Tag: your funds

WorldBank United State Governement Treasury -Compensation Payment Alert

From: WorldBank<unitedbankpayment.alert@communication.com>
Date: 22 Dec 2016 01:53:59 -0500
Subject: United State Governement Treasury -Compensation Payment Alert

FROM THE DESK OF: MR. JIM YONG KIM
THE PRESIDENT OF WORLD BANK GROUP
1818 H St NW, Washington, DC 20433, United States
Tel : +1-213-634-4079
World Bank P.O. Box 1600.

 

                                             
UNITED STATE GOVERNMENT TREASURY DEPARTMENT

Attn:

I am glad to inform you that your funds has been deposited into the
World Bank Washington , after the conference meeting healed last week
by the founder of Facebook Inc in person of Mark Zuckerberg and the
Secretary General of the United Nations (Ban Ki-moon) and other
dignities all over the world that have there interest for the
betterment of all human right in which the C.E.O of Facebook as
decided to help all Facebook users through an advanced automated
random computer search from the Facebook organization, the President
of the United State of America Barrack Obama was represented at the
meeting by his vice in person of Joe Biden at the meeting.

 

They all agreed and selected the World Bank USA to take responsibility
of handing over your funds to you because the profile of the World
bank shows that they are effective, trust worthy and they deliver on
time and they are among the best bank that was awarded this year.

As instructed by World Bank that the aforementioned sum should be
released to beneficiaries through DE-personalized international
acceptable ATM VISA CASH CARD to access the $1,000,000.00 compensation
amount within any part of the World by each individual beneficiary of
the program from the account linked with the Cards, you are therefore,
required to re-confirm / submit your personal information which should
include the address where the ATM VISA CASH CARD should be delivered
to you as thus:

[a]Beneficiary full  Names
[b]Full address which should include the State where the address is
situated or located.
[c]Beneficiary direct telephone lines

 

So you are instructed to feel free and contact the World Bank in
Washington so that they will proceed in handing over your funds to you
by any means of your choice in less than 7 working days without any
delay or irrelevant reasons to delay your funds from your possession
as your funds and transaction has been approved to be released to you
by the United State of America Government and the United Nation.

You are hereby advice to contact me directly on my personal email  
( perfectresult2016@gmail.com ).Mr Jim Yong Kim ,So as to facilitate
us in getting your Funds to you without delay ..

 

Sincerely,
THE PRESIDENT OF WOLRD GROUP OF COMPANY
1818 H St NW, Washington, DC 20433,
Mr Jim Yong Kim/ Payment Coordinator  (perfectresult2016@gmail.com )
Tel : +1-213-634-4079
United States …

Finance Office Payment

From: Finance Office <transmisiones@tves.gob.ve>
Reply: Finance Office <dgpfd30@gmail.com>
Date: Mon, 19 Dec 2016 04:52:47 -0430 (VET)
Subject: Payment

Hello,

We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations.

To receive payment Send us your full personal details to deliver your funds as soon as possible..

Gloria Peter

Rev. Father Gilbert Okeke ATTN :BENEFICIARY

From: "Rev. Father Gilbert Okeke" <gliertokeke90@gmail.com>
Reply: rev.fathergilbert2@yahoo.fr
Date: Sun, 18 Dec 2016 23:49:35 -0800
Subject: ATTN :BENEFICIARY

UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON UNITED KINGDOM.

Attn: Beneficiary,

I am Rev. Father Gilbert Okeke a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than million of dollars. It is better for one to live and die poor honest man than a rich dishonest one.

The Chief security officer (CSO) of this organization and I have arranged with an officer in computer section, engineer Peter Cliff has agreed to bring out part of your total sum amounting to US$5.5 Million, why we did this is because according to information gathered from the banks/security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups.

A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people every day. Also we found out tha!t some of the officials of the parastatal have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners, and for security reasons. Do not tell anybody that you have your money until you receive cash at your doorstep.

The money is in two security proof boxes weighing 110kg each, which is 220kg for the two boxes. We went to four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FEDEX, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with synthetic nylon and to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. There is no way you can open the boxes and be able to close them again because they were padded with machine.

We told the courier services that the boxes contained film materials and when open will spoil the materials. We did not declare money because couriers do not carry money.Today a friend of mine who is diplomat disclosed to me that there is courier service they use to send diplomatic material and information from one country to another. It has diplomatic immunity and cannot check by any customs any where in the World. The name of the courier service is Global Security Service (GSS) I will meet them as soon as I have your go ahead order.

The Diplomat will help me to get immunity papers, so we do not have any problem. We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00)as soon s you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your identification and address for sending the boxes by courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money.

