Friday, 26 December 2014

RESERVE BANK OF INDIA


FROM,

RESERVE BANK OF INDIA
<remiitiancedept@gmail.com>    Fri, Dec 26, 2014 at 5:36 PM


India's Central Bank
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: customercare@indsrwsindbonline.in
Customer Care No:011-65888671
Date: 26/12/2014


Attention:Beneficiary,SALMAN KHAN PEAVEE ,



Welcome to the Reserve Bank of India E-Banking Services, you are currently in contact with the online International fund remittance department Reserve Bank of India (Private Banking Section)

Reserve Bank of India Online Account Information should not be disclosed to any third party to avoid misuse of your internet account.

Reserve Bank of India, Foreign Remittance Department continues to invest in relevant, cutting edge technology. Our Internet and SMS Banking systems have thus recently been upgraded, with a bouquet of new features which are designed to make banking easier for you.


Reserve Bank of India has dedicated banking services that grows with your business and experts who understand your needs and ambitions. Reserve Bank of India is authorized and regulated by the Financial Services Authority. Reserve Bank of India adheres to the principles of the Banking Code.

Reserve Bank of India, Foreign Remittance Department continues to invest in relevant, cutting edge technology. Our Internet and SMS Banking systems have thus recently been upgraded, with a bouquet of new features which are designed to make banking easier for you.

This is to inform you that we have receive your compensation fund from Mrs. Gladys of United Nation compensation department and to inform you that all the process and procedures has been taking place and your fund is ready to be transfer but you have to pay for the registration and conversion of the foreign into local currency (India currency) As per the protocol of our CENTRAL BANK OF INDIA we do not issue the draft which exceed more than 100 LAKH on any individual name so we have to transfer the whole fund directly into your account.We have to legally register your winning and compensation draft with the endorsement from the regional director which will authorize us to convert the foreign draft into our INDIA CURRENCY,before the final transfer into your designated account Therefore you are advised to make the legal registration and transfer fee of [INRS 10,520 $195 ] Indian rupees so that we can be able to convert and transfer this fund into your account without delay.

This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. You are required to pay for the registration and conversion fee of (10,520 INRS or $195 ) to enable us proceed with the transfer of your funds.

The registration and conversion is every bank charges a certain amount for processing funds and it is known as the processing and registration. The amount is (10,520 INRS or $195 )only payment needed. This amount must be paid by you before this bank will proceed with the issuance of your transfer to enable you complete your online transfer of your fund as this will enable Central Bank of India issue an approval for the Activation Code number for the continuation of your transfer to your designated account through our online banking facilities.

Note: We cannot continue with the online bank transfer until the fee is paid,
This is in accordance with section 17(1) (n) of the National Online Transfer Act as adopted in 1998 and amended on 3rd July 2001 by the Parliament. Payment for the registration and conversion can be made either through our agent account for immediate release of your fund. So you are advise to send fee with below information through money gram of western union

RECEIVERS NAME: RICHARD ANDERSON
CITY NEW DELHI
COUNTRY: INDIA
ADDRESS: 132 INA MARKET ROAD NEW DELHI INDIA


We respect the following fact that we do not deserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your fund, there is also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreements reach by the deposited bank of your fund with us, that the funds may be covered by what's called a banker's blanket bond, which is a multi -purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.

While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.For further clarification please contact Account Administrator
Your Urgent Response Will Be Appreciated.
Best Regards.
**********************************************************************************
IMPORTANT NOTICE:

Dealings with the RBI is strictly confidential. It is not to be discussed with a third party no matter the relationship. This is a warning! For further information feel free to contact this office


Sign by

Board of foreign remittance department/fund transfer department of reserve bank of India.(RBI).

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Tuesday, 23 December 2014

FEDERAL INTERPOL COMMAND Lagos Nigeria

from.
Mr.Ukadike Nnamah.
<ezeobi535@yahoo.pt>    Tue, Dec 23, 2014 at 4:18 PM


Dear Elect

You are welcome to Desk of  Inspector General Mr Ukadike Nnamah,  International Interpol Police  Force Investigation West Africa. Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law' Mission statement of the International Anti-Corruption Academy. You have been  reported today from World delivery courier department.

Please this email message is coming to you from International Police Command (INTERPOL) We are contacting you today to inform you earlier that we discovered your consignment box sum of $3,500,000.00Usd from hands of arrested criminals in the World Delivery Dept office trying to shift your fund to their helper partner who will share the fund with them. After the arrest with several torturing they confessed that the $3,500,000.00Usd belongs to you but they wanted to shift it to someone who can help them and keep it well in Malaysia, they also said that they have contacted you several times regards to the fund but you did not comply for them to transfer the fund to you and that’s why they wanted to achieve the fund within themselves.

