Tag: your full name and address

Samuel Hilton Attn : My Dear

From: Samuel Hilton <samuellhilton@outlook.com>
Date: Wed, 20 Dec 2017 22:00:19 +0000
Subject: Attn : My Dear

Attn : My Dear

I am Mr.Samuel Hilton. an account operator to late (Mr.Micheal A.Herman) 52yrs old, a nationality of your country who unfortunately died on a car accident dated 7thAugust 2015 along Edinburgh Park. Since the death of (Mr.Micheal A.Herman), I as his account operator have made several inquiries to locate his relations to come up for the inheritance claim, without any success.

I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account. The board of Directors of the bank has issued me a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.

Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited $12.8 Million Dollars also I believed with interest($12.800.000.00 USD) I will agree with you on 60% for you while 40% for me.

I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law.

Upon your response, furnish me with:
Your full name and address
Your telephone and fax numbers
Your occupation and age

As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund.

Let me hear from you once you acknowledge my email.

I'm at your service,
Mr.Samuel Hilton.

From The New Director ATM Head of Operation Dear Fund Beneficiary

From: From The New Director ATM Head of Operation <mdennald508@yahoo.com>
Reply: From The New Director ATM Head of Operation <medwinden19@onet.pl>
Date: Sat, 16 Dec 2017 00:53:13 +0000 (UTC)
Subject: Dear Fund Beneficiary

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollars,

Dear Fund Beneficiary,

This is the second time i am sending you this notification letter regarding to your abandoned ATM Visa Card valued sum of US$10.5Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card, Once again, I am Mr. Edwin Dennard, the new director ATM Head of Operation UBA of africa Benin Republic, I resumed to this office on the 5th of August 2017 and during my official research I discovered an abandoned ATM Visa card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary, I tried to know why this card has not been released to you but I was told by the UBA board of management that the former director ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charges, hope it is cleared and accepted by you, I dont know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location such as,

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response, Do not hesitate to call me on (+229) 6860 6978 as soon as you read this mail, Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Mr.Edwin Dennard,
UBA Management
Tel: (+229) 6860 6978

William C. Dudley NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

From: "William C. Dudley" <amerianborderprotection@gmail.com>
Reply: bankofamerica117@usa.com
Date: Mon, 9 Oct 2017 17:39:27 +0100
Subject: NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

The Federal Reserve Board eagle logo links to home page
Bank of America 1890 Epps Bridge Pkwy, Athens, GA 30606
Email ( bankofamericageorgiabranch@usa.com )
Pone number: +15813195007
NOTIFICATION OF CREDIT FROM BANK OF AMERICA.

Attn: Beneficiary,

We have today 09/10/2017 received a payment credit instruction
from the Federal Government of Benin Republic to credit your account with
your full Inheritance fund of US$2.3 Million from the Benin Republic
reserve account with our bank, Bank of America.

However, you shall required to provide the followings datas below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this office
cannot afford to be held liable for any wrong transfer of funds or
liability of funds credited into a ghost account.

Secondly,the only money you will pay for the transfer to take place is
just $89 and you are giving 48hours to make the payment and please be
advise that you are to send the payment to American Embassy office in
Benin and you are to use this information to send the $89 and please be
informed that you are not going to pay any other payment to any body and
do not be deceived by any body to send any other payment.

Here is the information you will use to make the payment through Money
Gram or Western union.

Name: ZUVOL TISJE
Country: BENIN REPUBLIC
City: COTONOU
Question: info
Answer: info

Send me the MTCN and sender's name once you make the payment.

Thanks for banking with Bank of America while we looking forward to
serving you with the best of our service.
Thanks and God bless you.
Regards,
Chairman Dudley
Yours in Service,
William C. Dudley
A/C officer B O A Georgia Branch.
Bank of America.
Chairman Federal Reserve Bank New York.
Office Email 🙁 infobendepartment@gmail.com )

Micheal James RE: RECOVERED FUND.

