Tag: your funds

kOFFI IDEM Your Attention please

From: kOFFI IDEM <highcourtofjustice-tg@outlook.fr>
Date: Tue, 28 Nov 2017 12:18:03 +0000
Subject: Your Attention please;

FROM GOVERNMENT HOUSE OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA,Togo.
OUR REF.CODE: BSEL/773/AWN/021/09

Your Attention please;

From the entire High Court Of Government Ecowas Togo Republic are
here to make it clear to you that there was a case that was been
handling in this ECOWAS since JANUARY 2017 concerning your Inheritance
funds, because we got some reports that you did not receive your
Inheritance funds since after various stories you heard regarding the
funds and all type of payments you have made to receive the funds but
none is received by you.

So we are hereby to know the truth because the person in charge of the
transaction said in this court that you have received your funds and
he confirmed it, that you received your Inheritance funds worth of
$5.5Million United Dollars.

(1)Do you receive any money from Africa…………?
(2)If you received money from him, how much………….?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union …….?
(5) In which date or year………………….?
(6)Which authority approve the file ………….?

If you have not receive your Funds in any of this officeses
measured,this High Court Of Government Ecowas will make sure you
receive it within 48hours once you comp-lair with us. Kindly reply back here for directions.(boarddirectorsgovernmenthousecentre@outlook.fr).
Thanks.
Best Regard.
FROM GOVERNMENTHOUSE TG.
JOHN DOUGLAS

Emma Uk Important Please

From: Emma Uk <emmuk01@yahoo.com>
Reply: Emma Uk <emmuk01@yahoo.com>
Date: Mon, 27 Nov 2017 11:35:40 +0000 (UTC)
Subject: Important Please

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou – Rep. of Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries and Europe which includes (United Kingdom, Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote divoire) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

His Contact Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up the instruction/s while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

Mrs Hannah freeman THE TRUTH ABOUT YOUR FUND

From: Mrs Hannah freeman <mrs.hannah21@outlook.com>
Reply: barristertpeters@gmail.com
Date: Sun, 26 Nov 2017 20:26:53 +0530
Subject: THE TRUTH ABOUT YOUR FUND !!!

—
I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of
those people that took part in receiving Inheritance funds and Lottery
funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to LONDON, UK
with all my compensation documents, and I was directed by the IMF
Director to contact the re-conciliator Barrister Tony Peters. who
is also an attorney, A London citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF
in the United Kingdom and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake.
Barrister Tony Peters . personally directed me on how to claim my
Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars). Moreover,
Barrister Tony Peters,
showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.

I will personally advise you to contact Barrister Tony Peters, he
will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name: Barrister Tony Peters.
Email: barrister barristertpeters@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Tony Peters. was just $120 for the Endorsement Fee, take note of
that.

Thank You and Be Blessed.

Mrs Hannah freeman
mrs.hannah21@outlook.com
2507 Catalina Dr, Orlando,
Florida, 32805 USA.

Raymond Thomson Good Morning

From: "Raymond Thomson" <grace.jonathan@aol.com>
Reply: office.restitution@gmail.com
Date: Sun, 26 Nov 2017 14:55:14 +0100
Subject: Good Morning

Dear Sir
We have been notified by the Central Bank of Nigeria that your funds will be paid by electronic transfer to your bank yet you are not willing to receive it.Please let us know because these Civil Servants are often funny.Please respond
Mr Raymond Thomson
EFCC OFFICE

Mrs Molly Variant Of Mary In accordance to my religious persuasion

From: Mrs Molly Variant Of Mary <juliasheart4us@yahoo.com>
Reply: Mrs Molly Variant Of Mary <mollyvariantofmary@aol.com>
Date: Sat, 25 Nov 2017 16:29:04 +0000 (UTC)
Subject: In accordance to my religious persuasion,

Hello my dear,

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of (Mr.Anthony and Mr. Hassan ) from Ministry Of Finance to divert your funds to their designated account in Cayman Island but unfortunately, they begin to find it difficult to divert the funds due to their inability to provide an adequate identity of the funds, they now moved the funds down to Africa and hide it in a security company in other to buy time to enable them embezzle the funds at their own convenient time, but God stopped them.

