Tag: Moneygram

Mr. Steve Cox UNITED STATES DEPARTMENT OF JUSTICE

From: "Mr. Steve Cox"< info@ hannamsm.com>
Reply: <steve.cox.233@outlook.com>
Date: Fri, 19 Jan 2018 07:49:50 -0500
Subject: UNITED STATES DEPARTMENT OF JUSTICE

_Federal Bureau of Investigation_

_Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover
Building Washington DC Chris Swecker,_

_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/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have noticed that you
have been transacting with some impostors and fraudsters who have been
impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank,
Anderson, none officials of Oceanic Bank, Kelvin Young
of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some
impostors claiming to be The Federal Bureau of Investigation._

_The Cyber Crime Division of the FBI gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost
outrageous sums of money to these impostors. As a result of this, we
hereby advise you to stop communication with any one not referred to
you by us. We have negotiated with the Federal Ministry of Finance
that your payment totaling $5,900,000.00(Five Million Nine Hundred
Thousand Dollars). will be released to you via a custom pin based ATM
card with a maximum withdrawal limit of $15,000 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 guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owned to citizens of
American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared._


_To redeem your funds, you are hereby advised to contact the ATM Card
Center via email for their requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order
on your behalf which will cost you $390 Usd only and nothing more as
everything else has been taken care of by the Federal Government
including taxes, custom paper and clearance duty so all you will ever
need to pay is $350.00 only._
__
__
__
_Mr.Steve Cox(ATM Card Center Director)_
__
_WASHINGTON, D.C. 20535_
__
_ATM Card Center Director_
__
_Email:steve.cox.233@outlook.com_
__
__
_Do contact of the ATM Card Center via his contact details above
and furnish him with your details as listed below:_
__


__
_FULL NAMES: ___________________________________
_DELIVERY ADDRESS FOR ATM CARD: ___________________
_DATE OF BIRTH: ___________________
_OCCUPATION: ___________________
_TELEPHONE NUMBER: ______________________
_EMAIL ADDRESS: ______________________
__
__


_On contacting him with your details your file would be updated and
he will be sending you the payment information in which you will use
in making payment of $390.00 via Money Gram or Western Union Money
Transfer for the procurement of your Approval of Payment Warrant and
Endorsement of your ATM Release Order, after which the delivery of
your ATM card will be effected to your designated home address without
any further delay, extra fee._
__
_Andrew McCabe, DIRECTOR_
_FEDERAL BUREAU OF INVESTIGATION_
_WASHINGTON, D.C. 20535_


_Note: Disregard any email you get from any impostors or offices
claiming to be in posses of the ATM card center who is the
rightful person to deal with in regards to your payment and forward
any emails you get from impostors to this office so we could act upon
it immediately.Help stop cyber crime._
__

chetuya commander general Invitation: MESSAGE FROM THE F. B . I @ Wednesday 17 January 2018

From: chetuya commander general <chetuyageneralcommander1@yahoo.com>
Date:
Subject: Invitation: MESSAGE FROM THE F. B . I @ Wednesday, 17 January 2018

JAN
18 “MESSAGE FROM THE F. B . I”

When
Thursday, 18 January 2018
01:30 AM to 02:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Washington, D.C. FBI National Press Office Dc 935, Pennsylvania
Avenue Northwest Washington ,Dc 20535- 0001 United States (202)
792-0500 URGENT ATTENTION THIS MESSAGE IS FROM THE ACTING DIRECTOR OF
FBI , HONORABLE CHRISTOPHER A. WRAY , WWW.FBI.Gov We are letting you
know that our office received a report about your fund with MONEY GRAM
IN BENIN REPUBLIC ENDING OF DEC. 2017 , Which operates with this email
address moneygram24731@gmail.com under PASTOR TERRY COOL , whose email
is , ptcool1@zoho.com, office line +22996051912 . We (THE FBI) would
wish to inform you now that we are aware of this fund worth $9.5
MILLION USD, We have their documents as the evidence to show they
really have your fund, we have also investigated it and it is true and
real. you have to contact them right now, SEND THEM THE TRANSFER FEE
ONLY!!! they said they tried all efforts to get hold of your attention
, but it was not successful. Pay them their transfer fee and start
picking your payments from their money gram store. RESEND THEM YOUR
FULL INFORMATION TO AVOID WRONG TRANSFER SUCH AS Your Name
………………………….. Address
……………………………. phone Number
……………………….. Age
……………………………….. Sex
……………………………….. Occupation
…………………………. marital status
……………………… Next Of Kin …………………………
IF YOU CALL US AND WE PICK IT UP PLEASE CONTINUE SAYING YOUR MIND IT
IS BEING RECORDED AND IF WE DONT PICK UP, LEAVE US A VOICE MESSAGE OR
TEXT MESSAGES. WE WILL ATTEND TO YOU SHORTLY.

brave antonio Invitation: ATTENTION DEAR BENEFICIARY @ Monday 15 January 2018

From: brave antonio <braveantonio2018@yahoo.com>
Date:
Subject: Invitation: ATTENTION DEAR BENEFICIARY @ Monday, 15 January 2018