To avoid much delaying, the Usd$3.5Million are safety in our treasure but we will like to hear from you before we will proceed with the transfer to your bank account, But the best you have to do now is to keep away from anyone in Internet from now till you have this funds in your possession because there are a lot happening in internet, today Interpol Police Force in partnership with the Stars Initiative is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in
coordinated efforts to trace, seize,  confiscate and return public funds to victims.

Meanwhile, You will pay the total amount of US$155 for issuance of Police clearance report which is the hindrance for your non receive of your fund and will be signed by Attorney General and Endorse by your Embassy here in Nigeria. The documents  will back up the consignment box before the delivery will take place, I am advising you to be fast in all your action to avoid more problems so that we can deposit your funds to bank of Africa for an immediate transfer to your account, the transfer of your amount will be monitored  by our delegate until it enters your account.

Contact us with  your full information and we will respond back to you with the payment information where to send the $155 for immediate release of your funds.

Name In Full:::
Home Address
Contact Telephone:::
Passport Id::

Thanks and remain blessed.

FEDERAL INTERPOL COMMAND Nigeria
Inspector General Mr.Ukadike Nnamah.
E-mail::(ukadikennamah@gmail.com)
FEDERAL INTERPOL COMMAND Lagos Nigeria.



***************************************************************************


FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT


 

Western Union Money Transfer.


Atte
ntion Dear Customer  .
INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $6,000.00. FROM YOUR TOTAL (1.600.000.00usd) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $6,000.00. ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1. RECEIVER NAME_________Monday Onyebor
2. COUNTRY________________BENIN REPUBLIC
3. CITY__________________COTONOU
4. TEST QUESTION_________TODAY
5. TEST ANSWER_________FOR RECEIVER
6. MTCN________________?
7. SENDER S NAME_______?

PLEASE ANY AMOUNT YOU SEND LET US KNOW SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $6,000.00. TODAY AND NOT TOMORROW.
 

REGARDS MY DIRECT PHONE LINE IS +2-29-66043617
MR, MARK LARRY. MANAGER.
FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT


********************************************************************


ALLTIME SCAM EMAILS DAILY

CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT?


Mrs. Jane Milne Robert
<dbox@grafordisd.net>    Mon, Dec 22, 2014 at 3:17 PM

Reply-To: dhldepatchunitworldservice001@gmail.com



GOOD DAY TO YOUR AND YOUR FAMILY

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.
Before I move further, permit me to give you a little of my biography, I am Mother Jane milne Robert, 72 Years old woman and the wife of Late Sir Moses Anna who died in a Plane crash on Monday the 7th of September 1999 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.htm
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.
Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.
I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country
You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;
dhl address: DHL International Nigeria Ltd DHL House ABUZE ABUJA
Contact Person: Dr Kenny Tosin
Email:dhldepatchunitworldservice001@gmail.com
Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $180 for the security keeping & intuity fee of the cheque so far.
I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.
Your Postal / delivery address;
Your Full Names:
Direct telephone number;
Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $180 for from you their immediate action.
Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,

Mrs. Jane Milne Robert


*************************************************************************


FROM,
Robert E. Marling
<yjwqb599@yahoo.co.jp>    Tue, Dec 23, 2014 at 1:45 PM
Reply-To: "Robert E. Marling" <riamoneytransferr@yeah.net>

THE UNITED NATIONS {UN} GIVE YOU EXTRA TWO WORKING DAYS TO RECEIVE YOUR FUND FROM WOODFOREST NATIONAL BANK OR YOU WILL LOSE THE OPPORTUNITY FOR EVER. SO WE ARE HERE REMINDING YOU ONCE AGAIN TO AVOID THE CANCELLATION OF YOUR FUND, FOLLOW THE INSTRUCTION IMMEDIATELY FOR YOUR OWN GOOD AND FUTURE.


THE WOODFOREST NATIONAL BANK BENIN CONTROLLING DEPARTMENT CONTROLLING OF THE SECURITY TRANSFER CODE WHICH IS (WF/200/105/09), THE AUTHENTICATION SECTION CODE OF THIS BANK CONCLUDES THE VERIFICATION OF YOUR FILE. AFTER GOING THROUGH ALL THE DOCUMENTS OF CLAIM RECEIVED BY THIS DEPARTMENT WITH JUSTIFICATION AND VERIFICATION FROM THE GLOBAL STRATEGY UNITED STATES WE ARE COMPLETELY SATISFIED AND YOU HAVE BEEN CONFIRMED.


THE WOODFOREST NATIONAL BANK CONCERNING WIRE TRANSFERS OF YOUR FUNDS. YOUR LETTER HAS BEEN REFERRED TO THE (JMCB) LEGAL DIVISION FOR FUNDS (US$10.5 MILLION DOLLARS) TRANSFERRED CODE. (WF/200/105/09). WE ARE SATISFIED USING ELECTRONIC WIRE TRANSFER OR SWIFT WIRE TRANSFER AND THE RIGHTS AND LIABILITIES OF USING OF ELECTRONIC AND SWIFT FUND TRANSFER SYSTEMS ARE DEFINED BY THE ELECTRONIC FUND TRANSFER ACT.. THE REGULATION, HOWEVER, WHICH IMPLEMENTS THIS STATUTE, 12 C.F.R. PART 205, REGULATION E. SPECIFICALLY STATES THAT ITS PROVISIONS ARE INAPPLICABLE TO A SITUATION SUCH WE MUST ENSURE YOUR FUNDS TRANSFERRED TO YOUR DESTINATION BANK ACCOUNT BETWEEN 10 HOURS.