I want to help you because something in me is telling me that you are an honest person when we concluded this and you send our promise. We will help to ship the final part of your money to you. Be blessed as we wait for your urgent reply. For security reason please reply to here

Yours faithfully,

Rt. Rev. Father Gilbert Okeke
E-mail (rev.fathergilbert2@yahoo.fr)
Chairman, Fact-Finding & Special Duties Office

Western Union Welcome to Western Union Re: GOOD NEWS WESTERN UNION MONEY TRANSFER Dec 14 2016 at 11:17 PM

From: Western Union Welcome to Western Union <root@fssprus.ru>
Reply: <wtnpacenter@comtube.com>
Date: Wed, 14 Dec 2016 15:51:53 +0100
Subject: Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 2016 at 11:17 PM

Western Union Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Email: wtnpacenter@comtube.com
Tel CALL (+229)99338054

December 14, 2016 at 2:52 PM.

Attention ,

Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $376,000.00 Three Hundred and
Seventy Six Thousand US dollars issued on your name the money was
deposited with us in this Office as MTCN credit card, we shall be
sending the money to you everyday $5000.00usd until we complete the
total payment. We are very glad to inform you that we have processed
your first

payment of $5000.00usd, but bare it in mind that the $5000.00usd will
not be given to you except you pay for service charges which is $87.00,
you have to pay the money through our service western union to the
information we give you here, then after confirm the payment of $87.00
from you, we shall release your first $5000.00usd to enable you pick it
up and get back to us for the second payment,As you can see here is the
MTCN Number of your first payment which we credited for you today,
track it with our website: www.westernunion.com, to confirm that your
payment
is available.

1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:

Note that on your reply this massage make sure you send the full
information Remember that the full details you can use to pick up this
first payment will be send to you once we receive the transfer charge
of $87.00, You have to treat urgent by reconfirming your full
information
to us immediately you receive this massage to enable us start the
process of your payment immediately.

1.Your Full Name…
2.Your Address…
3.Your Tel Number….
4.Occupation…….
5.Country….
6.City………
7.Age……….

These are the information about your money you can go to any western
union to pick up the money, don’t forget that you have to settle for the
transfer charge before we can give the full information of your first
payment of $5000.00 usd we waiting to receive the above information from
your so that we can direct you where to send the transfer charge of
$87.00 which is only delay now, Kindly use this information to send the
transfer charge.

Receivers Name: PAUL OBIORAH

Address: COTONOU-BENIN REPUBLIC.

Text Question: URGENT?

Text Answer: NOW..

Amount: ($87.00.).

We looks forward to receive the transfer charge together with your full
information, to enable us release this first $5000.00usd for you to pick
it up and get back to us for the second payment ok. Get Back ASAP

Yours in service
Mr. Victor Okafor
Western Union Manager

==================================
WARNING!

This e-mail transmission may contain confidential or legally privileged
information that is intended only for the individual or entity named in
the e-mail address. If you are not the intended recipient, you are
hereby notified that any disclosure, copying, distribution, or reliance
upon the contents of this e-mail is strictly prohibited. If you have
received this e-mail transmission in error, please reply to the sender,
so we can arrange for proper delivery, and then please delete.

MRS GRACE EZE ATTENTION BENEFICIARY

From: MRS GRACE EZE <"mrsgraceeze."@hotmail.fr>
Reply: moneyg794@gmail.com
Date: Mon, 12 Dec 2016 19:12:39 +0900 (JST)
Subject: ATTENTION BENEFICIARY

ATTENTION BENEFICIARY

WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($2.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR .
DR.JOSE MALLAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JOSE MALLAM
EMAIL ADDRESS:moneyg794@gmail.com
PHONE NUMBER: +229-6860-5436

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD.

YOUR NAME……………….
COUNTRY……………….
PHONE NUMBER……………….
ADDRESS/CITY……………….
AGE/SEX……………….
YOUR PICTURE………………

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.

MRS GRACE EZE

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

From: "AMBASSADOR W. STUART SYMINGTON"<controladoria@rondonopolis.mt.gov.br>
Reply: <ambassadorsymington1@yahoo.com>
Date: Sun, 11 Dec 2016 00:36:17 +0100
Subject: U.S AMBASSADOR'S NOTICE.

U.S AMBASSADOR TO NIGERIA

PLOT 1075 DIPLOMATIC DRIVE

CENTRAL
DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

I HAVE MET WITH THE PRESIDENT OF NIGERIA RECENTLY AND MINISTER
OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE
PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED
TO HELP.

I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND WILL COME ALONG
WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME
THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO
THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO
NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH
CUSTOMS.

I WILL BE WILLING TO HELP YOU AND IMMEDIATELY AM DONE WITH THE MEETTINGS I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE
SEND YOUR INFORMATION AS REQUESTED BELOW:-

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN REGARDS OF THE DELIVERY AND THAT’S SURPRISED ME.
YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP
ME.

YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $205.THE FEE MUST
BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA WESTERN UNION MONEY OR MONEY
GRAM
TRANSFER:

RECEIVER’S NAME:………………..OBED PAULLU
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………$205.
SENDER NAME AND ADDRESS.

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

EMAIL: { ambassadorsymington1@yahoo.com }

TRULY,

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

AMBASSADOR W. STUART SYMINGTON AMBASSADOR S NOTICE.

