Tag: Moneygram

Mrs Mary Wilson ATTENTION BENEFICIARY

From: Mrs Mary Wilson <"www."@etude.ocn.ne.jp>
Reply: Mrs Mary Wilson <moneygramunit@yahoo.com>
Date: Tue, 28 Mar 2017 09:58:10 +0900 (JST)
Subject: ATTENTION BENEFICIARY,

ATTENTION BENEFICIARY,

WE THE MONEY GRAM REMITTING OFFICE WERE HEREBY WRITE TO INFORM YOU THAT WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $3.5M TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,800.00USD PER DAY, AND WE HAVE SEND THE FIRST PAYMENT TO YOU SO CONTACT OUR DIRECTOR MR EDWARD MALAM 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.

CONTACT HIM WITH THE BELLOW INFORMATION.(moneygramunit@yahoo.com) PHONE NUMBER +229 68-55-53-73 AND CONTACT HIM WITH YOUR FULL INFORMATION

Your name==========
country==========
phone no==========
address==========
city==========
age==========
sex==========
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU CAN

Thanks and Remain Blessed
Mrs Mary Wilson

info Contact Mr. Jeffrey Dean immediately

From: info@un.org
Reply: mrsinnocent@innocent.com
Date: Mon, 27 Mar 2017 11:05:23 +0100
Subject: Contact Mr. Jeffrey Dean immediately!

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Office,
Abuja-Nigeria,
OUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.

Greetings,

I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit Lagos-Nigeria, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organization in the United States who are trying to divert your funds into their private accounts.

This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programmer (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $800,000 USD (Eight hundred Thousand United State Dollars) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund.

This email is to 500 (Five Hundred) selected recipients that their funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractor that haven't received their contract sum due to Government problems or irregularities etc.

I found your email in our list of unpaid beneficiary that is why I am contacting you; this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMMER. I discovered that the document of your funds is intact and very much available.

Note: The United Nation secretary general has signed your ATM VISA CARD VALUED at US$800,000 (Eight hundred Thousand United State Dollars), This funds are in an ATM CARD for security purpose.

Please kindly contact the accountant and the ATM card disbursement officer who is responsible for the shipment of your ATM VISA CARD with his bellow contact email address

His contact details are as stated below:-

Name: Mr. Jeffrey Dean
Email: claimofficexxxx@gmail.com

Please reconfirm the following information's for his perusal.

1. Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:

I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the shipping fee of your ATM VISA CARD which has to be shipped to you through the means of Currier service either D.H.L or U.P.S there is no other charge or hidden fees involved. You will only pay for the shipping fee which is the sum of US$85 (Eighty Five Dollars) take note of that.

Send the US$85 which is for the shipment of your ATM VISA card to our ATM card disbursement officer with the bellow name information:

Receiver's name: Jeffrey Dean
Receivers country: Nigeria
Text question: Great
Test answer: Honor
Amount: $85

After sending the shipping fee send the M.T.C.N and all the Money gram or western union money transfer information to our ATM card disbursement officer Mr. Jeffrey Dean for the commencement of your ATM card shipment immediately.

Yours Faithfully,
Mrs. Caroline Kame.
Executive Director United Nations Human Settlements Programmer
United Nations Compensation Commission (UNCC)

Richard jay Invitation: ATTENTION .

From: "Richard jay" <richard.jay29@yahoo.com>
Reply: "Richard jay" <richard.jay29@yahoo.com>
Date: 25 Mar 2017 11:50:30 +0000
Subject: Invitation: ATTENTION .

MAR
25 “ATTENTION .”