JAN
16 “ATTENTION DEAR BENEFICIARY”

When
Tuesday, 16 January 2018
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
U.S.A EMBASSY IN BENIN REPUBLIC Metro Plaza, Plot 991/992 Zakari
Maimalari Street Cadastral Zone AO, Central Business District, West
Africa Beneficiary. Welcome to the United States Of America Embassy
Benin Republic, This is Brave Antonio U.S. Embassy in Benin Republic.
We write to notify you that U.S. Embassy here in Benin has inter-vain
in you case due your total sum of $4,800, 000, 00, Inheritance fund
owning you in Africa. We are here to represent and protect the legal
interest of every American and any others Country like UK and Assia
that involved in such businesses of every Foreigner and especially to
the North Atlantic Treaty Organization (NATO) member Country Citizens
domiciled here in Cotonou, Benin Republic.This site contains
information on the United States of America and the Republic of Benin.
It provides pages on the bilateral relationship between the two
Countries,as well as on foreign policy,economic affairs,domestic
issues,and U.S.society and values.The various sections of the Embassy
work together as a team to address the goals of the Mission. We write
to inform you of the breaking news about your Inheritance fund of
($4.8 million USD) which you have been expecting sending money for so
longer, without a good result up to date, even many of them contacted
you in form of Western Union Department or Money Gram stated your fund
was with them, from the financial regulatory bodies of this Country,
from their report I gathered that your Inheritance fund which was
scheduled to have been remitted to your destination point by some
corrupt officials with intention of on asking you to pay endless
money.However, I went to Benin Republic International Criminal
Organization after USA Embassy Board of Directors for investigation,
and in their bid to launch a full scale investigation into the saga,
they found out that the reason why you were swindled in the past and
still not been able to receive your expected fund till date was
because you were dealing with the wrong people without involved USA
Embassy Reprensitive, unscrupulous elements, and impostors that were
impersonating. Further more,USA Embassy have took the chance to an
emergency meeting with the Government of Benin Republic, and it was
resolved that you shall be receiving $4,800,000,00, we have summon the
amalgamated union governing all the official office stores in this
Country and their MD referred your fund to step aside that we will
handle your payment total sum of $4,800,000,00,by ourself,so,it better
for you to stopped communicating with any other office here in Benin
Republic,because,if you did is for your own risk.Though the Claim Fund
Origin certificate charges that you were supposed to pay was initially
on the high price but has been cut down to $79 by the USA Embassy in
Benin Republic as part of our corporate social responsibility to
considering the poor economic situations that make it difficult for
the middle class citizens to meet up with the Claim Fund Origin of
their entitlement. Note that the $79 is the only money that you shall
pay to James Ofo before they shall start program the payment details
that shall enable you have access of your $4, 800, 000, 00, Note that
the $79 is compulsory for you to pay as it was agreed in the meeting
that you have to pay the $79which will serve as re-confirmation to
your original file,meanwhile you are advising to reconfirm the below
information to us avoid mistaking. 1. Your Full Name: _________ 2.
Your Direct Cell No: _________ 3. Your Home Address: _________ 4. Your
City: _________ 5. Your ID: _________ Note that you are expected to
pay only $79 for re-confirmation of your file and you are to pay it to
Western union or Money Gram here in Benin Republic as the origination
of the Fund in the favor of Mr.Nnalue Ikegbune. Send the $79 through
with the information below for reconfirmation of your file that will
enhance the release of your Fund, Receivers: _________ James Ofo City:
_________Cotonou Country: _________Benin Republic Test Question:
_________A Answer: _________A Amount: _________$79 Sende

Sir Benson Moon Your Urgent Attention Is Needed Now

From: "Sir,Benson Moon,"<info@kmdastur.com>
Reply: <ilochijames@gmail.com>
Date: Sun, 14 Jan 2018 01:41:05 +0100
Subject: Your Urgent Attention Is Needed Now !!

Attention ,

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among-st 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. Right now,
we are working hand in hand with Western Union to track every
fraudster down, do not respond to their e-mails, letters and phone
calls any longer as they are scam and you should be very careful to
avoid being a victim to fraudsters any longer because they have
nothing to offer you but to rip-off what you have earnestly worked
hard to earn.

In this regard a meeting was held between the Board of Directors of
The Economic and Financial Crimes Commission (EFCC) also with The
Economic Community Of West African States (ECOWAS) alongside with the
Ministry of Finance – UNITED KINGDOM and as a consequence of our
investigations it was agreed that the sum of Eight hundred and twenty
thousand United States Dollars (U.S.$820.000 ) should be transferred
to you out of the funds that THE TREASURER OF THE UNITED NATIONS has
set aside as a compensation to everyone who have by one way or the
other sent money to fraudsters anywhere in the world.

