Tag: Moneygram

Mr john Invitation: Money Gram information to pick up the …

From: Mr john <mrjohn520@yahoo.com>
Date:
Subject: Invitation: Money Gram information to pick up the ...

SEP 09 “Money Gram information to pick up the money: MTCN : #26046856”

When
Saturday, 09 September 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Dear Happy New Month, This Message Is From Federal Ministry
of Finance Benin Republic. To The Owner Of This E-mail address, How
Are You Today, I Write To Inform You That We Have Already Sent You
USD$6500.00 Dollars Through Money Gram as we have been given the
mandate to transfer your full compensation payment total sum of
($4.5Million U.S.D) via Money Gram as instructed by our government.
Please to avoid mistake be advice to reconfirm your full details to
Money Gram Department Benin Republic, for them to confirm and release
the detail of your first payment of $6500.00US Dollars per a day. Your
Name………….. Country…………… City……………….
Address…………. Telephon No…………..
Occupation……………. Sex………………. CONTACT MONEY GRAM
DEPARMENT BELOW, Manager Mr. eze paul Direct Phone: +229-99315234,
Email: ( moneygram57@outlook.com ) Here is the Money Gram information
to pick up the money: MTCN : #26046856 Senders Name: Ezennia Joiner,
Amounts $6,500.00 US Dollars, call Money Gram Director to give you
Text Question /Answer immediately after sending your details. Please
email me your direct telephone number because I need to be calling you
once we send any payment to you.

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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: Money Gram information to pick up the money: MTCN : #26046856 @ Saturday, 09 September 2017

Susan Omu Attention Dear Beneficiary

From: Susan Omu <bakera@edzone.net>
Reply: susanomu@outlook.com
Date: Sun, 10 Sep 2017 12:24:40 +0100
Subject: Attention Dear Beneficiary;

—
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING YOUR
APPROVED

FUND: $2,500.000.00 DOLLARS.

SOMEBODY CALLED OUR OFFICE AND CLAIMED YOU ASSIGN HIM TO RECEIVE THESE
FUNDS ON YOUR BEHALF. SO I CALLED OUR HEAD OFFICE TO BE SURE BEFORE WE
PAY
MONEY TO THE WRONG PERSON. IT'S CLEAR AND UNDERSTOOD THAT YOU ARE VERY
MUCH ALIVE AND YOU DID NOT AUTHORIZE ANYONE TO RECEIVE MONEY ON YOUR
BEHALF. THIS CASE WILL BE HANDED OVER TO THE POLICE BOARD TO INVESTIGATE
WHO THIS MAN IS HE'S TRYING TO STEAL FUNDS THAT DOES NOT BELONG TO HIM.
THE TOTAL MONEY IS $2,500.000.00 USD AND WE WILL BE SENDING YOU $5,000
DAILY UNTIL THE $2,500.000.00 DOLLARS ARE ULLY PAID TO YOU. BELOW IS THE
PAYMENT DETAILS MADE TO YOU BUT YOUR NAME HAS NOT BEEN UPDATE AS THE
RECEIVER.

PLEASE GIVE US YOUR ADDRESS AND FULL NAME WHICH YOU NEED TO RECEIVE THE
MONEY.

HERE IS THE PAYMENT DETAILS POST OUT THIS MORNING

MTCN#: 104-739-5860
SENDER: SYLVESTER IHEACHOR
AMOUNT: $5,000
RECEIVER: ********
QUESTION: TRANSFER CODE
ANSWER: 001

STATUS: FUND AVAILABLE TO BE RECEIVE.

YOU ARE REQUIRED TO SEND $45 FOR THE PURCHASING OF YOUR TRANSFER FILES
TO
PREVENT AN ILLEGAL PAYMENTS TO YOU. YOUR NAME HAS NOT BE UPDATED ON THE
SYSTEM AS THE RECEIVER BUT WE WILL DO THAT ONCE WE RECEIVE THE REQUIRED
FEE
FROM YOU THEN WE PUT YOUR NAME AS THE RECEIVER. YOU ARE ADVISE TO SEND
THE
FEE $45 TODAY. SEND IT BY WESTERN UNION OR MONEY GRAM TO THE INFORMATION
BELOW,