From: "AMBASSADOR W. STUART SYMINGTON" <controladoria@rondonopolis.mt.gov.br>
Reply: ambassadorsymington@yahoo.com
Date: Sat, 10 Dec 2016 22:27:44 +0100
Subject: AMBASSADOR'S NOTICE.

U.S AMBASSADOR TO NIGERIA

PLOT 1075 DIPLOMATIC DRIVE

CENTRAL
DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

I HAVE MET WITH THE PRESIDENT OF NIGERIA RECENTLY AND MINISTER
OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE
PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED
TO HELP.

I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND WILL COME ALONG
WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME
THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO
THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO
NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH
CUSTOMS.

I WILL BE WILLING TO HELP YOU AND IMMEDIATELY AM DONE WITH THE MEETTINGS I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE
SEND YOUR INFORMATION AS REQUESTED BELOW:-

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN REGARDS OF THE DELIVERY AND THAT’S SURPRISED ME.
YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP
ME.

YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR
ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $205.THE FEE MUST
BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY
ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA WESTERN UNION MONEY OR MONEY
GRAM
TRANSFER:

RECEIVER’S NAME:………………..OBED PAULLU
ADDRESS:………………………… LAGOS, NIGERIA.
TEXT QUESTION:………………….. IN GOD?
ANSWER:………………………… WE TRUST.
AMOUNT: …………………………$205.
SENDER NAME AND ADDRESS.

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

EMAIL: { ambassadorsymington@yahoo.com }

TRULY,

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

OPERATION MANAGER Very Urgent

From: OPERATION MANAGER <operationalmanagerbaclays069@yandex.com>
Reply: operationalmanagerbarclays069@yandex.com
Date: Mon, 05 Dec 2016 08:26:25 -0200
Subject: Very Urgent

—
BARCLAY'S BANK PLC.
1 CHURCHILL PLACE,
LONDON,UNITED KINGDOM
Tel: +44 (20) 33895723
Fax: +44 703-5911-274

EMAIL:info@barclayinvestmentonline.com
:operationalmanagerbarclays069@yandex.com

DATE:05/12/2016

Attention Please,

Inline with our cooperate responsibilities, we wish to inform you that
we are mandated by Mrs. Christine Madeleine Odette Lagarde (Director
International Monitoring Fund ( IMF) Liaison office, to release and
transfer your funds valued US$10,500,000.00 to your account. In view of
this, we will like you to complete the verification forms below and
submit back to us for immediate processing, release and transfer of your
fund value into your receiving account.

Fill out attached forms 1&2 correctly and return back to us with
completed copies.

Hoping for your prompt response with the required information.

YOURS FAITHFULLY,

Brad.
Director, Operation and Bank SME Finance (069)
Barclay's Bank Plc
Phone: +44 (20) 33895723
Email: operationalmanagerbarclays069@yandex.com
United Kingdom

DISCLAIMER
The Information contained and transmitted by this E-MAIL is proprietary
to Barclays Bank and/or its Customer and is intended for use only by the
individual or entity to which it is addressed, and may contain
information that is privileged, confidential or exempt from a disclosure
under applicable law. All inquiry to +44 703-591-9727

>

DIPLOMATIC AGENT PETER FRANK. GOOD DAY I AM DIPLOMAT MR.PETER FRANK I WANT TO TELL YOU THAT I AM ON MY WAY COMMING TO YOUR HOUSE WITH YOUR ATM CARD OK

From: "DIPLOMATIC AGENT PETER FRANK." <dainopaolo@alice.it>
Reply: diplomatmaticagent@yahoo.com
Date: Tue, 29 Nov 2016 12:37:05 +0100 (CET)
Subject: GOOD DAY I AM DIPLOMAT MR.PETER FRANK, I WANT TO TELL YOU THAT I AM ON MY WAY COMMING TO YOUR HOUSE WITH YOUR ATM CARD OK,

LEEWING TRADING COMPANY LIMITED

GOOD DAY I AM DIPLOMAT MR.PETER FRANK.

HOW IS EVERYTHING AND YOUR FAMILY IS NOW OVER 3 HOURS THAT I HAVE BEEN HERE
WITH USA CUSTOMS WHERE I WAS ARRESTED THAT I DO NOT HAVE A DELIVERY CLEARANCE
PAPER AT WASHINGTON DC INTERNATIONAL AIRPORT. BUT I THANKS GOD THAT THEY HAVE
RELEASED ME NOW WITH YOUR PACKAGE WORTH SUM OF $10.7 MILLION U.S.A DOLLARS BUT
THEY NEVER KNOW THAT IT CONTENTS ARE LARGE AMOUNT OF MONEY. SO NOW THEM
RELEASED ME WITH YOUR ATM CARD. YOU ADVICE TO RECONFIRM YOUR DETAILS YOU KNOW I
LOST THEM DURING WHEN I WAS DRAGGING WITH YOUR PACKAGE BY SOME IMMIGRATION
OFFICERS HERE.