From: Micheal James <"mmm."@cotton.ocn.ne.jp>
Reply: Micheal James <mullertostern12@gmail.com>
Date: Wed, 4 Oct 2017 20:30:34 +0900 (JST)
Subject: RE: RECOVERED FUND.

RE: RECOVERED FUND.

In reference to the signal received from our Investigative Team concerning overdue payments. We write to inform you that some funds have been recovered
from some Security Companies, and sub financial houses, meant to be paid out to owners but diverted. However, it was found after due auditing and vetting of all payment files, that
your name was tagged on unpaid payment list. Thus, we are informing you that all overdue payments have been approved and sum of $5,500,000, as shown in our
Gazette will be released to you after re-confirmation of your details.
1) Your full name and Address,
2) Phone, fax or mobile.
Contact this office directly via Email, Text or Call to speed up payment
processing and release.
Do discard this information, if you are not the intended recipient.
All emails are read and attended.

Yours Sincerely,

Mr. fred miller
Email.=====mullertostern12@gmail.com
Director, Foreign Matters
Telephone:+12315774334

Director of DHL Courier Company.

Yours sincerely,
Mr. jim Newman
UPS Delivery Company Service
International Operations Division

Leonard James From James Leonard

From: Leonard James <3395499821@tim.it>
Reply: mrleonardjames623@gmail.com
Date: Tue, 19 Sep 2017 12:25:36 +0200 (CEST)
Subject: From James Leonard

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385

This is the second time i am sending you this notification letter, I have very
vital information to give to you, but first I must have your trust before I
review it to you because it may cause me my job,so I need somebody that I can
trust for me to be able to review the secret to you.

I am Mr.Leonard James, head of luggage/baggage storage facilities (Operations,
Maintenance,Transportation) here at the Honolulu International Airport USA.
During my recent withheld package routine check at the Airport Storage Vault, I
discovered an abandoned shipment from a Diplomat from Africa and when scanned
it revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as MONEY rather it was
declared as personal effect to avoid interrogation and also the inability of
the diplomat to pay for the United States Non Inspection Charges which is
$3,700 USD. On my assumption the consignment is still left in our Storage House
here at the Honolulu International Airport Honolulu till date. The details of
the
consignment including your name, your email address and the official documents
from the United Nations office are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will advise you
to provide your current information's as listed below:

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

To enable me cross check if it corresponds with the address on the official
documents including the name of nearest Airport around your city. Please note
that this consignment is supposed to have been returned to the United States
Treasury Department as unclaimed delivery due to the delays in concluding the
clearance processes so as a result of this, I will not be able to receive your
details on my official email account. So in order words to enable me cross
check your details, I will advise you send the required details to my private
email address for quick processing and response. Once I confirm you as the
actual recipient of the trunk box, I can get everything concluded within
48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you
personally about this abandoned consignment is because I want us to transact
this business and share the money 60% for you and 40% for me since the
consignment has not yet been returned to the United States Treasury Department
after being abandoned by the diplomat so immediately the confirmation is made,
I will go ahead and pay for the United States Non Inspection Fee of $3,700
dollars and arrange for the box to be delivered to your doorstep Or I can bring
it by myself to avoid any more trouble but you have to assure me of my 40%
share.

I wait to hear from you urgently if you are still alive and I will appreciate
if we can keep this deal confidential. Thank you and God Bless You.

Mr.Leonard James,
mrleonardjames623@gmail.com

smithtully255@gmail.com From Smith Tully

From: "smithtully255@gmail.com" <customer603@tim.it>
Reply: smithtully255@gmail.com
Date: Tue, 22 Aug 2017 02:00:35 +0200 (CEST)
Subject: From Smith Tully

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 801 438 7385

This is the second time i am sending you this notification letter, I have very
vital information to give to you, but first I must have your trust before I
review it to you because it may cause me my job,so I need somebody that I can
trust for me to be able to review the secret to you.