NAME: DAVID OKE
COUNTRY: BENIN
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES

AS SOON AS WE RECEIVE CONFIRMATION OF $45 PAYMENT FROM YOU WE WILL
QUICKLY
PURCHASE YOUR TRANSFER FILES AND PUT YOUR NAME AS THE RECEIVER. YOU WILL
RECEIVE MESSAGE BACK FROM US THEN YOU GO AND RECEIVE YOUR $5,000 TODAY.
PLEASE NOTE, YOU NEED TO GO ALONG WITH YOUR PASSPORT ID OR YOUR STATE
IDENTITY CARD WHEN YOU NEED TO PICK UP THE FUND TRANSFER TODAY OK. YOU
ARE
ENTITLE TO RECEIVE

YOUR PAYMENT TODAY IF YOU DO SEND THE $45 TODAY AS WELL. THIS IS THE
ONLY
PAYMENT YOU ARE REQUIRED TO MAKE IN THIS REGARDS FOR EVERY OTHER FEE
HAVE
BEEN WAIVED OFF BY THE FEDERAL MINISTRY BENIN.

LOOK FORWARD HEARING FROM YOU ONCE YOU SEND THE FEE.

Chairman EFCC FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION

From: Chairman EFCC <revtonyjohnson576@gmail.com>
Reply: customercaresboa@gmail.com
Date: Fri, 8 Sep 2017 19:57:55 +0430
Subject: FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION

FROM EFCC BENIN VICTIMS COMPENSATION PROGRAMMER UNIT IN CONJUNCTION
WITH OFFICEOF THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION.
Budget Office of the Federation (Federal Ministry of Finance)

Dear Approved Beneficiary,

We write to inform you that, the presidency, economic and financial
crimes commission, federal ministry of ministry of finance, foreign
operations unit of central bank of Benin, Benin police force, special
fraud investigation unit, US department of the treasury, U.S. National
central bureau of Interpol, FBI, U.S. Secret service, us diplomatic
mission in Benin republic, in alliance with united nations delegates
have been working towards the eradication of Internet Fraud in western
part of Africa.Sequel to our comprehensive investigations, we have so
far recovered so much money from these Cyber criminals which is over
$81,375,000.00) EIGHTY ONE MILLION, THREE HUNDRED & SEVENTY FIVE
THOUSAND US DOLLARS. The United Nation Anti-Corruption Commission and
the (EFCC) Ghana, Nigeria and Benin have ordered that, the money
recovered from these Cyber fraudsters (SCAMMERS) must be shared among
1st batch of 53 Victims of this menace, whom we have their emails and
contacts in our Database here in Benin, Nigeria and Ghana. This email
is been directed to you because your email address was found in one of
the scam Artist's file and computer hard disk in our custody here in
Benin therefore, qualified you for this UN Assisted compensation
Program. We have approved to pay each of the victims we have their
e-mail addresses the sum of US$1,535,000.00.

Because of re-consolidation of banks in Benin and liquidity crunch, we
have signed a Memorandum of Understanding with a SECURED Courier
Service, who have received Government accreditation and approval to
courier and to carry out complete disposal services for the most
highly classified material in accordance with the highest possible
security standards to ensure safe/immediate settlement of all approved
compensation. So given by the content of this crucial notice, it is
clear that no Shipping Agency can deliver cash from one point to
another without security scrutiny and customs check at the point of
entry therefore; to by-pass this bottleneck, we have irrevocably
arranged this fund to be safely delivered to you by visa debit card
(ATM) under the auspices of a government certified Courier Express
Mail Service, who is to deliver the package successfully to the point
of destination without any delay.Your visa debit card (ATM)
number;9939-7978-0214-3011 has been approved and upgraded in your
favor this morning. Your secret pin number is 6742. You are advised
that a maximum withdrawal value of $10,000 usd is permitted for
withdrawal per day and we are duly inter-switched and you can make
withdrawal in any location of the ATM center of your choice /nearest
to you. In line with the fiscal Regulatory policy, the only STATUTORY
FEE you are required to pay is the compulsory Economic Recovery
Levy/Payment Authorization Mandate (Judicial Endorsement/Registration)
of $95.00USD only.Be aware that the courier delivery charges has been
paid on your behalf by the government and shipment shall commence as
soon as we hear from you, so you are advised to copy the below
receiver's details to locate western union or money gram around you to
send the $95 and you shall get your Card within 24hrs and no hidden
fee again this only money you will send.

