Tag: Moneygram

fbi office1 Federal Bureau of Investigation F B I

From: fbi office1 <"www."@galaxy.ocn.ne.jp>
Reply: "Samson peter " <mrsanmsonpeter8080@gmail.com>
Date: Sun, 15 Oct 2017 18:26:26 +0900 (JST)
Subject: Federal Bureau of Investigation F B I

FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002

ATTENTION: BENEFICIARY

This is 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 $7.4million USD from a Lottery Company outside the United States of America. We have authorized this winning to be paid to you via SWIFT ATM CARD.

The stated amount of $7.4million 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 Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )

CONTACT AGENT NAME: MR. Samson Peter
CALL +229-99 456296
E-MAIL 🙁 mrsanmsonpeter8080@gmail.com)

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $190.00 in order to immediately ship your prize of $7.4million USD via SWIFT ATM CARD from IMF, also include the following transaction code in order for him to immediately identify this transaction: AAE3248910. This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $190.00 ONLY to MR. Samson Peter information in which he shall send to you,

Federal Bureau of Investigation F B I
HON.ANDREW MCCABE DIRECTOR FBI,
III Director Office of Public Affairs

Hon.Rex w.Tillerson TOP URGENT

From: Hon.Rex w.Tillerson <usasecretaryofstate@erstesmal.eu>
Reply: usasecretaryofstate@usa.com
Date: Sun, 15 Oct 2017 07:07:11 +0900 (KST)
Subject: TOP URGENT

Honorable USA Secretary of State and

Chairman Refund Payment Committee

Federal Executive Council Washington DC USA

ATTENTION,

This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Union and Money Gram to Europe, Asia and Africa and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

Following the on going re-branding of USA policies, the Federal Government of USA have directed our committee to compensate/refund the sum of $6,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer or CASH Delivery to your Country. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of USA in different capacities,

we also wish to inform you that the Committee members were appointed by our respected President Donald Trump to pay 250 million Dollars to the listed beneficiaries that have lost their money to the scammer and have not yet receive their total sum.

In order for you to receive your payment this week, you are advice to reply this email with ANSWERS to the Questions below.

Your Full Name

Your Contact Address

Your Direct telephone. Fax Number ( if any)

Your AGE and what you do for a living

How Many Months Or Years in which You Have Been Expecting your Payment

The Place you sent Money Last whether Nigeria or London etc

The Last Amount of Money You sent indicating What Month and Year

Kindly, reply to this office for your payment.

Yours faithfully,

Me,Rex Tillerson

Honorable USA Secretary of State and

Chairman Refund Payment Committee

Federal Executive Council Washington DC USA

lovina obi12 Invitation: Welcome to Money Gram Money Transfer o…

From: lovina obi12 <lovinaobi12@yahoo.com>
Date:
Subject: Invitation: Welcome to Money Gram Money Transfer o...

OCT
14 “Welcome to Money Gram Money Transfer office Benin Republic.”

When
Saturday, 14 October 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
— Welcome to Money Gram Money Transfer office Benin Republic.
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer
office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN
REPUBLIC. Website:www.MoneyGram.com The International Monetary Fund
IMF is compensating all the scam victims, and your email address was
found in the scam victims list. We have been Ordered to Pay you the
total Funds of $4.7Million through Money Gram Transfer Today, The
Maximum Amount you will be Receiving each day starting from today is
$10,000.00 daily until the money is Completely Transferred to you. So
you are to make contact with the Money Gram Agent: In the person of:
(Michael Ben)E-mail: (moneygramtransferbj00@gmail.com) (Phone:+229
96835116) Contact him via his stated e-mail to give you full
information, Test Question and Answer to pick up your First Payment
and let him know once you Confirm it all. You are advice to get back
to him now with your full details for your transfer Including:
Receivers Name_______________ Address: ________________ Country:
____________ Phone Number: _____________ Email:________________ Your
Age:________________ I.D Card:_____________ Occupation:___________
Yours Faithful Miss. Lovian Obi. FROM THE DESK MONEY GRAM TRANSFER
AGENT.ADDRESS; 455 AGBOKOU,ANKPA ROAD, LAGOTES PALAR.COTONOU BENIN
REPUBLIC.

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: Welcome to Money Gram Money Transfer office Benin Republic. @ Saturday, 14 October 2017

FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER

From: "FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER" <sapiens@ufv.br>
Reply: directorpaymentoffice90@gmail.com
Date: Sat, 14 Oct 2017 11:37:05 -0300 (BRT)
Subject: FROM THE DESK OF THE DIRECTOR MONEY GRAM MONEY TRANSFER

CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

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 daily payment of $6000.00usd is $75 only for
paper stamping.

Mr. Gary Smith 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.