When
Saturday, 25 March 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention, OFFICE OF THE MONEY GRAM MONEY TRANSFER. COTONOU BENIN
REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
OFFICE TELEPHONE:+229-64561991 ATTN;BENEFICIARY MR. MICHAEL EDWARD
YARBROUGH, CONTACT INFORMATION:(moneygram217@yahoo.com) TELEPHONE
CELL: 99756661 From CITY: :Benin Republic WE ARE INSTRUCTED TO SEND
YOU FUND TO YOUR ADDRESS IN YOUR CITY FROM THE FINANCIAL DEPARTMENT
HERE IN BENIN REPUBLIC.AND THE PAYMENT WILL BE COMING TO YOU BY (
$15,000.00 U.S.D ) PER DAY AND YOU WILL RECEIVE THE TOTAL SUM OF
$7,900.000.00 BE REST ASSURE THAT THE PAYMENT INFORMATION YOU NEED TO
PICK UP YOUR $15,000.00 PAYMENT IN ANY MONEY_GRAM INTERNATIONAL
TRANSFER IN YOUR COUNTRY CITY WILL BE FORWARDING TO YOU ONCE WE MADE
THE PAYMENT TO YOU. FURTHER MORE:,I WANT YOU TO UNDERSTAND THAT YOU
ARE REQUIRED TO PAY US $109 USD FOR THE ACTIVATION OF YOUR
INTERNATIONAL PAYMENT SLIP AND TRY TO UNDERSTAND THAT THERE IS NO MORE
FEE AFTER THIS $109 BECAUSE YOUR TRANSFER HAVE BEEN WELL ARRANGE NOW
TO REMIT TO YOU AND IT IS ONLY FOR US TO ACTIVATE YOUR PAYMENT SLIP TO
HELP US RELEASE THE PAYMENT TO YOU. BE REST ASSURE THAT ONCE WE
RECEIVE THE $109 TODAY THEN YOUR PAYMENT SLIP WILL ACTIVATE
IMMEDIATELY AND I WILL ATTACH COPY OF YOUR PAYMENT INFORMATION OF YOUR
FIRST $20,000.00 AND THEN FORWARD IT TO YOU FOR YOUR FASTER COLLECTION
OF YOUR FUNDS AT MONEY-GRAM INTERNATIONAL THEIR IN YOUR CITY BUT NOTE
IT WILL SEND WITH TWO REFERENCE NUMBER $5000/$5000USD FOR EACH
PAYMENT. FINALLY; REASON WHY WE NEED YOU TO SEND US THE $109 USD IS
THAT WE TRIED TO DEDUCT THE ACTIVATION FEE OUT FROM YOUR FUND BUT THE
MINISTER ADMINISTRATOR TRUST FUND OF BENIN REPUBLIC AND THE (IMF) TOLD
US THAT NO ONE HAS RIGHT OVER YOUR FUND AS IT HAVE BEEN SIGNED AND
STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOUR HANDS
TO AVOID STEALING SOME OF THE FUNDS. YOU CAN SEND THE ACTIVATION FEE
TO OUR ACCOUNTANT RECEIVER AGENT TO ENABLE US PROCEED ON FOR YOUR
PAYMENT IMMEDIATELY EITHER MONEY GRAM OR WESTERN UNION MONEY
TRANSFERHERE IN BENIN. RECEIVER NAME .CHRIS Ugonna Nwaosu COUNTRY:
BENIN REPUBLIC CITY: COTONOU ZIP-CODE: +229 64561991 AMOUNT: $109 TXT
QUESTION: IN GOD WE TRUST ANSWER YES SENDER`NAME:? MTCN/REFERENCE
WAITING TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE TO
QUICKEN THE PROCESS. YOUR IN SERVICE, DR. JACKSON CHRISTIAN, CELL
PHONE:+229-99756661 OFFICE TELEPHONE:+229-64561991 THE MANAGEMENT
DIRECTOR MONEY GRAM INTERNATIONAL BENIN REPUBLIC:

Mrs.Carol Mark. Attn: Beneficiary

From: "Mrs.Carol Mark." <"spice-1."@vanilla.ocn.ne.jp>
Reply: mgram2016@yandex.com
Date: Sat, 25 Mar 2017 00:16:12 +0900 (JST)
Subject: Attn: Beneficiary,

Attn: Beneficiary,

This is to officially informed you that we have concluded arrangements to effect your payment of $.5 Million 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 Address——————–

Send the required details to the director in charge of your fund.
His Name: Dr:David Eric
Phone: ( +229-9952-9666)
E-mail:( mgram2016@yandex.com)

They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Sender full name
3)Amount.

Do report to this commission as soon as you withdraw your first and second payments OK.
Best Regards
Mrs.Carol Mark.

info-fbi us@fbi.com.gov FBI Headquarters Washington D.C

From: "info-fbi_us@fbi.com.gov" <"izumisano-rc."@giga.ocn.ne.jp>
Reply: khalidrashid002@hotmail.com
Date: Tue, 14 Mar 2017 09:59:09 +0900 (JST)
Subject: FBI Headquarters, Washington, D.C

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.govATTENTION: BENEFICIARY

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

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of \$2.4million USD has been deposited with IMF.

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

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is \$106 USD We have tried our possible best to indicate that this \$106 USD should be deducted from your winning prize but we found out that the funds have already been deposited under IMF care and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will

be required to contact the agent in charge (Mr. khalid Rashid) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. khalid Rashid
E-MAIL : imf_offstaff-bj@outlook.com
PHONE NUMBER: +229-63725939
You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
COUNTRY:
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 \$106 USD in order to immediately ship your prize of \$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : RIS9078-2301.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required \$106 USD ONLY to Mr. khalid Rashid via information in which he shall send to you.

Yours in Service,
Mr. JAMES B COMEY
Federal Bureau of Investigation (F B I)
III Director Office of Public Affairs

Mr. JAMES COMEY FBI Headquarters Washington D.C.

From: "Mr. JAMES COMEY" <"www."@rose.ocn.ne.jp>
Reply: "Mr. JAMES COMEY" <imf.headquartersofficebenin@gmail.com>
Date: Mon, 13 Mar 2017 18:34:30 +0900 (JST)
Subject: FBI Headquarters, Washington, D.C.

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $6.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $6.4million USD has been deposited with IMF.

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

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Henry Ben ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Richard Patrick
Email;( imf.headquartersofficebenin@gmail.com )
PHONE NUMBER: +229-99196616
You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
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 $96.00 in order to immediately ship your prize of $6.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Henry Ben via information in which he shall This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Henry Ben via information in which he shall send to you,

Mr. JAMES COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director

Bank info.

From: <chimeberece@yahoo.com>
Reply: <chimeberece@yahoo.com>
Date: Tue, 7 Mar 2017 19:28:56 +0000 (UTC)
Subject: Bank info.

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
+229 98 782 417.
 
 
 
Hello,
 
Am the director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. to execute this payment.
 
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
 
Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more be Five million five hundred thousand united state dollars ($5,500.000.00) but Five million four hundred and ninety thousand united state dollars ($5,490,000.00).
 
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
 
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you. Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
 
Your funds will now be packaged in box and taken to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
 
Therefore, do forward your home address and direct phone number to me for quick delivery because time is of the essence.
 