CONSIDERING THE VOLUME OF YOUR PAYMENT, IT IS RIGHT FOR US TO SEEK FOR THE APPROVAL OF SOME MONEY REGULATORY BOARDS HERE IN BENIN REPUBLIC BEFORE WE CAN CARRY OUT THE TRANSFER OF AN AMOUNT OF SUCH MAGNITUDE TO ANYBODY, OTHERWISE ANY SUCH TRANSFER WILL BE STOPPED BY THE AUTHORITIES OF WOODFOREST NATIONAL BANK, AND THE INTERNATIONAL MONETARY FUND (IMF), SINCE YOUR TRANSFER IS ELECTRONIC TRANSFER OR SWIFT WIRE TRANSFER IS ALMOST ACTIVATED WITH OUR BANK AND THE ONLY THING HOLDING THE FINAL ACTIVATION OF YOUR ACCOUNT ARE SOME CERTAIN APPROVAL DOCUMENTS FROM THE CONCERNED AUTHORITIES HERE IN BENIN REPUBLIC, AND FOR THAT REASON, YOU ARE REQUIRED TO PAY THE SUM OF $266 AS THIS MONEY WILL BE USED BY OUR BANK ATTORNEY TO OBTAIN ALL THE NECESSARY DOCUMENTS THAT WILL ENABLE THE FINAL ACTIVATION OF YOUR FUNDS.


WOODFOREST NATIONAL BANK HEREBY STATE OFFICIALLY THAT THE REQUIRED PAYMENT WILL REMAIN THE ONLY AND FINAL MONETARY OBLIGATION REQUIRED FROM YOU PRIOR TO THE FINAL TRANSFER OF YOUR FUNDS, HENCE ANY FURTHER CHARGES WILL BE OUR BANK'S FULL RESPONSIBILITY TILL FINAL TRANSFER OF YOUR PAYMENT IS MADE TO YOUR BANK ACCOUNT.


WE AWAIT YOUR URGENT RESPONSE TO OBTAIN THE REMAINING DOCUMENTS THROUGH OUR BANK ATTORNEY, KINDLY SEND THE FUNDS DIRECTLY TO OUR ATTORNEY BENIN WITH INFORMATION BELOW THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER:


RECEIVER'S NAME: KELLY OMATA
LOCATION ADDRESS: COTONOU BENIN REPUBLIC
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST
AMOUNT :$266


AFTER SENT THE MONEY KINDLY FILL THE BELOW DETAILS FOR PICK UP"


MTCN NUMBER.......
SENDER'S NAME.......
SENDER'S ADDRESS.....


IN RESPECT YOU ARE INQUIRING TO PAY WIRE TRANSFER ELECTRONIC TRANSFER CHARGES ($266) OR SWIFT TRANSFER ($266) [BANK B], UNDER SECTION 47--4A302 OF US LAW WOODFOREST NATIONAL BANK, A DEPOSITORY INSTITUTION WHICH WIRE TRANSFERS FUNDS MAY NOT DEDUCT ANY FEES FOR HANDLING THE WIRE TRANSFER FROM THE AMOUNT OF MONEY WHICH IS TO BE TRANSFERRED TO YOUR PROVIDED BANK ACCOUNT

THE FASTEST WIRE TRANSFER IS ELECTRONIC TRANSFER WHICH ONLY TAKES JUST 3 HOURS TO REFLECT IN ACCOUNT, AND SWIFT WIRE TRANSFER TAKES 5 HOURS TO REMIT.YOU ARE REQUIRE TO GET BACK TO ME IF YOU ARE PLEASED WITH THE BANKING RULES FOR MORE INFORMATION ON HOW TO MAKE ANY OF YOUR CHOICE WIRE TRANSFER CHARGES SEND FOR THE YOUR FUNDS ($17.5 MILLION) WIRE TRANSFER PROCESSING TO COMMENCE AS SOON AS POSSIBLE.


THIS LAW IS STATED ACCORDING TO SECTION 35 AND 36 OF THE BANKING SECTOR INTERACTION REALM OF OUR CONSTITUTION AND THE OUTSIDE WORLD. BASED ON ARTICLE OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION, THE CHASE CONTROLLING AGENCY OF BENIN AND YOUR HAPPINESS SUITS OUR STAND AND WE WILL MAKE SURE THAT YOUR FUND IS FULLY ENDORSED TO YOUR BANK ACCOUNT AS SOON AS YOU HAVE COMPREHENDED WITH OUR INSTRUCTIONS.