I am Mr.Smith Tully, head of luggage/baggage storage facilities (Operations,
Maintenance,Transportation) here at the Honolulu International Airport USA.
During my recent withheld package routine check at the Airport Storage Vault, I
discovered an abandoned shipment from a Diplomat from Africa and when scanned
it revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as MONEY rather it was
declared as personal effect to avoid interrogation and also the inability of
the diplomat to pay for the United States Non Inspection Charges which is
$3,700 USD. On my assumption the consignment is still left in our Storage House
here at the Honolulu International Airport Honolulu till date. The details of
the consignment including your name, your email address and the official
documents from the United Nations office are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will advise you
to provide your current information's as listed below:

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

To enable me cross check if it corresponds with the address on the official
documents including the name of nearest Airport around your city. Please note
that this consignment is supposed to have been returned to the United States
Treasury Department as unclaimed delivery due to the delays in concluding the
clearance processes so as a result of this, I will not be able to receive your
details on my official email account. So in order words to enable me cross
check your details, I will advise you send the required details to my private
email address for quick processing and response. Once I confirm you as the
actual recipient of the trunk box, I can get everything concluded within
48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you
personally about this abandoned consignment is because I want us to transact
this business and share the money 60% for you and 40% for me since the
consignment has not yet been returned to the United States Treasury Department
after being abandoned by the diplomat so immediately the confirmation is made,
I will go ahead and pay for the United States Non Inspection Fee of $3,700
dollars and arrange for the box to be delivered to your doorstep Or I can bring
it by myself to avoid any more trouble but you have to assure me of my 40%
share.

I wait to hear from you urgently if you are still alive and I will appreciate
if we can keep this deal confidential. Please get back to me via my private
Email: smithtully255@gmail.com here for further directives.

Thank you and God Bless You.

Mr.Smith Tully.

Mr johnson IMPORTANT INFORMATION

From: "Mr johnson" <dmecom@dmecom.com.tw>
Reply: micheal22diamond222@outlook.com
Date: Tue, 25 Jul 2017 21:13:31 +0800
Subject: IMPORTANT INFORMATION

DEAR FRIEND.

I AM BARRISTER MICHEAL DIAMOND A LEGAL PRACTITIONER HERE IN ATLANTA(UNITED STATES) AND I WISH TO SOLICIT YOUR ASSISTANCE IN A DEAL THAT INVOLVES HUGE SUM OF MONEY. THIS DEAL BY VIRTUE OF ITS NATURE MUST BE UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT THIS WILL BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT BOTH OF US FROM ANY BRIDGE OF LAW .

LIKE I STATED ABOVE, I AM A LEGAL PRACTITIONER HERE IN ATLANTA AND I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE BUSINESS PERSON/INDIVIDUAL THAT CAN HANDLE THIS CONFIDENTIAL DEAL WITH ME, WHICH REQUIRED MAXIMUM CONFIDENCE AND TRUST FROM BOTH SIDES.

I HAVE A CLIENT, WHO WORKS WITH REPSOL HERE IN SPAIN , AN EXPERIENCED, INDEPENDENT, OIL AND GAS COMPANY WITH A PROVEN TRACK RECORD OF OILFIELD EXPLORATION WHO HAD A DEPOSIT OF ?9.5M (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS) DEPOSITED IN THE BANK HERE IN THE UNITED STATES . MY CLIENT, HIS WIFE AND TWO CHILDREN WERE INVOLVED IN A MOTOR ACCIDENT ALONG MADRID ROAD . ALL OCCUPANTS OF THE VEHICLE LOST THEIR LIVES.