Receive Name::::BAEA JIM
Country::::::::Benin Republic
City:::::::::::Cotonou
Text Question::When
Answer::::::Urgent
Amount::: $95 usd

Therefore get in touch with us with the payment right now if you are
ready to receive the compensation fund. You are under obligation to
follow the rules we handed down to the courier guiding this payment.
Further e-mail correspondent/notification from the accredited courier
agent to the beneficiaries serves as our official communication to you
in this regard. You are hereby advised to send to us your correct
information listed below for re- confirmation of your new contact
address and phone number to avoid any misconduct in this exercise.

Kind regards,
Terrance Wellwood (Secretary General).
Executive Chairman (EFCC)

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

From: "Mrs. Helen Giamma" <helengiamma13@gmail.com>
Reply: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp>
Date: Fri, 8 Sep 2017 02:15:14 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575

Attention:Beneficiary

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

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

1Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:.+229-99522575

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

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorstuart@ng.org>
Reply: <ambassadorsymington_office@yahoo.com>
Date: Thu, 7 Sep 2017 08:49:57 +0300
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $425.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$425.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:
W. Stuart Symington (diplomat)

EMAIL: { ambassadorsymington_office@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Ms. Julia Dixon Reply as you read

From: "Ms. Julia Dixon" <ftbcd2343@daum.net>
Reply: juliadixon@net-c.com
Date: Tue, 05 Sep 2017 20:12:47 +0100
Subject: Reply as you read!!!!

DEAR FRIEND,

WE SENT MAIL TO YOUR ADDRESS TO INFORM YOU THE FOLLOWING BUT WE HAVE NOT
RECEIVE ANY REPLY FROM YOU. I WILL LIKE TO INTRODUCE MY HUMBLE SELF TO
YOU. I AM MS. JULIA DIXON, SENIOR OFFICER WITH EGMONT GROUP, USA.
THROUGH OUR INTELLIGENCE REPORT, WE NOTICED THAT YOU HAVE BEEN DEALING
WITH SOME FRAUDSTERS, AND SENDING MONEY OUT OF YOUR STATE THROUGH
WESTERN UNION AND MONEYGRAM. WE HAVE REACHED YOUR BANK TO REPORT OF
THESE ACTIVITIES. MOREOVER, WE HAD MEETING WITH THE SENATE COMMITTEE ON
FINANCE REGARDING THE GOOD CITIZENS THAT HAVE FALL THE VICTIM OF THESE
ACTS. THE U.S SENATE COMMITTEE ON FINANCE, COLLABORATING WITH EGMONT
GROUP, HAVE REACHED A CONCRETE AGREEMENT TO SET ASIDE SOME AMOUNT FOR
GRANT TO THE GOOD CITIZEN`S FOR THE UGLY EXPERIENCE THEY HAVE PASSED
THROUGH. I WILL COMMUNICATE WITH YOU HOW MUCH YOU ARE EXPECT TO RECEIVE
AS A GRANT FROM THE COMMISSION WHEN I RECEIVE YOUR REPLY INDICATING YOUR
WILLINGNESS TO RECEIVE THE RECOMPENSE DESIGNED BY THE WORLD AUTHORITIES.
I LOOK FORWARD TO HEAR FROM YOU SOON.