NB: THIS TRANSACTION IS BEING MONITORED BY THE BENIN GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(DESIGNATED BANK ACCOUNT DETAILS FOR ELECTRONIC TRANSFER TO AVOID MISTAKE OR SHOULD IN CASE YOU CREATED A NEW ACCOUNT)


BANK NAME AND ADDRESS
ACCOUNT NUMBER:
ACCOUNT NAME:
ROUTING NUMBER:

UN GIVES YOU ONLY 3 WORKING DAYS TO RECEIVE YOUR FUND FROM OUR BANK OR NO MORE.


THANK YOU FOR GIVING US THE OPPORTUNITY TO SERVE YOUR BANKING NEEDS.


YOURS SINCERELY,
ROBERT E. MARLING JR.


*********************************************************************



Monday, 22 December 2014

UNITED NATIONS OFFICIAL NOTICE:(Atm-001)


James Walter
<mailbox23254647@yahoo.pt>    Mon, Dec 22, 2014 at 2:46 AM


NTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
10, Wuse-Road, Abuja Nigeria.

ATTENTION BENEFICIARY:
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.

 The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required information below,for immediate release of your above stated compensation fund so that there will be no mistake while delivering your Atm Master Card to your home.

1. Full Name:
2. Phone Number:
3. Contact Address:
4. Nationality:
5. Your Working Id Card:

For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your Atm Master Card. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-001) so you have to indicate this code when contacting me by using it as your subject.

Kindly be informed that recipients shall be liable to pay $175 dollars which is obvious cost arising for the delivery of your Atm Master Card and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.

 Yours in Service,
Mr. James Walter
UNITED NATIONS OFFICE
www.un.org/en/





















































Thursday, 18 December 2014

Alert: Your Award Winning ...Contact us Winners Asap

from



Michael Howell
<knakao@leveluk.jp>    AttachmentWed, Dec 17, 2014 at 7:55 PM

 GOOGLE® CORPORATION
Belgrave House,
76 Buckingham Palace Road,
London, Greater London,
United Kingdom
Dear Google Email Lucky Winner,
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year Google annual end of year awards. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue
to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 17th of Dec,2014 without the knowledge of any Google user locally or internationally,
the results of the bonus draw was officially released today.
Your email address emerged as one of the online Google user in the 2nd category  therefore attracted a cash award of ? 625,000.00 GBP (Six Hundred and Twenty Five Thousand Great British Pound Sterling), Our winners are arranged
into four categories with different winning prizes accordingly in each category.
They are arranged in this format below:

We wish to officially notify you that your email address was attached to a cash onus sum of 625,000.00 GBP ( Six Hundred and Twenty Five Thousand Great British Pound Sterling).We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory
report test conducted for all our online winners. A winning Cheque and certificate of prize will be issued in your name by Google Promotion Award Team here in London, UK,find below your Google bonus award details.
Email Bonus No: GOG/128/998/2014


 Email Bonus No: GOG/128/998/2014
Winning Number: GOG/347/55/2014
Security Code Number: GOG/688/232/UK
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize,please contact our International Claims Manager (Mrs. CecilSwann) via email/Phone, neatly filling the verification and funds release form below:
VERIFICATION AND FUNDS RELEASE FORM
1. Full Name:
2. Address:Country:
3. Nationality: Gender:
4. Age:
5. Occupation:
6. Phone:or  Fax:___________
7. How Do You Feel as A Winner:
8. Ever Won an Online Lottery?:
You are advised to contact our International Claims Manager, Mrs. Cecil Swann with the details below to avoid unnecessary delay and complications
CONTACT PERSON : (Mrs. Cecil Swann)
E-mail: officemails1961@yahoo.co.jp
E-mail: gogbfiles@qip.ru
Phone :+44 7024070126
Phone:+447012990392
Fax:+44 701 989 5999
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings, Do not tell people about your Google Award until your money is successfully handed over to you to avoid disqualification that may arise from
double claim. You may also receive similar e-mails from people portraying to be other Organizations or Google Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Google shall not be held responsible for any loss of fund arising from the above mentioned.
Kindly note that after 7 office working days you are notified about this your Google winnings it will be cancel, So contact the International Claims Manager, Michael Howell with the details for claim, Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
Yours Sincerely,
(Mr.Micheal Howell )
Google® ZonalCoordinator (UK)

Monday, 15 December 2014

U.S.A.Embassy Service Department.

Mrs.Helena Browan

<jackiemolinare5553@gmail.com>Mon, Dec 15, 2014 at 12:55 AM


FROM Mrs.Helena Browan
U.S.A.Embassy Service  Department.
Greeting from USA Embassy

Attention Please,

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure 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 can not sit and watch you loose your funds after confiding in me. As a 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 came to this office in the year 2012, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.