From my position as a lowly clerk in this office, Miami Finance Department (444 SW 2nd Ave, Miami, FL 33130, USA), I discovered that the duo criminals moved the fund from United States to China, and then moved it again to Banco Italiano in ITALY. Yesterday, I found out through the Central computer database that they are about to reroute the funds to a security company in Republique Du Benin where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why they are frustrating you by delaying the transfer of your funds to you, so in order to buy time pending on when they will transfer your funds to their designated account.

I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the Euro-Asia Credit Control Financial Clearing Department before final Lodgement into the security company. All the data/information about your funds file are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter! I will send you the reference number, the name and contact information of the officials of the security company were they kept your funds in Republique Du Benin when I receive your response. I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me.

You are advice to reply me immediately at (mollyvariantofmary@aol.com) as I access this e-mail more often.

God bless you,
Molly Variant Of Mary

Inspector Tim Mark SCAM ALERT

From: Inspector Tim Mark <carlos@soscvs.org.mz>
Reply: interpolicecommand@gmail.com
Date: Thu, 23 Nov 2017 02:48:36 -0700
Subject: SCAM ALERT

—
Attention.
We are notifying you this afternoon following so many Frauds report
against you from west Africa here, precisely, Ghana, Nigeria and Benin.
From United State FBI and scam Monitoring Teams, we have been notified
through the security agents that so much money has been sent by United
states Citizens to scam experts of the above countries who neither do
not have any of your funds or have idea about that.
Most of this scammers uses names of corporate companies, Individuals and
courts and even the security agencies to scam innocent citizen of their
hard earned income.
Your case is prominent among this victims, as you were reported to have
sent fee to scammers of above countries. And in conjunction with United
states CIA, we are working diligently to get to the root of this. We got
your email address through United states FBI now in investigation
exercise in Africa.
Now, for the sake of your freedom, we will like to know more about your
transactions in west Africa here, and why all the fees are sent.
Bear in mind, we are to take serious negative actions against you if
this emails is not replied within short time period. The information
from FBI says those scammers uses the names of fake companies, Banks,
and corporate institutions to collect fee from you instead of original
right entrusted person.
Thanks
Inspector Tim mark

Access Bank Plc Important Please

From: Access Bank Plc <ant_como@yahoo.com>
Reply: Access Bank Plc <accessbank@tutamail.com>
Date: Wed, 22 Nov 2017 17:55:34 +0000 (UTC)
Subject: Important Please

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou – Rep. of Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries and Europe which includes (United Kingdom, Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote divoire) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

His Contact email is: ecobanc@tuta.io
Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up the instruction/s while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

Maxwell Wiggins We look forward to hear your immediate response

From: Maxwell Wiggins <jamesrobert1021@yahoo.com>
Reply: Maxwell Wiggins <maxwellwiggins102@gmail.com>
Date: Tue, 21 Nov 2017 22:25:02 +0000 (UTC)
Subject: We look forward to hear your immediate response!!!

United Nations Regional Head-quarters
127 1st St SW, Alabaster city,
Alabama 35007, USA.
Tel:+1 205 671 1979
Date : 21st of November, 2017

Attention Dear ATM Master Card Owner,

Good day to you my dear and how are you doing with your family, hope okay ? It is already Tuesday afternoon here and we have been waiting to read your email or receive a phone call from you to know your final decision over your World bank approved Inheritance fund payment in form of an International ATM Card in your name at our Annex Office in India . Please if you are NOT ready to pay the sum of $93 USD which is equivalent to 6,000 Indian Rupee for the registration and obtaining of your Clean Bill of Coverage that will enable the UN Diplomatic agent to deliver your ATM without any interception , .

Kindly let us know and if possible fill the UN Disclaimer Form that was sent to you so we can proceed over the cancellation of your ATM CARD if you can not follow up the requirement given for the claim and delivery of your fund.Stop keeping silent because you have the right to say out your decision . I checked my email and did not see any of your email or reply base on my important notification to you which you know that need urgent attention.