***Please note that we will no longer be liable for any loss, cost or
expense whatsoever suffered or incurred by you if you are still in
connection with the fraudsters. Be warned!
We have deposited your funds at Western Union Money Transfer agent
location in cotonou Benin Republic for security reasons. We have
submitted your details to them so that your funds can be transferred
to you. We have also insured your funds in your name to avoid
misappropriation of funds.

Contact the agent office through the email address below and update
him with your personal data;

Contact Person: Ilochi .G. James

Contact Email : (ilochijames@gmail.com )

The only fee you should send to them is $98 for the updating of your
payment file before they will proceed with your transfer. Provided is
the information to send them the fee so that they will start
transferring your fund as programmed within the next 48 hours:

Receivers name: Peter Obeche
City: Cotonou
Country: Benin Republic
Text Question: PEACE
Answer: LOVE

Forward the payment information to above stated contact information
after due payment is made as directed and start receiving your fund
within the next 48 hours. Again do not be deceived by anyone to go
contrary to our instructions here.

Yours sincerely,
Benson Moon,
Investigation Officer.

THE ECOWAS COMMISSION
****************************************************************************************************************************************************

Please note that e-mails, letters and phone calls are currently been
made to unsuspecting persons by fraudsters claiming to have access to
their funds. Everyday, people throughout the world are falling victim
to scams of one way or the other. It could be an unexpected prize draw
or lottery win, or a chance to invest in an exciting new money-making
or investment programmed. In the circumstance, we unreservedly advice
you to dissociate yourself from all correspondence and transactions
entered into based on evidently fraudulent and fictitious claims.

moneygrampaymentoffice1 .office Invitation: Good Day Honorable Beneficiary Are You…

From: "moneygrampaymentoffice1 .office" <moneygrampayment.office@yahoo.com>
Date:
Subject: Invitation: Good Day Honorable Beneficiary Are You...

JAN
15 “Good Day Honorable Beneficiary Are You Alive Or Dead.”

When
Monday, 15 January 2018
06:00 AM to 07:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
Good Day Honorable Beneficiary Are You Alive Or Dead.

Message
Im directed to contact you by the (WORLD BANK AND INTERNATIONAL
MONETARY FUND ) to urgently confirm from you if actually you know one
Mrs Lee Pagan and COLLEAGUES who claims to be your business associate/
partner in your country .They said Mrs Lee Pagan is claiming to us
that you are dead and she will like to change all the Information that
you gave to us as our bonafide beneficiary. Below is the new banking
information were he wish to have this funds transferred to: Bank of
America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA:
026009593 (International) ACCT. #:003042656833 ACCT: Name: FMS
Investments Inc. Signatory: Floyd M. Shealy This development is coming
up now that the Ministry want to offset all your outstanding payments
to all our legal foreign beneficiaries around the world in which your
payment file was affected.As you may know, the total amount in your
favor is a total sum of $10.5 Million U.S Dollars. We need to confirm
from you if its really true that you are dead and If we did not
hear from you it automatically means that you are actually dead and
the information passed to us by Mrs Lee Pagan and is correct. You are
to contact me as soon as you receive this message so as to know the
true position of things with you so that we would not make any mistake
in remitting your out-standing payment to a wrong person/account.Your
swift response will help this ministry a lot. Do email me with your
Full names and Direct Cell phone Number for an easy communication,
your age and occupation to this effect. Regards Barrister John Koko
Williams Public Officer, Benin Financial Intelligence Unit NFIU

Respond

This event invitation was sent from Yahoo Calendar

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: Good Day Honorable Beneficiary Are You Alive Or Dead. @ Sunday, 14 January 2018

REV.DR.LUCKY IKE PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEMS YOU HAVE PASSED THROUGH

From: "REV.DR.LUCKY, IKE" <dr.pauledward347@yahoo.com>
Reply: "REV.DR.LUCKY, IKE" <mgram1646@gmail.com>
Date: Sat, 13 Jan 2018 15:03:46 +0000 (UTC)
Subject: PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEMS YOU HAVE PASSED THROUGH

FROM MONEY GRAM OFFICE TRANSFER.
Tel Phone Number: +(229)94960720
Website: www.moneygram.com
E-mail{ mgram1646@gmail.com }

ATTENTION BENEFICIARY,

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEMS YOU HAVE PASSED THROUGH BECAUSE OF YOUR INHERITANCE PAYMENT OF WHICH YOUR ATTEMPT TO RECEIVE WAS FAILED, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS REV.DR.LUCKY IKE, I AM THE NEW APPOINTED DIRECTOR GENERAL OF MONEY GRAM OFFICE BENIN REPUBLIC, I WAS APPOINTED LAST WEEK TO PRESIDE OVER THE OFFICE, I AM WRITING THIS MESSAGE WITH DEEP SORROW ABOUT THE FAILURE OF OUR OLD MANAGER TO REMIT YOUR FUND TO YOU AFTER EXTORTING SO MUCH MONEY FROM YOU, ALTHOUGH, YOUR NAME WAS DISCOVERED TODAY IN OUR PAYMENT FILE AS THE ONE OF THE MOST BENEFICIARIES WHO HAS NOT RECEIVED HIS/HER FUND VALUED US$3,800,000.00, WHICH SUPPOSE TO BE TRANSFERRED TO YOU IN AMOUNT OF $6,000 PER DAY DURING FORMER MANAGER ADMINISTRATION, BUT TODAY AM HAPPY TO INFORM YOU THAT THE FORMER MONEY GRAM MANAGER HAS BEEN SACKED SINCE LAST WEEK DUE TO HIS ILLEGAL ACT.