Mrs. Carolyn Allison Attention Dear

From: "Mrs. Carolyn Allison" <"www."@ace.ocn.ne.jp>
Reply: "Mrs. Carolyn Allison" <Ban.ko_fAfrican@hotmail.com>
Date: Thu, 12 Oct 2017 16:09:52 +0900 (JST)
Subject: Attention Dear,

Attention Dear,

We the Money Gram bored office has hereby write to inform you that after the meeting with the federal government and the federal ministry of finance today, we found out that you have been nominated to receive an compensations from the federal government which is the sum of $950,000.00 Million USD your were awarded by the federal government since 11th, October 2017. But the ex Director of federal ministry of finance decided out of his greediness to claim the funds and we found your payment file under his table he was fired immediately and they appointed a new director.

Therefore you are advice to provide your receiver’s information to enable us start transferring the funds to you as directed by the appointed new federal ministry of finance director you will be a receiving it as daily payment through this Africa Bank of Benin republic, and the amount you will be receiving is $6800 three times daily until the total payment has been send to you. Meanwhile you are advice to contact the Money Gram agent Mr.Mark Steven with your information’s as directed below.

NAME: Mr.Barry Miller.
Email: (Ban.ko_fAfrican@hotmail.com)
Tell-phone Number +22998062336

Your First Name: ___________
Your Last Name: __________
Your Country: ___________
Your phone number’s: __________
Date of birth: _________
Sex: ______
Occupation: __________
Copy of your ID or driver license: ___________

And note that you will be asked for this code number’s (33bx87) remember to include it when sending him your information’s to enable him find your payment file without any further delay, Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the Money Gram transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.

Warning you shouldn't share this message with anyone to avoid impostor someone trying to claim your fund or anything like that. So be warned this message is for you alone and should remain secrete until you receive your whole funds, and please if you are not the owner of this email address please do not reply back to this email.

Regards
Bowen Larry.

Mrs.Anna Bianch

From: "Mrs.Anna Bianch" <jmgaddafi@terra.com>
Reply: moneygram68@yahoo.com
Date: Thu, 12 Oct 2017 05:31:15 -0000
Subject:

Attention: Beneficiary,

Be inform that We have been authorized by the United Nations
DebtReconciliation Unit to release your compensation payment of
US$2,500,000.00through Money Gram transfer.You will be receiving US$4,500
daily until the total sum of US$2,500,000.00 is completely transferred to
you.

Besides,we have already sent your first payment of US$4,500
today,therefore,you are advice to contact (MR.MIKE UZO ) and request him
to give you the payment details such as Money Gram reference# and senders
name to enable you pick up your first payment of US$4,500 at any Money
Gram office around you. Contact him with the information below.

Contact Person: MR.MIKE UZO
E-mail:(moneygram68@yahoo.com)

REMEMBER TO FORWARD HIM YOUR FULL INFORMATION AS REQUIRED BELOW TO ENABLE
HIM LOCATE YOUR PAYMENT FILE AND ATTEND TO YOU IMMEDIATELY.

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: that the amount to be paid to you is (USD$2.500,000.00 ),we expect
your urgent response to this email to enable us monitor the payment
effectively.

Best Regards
Mrs.Anna Bianch

From Desk of the President World Bank Group

From:
Date:
Subject:

—
From Desk of the President
World Bank Group, Switzerland.

Your kind attention,

I am MR. PAUL WOLFOWITZ, 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 African Development
Bank, Republic of Benin, ($30 Millions) Thirty Millions United States
Dollars has been transfer through African Development Bank, Republic of
Benin.

Yesterday After series of meetings with the 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 Benin Republic Government who claimed Ignorant
of the delay in releasing Foreign Beneficiaries Funds in Benin Republic.

During our reconciliation review in Benin, All unpaid Western Union Or
Money-Gram, Contract payment and inheritance files belonging to you and
other Foreign Beneficiaries was Traced and approved successfully.

Your payment of ($30 Millions) was among the approved Beneficiaries
Funds transfer by African Development Bank, Republic of Benin, 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 the Affidavit Certificate (WHICH COST $60) 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 been clear for your account, You are therefore advised to
forward your Direct Telephone Number’s.

Your complete name and your complete Banking details most importantly
are aware that your fund is only ($30 Millions) Thirty Millions United
States Dollars.

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
Can not Transfer Your inheritance money into your account first without
receiving this document, In such transfer.

Understand that I can furnish you with the information’s which you will
be used in sending the said $60 for the Obtain the Affidavit Certificate
Via Western Union or Money Gram, If you are ready for the Transfer on
your Name through the Instruction of this Bank.

Therefore; your advise to follow the instruction immediately and when I
furnish you with the information’s and you will go to Western Union and
send the requested fee immediately so that we can quickly forward it to
the Attorney Frank Green to Obtain the document to backup your funds,
and After the payment, remember to send us the payment slip.

Waiting for your attention for your funds and its transfer interest
Into your provided account;

Thanks for Your Cooperation.
Mr. PAUL WOLFOWITZ
(President) World Bank Group.

