Tag: West Africa

Miss Stacy Malaika Mulei From Miss Stacy Malaika Mulei

From: Miss Stacy Malaika Mulei <eresirings.consultants@gmail.com>
Reply: stamalamu@outlook.com
Date: Sat, 12 Nov 2016 18:20:44 +0100
Subject: From Miss Stacy Malaika Mulei

Dear Friend

l am Stacy Malaika Mulei from Kenya living in Benin Republic. West Africa.
How are you and your work today hope all is fine.. Please, I have an issue
that will help us to go into a long time relationship and financial
transaction for our mutual benefits.

I m’ 20 years of age, the only daughter of late Mr and Mrs Kone Mulei. My father was a Gold Agents and a Cocoa Merchant in Abidjan( Kenya ).Before the death of my father on 10th Aug 2013 in a private hospital here in Kenya, he called me as his beloved daughter and told me that he has the sum of USD$5.5 million in fix deposit account in a Bank here which he personally hand over the certificate of the deposited fund to me as my inheritance.

His company was closed down because there was nobody to handle the company and now my late father`s relatives are trying to kill me so that they will use the opportunity to take over my inheritance which originally belongs to me as culture demand as the only daughter of the dead person..

He used my name as his beloved daughter as the next of kin in depositing the fund. And said I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for an investment purpose.

I humbly seek for your assistance, to help me to transfer this money in your account for investment, and to serve as a guardian of this fund.. Since I am still a student, to make arrangement for me to come over to your country to further my education. Please kindly get back to me by email.

Thanks as you make up your mind to help an orphan like me.

Have my best regards and God bless you. Miss Stacy Malaika Mulei.

MARY KELECHI Attn:Scam Victim: Email Address Owner.

From: MARY KELECHI <worldsubmit2016@hotmail.com>
Date: Wed, 9 Nov 2016 12:50:00 +0000
Subject: Attn:Scam Victim: Email Address Owner.

During the 42nd G7 summit which was held on May 26-27, 2016 at the Shima Kanko Hotel in Kashiko Island, Shima, Mie Prefecture, Japan,It was alarmed so much by world leaders about the numbers of complain been received each day in their countries by their citizen about Africa. They unanimously agreed to compensated all the scam victims with the sum of $1.7m for them to start a new life.
America President Barack Obama was very very annoyed because his country men and women where the most hint by these scam artist. So he has instructed all African head of states/presidents of African countries to make sure that all foreign payments in Africa is paid to the rightful owner before the end of this YEAR 2016.According to him some of them have spent a lot of money and still they have not received their fund.So all African Leaders in conjunction with United Nations and G7 is compensating you with the sum of $1.7m United State Dollars because of what has happened to you in the past. President Barack Obama has warned them that failure to comply with this instruction, Then they will lose all the Grant they have been enjoying from United Nations, United States of America and other G7 Countries.
Kindly Contact Sir David c. Marshall
Director United Nations Office for West Africa
Email(davidmarshallofficial@gmail.com)
Help Desk:+1(910)444 6223
We have created an electronic transfer system called prepaid ATM Visa Card,Also be informed that why you have not received your fund in the past was because of some corrupted government officials and has been arrested and charged to court.
Below is the information you are expected to re-confirm and forward to
Sir David C. Marshall,
1. Full Name: ____________________________
2. Address: ______________________________
3. Nationality: ____________Sex___________
4. Age: ____________Date of Birth: ________
5. Occupation: ___________________________
6. Phone:_____________________
7. Copy of Your Identity: ________________

In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the delivery of your Atm card to him but i need to confirm if truly you are dead or Alive before we can proceed to avoid had i know.
Thanks
Mrs, Mara Victoria
Office Secretary and Personal Assistant
To the Director.

ANTI-FRAUD COMMITTEE TEAM FROM THE DESK OF Mr.Gabreil Williams

From: ANTI-FRAUD COMMITTEE TEAM <antifraudcommittee@outlook.com>
Reply:
Date: Fri, 4 Nov 2016 23:56:50 +0000
Subject: FROM THE DESK OF Mr.Gabreil Williams,

FROM THE DESK OF Mr.Gabreil Williams,
Please reply to my private E-mail ID drjeffreywilliams@outlook.fr

PLEASE READ CAREFUL

I was in powered to inform your notice out com of our meeting with MR. JIM YONG KIM the world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.