AND AGAIN YOU HAVE TO PAY THE SUM OF $130 FOR AIR WAY BILL PAPERS THEY SAID
THAT IF I DID NOT HAVE IT, I WILL NOT ENTER FLIGHT OR TAXI TO YOUR HOME
ADDRESS, SO SEND THE FEES TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE
AIR WAY BILL ASAP AND FORWARD TO ME HERE IN THE AIRPORT AND IT WILL NOT TAKE ME
MORE THAN 5/HRS OR 4/HRS I WILL GET TO YOUR HOME ONCE YOU SEND THE FEES. HERE
IS THE INFORMATION TO SEND IT.

RECEIVERS NAME …….. LEON MBA
COUNTRY …….BENIN REPUBLIC .
CITY COTONOU .
AMOUNT ……..$130.00
QUESTION…… HOW LONG.
ANSWER ……5HOURS.
SENDERS NAME…….
MTCN……..

PLEASE CALL MY DIRECTOR DHL DELIVERY COMPANY NOW NAME MR.JOHNSON CHRIS // (
dhlcompany.courier@qip.ru ) CALL +229-99-92-01-31

PLEASE NOW THEM HAVE RELEASED ME AND I DO NOT WANT TO TAKE ANY MORE LONG HERE
AND I WILL DELIVER YOUR FUNDS IN 5 HRS TIME ONCE YOU SEND THE FEES TO THE MAN
IN CHARGE MR.JOHNSON CHRIS WITH ABOVE GIVEN INFORMATION.DO THAT FAST SO THAT
THEY WILL NOT LOOK OVER THIS PACKAGE TO KNOW THE CONTENTS,

THANKS

EMAILS:(diplomatmaticagent@yahoo.com )

DIPLOMATIC AGENT PETER FRANK.

Mrs. Jennet Debor Rosemary LETTER OF GUARANTEE

From: "Mrs. Jennet Debor Rosemary" <dainopaolo@alice.it>
Reply: government.house@mail15.com
Date: Mon, 28 Nov 2016 14:03:40 +0100 (CET)
Subject: LETTER OF GUARANTEE

LETTER OF GUARANTEE

Responding to the latter we received today from office of the Presidency and
office of the Senator David Mark. Senate President and Chairman Senate
Committee in what they said over the past experiences with you have encounter
in years past has now boarder them so much to consider to treat fair signing of
Clearance paperwork entrust base on your second paragraph of the latter I
received.

Therefore wish if this situation regards to this institution law act was not
made to guide illegal transactions abroad which Chief Accountant of the
Federation could have go on sign the the final Clearance paper on your favor
without the charges backing up the transaction to confirmed into your account
before your reporting, but at the same time, he ask you if you can be on his
shoe reason with him office of the Federation he make a credible endorsement of
transaction done after you send the needed fee of $120.00 only as soon as the
obligations is being done perfect you will get paid immediately.

I, Mrs. Jennet Debor Rosemary, Director, Foreign Paymaster General, Central
Bank of Benin (CBB) wish to guarantee you that as soon as you pay the total sum
of $120.00 only for the (Final Transfer Pin Code) I, Mrs. Rosemary Iwu, promise
to transfer your fund immediately without any problem. This letter of guarantee
will be treated as stated as soon as you, send the fee of $220 only.

This is to notify you that after our meeting this morning with the President,
Accountant General of the Federation, and broad of directors the bank CBB. They
instructed me to transfer your funds as soon as possible you come up with
obligations required $120 only.

Please i have to explain to you. it was based on the instruction receive from
our President Federal Republic of Benin to release all foreign debt through
this office urgent you send the needed charge before we will release your funds
to you as soon as possible.

Based on the above, we are given 100% guarantee that as soon as you made the
payment of $120.00 only for (Final Transfer Pin Code) your fund will transfer
and reflect into your account as stated above within 12hrs.

Note: This letter of guarantee was made with good intentions this 4th day of
November, 2016, and the content of this Promissory note/guarantee letter will
be treated as stated therein. Via western union with receiver's stated below.

RECEIVER NAME: FRANK UDE
ADDRESS: COTONOU-BENIN
TEXT QUESTION: GOOD
ANSWER: GOOD
AMOUNT FEE: $120
SENDERS NAME:
M.T.C.N NUMBER:

Congratulation and remain God bless, while we look forward to hear positive
from. Hope to receive good news from you shortly. Thanks and have a great and
wonderful day more ahead.
Expecting your urgent response.

Yours faithfully.
Mrs. Jennet Debor Rosemary The New Foreign Paymaster General,
Central bank of Benin (CBB)

MoneyGram Office Greetings From MoneyGram

From: MoneyGram� Office <izugod64@yahoo.com>
Reply: MoneyGram� Office <moneygram.mtgm@gmail.com>
Date: Fri, 18 Nov 2016 23:29:58 +0000 (UTC)
Subject: Greetings From MoneyGram�

Welcome to MoneyGram Money Transfer Send Money Worldwide
office Department Of MoneyGram Cotonou Republic Du Benin
ADDRESS: 1500 Akpakpa Avenue, Cotonou; Benin
Visit Us Via Website: www.moneygram.com

MoneyGram Money Transfer

The MoneyGram Transfer Service Cotonou Benin Headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds which is worth $4.500,000.00 USD to you this month through our MoneyGram Office here in Republic Du Benin. For your information the maximum amount you will be receiving from tomorrow is $4,500 USD till your total funds of $4.500,000.00 USD is completely transferred to you.