SCOTT LEWIS TONY Invitation: ATTENTION BENEFICIARY @ Monday 09 October 2017

From: SCOTT LEWIS TONY <moneygramoffice2355@yahoo.com>
Date:
Subject: Invitation: ATTENTION BENEFICIARY @ Monday, 09 October 2017

OCT
09 “ATTENTION BENEFICIARY”

When
Monday, 09 October 2017
04:00 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE
HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY
GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE
FIRST PAYMENT TO YOU. PLEASE CONTACT OUR DIRECTOR GENERAL (DR SCOTT
LEWIS TONY) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION
SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM
WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL (DR SCOTT LEWIS TONY) E-MAIL
(moneygramoffice2355@gmail.com) THEN CONTACT HIM WITH YOUR FULL
INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000
USD. YOUR NAME………………. COUNTRY………………. PHONE
NUMBER………………. ADDRESS/CITY……………….
AGE/SEX………………. OCCUPATION…………. YOUR
PICTURE……………… EMAIL BACK NOW SO THAT HE CAN PROVIDE THE
MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD
BLESS YOU. MRS.MARIA WILLIAM

This event invitation was sent from Yahoo Calendar

MR.Gilbert Shulman Contact Money Gram For You First Payment Of 5000

From: "MR.Gilbert Shulman," <office.office92@yahoo.com>
Reply: "MR.Gilbert Shulman," <moneygra60@hotmail.com>
Date: Mon, 9 Oct 2017 10:11:50 +0000 (UTC)
Subject: Contact Money Gram For You First Payment Of $5000

OFFICE OF THE MONEY GRAM OFFICE TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU
Email address (moneygra60@hotmail.com)

HELLO, MY DEAR FUND OWNER.

THIS IS SEVERAL TIMES I AM CONTACTING YOU ABOUT THE FUND $2,7MILLION AND THIS IS FINAL NOTICE YOU WILL RECEIVE FROM US IF WE DIDN, T HEAR FROM YOU WITHIN 24HOURS YOUR

PAYMENT FILE WILL RETURN TO (IMF OFFICE) TO CANCEL THE FUND $5000 USD, WE MONEY GRAM OFFICE BENIN REPUBLIC CONTACT YOU TO PICK UP $5000 USD AS WE TOLD YOU BEFORE THIS

INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS (IMF OFFICE) the Western Union
OFFICE TO PAY YOU $5000 USD AND TRY to SEND WHATEVER YOU HAVE FROM

$40 USD OR $45 USD ONLY TO PICK UP $5000 USD IS UNREADY PROGRAM ON YOUR NAME,

TATES THAT YOU ONLY HAVE 24HOURS TO EFFECT PAYMENT $5000 USD GET BACK WITH RENEW YOUR FILE REFERENCE NUMBER FEE TO ENABLE YOU CASH UP YOUR FIRST $5000 USD FROM YOUR

TOTAL (FUND OF $2.700,000 MILLION, SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS BIG PAYMENT $300 USD, GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE RENEW YOUR PAYMENT

FILE $40 USD OR $45 USD ONLY TO CLAIM THE (REFERENCE NUMBER Ref:69133972) WHICH IS HOLD?NOT YET POSTED UNTIL YOU PAY $40 USD to $45 USD

CONFIRMING YOUR TRANSFERRING ADDRESS AS LISTED DOWN HERE AS TO AVOIDING WRONG TRANSFER TO FAKE PEOPLE =REPLY BACK CLAIM $5000 HERE (( ))

YOUR RECEIVED NAME
YOUR COUNTRY:::::::::::::
YOUR CITY:::::::::::::::
PHONE NO:::::::::::::::
YOUR ADDRESS:::::::::::::::

SINCE YOU DON'T HAVE THE REQUIRE FEE $2000 USD,GO AHEAD AND SEND WHATEVER YOU HAVE FROM $40 USD OR $45 USD ONLY SO THAT YOUR REFERENCE NUMBER WILL RENEW YOUR PAYMENT

FILE RELEASING TO YOU SO YOU CAN PICK UP $5000 USD, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT $5000 USD WITHIN 1HOuRs AFTER YOU SEND $40

USD OR $45 TO PICK UP $5000 USD AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AND don't BLAME ANYBODY HERE IF YOU LOST YOUR PAYMENT $2.700,000 MILLION

I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE $40 USD OR $45 USD DEFINITELY YOUR PAYMENT $5000 USD MUST BE DONE TO YOU AND NOTHING WILL STOP US NO ADDITIONAL FEE AGAIN

TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENT TO YOU AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND

AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR RENEW YOUR FILE UPON CASHING UP OF YOUR FIRST $5000 USD

SO I WANT YOU TO SEND THE AMOUNT YOU HAVE FROM $40 USD OR $45 USD ONLY THIS INFORMATION BELLOW.AND UPDATE US AMOUNT THAT YOU SEND AND THE REFERENCE.SEND THE PAYMENT

1.RECEIVER NAME:::::::::::
2.COUNTRY::::::::::BENIN REPUBLIC.
3.CITY CODE:::::::::::::: COTONOU.
4.COUNTRY ::::::::::::: +229
5.AMOUNT:::::::::::AS FROM $40 USD OR $45 USD ONLY

SO RUSH TO MONEY GRAM NOW AND SEND WHATEVER YOU HAVE FROM FROM $40 USD OR $45 USD ONLY, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.