YOURS SINCERELY,
MS. JULIA DIXON

USA IRS Good day sir Madam :

From: USA IRS <stevema@iprimus.com.au>
Reply: ginikajohnson4@gmail.com
Date: Mon, 04 Sep 2017 20:45:52 +0100
Subject: Good day sir/ Madam :

—
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: MISS GINIKA JOHNSON

Good day sir/ Madam :

We write to inform you that your package with No.-35461121, Allocation
No: 674699 Password No: 489336, Pin Code No: 55674 and your
Certificate of Merit Payment No: 208, Released Code No: 9901; Immediate
Telex confirmation No:-0014678;
Secret Code No: XWTN084. has been in Customs facility custody waiting
for resolutions of the

clearance to further the delivery to your delivery address by the
delivery Agent who came all the way from Africa.We have been waiting
for you to contact us regarding your ATM CARD which the agent suppose to
deliver to you which was on hold by USA Customs Department and they are
requesting for clearance certificate which will be obtain from the
origination of the ATM CARD before it will be released from the Customs
to the delivery agent to complete the delivery. After the phone call we
made on your behalf to the USA Customs Authority and the Government of
Benin Republic, it was resolved that the delivery of your ATM to your

address must be complete within Three (3) working days upon your
compliance to our directives; You should send the sum of $150 usd to
obtain the needed Ownership-clearance certificate from Benin
Republic.The clearance charges which was initially on the high price has
been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it

difficult for the middle class citizens to meet up with the clearance of
their entitlement. We will upon the confirmation of your clearing
charge assign our Diplomat Agent (MISS GINIKA JOHNSON) to travel and
collect your package and proceed
with the delivery.

Meanwhile you are advice to reconfirm the below information upon
contacting us to avoid delivery to wrong person after obtaining the
needed Ownership-clearance certificate from Benin Republic because that
is what the Customs here are waiting for .

1- Your Full Name:…………….
2- Your Delivery Address:…………
3- Your Contact Telephone Number:……..
4- Your Occupation:…………….
5- Your Identification (Passport or ID Card):…….

Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you by
the agent, You can contact us with the following information,

Contact Person:MR GEORGE LUKE
Email: (contactmrgeorgeluke@gmail.com )

You also advise to contact the delivery agent as well with the
delivery address of yours and his e-mail address is this below.

Name : MISS GINKA JOHNSON
E-mail:( ginikajohnson4@gmail.com)
Line:+229-94708086

Note that you are expected to pay only $150 usd for Ownership-clearance
certificate and you are to pay it to Benin Republic as the origination
of the package in favor of 🙁 BARR. DUKA GEORGE) as our ATTORNEY in
Benin Republic Send the $150 usd through MONEY GRAM once you receive
this mail with the information below for

immediate release of your package,

RECEIVER FIRST NAME:==== DUKA
RECEIVER LAST NAME:==== GEORGE
Receivers Name:====( DUKA GEORGE )
Country:=======Benin Republic
/City:======= COTONOU )
Amount:===========$150.usd

Once you send the money to Benin Republic to this name , please try to
notify us with the MTCN so that we can contact BARR.DUKA GEORGE for easy
pick up and for immediate action on the release of your
Ownership-clearance certificate.

Note that any unclaimed consignment will be return to Benin Republic
Government after (3)days. So you are urgently advised to comply with
our directives so that the Customs will release your ATM CARD

money gram Invitation: ATTENTION: MONEY GRAM @ Sunday 27 August 2017

From: money gram <moneygram528@yahoo.com>
Date:
Subject: Invitation: ATTENTION: MONEY GRAM @ Sunday, 27 August 2017

AUG 27 “ATTENTION: MONEY GRAM”

When Sunday, 27 August 2017 12:00 AM to 12:30 AM  (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear: The Money Gram: Money Transfer Service Benin Republic headquarters wishes to inform you that our Government has paid part of the fees needed for the final release of your funds of $2,500USD to you this month through our Money Gram Office here in Benin Republic to avoid you sending much money to African scam again. 

And for your information the maximum amount you will be receiving started tomorrow is $2,500USD till your total funds of$2,500,000.00USD is complete transferred to you and we have been strongly to send you the first payment of $2,500USD today through our payment system here before we find out that your payment file need to renew from world Bank Central System. And we listed bellow for your first payment of $2,500USD been sent in your name today this morning but you will not pickup the money unless you send the fee of US$150.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Benin Republic. Below your first payment details to pick up today, Check it on this website 

Senders Name:————-Zelpha Ike
REFERENCE :————–69133972
Text Question:—————
Sent Answer: ————— Yes
Amount: ————— USD $2,500USD (Available for pick up by receiver)

Final urgent in sending us the $150.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM. Send the fee directly with the name as outline below use it to send the money via Western Union OR Money Gram Office, Ria money transfer service to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$150 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $150 usd with bellow information via money gram money transfer service ONLY

Thanks
Mrs. Jessica Ezeh
Secretary, Minister for Finance Office.