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
 
Am waiting to read or hear from you with the required information of yours.
 
Mr. Chime Ebere
Director Cash Processing Unit
UNITED BANK FOR AFRICA BENIN.

DR.Thomas H. Lee Partners GOOD DAY

From: "DR.Thomas H. Lee Partners" <"www."@fancy.ocn.ne.jp>
Reply: "DR.Thomas H. Lee Partners" <moneygramoffice997@gmail.com>
Date: Wed, 8 Mar 2017 01:30:17 +0900 (JST)
Subject: GOOD DAY

GOOD DAY

YOUR EMAIL IS WELL RECEIVED, IN OUR DEPARTMENT MONEY-GRAM
ONLINE
TRANSFER BENIN REPUBLIC YOU ARE WELCOME ONCE AGAIN.
NOW YOUR COMPENSATION PAYMENT SUM OF $3,500.000.00 HAS BEEN
TRANSFER
COMPLETED TO OUR MONEY-GRAM OFFICE YOU WILL BE RECEIVING
$5.000.00PER
DAY UNTIL YOUR FUND'S WILL TRANSFER COMPLETED TO YOU. YOUR
FIRST
PAYMENT OF $5.000.00 HAS BE SENT TO YOU BUT IS ON HOLD
REGARD TO OUR
TRANSFER FEE WHICH IS SUM OF $289 HAS Thomas H. Lee Partners
TOLD YOU
THROUGH
HER EMAIL HE SENT TO YOU BEFORE YOU CONTACT US.

SO THERE FOR HERE IS THE RECEIVER INFORMATION YOU WILL USE
SEND THE
$289 THROUGH MONEY-GRAM OFFICE BELOW.
RECEIVER NAME… JOHN OBI
COUNTRY… BENIN REPUBLIC
CITY..COTONOU
TEXT QUESTION… HOW LONG
AMOUNT $289
SENDER NAME AND COUNTRY ….
MTCN……..
AM WAITING FOR YOUR UNDERSTAND RESPONDS TOGETHER WITH THE
PAYMENT
DETAILS
SIR..
YOURS SINCERELY
DR.Thomas H. Lee Partners

MONEY GRAM TRANSFER Attention Dear Customer Very Urgent

From: MONEY GRAM TRANSFER <"mgtransfer."@ninus.ocn.ne.jp>
Reply: mgmoneygramtransfer@gmail.com
Date: Fri, 3 Mar 2017 17:52:01 +0900 (JST)
Subject: Attention Dear Customer Very Urgent

Attention Dear Customer Very Urgent

We wish to inform you that the United Nations Organization (UN) has taking over the Inheritance/contract payment issue in which you presently have with your transaction agents. Your funds was withdrawn by UN after the swooning in of the new president Donald Trump on your behalf based on the fact that you where subjected to too many process that will make you spend more money before receiving your funds. Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have succeeded in depositing your funds with us.

They have ordered MONEY GRAM Money Transfer to take full responsibility in the transfer process of your funds, and we have received your application for the first installment of $5,000USD from the total amount of $820,000.00 USD,Eight Hundred and twenty thousand United States Dollars.

And to prove this right to you, your first installment payment of $5,000.00 (Five Thousand United State Dollars) has been sent. We would require that you click on the link and follow required, enter the (AUTHORIZATION OR REFERENCE)#.69133972 number as well as the sender last name.

Below is your first installment payment that was sent today for you to pick up:

Money Transfer Control Number (AUTHORIZATION OR REFERENCE)# 69133972

Sender first name:::Isaiah
Sender last name:::Ike
Amount $5,000

Note: You cannot pick up the funds yet because our commission / transfer charges has not been paid to us, for this simple reason your name has not yet been activated as the receiver of the funds. All that is required of you now before receiving your first installment payment is to proceed to the nearest Money Gram Money Transfer outlet and then request to send $50 USD to us through the Money Gram money transfer Foreign Operations Manager EKENE KENDO EMEKA with the below information’s:

Receiver’s Name. EKENE KENDO EMEKA
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
Text Question: OK
Text Answer: OK

Your first installment will be released after (2) hours and shall be made payable to you after we received the transfer charges for the $5,000.00 Five Thousand United State Dollars we have just sent to you. And for each $5,000.00 USD transferred to you, you will only have to pay the $50 USD before collection. Please not that we cannot deduct the transfer charges from your funds because we were not authorized by UN to do so. Your complete $820,000.00USD was deposited to us by the Attorney to the United Nations Organization, and the funds must reach you in its fullest.

Please proceed with the above payment instructions fill in the under listed details for confirmation:
1. Sender Names: ?
2. Sender Address: ?
3. Amount Sent: ?
4. Money Transfer Control Number: ?

We await your activation fee today, so you can start receiving your installment payment as from today. You can also send us a scan copy of the payment slip.