REGARDS,
THE MANGER OF Western Union

MR.Gilbert Shulman,
DIRECT ONLINE TELEPHONE /CALL (00229-99089468 OR 00229-9830-0435)
THIS IS SEVERAL TIMES AND FINAL NOTICE YOU WILL Receive $2,7MILLION RETURN TO (IMF OFFICE

John Obata Invitation : MONEY GRAM AGENT @ mardi 10 octobre 2017

From: John Obata <john.obata@yahoo.fr>
Date:
Subject: Invitation�: MONEY GRAM AGENT @ mardi, 10 octobre 2017

OCT.
11 “MONEY GRAM AGENT”

Quand
mercredi, 11 octobre 2017
06:30 AM 07:30 AM
(GMT) Greenwich Mean Time – Dublin/dimbourg/Lisbonne/Londres

Message
Your first payment of $7000 was send today, We have deposited the
check of your fund(15.700,000,00USD) through Money Gram after our
finally meeting regarding your fund, All you will do is to contact
Money Gram director Mr.Alex Kelly via E- (moneygram145@gmail.com) He
will give you more direction on how you will be receiving the funds
daily. Remember to send him your Full information to avoid wrong
transfer such as: Receivers Name_______________ Address:
________________ Country: ____________ Phone Number: _____________ I.D
Card:_____________ Though Mrs. Susan Kent has sent $7000 in your name
today So contact their Director Mr.Alex Kelly as soon as you receive
this email or call him +229- 68875697 tell him to give you the
Reference numbers, to pick the $7000 Please let us know as soon as you
received all your fund, Best regard MONEY GRAM AGENT

Mr Mob Kolly Your Release Order

From: Mr Mob Kolly <tbeck@bak.rr.com>
Reply: kkollyrolex@gmail.com
Date: Sun, 8 Oct 2017 15:58:36 +0000
Subject: Your Release Order

Dear Client,

Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message,
anyway my name is Rev.Williams John i have tried reaching you on mail all this while, but you fail to respond back to me,please be aware that your matter came to my desk which were dated since on the 28-1-2017 months ago, with the total funds of $450,000 United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were
among those who were blacklisted but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over
to you now.

This is your (8) Ref-control numbers of $12,000 USD:

(1)5645-3?63 – $1,500USD
(2)6426-475? – $1,500USD
(3)9635-?438 – $1,500USD
(4)3466-49?5 – $1,500USD
(5)7416-37?5 – $1,500USD
(6)6406-24?5 – $1,500USD
(7)6004-14?5 – $1,500USD
(8)8426-94?5 – $1,500USD

Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-
day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who
reach you are all scammed or either a fraudster as well.

I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam
experiences you had in the pass through all this time,but I want to assure you that we are doing our very best to make sure that we get those people arrested
that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you,we assure you that they will
surely get arrested as soon as we have full information's of their were-about.

But the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest people,
we normally gives 100% risk-free to all our customers with a limited payment, due to the up coming event inside our bank, I have the right to penetrate any
office's whenever our customer's find difficulties.

Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this
while, the only thing we need from you is to obtain the (A.R.O.) Authorization Release Order, which will reflect in any Money-Gram Office in your country,
stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order will only cost you the sum of $65 USD (only) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000 USD will be release to you today. You are to
send the requested A.R.O. fee to bellow information by means of Money Gram and Western Union Transfer

Receiver Name:.. Mar Torah
Country: Benin Republic.
Question: Bonus.
Answer: Bonus.
Amount: $65
Sender……. & transfer
code#…..

Please try and make the $65 usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so that
we can proceed with your transfer immediately.

Yours Sincerely,

Mr Mob Kolly
Managing Director
Phone:(+229)613 60 330

Atm Delivery Team ATM DELIVERY

From: Atm Delivery Team <atmdeliveryteam@boabenin.com>
Reply: Atmdeliveryteam@workmail.com
Date: Fri, 06 Oct 2017 13:55:35 +0100
Subject: ATM DELIVERY !!!

Dear Beneficiary,

We write to inform you that your delivery address has been noted for the
delivery of your ATM CARD Valued Two Million, Six Hundred Thousand
United States Dollars ($2.6 million USD) been deposited for the purpose
of delivery by the Bank Of Africa (BOA).

The delivery will commence soon as we have received our delivery fees
but it important that a keeping fee must be secured before the delivery
can take place. This requirement was put to order by the This office ,
We are sure for a successful delivery..

This keeping fee cost only $100.00usd,and be assured that once we
confirmed this pay money gram only with the information below.

NAME: MICHEAL STEVE

ADDRESS: COTONOU, BENIN REPUBLIC

TEXT QUESTION: CODE NUMBER?