DURING THE BANK AUDIT EXERCISE, THE BANK DISCOVERED MY LATE CLIENT DEPOSIT AS AN UNCLAIMED CREDIT BALANCE, HENCE ISSUED ME A NOTICE TO PROVIDE ANY RELATIVES OF MY CLIENT OTHERWISE THEY WILL HAVE THE ACCOUNT CLOSED AND THE FUND CONFISCATED. I HAVE MADE SEVERAL ENQUIRIES TO LOCATE MY CLIENT'S EXTENDED RELATIVES, THIS PROVED UNSUCCESSFUL, I THEN DECIDED TO TRACE HIS RELATIVES OR FAMILY MEMBER OVER THE INTERNET, AND HENCE I FOUND YOU AS MY INSTINCT CONVINCES ME THAT YOU WILL BE A TRUSTWORTHY AND HONEST PERSON AND I DECIDED TO CONTACT YOU TO ASSIST ME IN REPATRIATING MY LATE CLIENT DEPOSIT BEFORE IT GOT CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK.

I NOW SEEK YOUR PERMISSION TO PRESENT YOU AS MY DECEASED CLIENT RELATIVE AND HAVE YOU STAND AS THE NEXT OF KIN TO MY DECEASED CLIENT SO THAT THE FUNDS ?9,500,000.00 (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS ) CAN BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE NEXT OF KIN TO THE DEPOSIT.

I WILL PROVIDE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP YOUR CLAIM. PLEASE GET IN TOUCH WITH ME IMMEDIATELY IF YOU ARE INTERESTED TO ASSIST ME AND SEND TO ME YOUR CONTACT DETAILS, AND YOUR DIRECT TELEPHONE NUMBER, THEN I WILL COMMENCE WORK IN YOUR NAME. BE INFORMED THAT THIS TRANSACTION IS 100% RISK FREE OTHERWISE MY CHAMBERS WILL NOT CONTACT YOU BECAUSE IT IS AGAINST OUR ETHICS.

PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS ENDEAVOR BY FURNISHING ME WITH THE FOLLOWING;

(1)YOUR FULL NAME AND ADDRESS:…………………….

(2) YOUR AGE AND MARITAL STATUS:…………………….

(3) YOUR OCCUPATION:………………………………………

(4) YOUR TELEPHONE/FAX NUMBER:……………………………

(5). YOUR NATIONALITY:………………………………………

THESE REQUIREMENTS WILL ENABLE US FILE LETTERS OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS IN YOUR FAVOR.

YOU CAN REACH ME ON MY PERSONAL EMAIL: micheal22diamond222@outlook.com FURTHER CLARIFICATION.

LOOKING FORWARD TO YOUR PROMPT RESPONSE.

YOURS SINCERELY,
BARRISTER MICHEAL DIAMOND

Mrsmercy Mercy FUND FOR THE LESS PRIVILEGED

From: Mrsmercy Mercy <mrsmercydz6@yahoo.com>
Reply: Mrsmercy Mercy <mrsmercydz6@yahoo.com>
Date: Sat, 22 Jul 2017 13:04:14 +0000 (UTC)
Subject: FUND FOR THE LESS PRIVILEGED

Greetings Beloved One,
I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid Dear, I saw your e-mail contact at your country's guest book. I am writing this mail to you with heavy sorrow in my heart, my name is Mrs. Mercy Diaz. Am from United Kingdom my late husband is from Benin Republic in west Africa, I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Mark Diaz who worked with Benin Republic embassy in London for nine years before he died in the year 2009. We were married for 12 years without a child. He died after a brief illness that lasted for only five days.
I am 68 years and I am a missionary I have been hospitalized for over 3 Years now as Cancer patient and My Doctor said that I will not survive this sickness and have short time to leave on Earth.
I have decided to Willingly Donate the sum of (€7,000,000.00) (Seven Million Euro) to charity organization through you for the good work of the Lord, and to help the motherless, less privileged and also for the assistance of the widows. Please if your spirit agree to handle this great task contact our family lawyer Barrister steve Houngbeji and supply him with your full name and address,telephone number so that he can put you through with the bank where the fund is deposited.E-mail: brrstevehoungbeji10@gmail.com Tel: +229 99765278 He has the legal back up you need.I think I have no much time on earth as I am only passing through to the other side where there will be no more death and sorrow.My spirit will always bless you in life or in death so far you will allow God to use you to handle this great task.
Yours FaithfullyMrs. Mercy Diaz