Yours truly,

Mrs Fedaos Lucky
Money Gram Payment Officer
Email Address.(mgtransferoffic@outlook.com)
Direct Line: +229 9928 1472
Western Union region/United Nations.
Copyright © 2013 Money Gram. All Rights Réserve

Mr.David Ude Welcome To United Bank For Africa UBA

From: "Mr.David Ude" <moneygram3090@gmail.com>
Date: Tue, 28 Feb 2017 04:14:11 +1300
Subject: Welcome To United Bank For Africa (UBA)

Dear Beneficiary,

This is to let you know that we have received an instruction from the United
Nation by orders of the Ministry of Finance, Republic of Benin to release your
Approved payment of US$20 Million Dollars via UBA BANK ATM VISA CARD which you
will use to withdraw your US$20 Million Dollars from any ATM Machine in any
part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 527 439364
4673648 has been approved and upgraded in your favour this morning.
The amount
upgraded in the ATM CARD is US$20 Million Dollars, (TWENTY MILLION USD) and
your secret pin number is 8081, Right now,

Invitation have been extended to you to visit UBA BANK Benin Republic for
collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine in
your country but the amount you can withdraw in a day is $23,000, per
day as we
have programmed it.
Alternatively, if you are unable to visit UBA BANK Republic of Benin for
collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must
therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be
sent to you
via our diplomatic courier service at your own expenses byoffsetting the
following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to
your address amounting to US$50.00. (2) Insurance Coverage of the UBA BANK ATM
VISA CARD amounting to USUS$60.00.

Both payments is the sum of US$110.00 must be paid to enable us ship the UBA
BANK ATM VISA CARD to your address to enable you start withdrawing your US$20
Million Dollars from any ATM machine in any part of the world. This UBA BANK
ATM VISA CARD must be insured so that it can get to you without any
problem and
diversion. This is because this ATM CARD that can be use to withdraw
funds from
any ATM Machine in every part of the world.

Secondly the officer in charge is .Hon,williams john contact them via
above with all
your detail, by contacting them to Atm card payment centre of {UBA Bank Plc}
phone number (+229-98416839) the general manager name Hon Dr.Wilams James

And make sure you do forward to them your full information’s such
as. (1) your
full name.(2) Address where you want them to send the card through diplomatic
courier Service (P.O Box not accepted). (3) Your full name and total
amount you
are expecting, Instead of losing your fund. (4) you’re direct telephone
numbers. (5) A copy of your international passport. Please indicate to
the card
centre the total sum you are expecting and for your information, you have to
stop any further communication with any institution or office until
you receive
the Atm card. Note: because of impostors, we hereby issue you, your
pin code of
conduct tag number, which is (8081) so you must have to indicate this
code when
contacting the card centre. We await your urgent response.

So, if you cannot come to UBA BANK of Republic of Benin for collection of your
UBA BANK ATM VISA CARD, you must therefore kindly go right now To
western union
and send this shipment and insurance fee of US$110.00 via Western Union Money
transfer with the details below And write your MTCN number down and
your sender
name below down the details

Receiver's Name….Dr.Mr David Ude
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer..today
Amount $110.00
MTCN.
Sender.

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM
VISA CARD to you and it will take only 2 days to arrive to your address to
enable you start withdrawing funds that same day from any ATM machine nearest
to you.
Thanks for your understanding and we are waiting for your quick reply and the
payment information.

This massage is coming from.
Foreign Contract Payments
Dr.Mr David Ude

UBA BANK PLC ATM VISA CARD (+22998416839)

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

mr.miliandaniel Attention:Beneficiary

From: "mr.miliandaniel" <"www."@chic.ocn.ne.jp>
Reply: "mr.miliandaniel" <miliandaniel389@gmail.com>
Date: Thu, 23 Feb 2017 07:21:16 +0900 (JST)
Subject: Attention:Beneficiary

Attention:Beneficiary,

It is my pleasure to inform you that your funds is deposited in Money Gram
remitting office here and we hereby write to inform you that we have sent your
full compensation payment of US950.000.00USD through money gram and you will be
receiving $4,500 usd Per day and we have send you the first payment.

So contact our director Mr.Dim Ojukwu and ask him to give you the money gram
payment information so that you can be able to pick up your First payment of
your funds through money gram without any problem.

Contact him with the bellow information.
( miliandaniel389@gmail.com)

AND CONTACT HIM WITH YOUR FULL INFORMATION.
1. Full name …………
2. Country…………..
3. Contact Address……….
4. Telephone Number ……
5. Marital Status ………
6. Occupation …………
7. Company …………..
8. Age……………….
Call or email him now so that He can provide the money gram information to you
as you can.

Thanks and Remain Blessed)

MR WREELE DOUGLAS SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT 3 500 00 USD

From: MR WREELE DOUGLAS <"www."@lily.ocn.ne.jp>
Reply: MR WREELE DOUGLAS <atmofficedepartment666@gmail.com>
Date: Wed, 22 Feb 2017 17:29:24 +0900 (JST)
Subject: SEND ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT $3,500,00 USD

Attention: My Dear

Information reaching us from our corporate headquarters now, states
that you only have 48hours to effect payment for the activation of your
MTCN to enable you cash up your first $3500:00 from your total (fund)
since you are finding it difficult to make this payment we have decided
that you are to go ahead and pay whatever you have for the activation
fee since you are not able to come up with the required sum, time is of
the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment. here is the payment
for the $3500:00 usd with the name of our Asistant Accountant officer
but you can not pick it up because the chairman of the MONEYGRAM say
that before you pick that money you must pay any amount you have at
hand out of listed Amount bellow,CONTACT ON ;(
atmofficedepartment666@gmail.com )
Remenber that you can not pick it up the money due to it is unhold and
you can also Tracting it right now with our website www.moneygram.com
before you going to MoneyGram to send the tansfer charge of any Amount
you have at hand out of listed mount.