ANSWER: 9800

Forward the payment information to us once you send the money, we
will get back to you once your package is dispatched. the package
tracking reference number will be forwarded to you in the next message
once the payment is confirmed. Please try to provide your direct phone
number for easier and quicker communication

HOW DO I KNOW THIS EMAIL IS FROM THE DELIVERY TEAM?

When you click the more information icon on your email you will notice
the Secured Encryption beside it.

Note:If the payment is delayed your Atm shipment maybe cancelled.

hhhhh

Bank of Africa, Inc. Micheal Steve1355 Avenue Jean-Paul II – 08 BP 0879
– Cotonou – Bnin

rosey joseph Cancelled: Attention Beneficiary @ Tuesday 03 October 2017

From: rosey joseph <rosejoseph222p@yahoo.com>
Date:
Subject: Cancelled: Attention Beneficiary, @ Tuesday, 03 October 2017

OCT 04 “Attention Beneficiary,” has been
cancelled

When
Wednesday, 04 October 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary, This is to inform you that your one Million
Five Hundred Thousand (1.5million USD) will be send to you via
Money-gram money transfer. The total amount mentioned above is with
Money-gram outlet and they will send the money via Money-Gram to
you,Note you will be receiving 5,000.00USD every day. Therefore I want
you to email and call Mr Larry Moore. The Money-Gram supervisor and
ask him to give you the reference number you need to pick up the first
5,000.00 USD today. contact Mr Larry Moore
(moneygramdepartment232@yahoo.com) or call him (+229) 98559245 now and
ask him to give you reference and every other information you need to
pick up your 5,000.00USD today.Here is what he may require from you.
You?re Receiver Name… Your Country….. Tel;… Age…….
Address………… Contact him now tel. +229 98559245. Contact
person, Mr Larry Moore. Your first 5,000.00 USD is ready now, Thanks,
Mrs Rose Joseph IMF-Representative Office in Benin INSTANT PAYMENT
NOTIFICATION

This event invitation was sent from Yahoo Calendar

ahead ahead Invitation: Attention to the rightful beneficiary …

From: ahead ahead <ahead_a@yahoo.com>
Date:
Subject: Invitation: Attention to the rightful beneficiary ...

OCT
03 “Attention to the rightful beneficiary : Date:3/10/2017”

When
Tuesday, 03 October 2017
01:00 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention My Dear Beneficiary! How are you today as well as your
family? The boards of (I.M.F) International Monitoring Funds Benin
Republic are hereby for your special notice. This e-mail has been
issued to you in order to official 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
development technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an
Online Balloting 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 a Money Gram transfer under UBA Bank PLC
Benin Rep, it is under control of Mr.Patrick Johnson, The Money Gram
General Director and we told him that you will contact him with your
full information where he will be transferring your money on daily
basis at rate of US$5,000.00 per a day until the total sum of US1.4M
is completely received by you. These are the information you have to
fill and send to them. Your Full Name…………..
Country..City………. Occupation……….. Age…………. Phone
number…….. Copy of your ID.Note:……… reconfirm your personal
information to them for to start the transfer of your first payment of
$5000.00 today. My dear, this is the only opportunity for you and you
have to comply with them in good manner so that your funds shall be
transferred to your designated address. So, contact the Money Gram
Director with below information listed and co-operate in good manner
with him to enable the Money Gram help you out get your wining fund to
you.You can contact them with your above required information so that
they will send your payment direct to your correct address. Hope to
hear from you as soon as you got all your total funds of $1.4m from
the Money Gram department. Director Name: Mr. Patrick Johnson E-mail:
fund. (ahead_a@yahoo.com) Office line 🙁 +229-97577617) Call or Sms

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: Attention to the rightful beneficiary : Date:3/10/2017 @ Monday, 02 October 2017

US. DEPARTMENT OF HOMELAND SECURITY US. DEPARTMENT OF HOMELAND SECURITY

From: "US. DEPARTMENT OF HOMELAND SECURITY," <massimoaleandri@i2000net.it>
Reply: daniel.wallace.v@gmail.com
Date: Tue, 03 Oct 2017 04:38:52 -0700
Subject: US. DEPARTMENT OF HOMELAND SECURITY

US. DEPARTMENT OF HOMELAND SECURITY,
MG DANIEL WALLACE VERON, Adjutant General and Director State Military
Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I
AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU
THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA
TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS
MG DANIEL WALLACE VERON, THE SECRETARY OF US DEPARTMENT OF HOMELAND
SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS
IN AFRICA EUROPE AND ASIA. I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND
SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD J TRUMP,
MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA,
MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO
SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT
A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON
MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH MR. PRESIDENT
DONALD J TRUMP AND UNITED NATIONS SECRETARY GENERAL JIM YONG KIM, DUE TO
NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA,
EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF
AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE
RATE OF SCAM / FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND
AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR
CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK
WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR
CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS
MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY
HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO
AVAIL. TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40
MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE
DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU
KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT
OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT
FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE
CALLED OUR OFFICE IN WASHINGTON, DC FROM BENIN, WHO HAS BEEN
INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO
VODAFONE AND AIRTIME NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN
BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND
SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND
NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING
WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO
ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR
DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER
DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR
INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL
TRANSACTION.