Regards to the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$700.000.00) this compensation is also including international business/all unfinished transactions that failed in past due to government problems etc.

We have arranged your payment through our ATM MasterCard and deposited it in UPS Office to deliver it to you which is the latest instruction from the World Bank president MR. JIM YONG KIM, For your information's, the delivery charges already paid by U.N treasury, the only money you will send to UPS office BURKINA FASO is $150 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of UPS refused to collect the security keeping fee from U.N coordinator, the Director of UPS office said that they don't know exactly time you will contact them to reconfirm your details to avoid counting demurrage that is why they refused collecting the $150 dollars for security keeping fee.

Therefore be advice to contact UPS Office agent BURKINA FASO. Mr.Zongo Damani who is in position to deliver your ATM MasterCard to your location address, contact UPS Office immediately with the bellow email & phone number as listed below.

Contact name: Mr.Zongo Damani
E-mail 🙁 mr.zongodamani66@gmail.com
Tell: +226-690 630 22

Make sure you reconfirmed UPS Office your details ASAP as stated below to avoid wrong delivery.

Your full name……….
Home address:………
Your country………..
Your city…………..
Telephone……
Occupation:…….
Age:………………..

Let us know as soon as possible you receive your ATM MasterCard for proper verifications.
Please reply to my private E-mail ID drjeffreywilliams@outlook.fr for urgent attention to your mail

Regards,
Mr.Gabreil Williams
DEPUTY SECRETARY-GENERAL (U.N)
Burkina Faso in west Africa,

HON. CHARLES FLANAGAN TD NY USA NEW YORK STATE SUPREME COURT

From: "HON. CHARLES FLANAGAN TD" <mrsekaterina1nikolaeva@gmail.com>
Reply: hon.charlesflanagan101@gmail.com
Date: Mon, 31 Oct 2016 14:17:30 +0100
Subject: NY USA ( NEW YORK STATE SUPREME COURT )

SURROGATE COURT,152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )

The reconciliation of accounting data to budgetary data is required
under Government Code ( GC ) sections 12460 and 13344. GC 12460
requires information in the State Controller’s Budgetary/Legal Basis
Annual Report to account for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requires departments to prepare
and maintain financial and accounting data for the Governor’s Budget
and related documents, and the Budgetary/Legal Basis Annual Report
described in GC 12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of
Finance ( Finance ).

By law, year-end financial reports must be prepared consistent with
the applicable budget. Information provided to Finance for the Governor’s
Budget must be consistent with information provided to the State
Controller’s
Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following
instructions will assist departmental accounting and budget staff
to reconcile
year-end financial reports to budget schedules in accordance with
government code and state policy. Sequel to the above specifications,
the management
of the Fund Reconciliation Department here in New York City USA,
wishes to let you
know that every precept regarding your funds has been concluded. You
will be receiving your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in
the USA. Investigations gathered by the Fund Regulatory Agency { IMF
}, shows you have been receiving numerous emails from several offices
requesting you to claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or
the other. The fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from it's
counterfeit.

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

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat
west bank London. In total, your funds were amounting to the tune of
USD9.8 Million United State Dollars As we speak, your funds have been
credited in your Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to
your mailing address by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the
PROCUREMENT FILE of your funds. The procurement file is at the Origin
Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD75.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD75.00 USD for your Procurement File to be signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as
agreed. We are renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court
that you will never pay any other money apart from the US$75 USD.

The USD75.00 is for "PROCUREMENT FEE" ( That is for some one to sign your
file on your behalf ). USA Ambassador to Benin Republic, "Ambassador
James Knight", who will be coming to the United State in few days will
have the Power of Attorney to stand in and sign on your behalf ( since
you can't travel down to Benin because of that ) so that he can sign
and bring along with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via
Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what
rightfully belongs to them.

Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA
and so we decided to follow the USA constitutions so as to ensure that
your money is in your hands this weekend. Without mincing words, it
will be desirous if you consciously adhere to the above instruction
by remitting the PROCUREMENT FEE
calculated to be US$75.00 USD down to the office of Ambassador James
Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or
you’re Check depending on your choice, could be shipped to your home
address as soon as the Ambassador arrives here with your procurement
file. The PROCUREMENT FEE of $75.00 USD is PAYABLE in two payment
options:

Here is the information to send the fee Money Gram or Western Union Office

Recipient: Chukwukelu Amaechi,
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: $75.00 USD.