We have been struggling to send you the first payment of $4,500 USD today through our payment system here before we found out that your payment file needed to be renewed from the World Bank Central System. Below is your first payment of $4,500 USD that is sent in your name this morning but you will not be able to pickup the money unless you send the fee of US$175.00 required to renew and reconfirm your payment file to us through the World Bank Central System here in Republic Du Benin

Below is your first payment for $4,500usd sent today.

Click on the link below to track your $4,500 payment status now. It is a compulsory step to take if you really want to gain access to your payment. You can also copy and paste the link on your web browser and with to download

Money Transfer Control Number (REFERENCE) # 62272243
Sender Last Name : Franklin

Click on check status to view that your first payment is available for pick up by you. Remember it is compulsory to track it first.

So if you want to track the money to confirm if the funds is transferred, visit our website below:

enter the (REFERENCE) number # 62272243 Enter senders last name; Franklin and click tracking and it will show you that your funds is available for you to pick up.

Your urgent response is highly needed in sending the $175.00usd to enable us proceed to reconfirm your payment file from the World Bank Central System. Send the $175 directly with the name as outlined below via our moneygram outlet to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central System and commence your daily payment immediately Please you were advice to send the fee via our Money Gram Cashier Name.

Send the fee via MoneyGram Only.

Receiver’s Name: Mark Richard
Address: Cotonou Benin
Amount: $175usd

NOTE: You will not be able to pickup the $4,500 USD unless you send the fee of US$175 required to renew and reconfirm your payment file to us through the World Bank Central System in Republic Du Benin.

This payment you are receiving is coming directly from World Bank assistance program on poverty alleviation, the MoneyGram headquarters has agreed to start sending you the payment of $4,500usd daily as soon as you meet up with the $175 which is for the reconfirmation of your payment file from the world Bank central System.

However, failure to adhere to the above instruction after 7days put you at a high risk of cancellation of your payment and have it return back to government.

Yours respectfully,
Mr.Erich Franklin
From MoneyGram Office

info FSA-ReN0GFI

From: "info" <mgguzman@difnl.gob.mx>
Reply: info@nevajans.com
Date: Fri, 18 Nov 2016 13:26:58 +0530
Subject: FSA-ReN0GFI

FROM THE DESK OF LORD ADAIR TURNER,
Chairman, Financial Services Authority (FSA),
Direct Telephone:(44)7031952253

ATTEN: BENEFICIARY

Previously I have sent this notification which you are yet to respond. With reference to the recall of your funds, it has come to our notice via our central monitoring computer that a huge fund has been credited in your name for transfer with a London Bank. Under the stipulated enabling Law of the Government of Great Britain and Wales and other Commonwealth States, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great Britain and Wales.

We do hereby ask you to contact this office immediately for ratification within 3 days of this notice or consider your fund confiscated.

We appreciate your urgent co-operation.

LORD ADAIR TURNER, CHAIRMAN,
FINANCIAL SERVICES AUTHORITY (FSA).
LONDON, UNITED KINGDOM

MRS. CATHERLINE M. JACKSON. Good News Your Payment Released Today.

From: MRS. CATHERLINE M. JACKSON. <peters@speedy.com.ar>
Reply: moneygramargentservice@outlook.fr
Date: Fri, 11 Nov 16 13:49:02 +0000
Subject: Good News Your Payment Released Today.

ATTENTION,

I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $65.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $65.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $65.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $65.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $65.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $65.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $65.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth about this transfer fund.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I will guarantee you 100% assurance/guarantee that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $65.00 USD.

Please do not send any more money again now for you to know that we are 100% assurance/guarantee that this fee is only money you will send in this office here is your money gram information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receive per day is $4,500 everyday.

HERE IS THE INFORMATION TO SEND THE PAYMENT FEE OF $65.00 ONLY THROUGH MONEY GRAM TRANSFER OFFICE BELOW:

Receiver Name :::::::: Ameke Ifeanyi Anthony
Country :::::::: Nigeria Republic
City :::::::: Benin
Question :::::::: color
Answer :::::::: Blue
Amount :::::::: $65.00
Money Transfer Control Number :::::::: (M.T.C.N)
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of $65.00 Today we shall send your pick up information the same day you send the $65.00 I swear.

Yours Sincerely
MRS. CATHERLINE WASHINGTON. JACKSON.
Foreign Operation Manager
Telephone +234907737100.
E-mail { moneygramargentservice@outlook.fr }

Flora Jackson PAYMENT ORDER

From: Flora Jackson <joel.charato@yandex.com>
Date: Thu, 10 Nov 2016 17:30:40 +0000
Subject: PAYMENT ORDER

United Nations Great Britain
1 Queen Caroline Street
Hammer smith London W69
United Nationa

We the People…..A stronger UN for better world

RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Dear fund beneficiary,

Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts.