I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR
ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR
OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY
BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO
APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND
DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY
YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT
WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE
TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE
BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE
RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES
AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH
THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY
HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX
RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX
WHICH IS SUM OF $320.00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR
COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR
BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT
OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT
SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS
WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR
YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE
TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE
STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR
PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY
REGISTRATION FORM OKAY.

ALSO TRY TO CONFIRM BELOW DETAILS

Full Name ………………
Home Address ……………
Direct Tel Number ………………..
Occupation …………………..

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET
YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN
BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS
EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
OUR PRESIDENT TRUMP. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE
MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR
CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY
FURTHER DELAY AGAIN. SINCE YOU WAS UNABLE TO RECEIVE IT SINCE.

SEND THE FEE VIA MONEY GRAM MONEY TRANSFER REMIT ONLY

RECEIVER ……………. UDAM ALEX
COUNTRY: …… BENIN REPUBLIC
CITY: ……. .COTONOU
AMOUNT: ……. $105
QUESTION: ….. .URGENT
ANSWER: …… .TODAY
MTCN: ……….
Sender's NAME ….
SENDER'S ADDRESS …

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR
CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND
TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN
RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE
YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY
RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE
OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO
YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT
MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR
BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,
DANIEL WALLACE VERON
+1 (970) 368-72411

Money Gram Money Gram Money Gram@ Money Transfer Service

From: Money Gram Money Gram <moneygram076@andaluciajunta.es>
Reply: <officemoneygramtransfer@onet.pl>
Date: Fri, 29 Sep 2017 06:59:11 -0700
Subject: Money Gram@ Money Transfer Service

—

—

Money Gram(R) Money Transfer Service
Address: 1525 W 49th
St, Hialeah, FL 33012
Hours: Open today: 8:00 AM ? 11:00 PM
You Can
Text/SMS OR Call: (604) 343-7734

Kind Attention Dear,

The
International Monetary Fund (IMF) Annual Compensation here in United
States of America is compensating all the 2016/2017 scam

victims and
your email address was found in the scam victims list. This Money
Gram(R) office has been mandated by the IMF to transfer

your
compensation fund to you via Money Gram(R) Money Transfer
Service.

However, we have concluded to effect your payment to you
through our Money Gram(R) Money Transfer in the amount of $3,500.us
dollars pay

day until the total approved COMPENSATION sum of $925,000
USD is completely transferred to you.

We can not be able to send the
payment with your email address alone, we are here by needed your
information to where we will be

sending the funds. You Can Text us on
this number +1 (604) 343-7734 fill below Information and email
us:

(Receivers name)…………
(Country)………………….
.
(Address)…………………. ……….
(Phone
Number)…………………
(Your Age………………………
…….
(ID copy)…………. ………………

Note that your
payment files will be returned to the IMF within 72 hours if we did not
hear from you because this was the instruction

given to us by the IMF
office here in 1900 Pennsylvania Ave NW, Washington, DC 20431 USA. We
will start the transfer as soon as we

received your information.

You
are hereby warned not to communicate or duplicate this message for any
reason whatsoever because the US FBI is already on trace of

the
criminals from Africa.

Once again congratulation.

Regards,
Mrs Jenni
Woodall
Payment Officer.
Money Gram International.
Hialeah, FL 33012
USA.
Email:officemoneygramtransfer@onet.pl

MR.Susan Kent We have deposited the check of your fund 4.700 00…

From: "MR.Susan Kent" <dhl.global.compan008@gmail.com>
Reply: flia.oba23@gmail.com
Date: Thu, 28 Sep 2017 10:48:35 +0100
Subject: We have deposited the check of your fund (4.700,00...

Attention,

We have deposited the check of your fund (4.700,000,00USD) through
money gram after our finally meeting regarding your fund, All you will
do is to contact money gram director Mr.NELSON B.COLLINS via
(flia.oba23@gmail.com) He will give you more direction on how you
will be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as:

Receiver's Name_______________

Address: ________________

Country: ____________

Phone Number: _____________

I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.NELSON B.COLLINS as soon as you receive this email
or call him +229-65404024 and tell him to give you the Mtcn, to pick
the $7000 Please let us know as soon as you received all your fund,

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

We have deposited the check of your fund (4.700,000,00USD) through money gram

Dkenechir. Billy Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEA…

From: "Dkenechir. Billy" <kenechi70@yahoo.com>
Date:
Subject: Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEA...

SEP
28 “CONTACT MONEY GRAM FOR YOUR FUND RELEASE.”

When
Thursday, 28 September 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
CONTACT MONEY GRAM FOR YOUR FUND RELEASE.