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

Kindly Still Update Us With:

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

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

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA ( NEW YORK STATE SUPREME COURT )
Email: (hon.charlesflanagan101 @gmail.com)

Mr. Don William ATTENTION : ATM MASTER CARD OWNER

From: "Mr. Don William" <www.@watch.ocn.ne.jp>
Reply: "Mr. Don William" <davidjuliet00@gmail.com>
Date: Mon, 10 Oct 2016 23:43:22 +0900 (JST)
Subject: ATTENTION : ATM MASTER CARD OWNER,

ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF
MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $2.5MILLION USD THROUGH
ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES
IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT
THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD
CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY
WITHDRAWAL IS $10,000.00 USD PER A DAY. A TOTAL OF $2.5MILLION USD AT
A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK
TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD
COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

Please KINDLY Reconfirm Your Information Again once you receive your
ATM card kindly go into bank and withdraw your funds immediately
thanks,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE______
YOUR CELL PHONE_____
Your occupation____
Your passport id____

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT
DR.JOHNSON UDO WITH THIS INFORMATION:

Mr. Don William
FOREIGN PAYMENT MANAGER
UBA BANK BENIN REPUBLIC
TEL:+2299461112

EMAIL(davidjuliet00@gmail.com)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR
CODE OF CONDUCT WHICH IS ATM-0312 SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING DR.JOHNSON UDO ON THE CARD CENTER BY USING IT AS YOUR
SUBJECT. KINDLY NOTIFY(UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF
THIS MESSAGE FROM THE UBA BANK PLC.

SO AS SOON AS YOU RECEIVE YOUR CARD DO LET ME KNOW OKAY,

BEST REGARD
Mrs.DAVID JULIET

Rev. Dr. Richard Great TRANSACTION CODE 7126 JLFS 7138 17305

From: "Rev. Dr. Richard Great" <uwaoma304@gmail.com>
Reply: "Rev. Dr. Richard Great" <agentalexhugo@yahoo.com>
Date: Thu, 6 Oct 2016 20:29:45 +0900 (JST)
Subject: TRANSACTION CODE 7126/JLFS/7138/17305/

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth$B!G(Bs of $10.5 million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent Alex Hugo for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.

So you are advice to reconfirm your full delivery information to the diplomat also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Alex Hugo has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Agent Alex Hugo, contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for he does not know the content as it's a VIP Delivery dispatched directly from my office as the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
REV.DR. RICHARD GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +229-9907-8826
The Director of DHL Courier Company Benin Republic.

MR. GEORGE BEN ATTENTION: ATM MASTER CARD OWNER

From: "MR. GEORGE BEN" <U.B.A.BANK.@gaea.ocn.ne.jp>
Reply: "uba.bankplc103@gmail.com" <uba.bankplc103@gmail.com>
Date: Wed, 5 Oct 2016 19:39:36 +0900 (JST)
Subject: ATTENTION: ATM MASTER CARD OWNER,

DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:Z.B./MF/B01/Vol 01

ATTENTION: ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $10.5Million USD THROUGH ATM Master CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM Master CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM Master CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $8,000 USD PER DAY. A TOTAL OF $8,000 USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO MR. GEORGE BEN:

FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT MR. GEORGE BEN WITH THIS INFORMATION:

MR. GEORGE BEN
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL: (+229-9859-6260)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-1224 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING MR. GEORGE BEN UBA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.

MR. GEORGE BEN
HEAD OF ATM DEPT
(UBA BANK) BENIN
(uba.bankplc103@gmail.com)

Dr. Dave Hilligoss NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.

From: "Dr. Dave Hilligoss" <dcpta@itschool.gov.in>
Reply: Agent Ronald Lee <lee335858@gmail.com>
Date: Wed, 5 Oct 2016 14:01:26 +0530 (IST)
Subject: NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.

NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.I want to acknowledge you
that we have finally succeeded in getting your ATM CARD worth's of $10.5million
out of (ECOWAS) Economic Community of West African States department with the
help of Mr. James George Attorney General of Federal High Court of Justice
Benin Republic which act as your foreign Attorney representative here in Benin
Republic.

Meanwhile every necessary arrangement has been made successfully with the
Agent (Agent Ronald Lee.) for the delivery of your ATM CARD and every Document guiding your
delivery is well updated so you are advised to reconfirm your full delivery
information to the Agent (Agent Ronald Lee.) right now as he is currently at ORLANDO
International Airport with your ATM CARD. He has already called me with his
number on his arrival 4hours ago.

He is waiting to hear from you today with the information. The Diplomatic agent
(Agent Ronald Lee.) does not know that the content of the ATM CARD is $10.5Million and
on no circumstances should you let him know the content. The consignments were
moved from here as India Cloths, so never allow him to open the box on OK.

He is waiting to hear from you today with the information, So you are advice to
reconfirm your full delivery information to the diplomat more you are
advice to be very fast as the Agent (Agent Ronald Lee.) has no time to waste due to
his flight ticket. So the Information you are required to reconfirm to the
Agent (Agent Ronald Lee.) is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(10)Nearest Airport
(8)Passport/Drivers license
(9)your Occupation

Kindly contact him and the Contact person,
Name DIPLOMATIC AGENT (Agent Ronald Lee.)
lee335858@gmail.com

So contact him to deliver your ATM CARD first thing tomorrow morning possibly
today, Make sure the bellow stated codes are identified when
contacting him and the content of the box should not be revealed for his does
not know the content as it's a VIP Delivery dispatched directly from my
office and the director of the Company

SHIPMENT CODE AWB33XZS
PACKAGE REGISTERED CODE NO XGT442
SECURITY CODE SCTC/2001DHX/5610
TRANSACTION CODE 233/CSTC/101/33028
CERTIFICATE DEPOSIT CODE SCT/BUN/XXIV/-108/01

SINCERELY
Dr. LARRY W. ROLAND
CALL ME AFTER GOING THROUGH THE EMAIL +229 66508892 The Director of UPS
Courier Company Benin Republic.

GOLD DIAMOND FOR SALE. RAW GOLD UNCUT ROUGH DIAMONDS FOR SALE…

From: "GOLD & DIAMOND FOR SALE." <gold_diamond@boardermail.com>
Reply: "GOLD & DIAMOND FOR SALE." <gold_diamond@boardermail.com>
Date: Tue, 4 Oct 2016 01:43:02 +0900 (JST)
Subject: RAW GOLD & UNCUT ROUGH DIAMONDS FOR SALE...

Greeting 

This is to inform you of our interest and desire to make a publicity of our industry (a small scale mining firm here in west Africa to seek for a foreign individual or body for exportation of Gold & Diamond to any part of the world based on your experience, idea & interest in this proposal. Furthermore, we will furnish you the necessary documents of our existing firm including the government authorization certificate for mining Gold & Diamond in this territory. Do not hesitate to message us back in case you are interested  for further action.As our Agent we are ready to give some commission of the total purchase if you can connect us to a buyer. Our Email address; (gold_diamond@boardermail.com)

Best Regards
Marketing Manager.

Dr. Smith daye INTERNATIONAL

From: "Dr. Smith daye" <www.@mbc.ocn.ne.jp>
Reply: "Dr. Smith daye" <deliveryservicebenin3@gmail.com>
Date: Fri, 30 Sep 2016 21:47:42 +0900 (JST)
Subject: INTERNATIONAL

Attn:Payment Notification,

This is to bring to your notice that, I have paid the re-activation fee and the delivery fee of your ATM Debit Card. I paid it because the ATM Card Code is { 8210 }

worth of $9.2 Million Dollars, has less than 247 days to expire and when it expires the money will go into Government purse. With that I decided to help you pay the

money so that the ATM Card will not expire because I know that when you get your ATM Card definitely you must pay me back my money and even compensate me for helping

you.

Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information’s so that they can deliver your Card to your designated address without any delay.