Invitees

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money gram Invitation: ATTENTION: Compliment Of The Season @ Saturday 26 August 2017

From: money gram <moneygram999@yahoo.com>
Date:
Subject: Invitation: ATTENTION: Compliment Of The Season @ Saturday, 26 August 2017

AUG 26 “ATTENTION: Compliment Of The Season”

When Saturday, 26 August 2017 02:00 PM to 02:30 PM  (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Compliments of the season,your funds has been ordered to be released to you,please reply back with your full information for quick release because every required documentation has been approved. 

Reconfirm The listed below information : Your Full Name Home Address Your Sex& age State and City and a copy of your ID Card.

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Western Union Invitation: Mr President Patrice Talon Compensation @ Friday 25 August 2017

From: Western Union <westernunion5750@yahoo.com>
Date:
Subject: Invitation: Mr President Patrice Talon Compensation @ Friday, 25 August 2017

AUG  25 “Mr President Patrice Talon Compensation”

When Friday, 25 August 2017 12:00 PM to 01:00 PM  (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
(Ministry of Economy and Finance (Benin)
City——————–Cotonou
Email——————beninrepubliceministryoffinance@hotmail.com
Office telephone————–+229-99-50-23-35
Date——————–July 5th 2017
Subject———–Mr President Patrice Talon Compensation

Hello Dear Its our pleasure to inform you that the Federal Ministry Of Finance Benin Republic Cotonou have issued out sum of $50 million united state dollar as a compensation to 20 Companies, Beneficiaries, Offices, Business males and females.Who have been scammed through Benin Republic in the name of being Money gram Manager,United Bank Of Africa, Diplomatic Agent.Barristers.

We found your email address here in the list of 245 companies ,Offices,Beneficiaries,and business male and female that were scammed through Benin Republic as listed,And for your information,The$50 million united state dollar do not made for you only, It is made to be divided into 20 for each of you, You have to contact Dr Steve Charles The managing director of Western Union Benin Republic Cotonou on +229 68-87-56-97 Or Email him on Westernunion5750@yahoo.com for him to transfer you your fund compensation of $2.5 million united state dollar from Mr President Patrice Talon,And also give you the sender name,question and answer to pickup your fund as it is ordered by Mr President.Bear it and accept it,Even if it is not up to your found that the scam fraud took away from you.

NB:Do not contact any other person that may claims to be the Managing Director Of Western Union Benin Republic Cotonou, And the President ordered not to ever pay any amount of fund to any Money Gram Manager or Director, U.B.A, Diplomatic agents,Barristers, with out uniforming the Federal Ministry Of Finance Benin Republic first to be aware,For you not to be scammed again by the scam victim. He will demand the following items from you

(1)Your full name————————–
(2)Your country—————————–
(3)Your city——————————–
(4)Your current phone number———-
(5)Your next of kin——————-
(6)Your sex or age—————
(7)Your occupation———————

Sorry if you receive this message in your spam,It is due to insufficient network problem here in the country. Mr President of the country Patrice Talon have sacked 6 IMF officers due to illegal work of not cough-ting down up to 15 to 20 scam fraud that are damaging the name of the country,Try to call or email the office of Federal Ministry Of Finance Benin Republic if something ever try to get wrong with your fund of 2.5 million united state dollar that will be transferred to you soon.

Regards,
Benin Republic Federal Ministry Of Finance
Cotonou.

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Money Gram Transfer Dear: Beneficiary

From: Money Gram Transfer <customer146@tim.it>
Reply: moneygrammoneygram@mail333.com
Date: Fri, 25 Aug 2017 03:39:59 +0200 (CEST)
Subject: Dear: Beneficiary,

Dear: Beneficiary,

This is to officially informed you that we have concluded arrangements to
effect your payment of $5.5M through Money Gram Swift Money transfer services
today, but the maximum amount you will be receiving every day starting from
tomorrow is $5,000.00 as reflected in our transfer system daily until the funds
is completely transferred to you. You are now charged to reconfirm your drawer
details to Money Gram for avoid of wrong transfer such as.