Sender name:——–Alex Nwabude
MTCN number:——-4601484
TEXT QUESTION ———GOD?
TEXT ANSWER ———-BLESS
AMOUNT ——–$3,500,00 USD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $3500:00 USD, also I am using
this medium to inform you that failure to pay the balance sum will
leave us with no option but to deactivate your MTCN of which you will
and can never cash up the balance sum I want you to send the renewing
and transfer fee with the information bellow.

So use this name and Address of our Accountant officer to send any
Amount you have at hand out of listed amount bellow,

1.receiver name:…SAM OKO
2.country:………Benin Republic.
3.city :………..Cotonou
4.test question:….when?
5.test answer:…..Now
6.sender name Address…..
7.amount you Sent $50.00usd, $55.00usd, $58.00usd, 67.00usd $79.00usd
or $98.00usd $100.00usd

send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we will send you the first receipt of your
$3500:00 today and not tomorrow
With best Regards contact this email
address;(atmofficedepartment666@gmail.com )
MR Jerry Wood Money Gramoffice Benin republic for your payment
Cell Phone; +22998 512 638,

UBA BANK PLC IRREVOCABLE PAYMENT ORDER VIA ATM CARD BANK TRANSFER BT

From: UBA BANK PLC <martinsdickson@zoho.com>
Date: Tue, 21 Feb 2017 11:25:03 +0300 (FET)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER (BT)

Dear Sir/Madam: IRREVOCABLE PAYMENT ORDER VIA ATM CARD/BANK TRANSFER
(BT) The previous message you got from us was directed to you based on
the order from Office of the presidency (President of Benin Republic)
after the intervention of the International Monetary Funds Agency
(IMF) and the G8 Summit meeting headed last regarding the settlement
of all Winning / Inheritance funds to the Beneficiaries. The
compensation payment also applies to Victims of internet scam because
the United Nations Compensation Commission (UNCC), in conjunction with
the world bank, and the international monetary fund (IMF), has agreed
to pay a compensation of USD$5,500,000.00 (Five million, five Hundred
Thousand Dollars Only) to each of the victims of various internet
fraud, who may have lost their hard earned money in the hands of
internet fraudsters. Your name and email address was short listed as
one of the victims of internet fraud, that is why we are contacting
you as one of the beneficiaries of this compensation payment. We do
understand what you went through in the hands of these scammers, but
you have to receive this compensation as part of our effort to protect
human rights all over the world. To forestall this, security for your
funds was organized in the form of your personal Identification number
(PIN) ATM CARD and this will enable only you to have direct Control
over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the hopeless situation created by the Officials of
the bank. We have actually been authorized by the Honorable President
of Benin Republic west Africa and the International Monetary Fund
(IMF) secretary general to contact you for your overdue payment. This
is the third time your Payment file has come to my table, and every
time an Executive Order comes from the government ordering that your
fund should be recalled back to the World Bank Escrow account, without
any genuine reason. Meanwhile, our Payment Settlement System (PSS) has
received another permanent Authority / Irrevocable Release /
Unconditional payments guarantee by the presidency to pay you off your
Winning / Inheritance Funds via ATM Visa Card. Your ATM CARD is ready
and here is your new Payment Reference No.25064021, Allocation No:
074631 Password No: 319330, Pin Code No: 7604 and your Certificate of
Merit Payment No: 103, ATM Visa Card Released Code No: 0763; Immediate
Telex confirmation No: 1114433, Secret Code No: XXTN018. FUND AWARD
REFERENCE CODE: UNAP 403EUS, REGISTERED TAG: UNZEFCB89868, SECURITY
CODE: SCUN/2015/80363/, TRANSACTION CODE
8563/TCUNEU/9563/56253/CERTIFICATE DEPOSIT CODE:
CDCUN/EU253/IEDD/07/13, DEPOSIT CERTIFICATE N0: 634641 The refrence
numbers above will provide security to your funds and will guaranty a
hitch free transaction. With the reference numbers above, you do not
need any form of anti terrorist certificate from any Agency. You are
covered from any form of harassment from FBI, IMF or Interpol. We
shall convey your ATM CARD to your address through a courier
service.The delivery fee is $385 only. We shall give you our cashier
information to send the money through Money Gram or Western Union
money transfer on your readiness to send the money. Dr.Martins
.T.C.Dickson Director ATM Payment Department Swift Card Consultants
Payment Center. (United bank of Africa (UBA)

CONTACT MONEY GRAM FOR YOUR PAYMENT

From: <welson_216@bertioga.sp.gov.br>
Reply: <moneygramoffice286@gmail.com>
Date: Mon, 20 Feb 2017 03:57:48 -0800
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT

CONTACT MONEY GRAM FOR YOUR PAYMENT WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $21,500..000.00, TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $5.000.00PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR Dr David Maxwell AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY TRANSFER FEE WHICH IS ONLY $378 SO KINDLY CONTACT THE MONEY GRAM AGENT RIGHT NOW. EMAIL ADDRESS TO CONTACT moneygramoffice286@gmail.com phone:+12026957814 AND CONTACT HIM WITH YOUR FULL INFORMATION.. YOUR NAME.. COUNTRY.. PHONE NO.. ADDRESS.. CITY. AGE.. SEX.. CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS POSSIBLE. YOURS SINCERELY Dr David Maxwell

Money Gram Tranfer Urgent Reply

From: Money Gram Tranfer <"www."@helen.ocn.ne.jp>
Reply: Money Gram Tranfer <barrtonymadu@gmail.com>
Date: Mon, 20 Feb 2017 04:40:34 +0900 (JST)
Subject: Urgent Reply