After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your ATM Card Package to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $89.00 usd for the clearance certificate from Benin Republic where Fund coming from.

The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign Diplomatic Agent (Mr. Anderson Fair) to proceed with the delivery to your address. If I receive the fee , I assure you that you are going to confirm your funds in your Country Within 38hrs, 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 strong be hide 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 expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by  next Day, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you its, Note that your consignment box has been arrived in US embassy hear in benin,and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.

1, Your full name:
2, Your home address:
3, Direct Telephone Number:

I am expecting the payment information as soon as you can so we can proceed immediately.  Note that you are expected to pay only $89.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $89.00 through Western Union once you receive this mail with the information below for immediate release of your FUNDS,

RECEVERS:NAME:Rakia Boubacar
COUNTRY: BENIN REPUBLIC
CITY  COTONOU
TEXT QUESTION: IN GOD ?
TEXT ANSWER: WE TRUST
AMOUNT: $89.00
MTCN.........................?
SENDER NAME.................?

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the  Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your Box will be among those that will be deliver this week.


CONTACT US IN OUR OFFICE EMAIL ONCE YOU SEND THE MONEY,


Yours In Service,
Mrs.Helena Browan.
Assistant Secretary of U.S
in Benin State for African Affairs


************************************************************************

Saturday, 13 December 2014

CAF-INDIA

DONATION

from.


Dr. Elgendy A.Salam H. Elgendy
<eelgendy@hmc.org.qa>    AttachmentSat, Dec 13, 2014 at 4:15 AM

CHARITY AID FOUNDATION (CAF)
136 Vishal House IInd Floor, Jamrudpur,
Opposite Lady Shri Ram College, Near Kailash Colony,Metro Station,
Metro Pillar No. 65,
New Delhi 110 048
India
Office phone: +91 702 690 4391
Email:
donation@indiacharityaidfoundation.ch.pn
info@indiacharityaidfoundation.ch.pn
Dear Beneficiary,
This is to officially inform you that you have been announced a BENEFICIARY of
the 2014 Donation by The CHARITY AID FOUNDATION India (CAFI). We wish
to congratulate you over your success in this financial ballot plan. You emerged
as one of the ten final recipients of a cash Grant/Donation of Amount Donation
of 1.2 Million Great British Pounds (One Million and Two Hundred Great British
Pounds) to salvage your finances and to develop your Community. This cash
grant is a gift you will never be required to pay back. This financial ballot plan is
funded by CHARITY AID FOUNDATION India (CAFI). Apple Incorporation,
Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic
Development Organizations and Regional Unions which include the African
Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of
South American Nations (UNASUR), North American Union (NAU) etcetera in
an effort to reduce the impact of food and financial crisis around the world.
Note that all participants were selected randomly from companies all over
different countries of the world through a random sampling and your winning
draw falls in to File Reference Number: mnucop154 / Ticket Number:
MANU83TEFDV / Batch Number: 474UUYS and Donation Number: M5
emerged as one of the lucky ENTRIES that won the sum of 1.2 Million Great
British Pounds (One Million and Two Hundred Great British Pounds) from The
CHARITY AID FOUNDATION India (CAFI). DONATION CLAIMS UNIT.

Fill in the form below to claim your donation prize of 1.2 Million Great British
Pounds (One Million and Two Hundred Great British Pounds)
Email (*):
Page 2
Subject (*):
Message (*):
Gender:
Date of birth:
Profession:
Street:
Zip code, city:
Country:
Phone:
Mobile:
Fax:
On behalf of the Donation Board, We congratulate you once more for
emerging as one of the lucky Beneficiary of this year Donation Award and we
hope you use your funds wisely and to the best interest of your family, friends,
country and the whole world at large.
Regards
Mr. Lucas Woods
Senior Director of Donor
…………………………………………….
Advised and Grant Services
Beneficiary Signature

Thursday, 11 December 2014

Effort and Complementary Rewards


From,

Mr.Charles Elim
<
slimzzy.rimzzzy@yahoo.pt>    Thu, Dec 11, 2014 at 6:29 PM
Hello Friend,

I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under
the cooperation of a new partner from Mexico.

Now Contact my secretary ask him for ($2.500,000) for your compensation,his name is
Mr.Ben Mark.
E-mail:(mr_benmark@qq.com)
Mobile number +229 99 185 455.

Re-confirm to him with the under listed details:

Your name.......
Country......
Direct Phone no.......
Address/city.......
Age/sex.....
Your photo Id.....

Thanks
MR.Charles Elim


********************************************************************************

********************************************************************************

From

Mercy Soumah
<mercysoumah81@yahoo.com>    Thu, Dec 11, 2014 at 8:39 PM
To: Me


Full Headers Printable View
Hello Dear,

I am glad to inform you about my success in getting the fund transferred under the co-operation of a new partner from United Kingdom. Presently I am in United Kingdom for investment projects with my new partner with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now you will need to contact the reverend father as at the time i was in Dakar Senegal, his name is Rev wilfred lance, and his direct email address is : (reverendwilfredlance@outlook.com)

  Tel:  (00221703205451)  Ask him to kindly send you a certified bank draft of $150,000.00 US dollars (Three Hundred Thousand USD) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed.