PLEASE NOTE THAT THE ONLY THING WHICH WILL AID YOU TO RECEIVE YOUR FUND IS BY HAVING CONFIDENCE AND TRUST IN ME AS THE NEW MANAGER AND ALSO FOLLOW OUR DIRECTIONS NOTWITHSTANDING YOUR PAST EXPERIENCE AND IT WAS DUE TO SUCH UGLY EXPERIENCE THAT WE RESOLVED TO SACKED HIM FOR NOT KEEPING TO RULES AND REGULATIONS OF THIS OFFICE.

PURSUANT TO THE INSTRUCTION OF THE FEDERAL HIGH COURT OF BENIN REPUBLIC , YOUR FUND WHICH WAS LEGITIMATELY ACQUIRED FROM BENIN GOVERNMENT SHALL BE RELEASED IMMEDIATELY TO THIS MONEY GRAM OFFICE AS SOON AS YOU OBTAIN THE FUND RELEASE ORDER CERTIFICATE WHICH WILL COST YOU THE SUM OF $59.00 ONLY AND THE DOCUMENT WILL BE ISSUED FOLLOWING YOUR IMMEDIATE PAYMENT.

SO CONFIRM YOUR FULL ADDRESS AND TELEPHONE NUMBER TO FACILITATE THE RECEIPT OF YOUR FUND
IMMEDIATELY. USE THIS PAYMENT INFORMATION VIA MONEY GRAM OR WESTERN UNION.

1. RECEIVER NAME:……PIUS NWABU
2. COUNTRY: ……BENIN REPUBLIC.
3.CITY:……….COTONOU
4. QUESTION:……WHEN
5. ANSWER:……..NOW
6. AMOUNT: ……US$59.00

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO OBTAIN THIS NEEDED
CERTIFICATE AND TRANSFER YOUR FUND IMMEDIATELY.
THANKS,
BEST REGARDS,
REV.DR.LUCKY, IKE,

United Nation Embassy Director Office. CONTACT MONEY GRAM NOW YOUR PAYMENT IS READY.

From: "United Nation Embassy Director Office." <directorusmanmohammed@yahoo.com>
Reply: "United Nation Embassy Director Office." <directorpaymentoffice90@gmail.com>
Date: Sat, 13 Jan 2018 10:00:40 +0000 (UTC)
Subject: CONTACT MONEY GRAM NOW YOUR PAYMENT IS READY.

CONTACT MONEY GRAM NOW YOUR PAYMENT IS READY.

We have deposited the check of your fund (5.5millionUSD) through Money Gram after our finally meeting regarding your fund, All you will do is to contact Money Gram Dr.Usman Mohammed via E-mail(directorpaymentoffice90@gmail.com) He will give you more direction on how you will be receiving the funds, remember to send him your Full information to avoid wrong transfer such as, Moreover you are not expect to pay any other fee the only fee you will pay before receiving your first daily payment of $6000.00usd today is $75 only for paper stamping.

Mr. Charles Edward has ordered to sent $6000 in your name today through Money Gram transfer payment So contact Director Usman Mohameed as soon as you receive this email or call him (+22998417465) and tell him to give you the Mtcn, of your first payment to pick up the $6000.00usd, Please let us know as soon as you received all your funds Thanks,

Kind regard
Mr. Charles Edward
United Nation Embassy Director Office.

Mr Paul Anderson Attention Please

From: Mr Paul Anderson <dt75972@gmail.com>
Reply: Mr Paul Anderson <paul262920@gmail.com>
Date: Thu, 11 Jan 2018 08:10:15 +0900 (JST)
Subject: Attention Please

Attention Please

You have 2.8 Million dollar deposited in our western union office here in Benin republic by Mr Robert Kelly From the state Government as An Award winner. We the entire Money gram Office Member are you using this Opportunity to inform you about it and you shall receive 5000.00 dollar two times daily as the maximum limit of our daily transfer. You are to contact us with your full receivers address such as:

Your Receivers Name :::::::::
Your Address ::::::::::
Your Phone Number :::::::
Your City and State :::::

Peter and click tracking and it will show you that your funds are available for you to pick up.
Note: You are to Activate the transfer to your name.
And it would be done at a fee that would be agreed by you and us.
Thanks for understanding

Paul anderson
+1 319 246 5954

DAVID EGO UBA BANK ATM CARD PAYMENT

From: "DAVID EGO" <atmoffice1858@gmail.com>
Reply: atmoffice1858@gmail.com
Date: Sun, 7 Jan 2018 14:13:14 +0200 (EET)
Subject: UBA BANK ATM CARD PAYMENT