Daniel Nelson OVERDUE CONTRACT PAYMENT

From: Daniel Nelson <whelen12@yahoo.com>
Reply: Daniel Nelson <dn2251718@gmail.com>
Date: Wed, 19 Jul 2017 00:25:23 +0000 (UTC)
Subject: OVERDUE CONTRACT PAYMENT

OVERDUE CONTRACT PAYMENT
CENTRAL BANK OF NIGERIA,
PLOT 33, ABUBAKAR TAFAWA BALEWA
C.B DISTRICT, ABUJA, F.C.T,
NIGERIA P.M.B OI87,
GARIKI ABUJA. NIGERIA

Ref: CBN/IRD/TLX/07/17
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY

CHEQUE/DRAFT DEPARTMENT
TELEGRAM: CBNFOREX

Good Day,

I am Mr Daniel Nelson, Director allocation department from the(Central Bank of Nigeria ,)my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign claim payments.I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the date's are correct and nu-tampered.
As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits,I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept to submit the List of payment reports /expenditures and audited reports of revenues.Among several others, I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.My conditions:

1.The sum of USD$11.9M only will be transferred into your account after the processing of all relevant legal documents with your name as the bonafide beneficiary, the transfer will be made by Draft or telegraphic Transfer (T/T), confirm able in 3 working days.
2.This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.
3.There should be no third parties as most problem associated with your fund release are caused by your agents or representative.If you AGREE with my conditions,l advise you to send the following: A:Your Full name and address B: Your direct telephone number and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.I hope you don't reject this offer and have this funds transferred. Waiting for your reply soon.

Yours sincerely,
Mr.Daniel Nelson

Reserve Bank Nigeria my subject

From: "Reserve Bank Nigeria" <maryse@kitchenstudioltd.com>
Reply: nrbkinfo@programmer.net
Date: Mon, 10 Jul 2017 13:33:53 -0700
Subject: my subject

Contract Fund Credit From Bank Federal Reserve Board

Attn: Customer ,

This is to let you know that we received a payment credit instruction from the United Nation government to pay you via ATM CARD with your full inheritance fund of USD$17.5Million from the United Nation(U.N) reserve account with our bank.

However, what we required from you is your home address particulars where you want your ATM CARD to be deliver to you as soon as you fill the information below for the delivery of your ATM CARD to commence immediately without any delay .

{1}. Your full name and address: ………………..
{2}. Your telephone, and fax: …….
(6) .Your current and Present occupation:…………….

Be informed that the delivery of your ATM CARD will commence immediately we hear from you with the information. Once more, bank Federal Reserve board will not hesitates to credit your Online account within 24hours in accordance with fund release order regulations.

Your immediate response is highly needed to enable us commence for the transfer of your Fund into your online account with this Bank so that your ATM CARD will be Deliver to you within the Next 24hours Time okay .

Thanks for banking with Federal Reserve Bank while we looking forward to serving you better.

Thanks and God Bless You.

Yours Truly.

Mr. King Karson
Chairman Federal Reserve Bank Nigeria
Reply To My Privet Email ID atmcardremit@accountant.com

Mr. Peter Olisa URGENT NOTICE.

From: "Mr. Peter Olisa" <"www."@kind.ocn.ne.jp>
Reply: "bibedirect@gmail.com" <bibedirect@gmail.com>
Date: Fri, 30 Jun 2017 06:02:08 +0900 (JST)
Subject: URGENT NOTICE.

Banque Internationale du Benin Corporate Office Headquarters,
PORTO-NOVO, Our Ref:BIBE/IRU/SFE/15.5/WD/013
Republic of Benin.
Call or send SMS: +229-9908-9563
Monday-Friday
Email: info.bibe.online@zoho.com
8 a.m.-9 p.m. Eastern Daylight Time(EDT)

Dear Esteemed Customer,

The Management of Banque Internationale du Benin Corporate Office Headquarters here in Rue 1108 Ave Maria Toffa Porto-Novo, Benin Republic, wishes to inform you that after a brief meeting held by the Bank executives today 29th Day of June 2017 at precisely 8am Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the Benin Republic Foreign Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got 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 ($15,500,000.00) into the government account comes up next week.