Like I stated earlier the delivery charges has been paid but I did not pay their security keeping fee since they refused. They refused and the reason is that they do

not know when you are going to contact them and dumorrage might have increase. They told me that their security keeping fees is only sum of $113 usd and I deposited it

yesterday being { 29TH OF SEPTEMBER 2016 Call the director Hon. Dr. Jerry Leo, as soon as you are about to send them the fee with this

contact information below.
,

Contact Person: DR.JERRY LEO
Company Name UPS DELIVERY SERVICE
Email:(deliveryservicebenin3@gmail.com)
Telephone: +22999076558

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.

Regards.
Dr. Smith Daye
ATM OFFICE
Federal Republic of Benin West Africa.

ruck Taylor FOR YOUR OBSERVATION ONLY

From: ruck Taylor <rucktaylor01@gmail.com>
Reply: rucktaylor01@gmail.com
Date: 29 Sep 2016 07:06:15 -0400
Subject: FOR YOUR OBSERVATION ONLY

Dear Sir

With all sincerity and humility it is with deep pains i write you this message of wishful assistance to my predicament. I am Ruck Taylor the only son of last wife to the former president of Liberia who was asked by unanimous decision by the international community to step down from the corridors of power .

I write you this mail under duress and as a result of my recent decision to better the lives of me. I have made a decision which i know might not be good in the sight of man but the present situation has led me to this decision to better the lives of me.

Currently now have decided to make do with the sum of six hundred million us dollars(600.000.000)United States Dollars belonging to my father in which i am a benefiaciary,when he went into exile in Nigeria.

In 2006. On 29 March, My father tried to cross the border into Cameroon through the border town of Gamboru in northeastern Nigeria . His Range Rover with Nigerian diplomatic plates was stopped by border guards, and Taylor ‘s identity was eventually established.State Department staff later reported that significant amounts of cash were found in the vehicle.

Upon his arrival at Roberts International Airport in Harbel , Liberia , Taylor was arrested and handcuffed by LNP officers, who then immediately transferred custody of Taylor to the United Nations Mission in Liberia (UNMIL). Irish UNMIL soldiers then escorted Taylor aboard a UN helicopter to Freetown, Sierra Leone,where he was delivered to the SCSL.

I have decided to relocate with your assistance to your private account the said sum.My decision was reached when i could not conceive the thought that after the United States Government has promised to let my father go free based on the condition that he should step down Mr.Collin Powell stated in a press briefing that he would be indicted by the court in Netherlands to face charges on war crimes,this is what led to my decision as God Knows that i was never in support of his involvement in the indecent maltreating of innocent people in Politics.

This decision is hard for me to make but i just have to make it for the sake of my me future.Currently the said sum was lodged in a safety deposit box in a financial company Institution which i will disclose to you as a matter of commitment to me and this plea for assistance. I currently have the deposit certificate and can draw up a change of beneficiary mandate to effect you as the beneficiary to the funds.

I am a trained economist by profession and it is in this line that i will want you to take note that your services for assisting me will be compensated to the best of my ability. I have this to look forward to so i would like you to keep this project close to your heart just as myself pending when we reach the conclusive end of this project.

I will want you as a matter of confidentiality to respond through this mail and also include your telephone number as well so that i can give you a call if the need arises as we are currently on political asylum now in west africa. Once get your confirmation that you can be of assistance i will bring you into a clearer picture of the situation at hand. I look forward to your response with great hope of assistance for my personnal EMAIL: rucktaylor01@gmail.com

I remain
Yours Truly, Ruck Taylor

DR MORRIS UBAH ATTENTION : ATM MASTER CARD OWNER

From: DR MORRIS UBAH <MAIL.@poppy.ocn.ne.jp>
Reply: DR MORRIS UBAH <wwwofficmail@yahoo.com>
Date: Fri, 23 Sep 2016 12:01:32 +0900 (JST)
Subject: ATTENTION : ATM MASTER CARD OWNER,

FROM THE DESK OF MR.DAVID JEFF POLAK.
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4.5MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.MORRIS UBAH:

FULL NAME:
HOME ADDRESS:
COUNTRY:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT HON DR.MORRIS UBAH WITH THIS INFORMATION:
HON DR.MORRIS UBAH
(wwwofficmail@yahoo.com)
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL:+229 98454022

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-33xzs SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.morris uba ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.

MR.DAVID JEFF POLAK
HEAD OF ATM DEPT
(UBA BANK)
BENIN

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