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION

From: DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email: (atmoffice1858@gmail.com)
Call Me ASAP (+2348022706419)

Attention Beneficiary,

I am Mr. DAVID EGO, the new accounting auditor of UBA Bank Plc Nigeria, am
writing to inform you of a payment file containing an ATM Card which has
been issued out to you by the Federal Ministry of Finance, injunction with
the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the Centre Government
of the Federal Republic of Nigeria to contact beneficiaries and make sure
they receive their ATM Card if it's still in the custody of this bank. Can
you kindly let us know the reason of your delay concerning the Delivery of
your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $20.5
million USD with us, if you fail to contact us on or before 48 hours or
else we shall cancel the delivery of your ATM CARD and return your fund to
the Government reserve account, till your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the
courier company which is in charge of making delivery of parcel. I have
made several inquiries on various delivery companies and the only fee you
have to pay for the delivery is $130.00usd (One Hundred and thirty United
States Dollars Only) which covers the delivery to your doorstep. This is
the cheapest I could find and I was made to understand it takes just two
(2) days to get your package to your residence.

On receipt of the required payment a tracking number will be sent to you
to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the above
mentioned fee through western Union or Money Gram For the immediate
procedure of the delivery of your ATM CARD to avoid any delay.

RECEIVERS NAME: VINCENT EMOEFE
LOCATION: LAGOS NIGERIA
QUESTION: ALL THINGS ARE POSSIBLE
ANSWER: WITH GOD
AMOUNT: $130.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhlcourierservicecompany1858@yahoo.com)
Contact Cell/Mobile Number:

Contact the delivery company personnel as soon as possible or risk loosing
the ATM.

Yours Sincerely,

Mr. DAVID EGO
UBA BANK ATM MASTER CARD DPT

Mr Patrick Edward RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION

From: Mr Patrick Edward <moneygram531@gmail.com>
Reply: jenniferkoubia3@gmail.com
Date: Fri, 29 Dec 2017 12:08:35 +0100
Subject: RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION

RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION

Dear Friend ,

I did not forgot your past effort by trying to help me, now I want to
tell you that i have suceeded in getting those funds transferred under
the cooperation of a new partner from Kuwait.

Contact my secretary in Cotonou, Republic of Benin because I have left
the whole instruction to her on your behalf and instruct her where to
send the $850,000.00 with out any further delay for your compensation.

Her name is Mrs. Jennifer Koubia
Email:(jenniferkoubia3@gmail.com)
Phone:+229-996822511.

NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE
WITH FAX IF ANY .

In this moment, I'm very busy here in Kuwait because of the investment
projects, which the new partner and I are having at hand. So feel free
to get in touch with Mrs. Jennifer Koubia to send the cheque to you without
any delay.

Regards
Mr Patrick Edward

MRS JOY.DENIS This is to inheritance 7000 payment from 4 500 000 million

From: "MRS,JOY.DENIS" <brunelrose2006@gmail.com>
Reply: moneygramatoffice@gmail.com
Date: Thu, 28 Dec 2017 14:57:18 -0800
Subject: This is to inheritance $7000 payment from $4,500,000 million

Attention: Beneficiary,

This is to inheritance payment $7000 USD TODAY FROM MONEY GRAM OFFICE
has finalize all the necessary arrangement to pay your due funds of
$4.500,000 Million USD,and this funds has been approved from the board
of directors of MONEY GRAM OFFICE AND IMF to releasing your $7000 usd
per a day until you receive the payments of $4,500,000 million
completed,Never let your situation mislead you to lose $7000 usd

So we are waiting for your urgent response so that your ( 1digit
number) Reference will releasing to you so you can pick up $7000 usd
the inlandrevenue sign to releasing on your behalf from high Court
through MONEY GRAM today as soon as you receive the message.

REFERENCE:6181645*)
SENDERS FIRST NAME: ANDERSON
SECOND NAME: NELSON
TEST : WHEN
ANS TODAY

Call REV TONY MIKE +22962067151 immediately you get this mail toenable
him speed up your ( 1digit number) Reference to pick up $7000dollar
and you are advise to send your information to releasing your $7000
usd immediately: E-mail : (( moneygramatoffice@gmail.com ))

Your Name___
Your country__
Your Address___
Direct phone number__
Your home phone number__

Yours Faithfully,
MRS JOY DEMIS IMF

REPLY BACK CLAIM $7000 (( moneygramatoffice@gmail.com ))

MRS JOY.DENIS This is to inheritance 7000 payment from 4 500 000 million

From: "MRS,JOY.DENIS" <samuelrose2006@gmail.com>
Reply: unitestateembassy@outlook.com
Date: Wed, 27 Dec 2017 12:11:38 -0800
Subject: This is to inheritance $7000 payment from $4,500,000 million

Dear Email ID Owner,

USD $7000 PAYMENT WE SENT TODAY TO PICK UP.