I appreciated all your efforts at that time very much. So feel free and get in touched with Rev Father and direct him where to send you the bank draft and please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time.

At the moment, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.

With Best Regards
From me .......Hello Dear,

I am glad to inform you about my success in getting the fund transferred under the co-operation of a new partner from United Kingdom. Presently I am in United Kingdom for investment projects with my new partner with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now you will need to contact the reverend father as at the time i was in Dakar Senegal, his name is Rev wilfred lance, and his direct email address is : (reverendwilfredlance@outlook.com)

  Tel:  (00221703205451)  Ask him to kindly send you a certified bank draft of $150,000.00 US dollars (Three Hundred Thousand USD) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed.

I appreciated all your efforts at that time very much. So feel free and get in touched with Rev Father and direct him where to send you the bank draft and please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time.

At the moment, i am very busy here because of the investment projects which myself and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf, therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.

With Best Regards
From me .mercy soumah

Wednesday, 3 December 2014

$1.5 MILLION USD DONATION

from
MR WARREN BUFFETT
<test@220mm.com>    Fri, Nov 28, 2014 at 12:58 AM

Greetings to You

You have been gifted $1.5 MILLION USD donation fund. Contact us at this email for your claim: info@warrenbuffettdonation.us.pn


I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $1.500,000,00 USD, our information below is 100% legitimate, please see the link below:

http://articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708

My wife and I decided to donate the sum of $1.500,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die.

To facilitate the payment process of the funds ($1.500,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Buffett.

God bless you
Mr Warren Buffett Billionaire investor


****************************************************************************







































Tuesday, 2 December 2014

AS MATTER OF URGENT


 from,
MRS LINDA VICTOR
<shettysujay9@gmail.com>    Sat, Nov 15, 2014 at 7:29 PM
Reply-To: wes.union1@yahoo.com


Address: No. 51  Avakpa, Western Union Cotonou, Benin
Office Telephone: +229-99-886.833.
ATTENTION CONCERN YOUR FUNDS.
FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
WEBSITE; www.wesesnunion
+229-99-886.833.
DEAR VALUED CUSTOMER,



AS MATTER OF URGENT WE ARE CALLING ON YOUR URGENT ATTENTION CONCERN YOUR FUNDS, PLEASE DO THE BEST YOU CAN TO GET US THE REQUIRED FEE OF $35 THIS IS BECAUSE THE INTERNATIONAL MONETARY FUND (IMF) HAVE  INSTRUCTED TO RETURN THE PAYMENT FILE BACK IF ANY BENEFICIARY HAS FAILED TO CLAIM HIM OR HER FUNDS WITHIN 72 HOURS. WE HAVE DONE OUR BEST TO ASK THEM TO HAVE PATIENTS WITH YOU TILL YOUR GIVE DATE BUT THEY DON'T SEEM TO UNDERSTAND . WE ARE THE ONE  HOLDING THEM FOR VERY LONG TIME .THIS IS THE INSTRUCTION ALERT WE RECEIVED TODAY.

NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS. WE ARE NOW CALLING ON YOUR URGENT ATTENTION TO RESPONSE TO THIS EMAIL ONCE YOU RECEIVE IT AND DO THE BEST YOU CAN TO SEND REPLY TOGETHER WITH PAYMENT INFORMATION OF THE NEEDED $35 SO THAT YOU WILL START RECEIVING YOUR PAYMENT TO AVOID THE IMF BEEN TAKEN THE FUNDS BACK IN NEXT 72 HOURS.

HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOME LAND  SECURITY CLEARANCE FEE OF $35 VIA WESTERN UNION OR MONEY GRAMSO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM THE CONCERNED OFFICE, BECEUSE THAT IS THE ONLY THING HOLDING YOUR FUNDS OKAY.  HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY.

RECEIVER NAME:................  JEROME ONU
COUNTRY:.............................. BENIN REPUBLIC
CITY:......................................... COTONOU
TEST QUESTION:.................. IN GOD
ANSWER:.................................WE TRUST
AMOUNT:................................. $35
MTCN:........................................
SENDER'S NAME:...................

DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. IF YOU CAN SEND THE FEE TODAY, YOU WILL PICK UP THE FIRST PAYMENT AND WE WILL SEND YOU ANOTHER $4.500.00 TODAY AS THE CLEARANCE CERTIFICATE IS THE ONLY THING HOLDING THE TRANSFER.