Message
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(moneygramrealwiningoffice@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 daily payment of $6000.00usd is $105 only for paper
stamping. Though Mr. Gary Smith 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 (+229 60299384)
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

Invitation: CONTACT MONEY GRAM FOR YOUR FUND RELEASE. @ Wednesday, 27 September 2017

Mark Peter GOOD NEWS GOOD NEWS WHY WHY WHY

From: Mark Peter <postofficepostoffice57@gmail.com>
Reply: officewu25@gmail.com
Date: Mon, 25 Sep 2017 20:56:59 +0430
Subject: GOOD NEWS GOOD NEWS WHY WHY WHY

Dear Client,

Greetings, am very sorry for taken too much of your time at this
moment but please try to understand and bear with me as you go through
this urgent message, anyway my name is Mr. Mark Peter i have tried to
reaching you on mail all this while, but you fail to respond back to
me,please be aware that your matter came to my desk which were dated
since on the 025-05-2017 months ago, with the total funds of $450,000
United State Dollars, frankly speaking you are very lucky because you
are going to receive your first (8) Ref-control numbers of $12,000 USD
after responding to our mail,all this while your transfer has been
stop because it was under investigation of money laundry by the
Ministry of Information and National Orientation and that was the
reason your name were among those who were blacklisted but now we have
settle your problem and removed your name from the blacklist, so your
funds is free for transfer over to you now.

This is your (8) Ref-control numbers of $12,000 USD:

(1)5645-3?63 – $1,500USD
(2)6426-475? – $1,500USD
(3)9635-?438 – $1,500USD
(4)3466-49?5 – $1,500USD
(5)7416-37?5 – $1,500USD
(6)6406-24?5 – $1,500USD
(7)6004-14?5 – $1,500USD
(8)8426-94?5 – $1,500USD

Please do forgive me for taking much of your time for going through
this mail which you will conclude by saying that it is just a common
thing to you every-day if am not mistaken, we knew that at least you
have encounters numbers of similar mails like this before, but please
do not mistake that everybody who reach you are all scammed or either
a fraudster as well.I agree with you that you have every right to
decide not to make anyup-front payment if even we do ask for
fees/charges from you because of your past scam experiences you had in
the pass through all this time,but I want to assure you that we are
doing our very best to make sure that we get those people arrested
that are spoiling the image of our company or who claim to be our
staffs by using different name's to scam foreigners like you,we assure
you that they will surely get arrested as soon as we have full
information's of their were-about.But the only thing you have to do
now to receive your funds is as easy and simple if only you urge to
follow my advise, as a respectable and honest we normally gives 100%
risk-free to all our customers with a limited payment, due to the Xmas
that is coming up very soon, I have the right to penetrate any
office's whenever our customer's find difficulties. Please take note
of this and see the differences because you will surely testify to
your friends, families, partners who had been mocking you all this
while, the only thing we need from you is to obtain the ( A.R.O )
Authorization Release Order Certificate, which will reflect in any
Money-Gram Office in your country, stating that you are not a victim
or you are not a party of money laundry, the (A.R.O ) Authorization
Release Order Certificate will only cost you the sum of $85 USD ( only
) remember that this is the only charges for you to pay before your
(8) Ref-control numbers of $12,000 USD will be release to you today.

You are to send the requested fee.

Receiver Name:.. MIKE, UDE
Country: Benin Republic
Question: Bonus.
Answer: Bonus.
Amount: $85 Usd Only.
Sender……. & Money gram code#…..

Please try and make the $85 usd transfer as soon as possible and send
the complete payment details across to me, I hope to hear from you
soonest so that we can proceed with your transfer immediately.

Yours Sincerely,
Mr. Mark Peter.
Managing Director

Barr. Larry Thomson YOUR URGENT RESPONSE

From: "Barr. Larry Thomson"<patricklarry2015@gmail.com>
Reply: <praydemarcus82@gmail.com>
Date: Sat, 23 Sep 2017 22:21:35 -0700
Subject: YOUR URGENT RESPONSE

Good day, This is to officially bring to your notice that your compensation payment of $87 Million which was deposited in this bank by the SFC, State Finance Commission.

NOTIFICATION OF FUND DEPOSITED BY STATE FINANCE COMMISSION.
Date
Depositor
Form of Payment
Amount Deposited

Serial Number
Payer
08/16/2017
Mr. Mark Agu
Certified Check
$87,000.000.00 USD

7320709
SFC STATE FINANCE COMMISSION
Your name and address has been received, please confirm your personal details below to be sure the information we have is correct.

Is rest assured that your cashier check has been confirmed good and valid; the quick delivery will be made today once you have met up the necessary requirements. We will mail the check to you and it will arrive at your address within 24 hours.

Due to the large amount of money $87 Million U.S dollars issued on this check, in other to avoid your Government probing or involving you for money laundry, you must obtain a Fund Inward Clearance Report (FICR) to satisfy you are not in any money laundry or drugs deal. So therefore, you must obtain the (FICR) Fund Inward Clearance Report today to avoid any hindrance when you go to cash up the money in the bank.