This is in line with the instructions of the United Nations Foreign Mission here in Benin that all unclaimed funds be paid into the Government Foreign Treasury Account as unpaid funds in compliance to section 3, subsection 1(a) of Benin Republic Financial Law enacted in 2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive if you don't claim it:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.JP Morgan Chase Official Bankers for the Benin Foreign Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: Benin Rep. Foreign Treasury Department.

Note: if you still wish to receive your funds do get back to us immediately with your DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) so that we will remove your funds transfer from the list of those transactions to be seized by the 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 $850 to $235 and no other fee is involved. You are required to send the fee of $235 through western union to the issuing officer as stated below and send your payment information's to ( rodhod@yahoo.com ) and also send a copy of the payment information to us through info.bibe.online@zoho.com or SMS +229-9908-9563 for filling and record purpose.

HERE IS THE ISSUING OFFICER'S PAYMENT INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) THROUGH WESTERN UNION:

Receiver Name: Mike Onu
Country: Benin Republic.
City: Cotonou
Test Question: In God
Answer: We Trust
AMOUNT to send:$235
MTCN numbers (…………)
Sender's name: …….
Sender's country……..

Contact the issuing officer with information below:

Name: Mr. Rodriguez Hodonou.
Email Address: rodhod@yahoo.com

So you are therefore advised to send $235 as instructed and contact: Mr. Rodriguez Hodonou of (DIST) office via e-mail: rodhod@yahoo.com with the payment information to issue you the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) Also Re-confirm the information below to avoid error or discrepancies in your payment file:

{1}.Your Full Name and Address
{2}.Your Confidential Tel, Cell
{3).Your Bank name and address
{4).Your A/c Name:
{5}.A/c Numbers:
{6}.Your Swift Code:
{7}.Routing Numbers:
{8}.Fax:
{9}.copy of your ID or Drivers License

Once we receive the DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) today, we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect in three (3) hours after the transfer. We shall 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. For more details Contact us at +229-9908-9563

Your urgent email response is highly anticipated. Contact us through my official email address: info.bibe.online@zoho.com

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

Yours faithfully,
Mr. Peter Olisa.
Email: info.bibe.online@zoho.com
Call or send SMS: +229-9908-9563
Corporate Office Headquarters,Porto-Novo, Benin Republic, N.A. Member FDIC 2017 World Bank Corporation Insurance products are offered through Merrill Lynch Life Agency Inc., Bank of America, N.A. and/or Bank of America Insurance Services, Inc., all of which are licensed insurance agencies and wholly-owned subsidiaries of Bank of America Corporation. 2017 Bank of America/Banque Internationale du Benin Corporation. All rights reserved.

Dr. Uden Ako Uden Re: Re: Payment Transfer

From: "Dr. Uden Ako Uden" <stemas001@yahoo.com>
Reply: "Dr. Uden Ako Uden" <stemas001@yahoo.com>
Date: Sat, 10 Jun 2017 10:00:59 +0000 (UTC)
Subject: Re: Re: Payment Transfer

ATTN; My Good Friend,

I am Dr. Uden A. Uden and I work for Private Value Security company here in Republic of Benin as safe keeping manager.I got your contact as I was searching through the internet few minite ago for a reliable foreign partner from your country who can handle this project without betraying me. As it may interest you to know, I came across some documents belonging to a gold business man from your country who make a deposit of personal items which was discover money after his death here in Benin Republic amounted to Five Million, Eight Hundred and Twenty Thousand United States Dollars ($5,820,000.00)

From the information gather so far, your country brother which I shall give you his details soon on the 21st of December 2013 with his wife and only child where involved in a car accident in Cotonou-Abomey express-road and all occupants in the vehicle unfortunately lost their lives and since then, My company have made several enquiries to your embassy to locate any of his extended relatives but all the efforts made was just in vain.