FROM OFFICE OF MONEY GRAM.
BENIN REPUBLIC/ADDRESS 455
IJUNDIA ROAD IJU COTONOU
WEB: www.moneygram.com

After today's Federal Executive Cansul Meeting,The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act

Federal Executive Consul Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00)will now be paid to you through MONEY GRAM,

Yes, we are aware that western union department requested about $300 us dollars from you for them to use and re-activate your FILE which has been dormant,Well,it has now been approved that you will only send the sum of $29 us dollars for the re-activation,The minister of finance was unhappy when he come across your payment file,He ordered that instead of the initial demand which was $300,He now ordered that you will pay only $29 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred,So I would like you to act fast and send the $29 us dollars immediately after you receive this email,Remember that this is the only way you will claim your Money without any problem,

So you are been advise to send the re-activation fee of $29 us dollars to this below information,I want to assure that once you send the fee Today,You will start receiving your $5000 us dollars daily through Money Gram by Tomorrow morning,

BELOW ARE THE PAYMENT INFORMATION TO USE AND SEND THE $29 US DOLLARS OK,PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY DELAY

RECEIVER NAME….BEN IKEM
CITY/…………..COTONOU
COUNTRY………BENIN-REPUBLIC
QUESTION………GOOD
ANSWER………..STEP
AMOUNT…………$29

SEND THE PAYMENT INFORMATION OF THE FEE TO THIS EMAIL:
info_diamondbank2@foxmail.com

PHONE: +229 6830 3043

Thanks,
Dr.John Uba.
Director Foreign Remittance Department
MONEY GRAM
—————————— —————————— –
After the payment of $29 you will start receiving your $5,000 through Money Gram every day until your total amount of funds $1,240,000.00 is fully paid to you. Below is the Ref# numbers which we have already program for you to use and pick up your payment,BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA.

Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry,Also,Don't expose this numbers to anybody else reason,

YOUR PAYMENT OF $5,000.00 USD DETAILS

Senders :……….. Michael Smith
REF#:……………577-648- 60
Amount: :………..$5000.00

Dean Duskin Attn: The Owner of this E-mail ID

From: Dean Duskin <planex@planexconsultoria.com.br>
Reply: deandsk1@live.com
Date: Sun, 19 Feb 2017 05:55:45 -0500
Subject: Attn: The Owner of this E-mail ID,

—
Attention Dear;

My name is Mr. Dean Duskin, the new United States Ambassador to Benin
Republic.

The United States Senate had confirmed my nomination on August 5 2016 after
being nominated for this position by U.S. President Donald Trump on Jan 20th,
2017. My credentials as the new Ambassador appointed were presented to His
Excellency President Patrice Talon at the Presidential Villa in Cotonou,
Benin, on 6 Feb 2017 (first round) 20 Feb 2017 (second round)
I am a career member of the senior Foreign Service with the
rank of Minister-Counselor whose diplomatic career has been spent mostly in
Africa or working on African issues.

I served most recently as the Deputy Chief of Mission at the U.S. Embassy in
Copenhagen, Denmark. Prior to this, I was the U.S. Ambassador to Mali, and I
have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia,
Senegal and Togo. Other overseas postings include Niger, South Africa, India
and Chad. In Washington, I was the senior desk officer for Zaire (now
Democratic Republic of the Congo), and Deputy Coordinator for Iraq
Assistance.

I hold a Bachelor of Arts degree in European history and French language and
literature in University of Oregon in Eugene, and I also attend the University
de Haute Bretagne in Rennet, France, from 1979-1980 as a Rotary Foundation
Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy.
However, following the resolution of the meeting held with His Excellency
President Patrice Talon at the Presidential Villa in Cotonou yesterday
with some members of the Federal House of Senate, an agreement was reached
that the sum of $2.500 USD must be paid out to you in the form of a
compensation for the years you have wasted in waiting for your funds to be
released. Hence, the $2.500USD compensation fund has been instructed to
be paid out to you in the form of a CERTIFIED INTERNATIONAL BANK DRAFT drawn
on Standard Chartered Bank.

The said BANK DRAFT will be packaged inside a U.S Embassy Official Envelope to
be sent to you via Postal Mail at no cost to your mailing address. And the
time frame for delivery is 72 hours, which is 3 days since it would be sent
via a Postal Mail Service.

Meanwhile, a "Custom Clearance Certificate" must be obtained from the benin
Customs Authority at a fee of $75 USD for a full clearance certification
on the BANK DRAFT. Hence, the $75 dollar fee must be paid within 24
hours upon your receipt
of this notification via western union or Money Gram, so that all necessary
arrangement can be made ahead of time. The fee should be sent directly to me
the "Embassy Protocol Officer" with the below information:

Recipient's Name: Peter Ibiam
Destination: Benin Republic
current City:Cotonou
Test question: URGENT
Test answer: TODAY
Amount: $75 Dollars

Please take note that the "Custom Clearance Certificate" and the BANK DRAFT
will be packaged together inside the U.S Embassy Official Envelope for
immediate dispatch to your mailing address. Hence, you are advised to comply
as requested to enable me discharge my official duty accordingly.

Congratulations!!!
Respectfully Yours,
Mr. Dean Duskin.
US Ambassador to Benin Republic.

AMBASSADOR W. STUART SYMINGTON U.S AMBASSADOR FUND NOTICE.