We look forward to hear your immediate response.
Contact Person: Maxwell Wiggins
EMAIL: maxwellwiggins102@gmail.com.
Please Contact only Maxwell Wiggins on : maxwellwiggins102@gmail.com
Regards

James Robert ( Assistant coordinator ) Dr. Maxwell Wiggins
Regional Coordinator
United Nations Regional Head-quarters
Alabaster city, Alabama USA.

payment office VERY URGENT

From: payment office <nbrabc24@yahoo.com>
Reply: payment office <nbrabc24@yahoo.com>
Date: Mon, 20 Nov 2017 19:40:23 +0000 (UTC)
Subject: VERY URGENT

NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
DATE: 15/11/2017
RE: FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND.

Good Attention: Dear Friend,
How are you today? Hope all is well with you and family?,
You may understand why this mail came to you, We have been having
meetings including the just ended UN ECONOMIC REFORMS SUMMIT 2017 in
the USA with the UNITED NATIONS Secretary-General Antnio Guterres,
the United Nations in conjunction with World Bank and CBN, Nigeria.
They have decided to build back the image of this great Organization
by paying all foreign Scammed Victims, Unpaid contractors, Inheritance
Beneficiary’s who lost their money in pursuit of their payments.

Your name have been brought to us by the team of auditors from the
United Nation’s Home Du Affairs Office, as among the people to receive
the compensation in West Africa and parts of Europe, The total amount
of US$10.500,000.00 have been set aside for each of you whose names
are in this list as Compensation payment of your funds, which the rest
of your total actual Amount will follow suit after your receipt of
this first batch of “CATEGORY A” Beneficiary, Due to Excessive vices,
we have decided to pay you from the UNITED NATIONS HOME DU AFFAIRS
OFFICE, ABUJA,

You are to Contact DR. MRS. KATHY EKEH-WALKER {DIRECTOR OF OPERATIONS}
immediately for further inquiries through her Official Email and
phone# on: nbrabc25@hotmail.com. OR Call her om +234- 90- 2467- 9707.
with the following information below so that they can submit your file
for Verification and Release of your Payment Approvals Certificates:

1.) YOUR FULL NAMES [NO NICKNAMES]
2.) YOUR PHONE NUMBERS ( CELL AND OFFICE/HOME)
3.) YOUR ID CARD OR DRIVER’S LICENSE COPY
4.) YOUR HOME/MAILING ADDRESS [NO P.O. BOX#]

In conjunction with The UNITED NATIONS, WORLD BANK AND INTERNATIONAL
MONETARY FUND (IMF) we anticipate your total compliance to this
message immediately to enable your payment within 7working days of
receiving your personal details above, Hence your payment will be made
to you through a more sophisticated and secured means by ATM
MASTERCARD CARD from Bank Security Corps, London which will be used
privately,

Congratulations!!!!

Yours in Service,

ASHA-ROSE MIGIRO{UN}
OFFICE OF THE FOREIGN DEPT.
DEPT RECONCILIATION PROGRAM
CC : WORLD BANK
CC : INTERNATIONAL MONETARY FUND

DR. GODWIN MBA Head Office RUE 84 ABAPKA MISERBO COTONOU BENIN REPUBLIC

From: "DR. GODWIN MBA" <ycalender.john220@yahoo.com>
Reply: "DR. GODWIN MBA" <GODWIN.MBA8829@workmail.com>
Date: Mon, 20 Nov 2017 15:20:37 +0000 (UTC)
Subject: Head Office RUE 84, ABAPKA MISERBO COTONOU BENIN REPUBLIC

Head Office RUE 84, ABAPKA MISERBO COTONOU BENIN REPUBLIC,
ATM CARD PAYMENT DEPARTMENT OCEANIC BANK PLC BENIN REPUBLIC
DR.GODWIN MBA ATM PAYMENT MANAGER.
TEL +22999767036