As I am contacting you now, the compny will declare the consignment unclaimed by the end of this month and confiscate it as the process is on so my contact to you is for you to act as his next of kin since is from your country and also bear the same surname with you. The agreement he sign with the company was that his son is the next of kin but if the child is not avaliable, anybody from his country with the same surname, should be consider his next of kin.

So all I require is your honest co-operation to enable us see this deal concluded before the end of this month so I will need the following information from you, if willing to partner with me, Your Full Name and Address, Your Age, Occupation and Position, Your Telephone Mobile and Fax Number for Communication Purpose to enable me secretly forward to you all the legal documents covering the deposit to you to commence you take 60% while I take 40% to avoid delay.

I am waiting for your Call and reply ASAP. please reply me with my private email: stemas001@yahoo.com

Best Regards,
Dr. Uden A. Uden

Investec Your outstanding payment

From: Investec <anjam02@yahoo.com>
Reply: Investec <royalbclb02@accountant.com>
Date: Thu, 25 May 2017 13:10:06 +0000 (UTC)
Subject: Your outstanding payment"""""""""""""

INVESTEC BANK, JOHANNESBURG, SOUTH AFRICA.
100 GRAYSTON DRIVE, SANDOWN, SANDTON, 2196
PO BOX 785700, SANDTON, 2146,
SOUTH AFRICA.
TEL: +27736636880, FAX: +2772331592

Attention: Honorable Beneficiary,

IMMEDIATE PAYMENT NOTIFICATION VALUED AT £3,820,000.00.

It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (INVESTEC SOUTH AFRICA). I am Bonga Nta, The Director International Remittance Department. This is to inform you that the South Africa Government, in conjunction with the WORLD BANK AND UNITED NATIONS (UN) on foreign payment matters, have empowered this bank after much consultation and consideration, to handle all foreign payments and release funds to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York. As the newly appointed / accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Payments on Inheritance Funds, Award claims, and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction no: WHA/EUR/202 and Transfer Allocation No.: IBCL/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876, Immediate IBCL Telex Confirmation No: 222568, Secret Code: XXTN016. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately.

Be informed that we have verified and certify your payment file ok as directed to us, and your file is next on the payment schedule list of our outstanding fund beneficiaries to receive their payment before the end of this year 2017. Be advised that because of too many beneficiaries due for payment at this quarter of the year, you are entitled to receive the sum of Three Million Eight Hundred and Twenty Thousand British Pounds (£3,820,000.00) only, this is to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below:

1) Your full Name and Address:
2) Phones, Fax and Mobile No. :
3) Profession, Age and Marital Status:
4) Copy of any valid form of your Identification:

Upon the receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place immediately.

Your prompt response to this above directive will be highly imperative.

Yours truly,
Bonga Nta.
Director, Foreign Operations Department.

Tom Williams Attn : My Dear..

From: "Tom Williams"<test@newchinalife.com.cn>
Reply: <letmeseetomwilliams@y7mail.com>
Date: Sun, 21 May 2017 18:41:30 +1100
Subject: Attn : My Dear..

Attn : My Dear

I am Barr.Tom Williams an account operator to late (Mr.Micheal A.Herman) 52yrs old, a nationality of your country who unfortunately died on a car accident dated 7thAugust 2014 along Edinburgh Park. Since the death of (Mr.Micheal A.Herman), I as his account operator have made several inquiries to locate his relations to come up for the inheritance claim, without any success.

I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account. The board of Directors of the bank has issued me a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable.

Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited $12.8 Million Dollars also I believed with interest($12.800.000.00 USD) I will agree with you on 60% for you while 40% for me.

I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law.

Upon your response, furnish me with:
Your full name and address
Your telephone and fax numbers
Your occupation and age

As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund.

Let me hear from you once you acknowledge my email.

I'm at your service,
Hon.Tom Williams.
Please reply me here on my private email address : tomwilliamsp29@yahoo.com.ph

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