Your Receiver Name————–
Your Country——————–
Your City———————–
Your Phone No——————-
Your Test Question————–
Your Test Answer—————-
Your Address——————–

Send the required details to the director in charge of your fund. His Name:
John Ojadi Phone: ( +229-61742838 )
E-mail:( moneygrammoneygram@mail333.com )

They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Text questions and answer
3)Amount.

Do report to this commission as soon as you withdraw your first and second
payments OK.
Best Regards
DR. WILLIE J. MCLEOD,

James Abel Dear Beneficiary: willywine3@gmail.com @ vendredi 18 ao t 2017

From: James Abel <clergy2016@outlook.com>
Date: Wed, 23 Aug 2017 14:45:35 +0000
Subject: Dear Beneficiary: willywine3@gmail.com @ vendredi, 18 ao�t 2017

Good day,
Please we need your current home address and telephone
number toable us start sending your US$4.8000.00 to you as we were
instructed byMoney Gram to be sending you $4000.00 each day till the
whole amountUSD$4.8000.00 but you can send only $99 for transfer
charge to startingpick up day$4000,00 is located to you,
We need your full name……….
Home Address…………
Telephone…………….
number…………….
Forward your information
here(willywine3@gmail.com)
you were to send the$99,00 right now before
them give your MTCN number to pick up your first$4000,00 next 2
hours,Thanks James

Welcome to Money Gram Welcome to Money Gram

From: "Welcome to Money Gram" <INFROOFFICE1112@qq.com>
Reply: "Welcome to Money Gram" <INFROOFFICE1112@qq.com>
Date: Thu, 17 Aug 2017 14:58:18 +0200
Subject: Welcome to Money Gram

Welcome to Money Gram Money Transfer
Send Money Worldwide office Department Of Money Gram Cotonou Benin
Republic ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin Visit Us Via

Dear customer ,

This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours is inclusive besides,
when you are given a bill of Sum in order to receive your payment which
we didn’t hear from you for sometime now.

Hence, our MONEY GRAM is now offering a Special BONUS to help all our
customers that are having their payment in our custody due to of high
prices.

In other words we are now requesting that those involved should pay only
the sum of $75 to receive all their payment abandoned in our custody.a

Besides, my dear, this is the opportunity for you to comply and your
funds shall be transfer to your designated address. But remember that
after (4 DAYS) you did not make the payment then we will divert your
funds to Government Account, So to avoid problems, you have to send the
fee before 4days so that you can get your funds Released without delay,

Again after (3DAYS) we will enter a new project for the Month and that is
the reason why we decided to help all our customers before we enter into
the new project.

1) Senders Name: John Shabangu
2) MTCN Number: 62272243
3)Amount: $13,642.37. USD.

So be advise to send the $75 immediately so that we will register your
payment as you will be able to start receiving $13,642.37 as soon as
possible.

Be advise that there is no time again for us to call any person on phone
unless you will call ‭‭+229 61569522‬‬ After the
payment of $75

You will start receiving your money every day at sum of $13,642.37
through Money Gram until the total payment of $2.3m is completed. So
what you will be receiving per day is $13,642.37

Therefore you are requested to send the fee via Western Union or Money
Gram money transfer with below information;

Receivers name: Austine Nwobu
Country:Cotonou ; Benin Republic
Text Question: In God
Answer: We trust
Amount required: $75
Sender’s Name:
MTCN#:
Sender’s address:
Phone Number:

The moment we receive the payment of $75 i will release the first payment
information’s of $13,642.37 to you and you will pick up the money and i
will send you another payment for pick up. Do not forget to track your
transaction above!

Mr.Austine Nwobu
Thanks for your patronage
Money-gram remittance office Benin republic.

Mrs.Jessica Johnson Dear Customer

From: "Mrs.Jessica Johnson" <nugros_teddy@yahoo.com>
Reply: "Mrs.Jessica Johnson" <moneygrambenin35@outlook.com>
Date: Wed, 16 Aug 2017 12:05:33 +0000 (UTC)
Subject: Dear Customer

Dear Customer ,

We have deposited the check of your fund ($2.700,000 USD) through Money Gram department after our finally meeting regarding your fund, All you will do is to contact Money Gram Director Dr.Kesh Christopher via E-mai(moneygrambenin35@outlook.com) to release 1 digit number to you can pick up $5000 dollar He will give you direction on how you will be receiving the funds daily.