ATTENTION;BENEFICIARY,

WE ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL MESSAGE IN REGARDS OF YOUR ATM SWIFT CARD CONTAINS $3.8M (THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) AND YOU ARE TO BE OFFICIALLY INFORM THAT YOUR ATM CARD VALUED $3.8M HAS BEING CREDITED TO THE ATM CARD NUMBER( 4278763100030014)AND PERSONAL IDENTIFICATION NUMBER IS 2900,

HOWEVER,BEFORE THE ATM CARD WILL BE VALID FOR YOUR PERSONAL USES THEN YOU HAVE TO SEND OUR OFFICIAL ACTIVATION FEE OF $78.00 TO ACTIVATE THE ATM CARD ON YOUR FAVOR FOR YOUR PERSONAL USE AND ALSO IT WILL HELP YOU TO BE WITHDRAW $7,000.00 EVERYDAY WITH THE ATM CARD UNTIL YOU WITHDRAW THE WHOLE OF YOUR FUNDS.

NOTE THAT IF YOU SEND THE $78.00 TODAY THEN YOUR ATM CARD ACCOUNT WILL BE ACTIVATED ON YOUR FAVOR ON MONDAY AND SEND ACROSS TO YOU IMMEDIATELY BECAUSE EVERY OTHER GOOD ARRANGEMENT FOR THE DELIVERY HAS BEING CONCLUDED.

I THINK YOU RECEIVED THE ACTIVATION FEE CHARGE WE SENT TO YOU??? YES ATM VISA CARD IS WATH THIS OFFICE WILL ISSUED TO YOU ONCE YOU COMPLETE THE REQUIREMENT AND SEND THE ACTIVATION FEE $78.00 TO BELOW THE INFORMATION GIVEN TO YOU…

NOW YOU ARE ADVISE TO SEND THE ACTIVATION FEE $78.00 VIA WESTERN UNION OR MONEY GRAM WITH THE NAME OF OUR OFFICE CASHIER BELOW;

RECEIVER NAME. MARK OBI
COUNTRY.. BENIN REPUBLIC
CITY COTONOU
COUNTRY CODE.00229
QUESTION…WHAT FOR?
ANSWER…GOOD
AMOUNT$78.00

AFTER YOU SENT IT THEN FORWARD THE PAYMENT DETAILS AND ONCE THE FEE IS PICKED THEN YOUR ATM CARD ACCOUNT WILL BE ACTIVATED

AND SENT ACROSS TO YOU WITHOUT ANY FURTHER DELAY.

WelCome to Oceanic Bank plc for your best service please bear with us we promise to give you the best
service.HAPPY BANK HAPPY CUSTOMER………………….

WITH REGARDS,
DR. GODWIN MBA
CALL THIS OFFICE IMMEDIATELY WITH THIS NUMBER +22999767036

United nations UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: United nations <unitednation.org00@outlook.com>
Date: Mon, 20 Nov 2017 09:36:17 +0000
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mr Fredrick Benson

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these African nations.

I have met with President Muhammadu Buhari the President of Federal Republic of Nigeria. Who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Antnio Guterres, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to Ensure That Your Approved Fund Legal Papers Is Secured and authorize the Government of Nigeria to effect the payment of your compensation Approved Fund Valid $35 Million direct to you.

Approved by both the British government and the UN into your account without any delay. All you need to do is to furnish us your Identification (ID) and your direct cell phone to enable us cross check your information we have in our file here with us at the same time advice you on what to do to receive your fund. Sincerely, you are a lucky person. This is because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Please reconfirm the information below for more full verification of your transfer:

1. Your full name:————–
2. Your home address:———-
3. Your contact phone number:———–
4. Your Occupation: ———-
5. Your marital status/age:—-
6. Your valid id card/international passport:——–
7. Home equity, (Yes) or (no)?
8. Country………..

I have a very limited time to stay here in Nigeria therefore; I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Sincerely yours.
From: Mr Fredrick Benson
United Nations Under-Secretary-
General for Internal Oversight

Mr.Daniel Okeke Attn: Fund Beneficiary.

From: "Mr.Daniel Okeke" <ambassadorrobin412@yahoo.com.ph>
Reply: "Mr.Daniel Okeke" <da.okeke220@gmail.com>
Date: Mon, 20 Nov 2017 06:53:03 +0000 (UTC)
Subject: Attn: Fund Beneficiary.