The IMF is compensating all the email address,was fund as one of the
ward win Victims and your mail address and your name is listed one of
approved to pay sum of $4.500,000 million usd. We have concluded to
effect your own payment through Money Gram Office to easy pickup those
fund in good condition,$7000 daily until the total sum of $4.500,000
million usd is completely transferred to you. We now need your
information where we will be sending the funds,

Such as;Receiver name (Your full Name)address and phone number.Contact
Money Gram Office with this E-mail:( moneygramatoffice@gmail.com) with
your full information. For urgent enquirer call Tel;+22962067151 REV
TONY MIKE for the payment,i have sent the Money as you we instructed
us to wire the transfer $7000 usd through Money Gram Office.The
Control number (Reference) 7867102*.( 1digit number is Hold) until you
reply back and REV TONY MIKE will give you ( 1digit,number) so you
causing it pick up $7000 dollar ok

REV TONY MIKE
call Tel; +22962067151
E-mail:(( moneygramfile2@gmail.com ))

Call REV TONY MIKE +22962067151 immediately you get this mail to
enable him speed up your payment immediately to released $7000 dollar
Reference to you and pick up the payment ok

(1)Your Full name:…
(2)Your Phone number:…
(3)Your Country:…
(4)Youre Age:…
(5)E-Mail:…

Thanks you,
MRS JOY DEMIS IMF
Contact Dir.Money Gram Office Transfer,
Cotonou,R/

Mr. John Uzo your compensation.

From: "Mr. John Uzo" <info@digpl.com>
Reply: johnuzo28@gmail.com
Date: Tue, 26 Dec 2017 14:29:41 +0200
Subject: your compensation.

This is HTML source of message you composed. Do not modify here. To
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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 its Western Union/Money Gram or Bank Transfer, Just send
the copy of the slip transaction to proof that you were scammed
before.

If you dont 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,
John Uzo

MFSC PARCEL SERVICE INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP

From: "MFSC PARCEL SERVICE"<mfscparcelservice@parcelservices.com>
Reply: <parcelactivation@gmail.com>
Date: Sat, 23 Dec 2017 17:18:24 +0100
Subject: INSTRUCTION TO RECEIVE YOUR PARCEL ON YOUR DOORSTEP!!!

Dear Beneficiary,
You are welcome to MAGNUM FORCE SECURITY COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. MAGNUM FORCE SECURITY COMPANY L.T.D is Regulated and Stipulated by the Delivery Service Authority,the delivery institution that REGULATES all delivery activities in the Benin Republic.

We the Magnum Force Security Company are here to inform you that We received a sealed envelope containing a Cashier Check from Mr.Chris James, Please read below to confirm the delivering information of your parcel IMMEDIATELY to enable us deliver your Parcel at your confirmed postal destination address in your country.

M.F.S.C services……

Senders Full Name : (Mr.Chris James)

M.F.S.C Receiver Name:………….(Your Full Name Needed)

Postal Address:………(Your Postal Address Needed )

Country:……………………………(Your Country Needed )

Phone /Fax Number (Needed)

Parcel CODE:(MCG71)

Shipment Content:……………….(Cashier Cheque)

Weight :……………………………(1.0 lbs)

Package type:…………M.F.S.C Envelope ( up to 1.0 lbs /o.5kg )

Declared value for customs…..( *NIL*)

Tracking Number…………………(NOT ACTIVATED )

M.F.S.C Security Keeping Fee…….(400USD)

Dimensions not required for M.F.S.C packaging ….. (length )—(width )—(height) NIL*

Sum Total Charges To be paid=(Amount:400USD)
IMPORTANT: As soon as we receive the 400USD only for our Security keeping fee of your package, we will activate the tracking number and send to you an Airway Bill Receipt which will bear the tracking number and the scheduled time of arriving to your country by our Delivering services Agent,moreover your parcel will arrive in Three days time if you finally finalise with this company Today.

The payment of the security keeping fee of your package should be sent through Western Union OR MONEY GRAM money transfer in your country with Below information urgently .

Senders Name :………….
Receivers Name: ……….REGINA PRECIOUS
Destination Country:……….BENIN REPUBLIC
Test Question:…………. password?
Answer: ……………MFSC
Amount: ……………400USD
MTCN:…………………(should be sent to us)

We are now waiting for the payment information as to enable us proceed without any further delay.

Thanks for your co-operation as we are here to serve you better.

Yours in Service
MRS.REGINA PREIOUS
MAGNUM FORCE SECURITY COMPANY LTD,
Regulated by the Delivery Services Authority

UBA BANK FOR AFRICA URGENT NOTICE

From: UBA BANK FOR AFRICA <dhlcoservice13@yahoo.gr>
Reply: UBA BANK FOR AFRICA <ubabanktransfer78@gmail.com>
Date: Fri, 22 Dec 2017 22:33:33 +0000 (UTC)
Subject: URGENT NOTICE!!