After an extensive close door meeting yesterday, it was resolved and agreed upon that Alpha Bank Plc London will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) MASTER CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank
officials.

An irrevocable payment guarantee has been issued by the World Bank Group and on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through MASTER CARD.

You are therefore advice to contact:

Contact: Mr. Morison Pochano
Email Address: pochano56.morison@gmail.com
Phone Number: +447024020823

You are requested to contact him now for the delivery of your MASTER Card. As soon as you establish a contact with him, an Master card will be issued to you immediately which you can use from any Bank ATM Machine in the world. So if you like to receive your funds through this means, you are advised to contact (Mr. Morison Pochano) with the following information as stated below:

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Attach Scan Copies Of Your ID Proof And Recent Photo Size Picture:

NOTE: You are advised to furnish: Mr. Morison Pochano with your correct and valid details. Also be informed that the amount to be paid to you is £600,000.00 GBP (Six Hundred Thousand Great British Pound) we expect your urgent response to this email to enable us monitor the payment effectively.

Congratulations.

Ref No:UNW:2111753631/24.
Mrs.Flora Jackson.

LOTTOLAND CONGRATULATIONS

From: LOTTOLAND <mrkareemadams2@gmail.com>
Reply: markbrogan703@gmail.com
Date: Thu, 10 Nov 2016 09:38:07 +0100
Subject: CONGRATULATIONS

My name is Marie Cox and i currently work with Lottoland International Lottery Department in the Headquarter based in Gibraltar United Kingdom. I am a Lottoland Online Customer Service Rep here in the United States and I was authorized by Nigel Birrell the CEO of Lottoland International Lottery to contact you so I can pass across to you some good news. Lottoland is celebrating her 22 years anniversary so we are using this form to express our gratitude and appreciation worldwide through our Lottoland Online Lottery Program. After the online draw (#951) that was held on the 29 Oct 2016.

I am happy to let you know that your Email was among the selected list of winners in the just concluded draws result of Lottoland Online Lottery Program Award. Your Email attached to Ticket Number: 564-0545-7560-188 with Serial Number 5368/02 drew the lucky numbers: 22 24 27 29 36 43 21. which subsequently won you the jackpot prize.

You can view our website on this. https://www.lottoland.com/en/lotto-results

You have therefore been approved to claim a total sum of $1,500,000.00 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credited to file KTU/9023118308/03. LottoLand Organization is using this medium to reach out to individuals worldwide in our aim to eradicate poverty as a whole which includes helping all people,The deaf,Retired, Senior Citizen,poor, the widow, and Disabled. So everyone is giving an opportunity through our Lotto Land Online Lottery Program.

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, Email addresses and corporate bodies that are listed online. This promotion takes place weekly. So you among ten other winners will be compensated with the sum of One Million Five Hundred Thousand United States Dollars ($1,500,000.00 usd) each. Kindly forward the below requested information for immediate processing of your winning to the office of the payment director in persons of Mr. Mark Brogan via Email: markbrogan703@gmail.com

Your Full Name, Contact Address, State and Zip-code, Country of Residence, Contact Phone Number, Scanned Copy of Identity or Drivers License for further procedure on how your winning will be released to you.

Once again, Contact the Claim Agent for the release of your Funds to you. Name: Mr. Mark Brogan
Email: markbrogan703@gmail.com

CONGRATULATIONS TO YOU ONCE MORE.
Yours sincerely,
Marie Cox.
Lottoland Lottery online Co-ordinator.

United Nations Reconciliation Center Switzerland From The Desk of Mr. Oliver Len

From: "United Nations Reconciliation Center Switzerland"<un_swis@volny.cz>
Reply: <un_swiss@volny.cz>
Date: Tue, 8 Nov 2016 05:02:13 -0800
Subject: From The Desk of Mr. Oliver Len

From The Desk of Mr. Oliver Len
Consultant & International Payment Coordinator
United Nations Reconciliation Center Switzerland
Palais des Nations, 1211 Gen?ve, Switzerland
Phone: +41 22 518 6328
Email: un_swiss@volny.cz

Dear Fund Beneficiary,

In a brief introduction I am Mr. Oliver Len the International payment
coordinator with the United Nations Reconciliation Center here in Gen?ve,
Switzerland. We are the nominated payment fiduciaries agent to several
Europe, America, Africa Banks and Finance & Security Companies including
Lottery Agents. We are charged presently with the sole responsibility of
vetting, scrutinizing and approving beneficiaries for payments through our
international payment networks.

This letter contains facts that have led to several stop orders and
concerns that were issued to suspend the transfer of your payment to you
the beneficiary.

During an in-depth verification exercise instituted by my office on your
payment, I discovered the fact and after proper consideration I have
decided to contact you. Be informed that several persons are behind the
delay why you have not received your payment. They are not directly after
your approved sum rather they are after the accrued interest they make by
allowing your funds stay in foreign banks and also with local banks. It is
a known fact that they can’t steal or divert your approved sum but causing
several delays and big financial obligation as obstacle to buy time and
have the principal sum stay on fixed deposit allow them makes interest on
the funds.