YOU WILL START RECEIVING YOUR PAYMENT IN NEXT 2 HOURS OF RECEIVING SAID FEE FROM YOU. WE ARE ADVISING YOU TO DO THE BEST YOU CAN AND GET US THE SAID MONEY TODAY AND YOU WILL START RECEIVING YOUR PAYMENT IN 2 HOURS OF SENDING THE FEE TO US. MEANWHILE WE ADVISE TO SEND US YOUR DIRECT PHONE NUMBER FOR FAST UPDATE ONCE WE MADE YOUR PAYMENT.

THE INFORMATION OF THE  PAYMENT WE MADE TODAY IS ENCLOSED.



MTCN #........................................759.8518.712
Sender's First Name:.................Jaroslav
Sender's Last Name:.................Kundla
City:.............................................Cotonou
Country:......................................Benin Republic
Text Question:.............................Payment
Text Answer:................................Made
Amount:......................................$4,500.00

FOR SELF-CONFIRMATION,  CLICK ON THIS LINK https://wumt.westernunion.com/asp/orderStatus.asp?country=global AFTER FILLING THE INFORMATION, CLICK CHECK STATUS.  NOTE THAT IF YOU TRACK THIS INFORMATION, THE STATUS WILL TELL YOU THAT THE FUNDS IS  " Available for pick up by receiver" BUT YOU CAN NOT PICK UP THIS MONEY UNTIL THE CLEARANCE CERTIFICATE IS OBTAINED.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.DISPATCHED THIS DAY. FOR INQUIRY, CALL :+229-99-886.833.

SINCERELY,
MRS LINDA VICTOR
+229-99-886.833.
Western Union® Money Transfer,
Head Office Benin Republic.
Western Union®
Send Money Worldwide




********************************************************************

Thursday, 27 November 2014

TRANSFER DETAIL OF ($900,000.00 USD)


from


Mr.Isaac West.
<natashaj1234@gmail.com>    Wed, Nov 26, 2014 at 7:25 PM


Porto-Novo layout  Benin.
 Phone  +229-68714202 .
Fax:   +229 9915400
Email officewesternunion10@yahoo.com
http://www.westernunion.com/ 
REF: TRANSFER DETAIL OF  ($900,000.00 USD)


Attention: My Dear Customers

This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive, besides your were given a bill of $175, in order to receive your payment of which we didn't hear from you for sometime now. Hence, our western union Head office is now offering a Special BONUS to help all our customers that are having their payment in our custody due to price. In order words we are now requesting that those involve should pay only the sum of $40. 00 to receive all their payment abandoned in our custody.

Besides my dear, this is the opportunity for you to comply and have your funds transfer to your designated address. Note that after (3 DAYS) you did not make the payment then we will divert your funds to Government Treasury, or we will cancel the payment for this year because this year is not like last year. Again after (THREE DAYS ) We will enter A new project  for the year and that is the reason why we decided to help  all our customers before we enter into the new project.

Be advised to send the $40.00 immediately to enable us register your payment and for you to start receiving your $5000 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you After the payment of  $40.00 you will start receiving your money every day $5000 through western union until your total fund of $900,000.00usd is completely transferred to you. But if like to call me
use this only this number +229-68714202 ok

Send the $40 through western union Transfer with the information below,
Receiver's Name:::::::Chidi Udu
Country::::::::::::::::Benin Republic.
City:::::::::::::::::::::Cotonou.
Text Question:::::::How Long ?
Answer::::::::::::::::Now.
Amount::::::::::::::::$40usd
Sender Name::::::::
Mtcn Number:::::::
Sender address:::::
Sender tel: ::::::::::

The moment we receive the payment of $40 we will release the first
payment information of $5000. to you for your pick up, We look forward
hearing from you soon. Contact me with this Email:   officewesternunion10@yahoo.com
Best Regards
Mr.Isaac West.
Foreign Operation Manager.

Trustee


from,

Castano Ramirez
<contact@uneligne.com>    Wed, Nov 26, 2014 at 11:13 PM

I am confirming if you received my previous email regarding you having the same Surname with my late client/inheritance.My names are Barrister Castano Ramirez and I work with Gestores Internacionales & Asociados Spain. A legal representative and personal attorney to my client business magnate.  Actually, I got your contact information through the e-mail public records while searching for a last name similar to my late client's who was a business magnate that lived in Spain for over a decade prior to his death, he died along with his nuclear family during the Tsunami catastrophe, which occurred December 2004.


Prior to my explaining further, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a predictable way of approach to foster a relationship of trust, but because of the circumstances and the urgency surrounding this claim. I decided to reach you via this media to join me to put claims on this fund before it is seized or confiscated by the authorities.Prior to the catastrophe; He deposited the sum of $7.4M (SEVEN MILLION, FOUR HUNDRED THOUSAND US DOLLARS) with his bank here in Spain. As the Attorney/Adviser to my late client and family, the bank has officially notified and instructed me to present  heir/inheritor to make Claims, so that he/she can be paid the outstanding $7.4M, else the fund will be confiscated and taken to the Bureau of government treasury as unclaimed.