The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Money Gram director Dr.Kesh Christopher send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as,

(1) Full name———
(2) Mobile Number:————–
(4) Country of origin:——–
(5) Home address:——-
(6) Sex:…………
(7) Occupation——————-
(8) A copy of your ID——–

Though,Mrs.Franklin Moore has sent $5000 in your name today MTCN/ Reference Number 6269228* 1 digit is holding until you contacting Dr.Kesh Christopher to released full MTCN/Reference Number to you.

Senders First Name:— Kesh
Senders Last Name:—- Christopher

so contact Dr.Kesh Christopher or you call him +229 68-94-02-63 as soon as you receiver this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund,

Best Regards
Mrs.Jessica Johnson
Ministry Of Finance Agent

Mr. John Mark

From: "Mr. John Mark" <oofice11@tim.it>
Reply: exellencyauthority@hotmail.com
Date: Tue, 15 Aug 2017 17:43:24 +0200 (CEST)
Subject:

FROM GOVERNMENT HOUSE BENIN REPUBLIC WESTE AFRICAN ECOWAS.
THE DEPARTMENT OF GOVERNMENT HOUSE, DESK OF HIS EXCELLENCY PATRICE TALON.
OFFICE ALLOCATION/ 7812 Parakuo Office Old Road Avenue Benin Rep.
MOTTO/ TO SERVE THE COUNTRY WITH HUMULITY AND UNITY.

Dear

This is to acknowledged the receipt of your email and the content is well
noted mean while, I have told you before on my last letter to stop any further
communication with any office that contact you regarding the transfer of your
Fund. Because after our Investigation today with Interpol Police and FBI we
notice that Mr.james Mbongo and those office EFCC that you are communicating is
Internet Crook ok.

Secondly, I have told you before some one have access on your email box that
you should change your pass world. So I will like you to act as a matter of
urgent to change pass world of your email box once you receive this message, if
you really need my assistance about this matter ok.

Furthermore, regarding the fee needed before the lawyer will sign and stamp the
FUND OF OWNERSHIP CERTIFICATE that back up your Fund, so you are required to
send the sum of $69us dollars ASAP with this below information to enable us see
that the lawyer release the Certificate to me this week after you send the fee
with this below information and forward me the Western Union Money Gram Payment
details.Send the fee via Western Union or Money Gram Money Transfer with this
below information:

Send the fee via Western Union or Money Gram Money Transfer with this below
information:

Receivers Name: ———– LORI NSO
Receiver Address: ——- BENIN REPUBLIC
Receiver City: ————COTONOU
Test Question: ————– A?
Text Answer: ————– B
Amount: —————– $69 USD.

Use the above information send the fee of $69 us dollars lawyer ask to use sign
and stamp the necessary Fund Of ownership Certificate that back up your Fund,
before he will release it to me and i will forward you the original Scan Copy
immediately after the receipt you try hard by send the fee this week with above
information ok.
I am looking forward for your positive reply once you receive this message, and
remember to change pass world of your email once you finish reading this
message ok.
His Excellency PATRICE TALON

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "AMBASSADOR W. STUART SYMINGTON"<ambassadorstuart@ng.org>
Reply: <ambassadorsymington_office@yahoo.com>
Date: Fri, 11 Aug 2017 00:20:04 +0700
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$1.5M) BEING THE CONTRACT/INHERITANCE FUND
PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE
ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE
REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I
PERSONALLY HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH
VARIOUS COUNTRY GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON
BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN
DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$1.5M} MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN
EVIDENCE/AGREEMENT BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL
ODDS AND THE COST OF REGISTERING IT IS $425.00 USD ONLY AND MUST BE
PAID IN THE NEXT 72 HOURS VIA MONEY GRAM TRANSFER SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE BEFORE TIME WILL BE
AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR.
FEMI JAMES) WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR
FASTER CONFIRMATION.