UBA BANK FOR AFRICA
C/669 Cadjehun BP 369,
Cotonou Benin Republic.
www.ubabkgroup.cf
Email:ubabanktransfer78@gmail.com
Phone Number +22965667373:

ATTENTION Dear Beneficiary:

The United Bank for Africa is contacting you and providing you with this opportunity to finalize the transfer of your outstanding fund payment value $10.5 Million USD. Your silence is some kind of shocking to this bank, you should be aware that we have completed the verification of your details for the claiming of your fund worth $10.5 Million USD as the regulation requires. if we must proceed with your transaction then you must keep frequent reply; this is an International Fund transfer and there are certain rules to be followed before the fund will get to you without having problem. After our meeting today, it has been decided that you either claim the fund or as the fund owner, you go ahead and order the termination of the fund transfer.

In claiming this fund worth $10.5 millions US Dollars but not with the character you have shown which simply indicates you are willing to let it go, You should be informed that this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now wants' you to send to us your scanned signature which will enable us to terminate the transaction if you are not ready to meet up with the requirement fee for the signing and stamp duty fee which is $109.

I've emailed you severally and you did not respond, maybe you are ready to lose it, I want you to know today that this is the chance you have to receive your approved fund from Cotonou Benin Republic, I did mentioned to you that you were just lucky that the fund is still floating in your name and now you have a great chance as the new President General Talon has said "NO" to corruption. And as such I want you to try trust yourself and my word, decide today and get back to us immediately.

This authorize U.B.A bank will get back to you with our U-direct banking service website for the transfer of your fund. You shall visit our website and proceed to transfer your fund from an existing online account. We await your urgent response. Detail of sending the signing and stamp duty fee of $109.00 is below and please send it as directed without mistake. Send through western union or Money-Gram.

Receiver's name: HOPE AKE
City: Cotonou
Country: Cotonou Benin Republic
Question: A
Answer: B
Amount: $109

Money Transfer Control Number (Mtcn):
Sender's name:
Sender's address:

Thank you for your understanding while I am waiting for the payment details.

Yours sincerely
MD/MR.RAY PATT.
Phone Number +22965667373:

Feed De Poor Help De Poor

From: Feed De Poor <feeddepoor@hotmail.com>
Date: Fri, 22 Dec 2017 14:25:07 +0000
Subject: Help De Poor

Dear Sir/Madam.

We are local community here in west Africa Ghana. The community youth has come up with this NGO to help the less privilege in the community. We are seeking for your help in whatever way you can help. These seasons of Love. We want to reach out to all of our community to have food on their table.

The little you can give are highly welcome. Not only money, whatever you can do, let us to know. Clothes, shoes, medicine, etc. Please send to below name via Western Union Money Transfer or Money Gram Money Transfer.

Receivers name: OKEEM Joseph Chijioke
Address" 12 Ring Road Accra Ghana
Phone:+233237833721
Country: Ghana

Send the information once you make a payment. May our creator, merciful God richly supply all your need. Be bless.

Oki Youth

Barister.Matthew West United bank of Africa Benin

From: "Barister.Matthew West" <crossk3ysbank2017@yahoo.com>
Reply: "Barister.Matthew West" <marthew.west791@yahoo.com>
Date: Thu, 21 Dec 2017 03:11:22 +0000 (UTC)
Subject: United bank of Africa Benin

United bank of Africa Benin
agbokou street, Cotonou
p.m.b. 0127, agbokou, Cotonou

attn dear beneficiary,your $3,500,000.00

i am Barrister.Matthew West,director cash processing unit,united bank for Africa [uba] the only bank appointed by the o.a.u members
led by president john kuffor.Because of the fraud going on in west Africa countries where some innocent beneficiaries were
ask to pay in advance before receive the money owed to them. The above Africa union held meeting in Benin republic and
resolve to pay all beneficiaries in cash through means of diplomatic courier service.

we receive your files from international monetary fund(i.m.f) as one of the beneficiaries.Take note;ten thousand united state
dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be details to you.therefore, i want you to bear it in mind that your total fund will be no more three million five hundred thousand united state dollars($3,500,000.00) but three million four hundred and ninety thousand united state dollars ($3,490,000.00)if any body tells you that he is paying you in bank draft or tale-graphic money transfer both western union or money gram, do not listen to him or her because due to this fraud no international bank hon hours our remittance instruction any more.That is why we settled to pay in cash through courier.

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going
to send this money to you.dear, as a senior banker, controlling this cash payment now, i advise you not to waste your money
by paying any body in advance again,and if you just follow my instruction, you will receive your money in three days
time.Your fund will now package in box and take to the diplomatic courier service for immediate shipment, i will also send
the picture of the box by attachment to you to see how the money is packed, i will send you more mails to give you more
information with my international passport for you to know the genuine of this transaction.Therefore, do forward your home
address and direct phone number to me for quick delivery because time is not in our side.All the documents will be sent to
you if i am assured that you have stopped sending money to those fraudsters . But god will surely judge all of them who lives
by cheating. My bible says what does it profit a man if you gain the whole world but loose your soul, which is nothing.

I am waiting to hear from you with the required information of yours.