As the head of this delegation, I have advised that all approved sum in
foreign reserve and local banks should be recalled back to the apex bank
so that a re-approval will be done and all obligation holding any
beneficiary such as your case is looked into and approved for immediate
payment. Don’t be surprised that most of your beneficiary status
information has been changed and you only get simple details of payment
information while these underdogs monitor all procedures and ensure that
they still pin down these funds for their personal interest.

It is very important you reconfirm your details such as,

1, Your Full names, 2, Your Full address, 3, Your Direct Phone Number, 4,
A copy of your ID.

This will allow us ensure that we are dealing with the right beneficiary
and also ensure that your beneficiary status information are correct in
your payment file. Upon receipt of this details, we will proceed without
any delay and you as a beneficiary will receive your payment in due time.

Regards,

Mr. Oliver Len
Consultant & International Payment Coordinator
United Nations Reconciliation Center Switzerland
Palais des Nations, 1211 Gen?ve, Switzerland

Mrs Janet Yellen Foreign Payment Allocation Security Code US A84PRFGN2016

From: Mrs Janet Yellen <oficinatecnica@tecamyser.com>
Reply: frbnk911@gmail.com
Date: Sat, 05 Nov 2016 13:14:08 +0100
Subject: Foreign Payment Allocation Security Code (US/A84PRFGN2016)

The United States Federal Reserve
20th Street and Constitution Avenue, NW
Washington, DC 20551
Office of the Vice Chairman

Foreign Payment Allocation Security Code (US/A84PRFGN2016)

Attention: Beneficiary,

By means of this message, we wish to inform you that your hour of
compensation and actualization has come after our meeting with the
United
Nations, Bank of America, Central Bank of Nigeria and the Federal
Reserve
Bank officials, it has been agreed that your real approved funds valued
US$10,500,000.00 and the compensation of US$2,300,000.00 (Total
US$12,800,000.00) will now be processed and released to your Bank
Account
through Wire Transfer Department of the Federal Reserve Bank New York.

However, it may interest you to know that after the meeting, with the
Bank
of America, Central Bank of Nigeria and Office of the Director On-line
Account Department have entered into full partnership with the Federal
Reserve Bank and your funds Total valued US$12,800,000.00 will now be
credited to you by the Wire Transfer Department of the Federal Reserve
Bank
as soon as you make contact with me.

To this effect, you are to contact us with the details below for the
immediate release of your funds.

Full Name:———————–
Address:———————–
Country:———————–
Telephone:———————–
Mobile:———————–
Alternative Email:———————–
Your id or international passport:———————–

Thanks for banking with Federal Reserve Bank New York while we looking
forward to serving you with the best of our service.
Thanks and Congratulations in Advance.

Best Regards,

Yours Faithfully,

Janet Yellen
Vice Chairman
United States Federal Reserve

revjoseph.brown123@gmail.com contact revjoseph.brown123@gmail.com

From: revjoseph.brown123@gmail.com <Rev.JosephBrown@golddraft.ru>
Reply:
Date: Tue, 1 Nov 2016 20:51:25 +0300 (FET)
Subject: contact revjoseph.brown123@gmail.com

This is to inform you that the UNITED NATION (UNCC) office was instructed to transfer your fund $2,48,000.00 U.S Dollars compensating Fund, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of October till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.43,000.00. You have only six hours to Contact this office upon the receipt of this email the maximum amount you will be receiving per day â€œstarting from today is $5,000.00 and the Money Transfer Control Number of today is below. Below is (1) Ref-Number control number available on your name: Reference #: 17369582 Sender Second Name: MAZER Amount: $5000 Tracking site Moneygram

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC Delegates, they asked us to place it on hold by requesting the (Authorization Release Permit) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through MONEY-GRAM Office, the necessary obligation i mean here is to obtain the (Authorization Release Permit). What you are requested now is Authorization Release Permit, which is going to cost you $275 USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 4 hours through Money-Gram. Note that within 48hrs if you do not remit the required $275 USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $275 USD. Below is the receiver name for the requested Authorization Release Permit fee of $275.usd. Receiver Name: CHRIS DIBOR Country: BENIN REPUBLIC City: COTONOU Amount:$275.USD Sender Name….. Mtcn number…… Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.
Best Regards,
rev.Joseph Brown
Phone number,(+229_997_508_12)
Director Foreign Remittance

Dr.JOHN KEVEN UNITED BANK FOR AFRICA

From: "Dr.JOHN KEVEN" <drjohn_keven@net.dut.edu.vn>
Reply: drjohnkeven40@gmail.com
Date: Tue, 1 Nov 2016 17:11:06 -0200
Subject: UNITED BANK FOR AFRICA

—
UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA – ISLAND, LAGOS.
TEL: +2348076319861
offic +2349077811115
Email: drjohn2017@yandex.com

Dear ESTEEM Customer,

This financial institution is pleased to inform you that we have been
appointed After our annual meeting held in the united states of America
last week, to effect the release of your over due inheritance payment of
Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00)
to you without any further delay.

