McCabe
III Director Office of Public Affairs

David Jackson Attn:Beneficiary

From: David Jackson <davidj6045@yahoo.com>
Reply: David Jackson <davidjacksonfbi199@gmail.com>
Date: Thu, 28 Jun 2018 00:07:09 +0000 (UTC)
Subject: Attn:Beneficiary

Our Ref: RTB /SNT/STB

To: Beneficiary

This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate
fraudsters who has been in the business of swindling foreigners especially those that has one form of transaction/contracts and another.
Please be informed that in the course of our Investigation,we detected that your name
and details in our Scammed Monitoring Network.

We also found out that you were scammed of a huge sum of money by scammers via Western union and Money Gram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations
initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States
Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be transfer to you via the Citibank being the paying bank mandated by the United Nations officials.

However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back
here, so we will advice that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United
Nations.

We urgently wait to receive your response.

Regards,

DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER

UNITED STATES DEPARTMENT OF JUSTICE Re: Hello

From: "UNITED STATES DEPARTMENT OF JUSTICE"<margaret@halosites.com>
Reply: <davidblairimf@iiiha.com>
Date: Tue, 26 Jun 2018 17:27:57 +0200
Subject: Re: Hello

UNITED STATES DEPARTMENT OF JUSTICE
Jeff JEFF SESSION, Attorney General
ROD ROSENSTEIN
Director- General,
ATM Card Payment
Washington Field Office
Email:imf.washington@iiiha.com
Telephone number:+1 601 843 0597 (SMS ONLY)

UNITED STATES DEPARTMENT
OF JUSTICE

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely. How are you today? Hope
all is well with you and family? You may not understand why this email
came to you. In regards to the recent meeting between the United
Nations, Cyber Crimes Commission (CCC), Federal Bureau of
Investigation(FBI) and the United States Government to restore the
dignity and Economy of a Nations based on the Agreement with the World
Bank Assistance Project to help and make the world a better place. We
have been having meetings for the past 3 months with the Secretary
General of the United Nations.
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account,
.The UNITED NATIONS have agreed to compensate you with the sum of
$9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected
across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your
email was in the list submitted by our Monitoring Team observers and
this is why we are contacting you, this have been agreed upon and have
been signed, so you are advised to contact Rod Rosenstein of the
United Nations Compensation Commission, as he is our representative in
United State Of America. Contact him immediately for your Compensation
payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be
released directly to you in accordance with legal clearance and
procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD
(NINE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

However, you should send him your
Full Name:
Telephone Number:
your Residential Address:
Gender:
Occupation:
New email address for this safety of this transaction

Contact David Blair immediately for your compensation payment:
David Blair
Director- General,
ATM Card Payment
Washington Field Office
Email: davidblairimf@iiiha.com
Telephone number : +1 6018430597 (SMS ONLY)

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE AND ACTIVATION OF THE CARD ONLY of your ATM CARD via western union
money transfer, which will cost you just $230 USD only, the western
union or Money Gram payment receipt of $230 USD to the nominated
courier company that will carry out with the delivery to your door
step to be documented in your file as proof your collection. Ask Rod
Rosenstein for the instruction on how to send the delivery and
activation fee of $230 to him, Please note that the delivery fee can
not be deducted from your ATM CARD due to the fact that no one has the
authority to unluck and use your ATM CARD on your behalf because you
alone will be the one to first use the card for the first withdrawal
with your secret code.We also advise that you stop further
communications with these imposters and forward any correspondence /
proposal you receive from them to Rod Rosenstein in other for the FBI
t

Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Jeff Sessions, Attorney General

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