—
United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina,
P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO BANK
Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 8128239495
Motto: Africa's Global Bank

To Beneficiary:
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000
Reference Code: 20144
Amount: $12,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding inheritance payment sum of $12,500,000,00 USD (Twelve Million, Five Hundred Thousand United States Dollars) within the next three (3) working days.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary. And this payment mandate came directly Mr. Jim Yong Kim. The President of The World Bank Headquarters, In Washington, D.C.,United States of America.

Your name is on the payment list, based on established International debts report and financial statistics centralized database, verified by World Bank/IMF DG's, In collaboration with the Debt Management Office (DMO) of Nigeria. confirming the authenticity of your debt origination from Nigeria (West Africa).

The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund and the money is withdrawn from the Nigerian excess crude oil account, through the Nigerian National Petroleum Corporation (NNPC).

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information's, for verification's, to enable us process your payment immediately, So that you can receive your funds, within the next three (3) working days, as mandated.

1. Your Full Names……….
2. Your Resident Address…………..
3. Your Cell/Phone Numbers………

Contact me though this e-mail: [ da.okeke1022@gmail.com ] to enable us release the funds to you within 48-hours,as instructed by World Bank and IMF Executives.

Expecting your immediate response.

Yours Sincerely,

Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

JENET DIBOR Cancelled: Assistant Secretary of U.S in Benin Sta…

From: JENET DIBOR <ms_jenet.dibor81@yahoo.com>
Date:
Subject: Cancelled: Assistant Secretary of U.S in Benin Sta...

NOV
16 “Assistant Secretary of U.S in Benin State for African Affairs,”
has been
cancelled

When
Thursday, 16 November 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary, This is to bring to your notice that
because of the impossibility of your fund transfer through the western
union, I am doing all I can to ensure you receive your funds and I
protected your funds for almost six Months now but I assure you that
you still have every opportunity to claim your entire funds from the
United State Embassy Office Benin Republic (U.S.E.B.R). I am only
trying to help you because of the way the payment was handled in the
past. Secondly, I cant seat and watch you lose your funds after
confiding in me. As matter of fact, there are still decent and God
fearing people here in the United State Embassy Office Benin Republic
which I am a good example. Since I resume this office in the year
2014, I have helped so many foreign Contractors/Beneficiaries
worldwide in claiming their long overdue funds from the Benin
Government. If you dont want to conclude these matter before 20th,
October just inform me today so that I can know what next to do
because I did all I could for my government to protect your fund and
your personality, and I can help you if you help yourself. If you can
be able to come up with $65.00 for the Clearance Paper today, I will
make sure you get your fund soon as possible, your fund is ready to
transfer to you as I write to you now due to my effort and I dont know
why you should be dealing with people outside my office, just do your
best and these transfer will be conducted finally. Because if the
transfer is terminated there is no way on earth you can get this fund
due to the IMF will just have to cancel your name from the payment
file, its better you conclude these matter within the given date. Once
you send the clearance fee, I assure you that you are going to confirm
your funds in your Country WITHIN 10HRS through our choosing
Diplomatic Agent. I shall try my possible best to make sure I conclude
the due legal process and will like you to Take my word because I am
strongly behind you and my effort to this does not end until you
confirm the availability of your fund in your hands. Please do not
allow any body to deceive you, and I dont want you to be tired of
these, just take life easy and see what the result will be, I insure
you that your funds will be release to you, its not easy and I believe
you have tried as well, so make sure you conclude these by paying
clearance fee or your payment will be terminated by the High Authority
and that is all I can say for now. Note: that your consignment box has
been arrived in US embassy and waiting to receive clearance papers
before the gate pass is given. Meanwhile, you are advise to reconfirm
the below information upon contacting me to avoid delivery to the
wrong person. 1, Your full name: 2, Your home address: 3, Your
occupation: 4, Direct Telephone Number: Waiting to hear from you to
enable me give you name to send the clearance fee through Money Gram,
for immediate action on the release of your consignment. Note: that
you are expected to pay only $65.00 for clearance papers and you are
to pay it to Benin Republic as the origination of the consignment box.
Please treat this as matter of urgency. Note that any unclaimed
consignment will be return to the Courier Company after 3 days for
final diversion. So you are advise to comply very urgent so that your
consignment will be among those that will be deliver soon as possible.
Yours In Service, FROM MS. JENET. L. DIBOR.