RECEIVER’S NAME:………………..FEMI JAMES
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$425.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL
BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:
W. Stuart Symington (diplomat)

EMAIL: { ambassadorsymington_office@yahoo.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Mr Jones Phillip This is to inform you that your 2.5M USD will be send to you via Money Gram transfer.

From: Mr Jones Phillip <ofice0151@tim.it>
Reply: moneygramoffice993@yahoo.com
Date: Wed, 9 Aug 2017 15:33:16 +0200 (CEST)
Subject: This is to inform you that your $2.5M USD will be send to you via Money Gram transfer.

This email is to all the people that have been scammed in any part of
world, the United Nation have agreed to compensate them with the sum
of US$2.5m (Two Million Five Hundred Thousand United States Dollars)
This includes all foreign contractors that may have not received their
contract and sum people that have had an unfinished transaction or
international business that failed due to scammed victim.

This is to inform you that your $2.5M USD will be send to you via
Money Gram transfer. The total amount mentioned above is with Money
Gram, Note you will be receiving $6,000.00 every day until your total
money have been completely transfer to you. Call Mr. James Okafor: Tel:
+229 63-268-793 now and ask him to give you REFERENCE NUMBER and every
other information you need to pick up your $6,000 today. Here is what
he may require from you.

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

Feel free to contact Money Gram transfer with this information bellow
Email ( moneygramoffice993@yahoo.com ) You are advised to contact Mr. James
Okafor: of Money Gram transfer Benin Republic as he is our
representative in Benin Republic, contact him immediately for your
compensation payment of $2.5m he will send it to you immediately.

We have concluded our effect to your payment through Money Gram
transfer $6000.00 daily until the ($2.5m) is completely transferred. So
you advice to contact our Agent office in Benin with bellow
information.

Money Gram Agent; Mr. James Okafor
Email;( moneygramoffice993@yahoo.com )
Tel: +229 63-268-793

Best Regards.
Mr Jones Phillip

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

From: "Mr. Rex W. Tillerson."<lnfo@lee.org>
Reply: <departmentofstate081@gmail.com>
Date: Tue, 8 Aug 2017 14:46:22 -0400
Subject: U.S Department of State

U.S Department of State
2201 C Street NW
Washington, DC 20520.
E-mail: departmentofstate081@gmail.com

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am Mr. Rex W. Tillerson, United States Secretary of State by profession.

This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2016 and 2017, we discovered that you have not receive your fund.

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

This is to make sure all Outstanding payments are settled beginning of this fiscal year 2017. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World

Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment.

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

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

YOUR ATM PIN CODE ( 7250 ).

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

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

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

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

NOTE: Every documentation proof for your fund have been packaged and seal to be mailed together with your Visa Card to your address.

Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of just ( $320) The fee payment can be made through Western union or Money Gram Money Transfer here in the USA:

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

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

Yours Sincerely,
Mr. Rex W. Tillerson.
CALL: +1-4242-508-766
Email ( departmentofstate081@gmail.com )

Hon. Mr KELLY ANDEM PAYMENT INFORMATION

From: "Hon. (Mr) KELLY ANDEM" <xerox@iac.ro>
Reply: boamoneygram@yahoo.com
Date: Mon, 07 Aug 2017 07:28:15 +0300
Subject: PAYMENT INFORMATION!

—
Dear Beneficiary!

This is to inform you that your fund of $1.5Million USD has been
deposited
with MoneyGram under care of Mr. Anthony Robert, MoneyGram Manager. You
are
advised to contact him immediately with this following details:

Receiver's Name_______________
Home Address:__________________
Telephone#:_____________________
Zipcode:_________________

Contact Mr. Anthony here for more details and direction how you can
start
receiving your fund. According to him, sum of $5000.00 will be sending
to
you daily till the total amount of $1.5Million is completely
transferred.
Here is his contact information to reach him:

Attn: Mr. Anthony Robert
MoneyGram Office Manager.
Telephone# +229 9631 0964
E-mail: boamoneygram@yahoo.com

Kindly keep us updated as soon as you start receiving your daily
payments.
Your immediate response will be appreciated.

Hon. (Mr) K Andem
United Nation Secretary.

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