We have made inquiries with Mrs. Makeetra Collins at the U.S Fund Controllers Office about the Fund Inward Clearance Report (FICR) they said it will cost you $325 only and this will be ready in the next 45 minutes after the $325 is received from you today. You should try and send the $325 right now so that you can have the Fund Inward Clearance Report. As soon as it's obtained I will send it to you on your email you will have it then expect to receive the cashier check by tomorrow.

Send the $325 via Western Union, Money Gram or Walmart to Walmart

Receivers Name: Makeetra Collins
Country: USA
Address: 7905 Millstone Drive, Dallas TX. USA.
Amount: $325

As soon as you make the payment, call me or send email and give the payment details such as;

MTCN numbers:
Senders name:
Senders address:

Waiting on your quick response after the payment, ASAP.

For further inquiry call or text +1(786) 592-9460

Thank you,
Customer Service
Larry Thomson

James Your first Payment

From: James <malek@majandevelopment.com>
Reply: James <malek@majandevelopment.com>
Date: Tue, 19 Sep 2017 16:06:53 +0400 (GST)
Subject: Your first Payment

Attention:

Your first Payment of $5000 usd is approved to send to you today, So
kindly reconfirm your receivers name information to the money gram
office for the approval of your fund payment of ($4.700`000`00USD) to
be sign and release to you immediately you send the below information
to them: Note that your payment files will be returned to the IMF within
24 hours this is the instruction given to us by the IMF.

Your Receiver’s: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your Passport Id: ________

Contact Money Gram Office
Name: Mr. Frederic Houndeton
Email: (officemoneygram1011@gmail.com )

Our Money Gram Office will release your payment to you and the maximum
amount you receiving each day from today is $5000 usd daily until the
funds complete Transferred. Once we receive your information. The
transfer will commence. The IMF is compensating all the scam victims
($4.700`000`00USD) each, and your email address was found in the scam victim’s
list.

Mr. Elizabeth James
From Federal Government
Benin Re

Mr. John Uzo Read and Reply..

From: "Mr. John Uzo " <rrpp@bellasartes.co.cu>
Reply: johnuzo28@gmail.com
Date: Mon, 18 Sep 2017 22:29:09 -0700
Subject: Read and Reply..

Dear Sir/ Madam,

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

Please you are hereby advised to send a copy of the payment slip you used if 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,
Mr. John Uzo

WILSON DAVID DELIVERY NOTIFICATION

From: "WILSON DAVID" <rsettnik1@gmail.com>
Reply: mrdavidwilson4@gmail.com
Date: Sun, 17 Sep 2017 19:51:13 -0400
Subject: DELIVERY NOTIFICATION

—
Good day.

Im the new appointed Postman of Regular Mail Post Office branched at
Porto Novo-Benin. I assumed this office on 8th Sep 2017. On going through
the files of the previous records of this office, I discovered that there
are six parcels containing ATM cards each one attached with an email
address of the owner on it. The former appointee of this office (Alhaji
Ahmed Musa Jr) failed to carry out the delivery as it was instructed and
programmed. And one of his reasons for not carrying out the delivery was
that you have not provided your postal address to him for the completion
of the delivery.

According to the content recorded in each file, the ATM card was deposited
by one Senior Evangelist Mathew Peterson who died two years back. On the
statement he wrote on the list, he stated that each of the aforementioned
ATM cards contains $2.5million Us Dollars.

Meanwhile, I am making the arrangement of posting the six parcels through
Regular Mail Post Office to all of you. So, I want you to provide your
postal address and your personal information as listed below:

[ 1.] Your Full Name:____________
[ 2.] Your Postal Address:___________
[ 3.] Your Country and current City:____________
[ 4.] Your Telephone Numbers:____________
[ 5.] Your Countrys Postal Code:_____________

Dont be surprise in case this message appears in your mail box as
undisclosed recipients because I am sending the same message of the same
content to six of you at the same time.

I went to our head office at Cotonou-Benin and reported the issue of the
discovered six ATM cards in my office and they verified it and gave me the
order to carry out the delivery immediately after you send the $45.00 usd
for the Postal Stamp of the parcel. We would have deducted the fee out of
the main fund but as you are clearly aware that we dont have any access
to the pin code of the ATM card until you receive it and open it by
yourself.

Its an illegal act for us to open the pin code ourselves. So, you should
send the $45.00 usd today for the Postal Stamp. Send the $45.00 usd
through Western Union or Money Gram to my secretary Rual Umeh as listed
below:

Receivers Name:_________Blessing Lawrence
Country:_________Benin Republic
City:_________Cotonou
Text Question:_________URGENT
Answer:_________TODAY
Amount:_________$45.00 Us Dollars Only
Senders Name:_________
Senders Address:_________
MTCN or Reference Number:_________

Thanks and God bless you as i will be waiting for your urgent response
with the payment info soon.

All the best,
MR. WILSON DAVID
+229-9631 0964
Email: mrdavidwilson4@gmail.com

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