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

Cancelled: Assistant Secretary of U.S in Benin State for African Affairs, @ Thursday, 16 November 2017

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

From: Mrs Helen Giamma <helengiamma13@gmail.com>
Reply: Mrs Helen Giamma <johnsonfred474@gmail.com>
Date: Thu, 16 Nov 2017 04:04:45 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+229-99522575

Attention:Beneficiary

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

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

1 Your First Name……….

2Your Second Name………

3Your Country………..

4Your City…………..

Telephone……

Home Address: Occupation: Cell Phone Country: Age:

Contact:Barrister Mr.Bernard Williams,

Tele:.+229-99522575

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

Thank you,

Mrs. Angela Maiaga

MRS. KELLY ANN-DAVEY. DEAR CUSTOMER

From: "MRS. KELLY ANN-DAVEY." <kelly.ann_davey69@yahoo.com>
Reply: "MRS. KELLY ANN-DAVEY." <onlinebnk26@hotmail.com>
Date: Mon, 13 Nov 2017 23:59:11 +0000 (UTC)
Subject: DEAR CUSTOMER,

DEAR CUSTOMER,

I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH $2.5 MILLION USD WAS DIRECTED TO INTERNATIONAL BANK OF COMMERCE TEXAS USA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE WESTERN UNION AND MONEY GRAM BOTH DELIVERY REQUIREMENT IS TOO MUCH. DO CONTACT THE INTERNATIONAL BANK OF COMMERCE TEXAS USA FOR ONLINE BANKING NOW.

HERE IS THE BANK CONTACT DETAILS
BANK NAME: (IBC) INTERNATIONAL BANK OF COMMERCE TEXAS USA.
E-MAIL: onlinebnk26@hotmail.com
CONTACT NAME: MR. DENNIS E. NIXON
DO CONTACT THEM FOR THE ONLINE BANKING IMMEDIATELY.

YOURS IN SERVICE
MRS. KELLY ANN-DAVEY.

Miss. Grace Worthforth Customercare Officer BE OFFICIALLY INFORMED TODAY REF NO:626622 AVALIABLE

From: "Miss. Grace Worthforth (Customercare Officer)"<retorno@personalmailing.com.br>
Reply: <s3344lb@gmail.com>
Date: Sat, 11 Nov 2017 20:31:40 -0800
Subject: BE OFFICIALLY INFORMED TODAY ( REF NO:626622??) AVALIABLE

Attention:

Final notification on accrued interest of your outstanding contract / Inheritance Award compensation fund payment amounting US$ 900,840.00 (Nine Hundred Thousand Eight hundred and Forty US Dollars) is approved for payment by Money Gram. Your first daily payment is approved in your favour and has been program for payment, Your first payment can be verify online via tracking website: 

To verify your payment go the the website: enter the (REFERENCE #: 626622?? Enter Sender’s last name. Peter and click tracking and it will show you that your funds is available for your to pick up and the amount $5000.

Your 1st payment sender Information:
Sender’s last name: Peter
Reference: 626622?? witheld for security reasons
Question= What Color
Answer= White
Amount Sent: $5000

You are expected to pay beneficiary accreditation/activation fee of $150 to enable start collecting your daily payment and below are the information to send the fee. contact him now Dr Enerst Asuz email (s3344lb@gmail.com)

Receiver Name: ONYECHERE MORGAN
Address: 5 BECKY ESTATE LAGOS NIGERIA

Notice this payment has be programmed since 07/11/2017 and you have only this month if not collected it will be deleted from the Money Gram System,

Regards,

Miss. Grace Worthforth (Customercare Officer)
MoneyGram Money Transfer(MGMT)

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