From: "AMBASSADOR W. STUART SYMINGTON" <root@seduc.pa.gov.br>
Reply: ambofficef@yahoo.com
Date: Thu, 16 Feb 2017 04:45:10 -0300 (BRT)
Subject: U.S AMBASSADOR FUND NOTICE.

—
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$15.8M) 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$15.8M} 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 $510.00 USD ONLY AND MUST BE PAID IN THE NEXT 50 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. OBED PAUL)
WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR FASTER CONFIRMATION.

RECEIVER’S NAME:………………..OBED PAUL
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………USD$510.00
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.

EMAIL: { ambassadorsymington@yahoo.com }

TRULY,

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

2017 Payment update Latest Funds payment alert for you.

From: "2017 Payment update" <redmine@cn-ds.com.cn>
Reply: <paulalexo55@outlook.com>
Date: Mon, 13 Feb 2017 18:06:43 +0100
Subject: Latest Funds payment alert for you.

Attention:
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 Dr Peter 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 29-10-2015 (some) months ago, with the total funds of $250,000.00 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 the eight omitted (8) Ref-control numbers of $12,000 USD until you settle the situation:

(1)5145-3…63 – $1,500USD

(2)6426-475… – $1,500USD

(3)9235….438 – $1,500USD

(4)3866….49?5 – $1,500USD

(5)7116…37?5 – $1,500USD

(6)6506-24…6 – $1,500USD

(7)6904-14..0 – $1,500USD

(8)8226-94…8 – $1,500USD

There is some digit number omitted above until you pay the A.R.O fee with stand for tax.

Yes, 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 man, we normally gives 100% risk-free to all our customers with a limited payment, due to the New Year 2017 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 $120 USD (only) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000.00 USD will be release to you today.You are to send the requested fee to our Cashier name which I will provide once you accepted the condition.

Please try and make the payment 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,
The Director
Email this email with your info details: gov.agency.gov@gmail.com

Susan Earl Hello

From: Susan Earl <"ear."@sweet.ocn.ne.jp>
Reply: jsims6647@gmail.com
Date: Fri, 10 Feb 2017 03:06:10 +0900 (JST)
Subject: Hello!

Attn: Beneficiary,

This is to officially informed you that we have concluded arrangements to effect your payment of $10.5M 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 Address——————–

Send the required details to the director in charge of your fund.
His Name: Mr James Sims
Phone: ( +229-9936-9500 )
E-mail:( jsims6647@gmail.com )

They shall supply you with withdrawal information below.
1)Reference number which will be 8 digit number
2)Sender full name
3)Amount.

Do report to this commission as soon as you withdraw your first and second payments OK.
Best Regards
Mrs. Susan Earl.

INVESTIGATION UNIT Dear Sir Ma

From: INVESTIGATION UNIT <nigerianinvestigationunit@gmail.com>
Date: Wed, 8 Feb 2017 07:18:07 -0800
Subject: Dear Sir/Ma

*Dear Sir/Ma*

*This is to inform you that we arrested Mr. Benson Iddo a fraudster and he
mentioned a lot of names they have defrauded with his colleagues and your
name was among the listed. Please if you made any kind of 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/Online Dating scam/job posting/and so on. Please you are
hereby advised to send a copy of the payment Methods you used if it’s
Western Union/Money Gram or Bank Transfer, Just send the copy of the
transaction to prove that you were scammed.*

*If you don’t keep any record of your payment then send to the Nigerian
Police Force the email you have being receiving from the people or any
office it maybe, That will enable us to verify and then approve your over
due payment. As it was instructed by the United Nations (UN) Chairman and
Federal Government of Nigeria to pay your outstanding payment to you and
other scam victim person.*

*We have carefully verified that you have an outstanding payment with the
Federal Government of Nigeria, and this payment has been long approved but
the people you have dealt with in the past refused to tell you the truth
rather extorting money from you. Please let us know how many people in this
country that have extorted money from you illegally and once they are
caught they will be judge and prosecuted.*

*Please get back to us and tell us how you wish to receive your long
approved awaited payment from the Federal Government of Nigeria without
passing any further stress.*

*We are very sorry for any inconveniences this might have caused you and
you must at this time receive what belong to you. Stop further
communication with anyone and should in case you receive any further email
from anyone, don’t hesiste to forward it to us and keep it secret with you
so that you can achieve the success of this transaction.*

*The Federal Government of Nigeria and United Nations is keen and very
determined to pay your overdue debts, this is not a fluke, I would not want
you to loose this fund out of ignorance. This is the reason why the
Nigerian Police was appointed to contact you and monitor the payment.*

*Send your report or response to the Nigerian Police Force In-charge of the
payment through this official email address for further payment advice. *

*Your’s Faithfully,*

*DCP Irimiya F. Yerima Cmdt, Pol Coll.*

ARIF SANNI CITI BANK OF BENIN Republic Corporate Office

From: ARIF SANNI <"www."@alto.ocn.ne.jp>
Reply: ARIF SANNI <citybankoffice25@gmail.com>
Date: Wed, 8 Feb 2017 08:07:24 +0900 (JST)
Subject: CITI BANK OF BENIN Republic Corporate Office

CITI BANK OF BENIN Republic Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Cotonou,Benin republic
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+229 67384333)

Dear esteemed customer,

The Management of the CITI BANK OF Benin republic Corporate Office Headquarters
12 Eze Okoli Street Awka wishes to inform you that after a brief meeting
held by the Bank executives today,the 20th Day of January,2017 at precisely
8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you
that your funds will be transferred into the United Arabia Emirate Treasury
Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York
according to the record we got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.
The actual transfer of your funds(2,500,000.00) into the government account comes up next week.