The meeting was attended by Ms. Jane Wilson who represented Bank of
America,Mrs. Janet L. Yellen on behalf of the Federal Reserve board,
Special Agent Terry William who represented the FBI Anti Terrorist and
Monetary Crimes division and some other financial institutions from
different part of the world.

We were made to understand that you have tried in the past to receive your
fund but all to no avail, therefore we sincerely apologize for the delay
in the release of your over due contract inheritance payment valued $10,
500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into
your personal account.

However, this bank has been empowered by the World Bank to release your
over due inheritance payment to you as the funds originated country, and
as the beneficiary of the said fund, you are expected to comply with our
instructions immediately.

we have two method of payment, Online Bank Crediting Or ATM MasterCard
Delivery. If you request for online Bank crediting, we will assist you in
setting up the account after which the information's will be sent to you
for your easy access and transfer of fund into any account of your choice.

If you choose an ATM MasterCard Delivery, this bank will approve an ATM
MasterCard which will be delivered to you for easy withdrawal of your fund
in any ATM MasterCard Machine all over the world. In other to for us to
commence in any of the above stated options, you are required to forward
the below stated informations to us immediately.

1) Full name:

2) Address:

3) Date of Birth:

4) Sex and occupation:

5) Direct cell phone number:

6) Personal email:

In case you are presently dealing with any individual or financial
institution claiming to be in charge of your fund, you are advised to stop
every further communication with them immediately, to avoid any further
delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank (United Bank
for Africa).

Sincerely Yours,

Dr.JOHN KEVEN
Managing Director
United Bank for Africa.
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA – ISLAND, LAGOS.
TEL: +2348076319861
offic +2349077811115
Email: drjohn2017@yandex.com

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. James Akosa ATTN:YOUR MONEY IS READY FOR PICK UP

From: "Mr. James Akosa" <rosa.perrotta1@istruzione.it>
Reply: moneygramcustomeroffice@gmail.com
Date: Mon, 31 Oct 2016 10:18:40 +0100
Subject: ATTN:YOUR MONEY IS READY FOR PICK UP

This is to inform you that the UNITED NATION (UNCC) office was instructed to transfer your fund $1,748,000.00 U.S Dollars compensating Fund, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of October till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $1,743,000.00.

You have only six hours to Contact this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

Below is (1) Ref-Number control number available on your name:

Reference #: 17369582
Sender Second Name: MAZER
Amount: $5000

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC Delegates, they asked us to place it on hold by requesting the (Authorization Release Permit) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through MONEY-GRAM Office, the necessary obligation i mean here is to obtain the (Authorization Release Permit). What you are requested now is Authorization Release Permit, which is going to cost you $650USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 4 hours through Money-Gram. Note that within 48hrs if you do not remit the required $650USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $650 USD.

Below is the receiver name for the requested Authorization Release Permit fee of $650.usd.

Receiver Name: NELSON DIBOR
Country: BENIN REPUBLIC
City: COTONOU
Amount:$650.USD
Sender Name…..
Mtcn number……

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Mr. James Akosa.
Director Foreign Remittance

Mr. James Akosa ATTN:YOUR MONEY IS READY FOR PICK UP

From: "Mr. James Akosa" <rosa.perrotta1@istruzione.it>
Reply: Moneygrambenin@groupmail.com
Date: Mon, 31 Oct 2016 08:18:43 +0100
Subject: ATTN:YOUR MONEY IS READY FOR PICK UP

This is to inform you that the UNITED NATION (UNCC) office was instructed to transfer your fund $1,748,000.00 U.S Dollars compensating Fund, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the 30th of October till 20th Of December 2016 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the $5,000.00 dollars this morning to avoid cancellation of your payment, remaining the total sum of $1,743,000.00.

You have only six hours to Contact this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $5,000.00 and the Money Transfer Control Number of today is below.

Below is (1) Ref-Number control number available on your name:

Reference #: 17369582
Sender Second Name: MAZER
Amount: $5000

NOTE: The sent $5,000.00 is on-held because of the instruction from UNCC Delegates, they asked us to place it on hold by requesting the (Authorization Release Permit) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through MONEY-GRAM Office, the necessary obligation i mean here is to obtain the (Authorization Release Permit). What you are requested now is Authorization Release Permit, which is going to cost you $650USD (only) please be aware that this is the only charges/fees, as soon this is done, your funds will be release to you in less than 4 hours through Money-Gram. Note that within 48hrs if you do not remit the required $650USD the transfer will be retrieve back and remember that the money details given to you do not bear your name as the receiver yet until you make the payment of the $650 USD.

Below is the receiver name for the requested Authorization Release Permit fee of $650.usd.

Receiver Name: NELSON DIBOR
Country: BENIN REPUBLIC
City: COTONOU
Amount:$650.USD
Sender Name…..
Mtcn number……

Waiting to receive the requested fee with your direct phone number.

Thanks for your understanding and Cooperation.

Best Regards,
Mr. James Akosa.
Director Foreign Remittance

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