Barrister.Matthew West
Phone Number +229 99767007
director cash processing unit
united bank for Africa
Email marthew.west791@yahoo.com
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United Nations Compensation Unit Congratulations Beneficiary

From: United Nations Compensation Unit <uncuaf@yahoo.com>
Reply: United Nations Compensation Unit <uncuaf@yahoo.com>
Date: Wed, 20 Dec 2017 02:36:41 +0000 (UTC)
Subject: Congratulations Beneficiary,

United Nations Headquarters
Department of Public Information
405 East 42nd Street
New York, NY, 10017, USA.

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: UN/WBO/742NY/2017.

Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD US$1.5 Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Martinez Hernandez of our paying center in Africa, as he is our representative in Benin Republic, contact him immediately for your Cheque/ International Bank Draft of US$1.5 Dollars.

This fund is in form of a Bank Draft for security purpose ok? he will send it to you Base on your choice, by Wire Transfer Bank to Bank, By Cheque, Western Union / MoneyGram until the total amount is pay completely.
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:

Yours sincerely
Mr Martinez Hernandez
DIRECTOR IN CHARGE:

NB: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place
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Mr. Jerry Davis Attention My Dear

From: "Mr. Jerry Davis" <nenad.dakic274@gmail.com>
Reply: moneyg326@gmail.com
Date: Sat, 16 Dec 2017 09:41:46 -0700
Subject: Attention My Dear,

—
Attention My Dear,

Your first payment of $5000 Is about to sent today through money gram
transfer You are advised to Contact Mr.Gilbert Geoffrey ,your full
information.such as
Your Full Name:……………………….
Your Home Address:………………….
Your Country/ City: ………………………..
Your Age:………………………………
Your Sex:………………………………….
Your Direct Phone Number:……………………..
Your ID copy:……………………….
To enable him to send your First Payment of $5000 today.For more
information contact Mr. Mark Anthony,Telephone number: +229 67 17 86
75 Email ( moneyg326@gmail.com )he will keep sending you payment until
your total fund is Completed 2.7 Million Usd.

Best Regards
Mr. Jerry Davis

WESTERN UNION TRANSFER UBA BANK ATTENTION MY DEAR PAYMENT OF 4500.00USD

From: WESTERN UNION TRANSFER UBA BANK <officeimf94864@yahoo.com>
Reply: WESTERN UNION TRANSFER UBA BANK <ubabakplc@gmail.com>
Date: Sat, 16 Dec 2017 11:47:27 +0000 (UTC)
Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USD

THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69092561
Avenue, Buck Run RD Sister sville East Virginia Benin

Attention My Dear payment of ($4500.00USD

Good Day,please we are very sorry for not geting back to you the federal minstry finance benin republic have instruture all the UBA Bank of Africa Benin Republic to tansfer all over due fund to all the foreign compansation. Please my dear we very sorry for what you have past throuth in order to receive this fund in the past years due to the characters of those who works.

For this Bank for some years ago, now the Uba Bank have retired those old works so plesae try to bear with us so that you will receive your money through Money Gram Office and i assuring you that you will not experience what you have past through again.

Since you don't the require fee so go and send any amount of money that you have at hand start from 98 pounds to 99 and send it to you today, so that we will activate your MTCN and send it to you today,upon receit of this payment,I will guarantee you 100% sure that you must pick up your first payment of your

Fund within 1Hours 30 Mints after picking up the money from you, and i am assuring you now that you will never be Disppointed after sending thelast fee which is any amount of money that you have at hand. Remember that any delay is on your hand now and don't blame anybody here if you lose your payment because is your duty to be fast and start to receive your money.

Send the money soonest for your transfer to beging in transferring to you for your total funds of ($500.000.00 USD) to you immediatly.I repeat my vow again, once you send this fee definitely your payment must be done to you and nothing more will be request from you.

No additional fee again to avoid mistake in sending your daily payment to you, I suggest you reconfirm your full receiveing details informations upon confirming the MTCN and sender name of the fee to enable you get your $4500.00USD today, and remember if you miss this wonderful opportunity that means it will be very hard for you to get this money again. Because this Bonus for the ending of the year.

This fund again, so please kindly go ahead and send what amount you have with you now between 98 pounds and 99 pounds to show that you are the beneficiary of this fund so i want you to send the amount you have at hand with this informations below where to send this money via western union or money gram office, And update us amount that you send and the MTCN. Send the payment
============================== ============================== ==

1.RECEIVER NAME :: ANDY IBE
2.COUNTRY ::: BENIN REPUBLIC.
3.CITY:::: COTONOU.
4.TEST QUESTION::::HONEST
5.ANSWER ::: TRUST.
6.AMOUNT ::AS FROM 98 pounds TO 99 pounds

7.amount you Sent 98 pounds, 99 pounds,send it through MONEY GRAM Or Western Union send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $4500:00 today and not tomorrow ,call me on this line as soon as you send the money now.

Thank you and God bless, looking forawrd to hear from you with payment details..
Best Regards

MR. ANDY IBE
CALL @ +229-69092561
WESTERN UNION General Manager
Foreign Remittance Benin
Email:ubabakplc@gmail.com
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

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