This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao
Rios that all unclaimed funds be paid into the United Emirate Government
Treasury Account as unserviceable funds in compliance to section 3 subsection
1(a) of the United Emirate Financial Law enacted in 2001 after an attack
on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be
transferred into following the government directive:
Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately
so that we will remove your funds transfer from the list of those transactions
to be seized by the United Arabia Emirate Government.Also be informed that
we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the
wire transfer.The fee to obtain the SEAL was reduced from 600 to $98.00 and
no other fee is involved. You are required to send the fee of $98.00 by WESTERN
UNION or MONEY GRAM to the issuing officer at the bank where your transaction
originated as stated below: INFORMATION

Receiver's Name….David oba
Address:…..Benin
City……..Cotonou
Text Question …….. WHEN
Text Answer …….. NOW
Amount………………$98.00
Sender's Name:————-
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN
today,we will transfer your funds (2,500,000.00) before we close office
and the funds will

reflect 3hours after the transfer.We will send you all the transfer documents
to enable you start making cash withdrawals from your account same day the
funds are transferred.We have waited for so long and we cannot continue to
wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
ARIF SANNI
CITI BANK OF Benin
Tele (+229 67384333)

DIPLOMATIC john Kerry Call me or you text 831 275-2353

From: DIPLOMATIC john Kerry <gabriele.ruffa@alice.it>
Reply: kerry-john01@mail.ru
Date: Mon, 6 Feb 2017 17:51:27 +0100 (CET)
Subject: Call me or you text 831) 275-2353)

Call me or you text 831) 275-2353)
I ARRIVED IN YOUR NEAREST INTERNATIONAL AIRPORT, with your ATM card worth $4.5
million USA dollars which I have been instructed by UPS delivery COMPANY to be
delivered to you. The Airport authority demanded for all the legal back up to
prove to them that the fund is no way related with drug nor fraud money.

I have presented the papers and handed it over to them and they are very much
pleased with the papers I presented, but the only thing that is still keeping
me here is the airport delivery Tag which is not placed on the box, one of the
Airport Authority has advise that we get the delivery tag so that I can exit
the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just
$500 Dollars only to get the tag placed on the box as that tag will enable me
get to your house successfully without any interference, they scanned the
package and found out that the fund is 100 % spend able and accepted by any
bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to
take care of in Austria. Here are the papers backing the funds together with my
ID CARD as I can accompany you to your bank were you will deposit the fund
successfully with these papers. I have I more vital paper with me but I can
only present you the hard copy when I reach your house as that it is the
diplomatic rules, such as authorization to deliver.

Reconfirm the following information once again to enable you collect your
delivery
as well
Name …..
City….
Address….
Nearrest airport…..
Telephone number …

You can direct the tag fee to our Head Office in Benin Republic Ups COMPANY as
they will get the tag here for you and they are entitled to receive and make
any payment to foreign es

PAYMENT INSTRUCTION VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER IN THE NAME
INFORMATION LISTED BELOW.

RECEIVER NAME : OYAWU IKPOAKU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION: when
ANSWER: today
AMOUNT: $500 USD only
SENDER NAME…..

Money Controlling Number/MTCN……….after sending the payment to Our Head Office
in Benin Republic Ups COMPANY text me the payment information such as mtcn
number also senders name text question and answer to enable me reach them with
the payment details so they can get the tags obtain and Fax it to me one hand
so I can make my next step to your address today. (Here Is Your Package
Unlocking CODE (AWB33XZS) Urgent Response is needed because here is very busy
Email (kerry-john01@mail.ru)

Regard
DIPLOMATIC john Kerry
DHL DIPLOMATIC AGENT BENIN REPUBLI

Dr.Mr Benjamin Jacob Attention Beneficiary 1.5Million Usd

From: "Dr.Mr Benjamin Jacob" <wakashio@mocha.ocn.ne.jp>
Reply: "Dr.Mr Benjamin Jacob" <benjaminpastorjacob@gmail.com>
Date: Sun, 5 Feb 2017 02:56:00 +0900 (JST)
Subject: Attention Beneficiary $1.5Million Usd

Attention Beneficiary $1.5Million Usd

This is to notify all of you about the latest development concerning all
the payment that are left in our custody, which yours are inclusive
besides, where 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 WESTERN UNION is
now offering a Special BONUS For the New Year 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 $105. to receive all their payment abandoned in our custody.

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 (2
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
2days so that you can get your funds Released without delay..

Again after (TWO DAYS) 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.

So be advise to send the $105 immediately so that we will register your
payment and start receiving $3,500. as from Today. Be advise that there is
no time again for us to call any person on phone unless you will call Us
After the payment of $105 you will start receiving your money every day
$3,500.00 through Western Union and Money Gram until the full payment of
$5.5M is completed. So what you will be receiving per day is $3,500 00.

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

Receivers Name: Alex Otix
Country:Cotonou: Benin Republic
Text Question: Yes
Answer: Yes
Amount required: $105.
Sender's Name:
MTCN#:
Sender's address:

The moment I receive the payment of $105 i will release the first payment
information's of $3,500 to you and you will pick up the money and i will
send you another payment for pick up UNTIL YOUR TOTAL FUND OS $1.5Million
is been transfered to you.

Thanks for your patronage
Mr Benjamin Jacob

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