Ensuing to the above I embarked on exhaustive search for a direct family member to my late client which came to no avail. I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws. After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you; my suggestion to you is that I will like to present you as the heir/inheritor to this deposited fund). I know you may not be anyway related to my late client but having a common surname with him it is absolutely necessary for me to make it take the resemblance of an actual next of kin; this is where I need your assistance, although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions as an Attorney.


The modality I have in place, I can guarantee that if you follow my instructions (The rule of laws) and capitalizing of some judicial loop holes the funds will be released to us. Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked out all modalities to complete the operation effectively. All I require from you is your honest co-operation; I guarantee that this transaction will be executed under a legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project, once the fund is transfer to you, we shall disbursed the content in the ratio of 50% for you, 50% for me respectively as our benefit ($ 3.7 Million each).


Kindly indicate your responses to this mail either via my office email address, Email: rccastano@aol.com as above or you can equally send a fax with your personal Telephone /fax number for effective communication and oral clarification on how to proceed next.


Kindest Regards,
Castano Ramirez
Gestores Int & Asociados

Tuesday, 25 November 2014

US Ambassador to Benin Republic


FROM,

office line
<officeline723@yahoo.pt>    Tue, Nov 25, 2014 at 3:16 PM



Without mincing words, I am convinced 100% that you have had bitter experience with various 'scammers' claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The actitivies of these scammers has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the "diplomatic consignment" to you in the United States in order to differentiate myself from the many Benin Republic you have dealt with. I am a full citizen of the United States, but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every efforts to ensure that no citizen of the United States is cheated by Benin Repulic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you in the United States without any hitch. Please do not allow this mission to die off because of $137.00 dollars. I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $6.5 million dollars upon my arrival with the package in United States. I will use my position and personality to deposit the $6.5 million dollars into your bank account in the United States without questioning from the financial monitoring authourities, since all documentations proving the legitimacy of the funds has been processed.

Please don't see me as one of the numerous dubious Benin republic you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters.

I promise to always uphold the national unity of the United States. Please reply back asap and let me know your possibility of sending the $137.00 dollars today.

Respectfully yours,

Mr.James Knight Emails:usembassybe2@gmail.com
US Ambassador to Benin Republic



**********************************************************************

COMPENSATION AWARD AUTHORITY & CO.CHAMBERS

FROM,

BARRISTER MARRY
<barraasdbarraalindanhbbb@yahoo.pt>    25 November 2014 at 15:54
Reply-To: BARRISTER MARRY <barrister.marry@yahoo.com>



           COMPENSATION AWARD AUTHORITY & CO.CHAMBERS
                                          (ATTORNEY & COUNSELS AT LAW)
                     ATTORNEY & COUNSELS AT LAW FEDERAL HIGH COURT
                   ADDRESS..:PLOT./80014-PORTO NOVO-PROMISE-LAND
                                  AKPOJU,BENIN REPUBLIC RESCENT.
               
  HELLO ,BENEFICIARY:

IN REGARD TO YOUR EMAIL SENT TO MY OFFICE HAS BEEN RECEIVED, YOUR MAIL CONTENT WAS WELL READ AND UNDERSTOOD, I AM SORRY IF YOU WHERE ONCE A VICTIM OF SCAM HERE IN OUR COUNTRY AND THIS HIGH COURT HERE BY ASSURE AND PROMISE YOU THAT THIS IS NOT LIKE WHAT HAPPENED TO YOU AT THE PAST AS THE FEDERAL HIGH COURT BENIN REPUBLIC HAS APPROVE THIS YOUR PAYMENT.

THEREFORE YOU ARE TO GO STRAIGHT TO ANY WESTERN UNION OR MONEY GRAM CLOSE TO YOU AND MAKE THE PAYMENT BECAUSE THAT IS THE ONLY DELAY WITH YOUR TRANSFER, MEANWHILE YOU HAVE TO MAKE THE PAYMENT NOW BECAUSE TIME IS NOT LONGER WITH YOUR TRANSFER AS YOU KNOW THAT YOU HAVE JUST FEW HOURS AHEAD TO MAKE THE PAYMENT AND START RECEIVING YOUR TRANSFER CAUSE AFTER THE GIVING PERIOD OF TIME WITHOUT RECEIVING THE PAYMENT DETAILS OF THE $199 FROM YOU THAN YOUR TRANSFER WILL BE CANCEL AND YOU WILL LOSE YOUR TOTAL SUM OF 4.5M SO BE ADVISE TO GO AHEAD AND SEND THE $199 AS THE FEDERAL HIGH COURT HAS ASSURE YOU THAT YOU WILL NOT SEND ANY OTHER MONEY AFTER THE $199 OKAY, and do remember to reconfirmed your address as soon as you made the payment including your account information where to transfer your money..

SEND THE $199BY  WESTERN UNION OR MONEY GRAM  WITH THE INFORMATION BELOW,

3, RECEIVER’S NAME:  MARK EZEH
4,RECEIVERS COUNTRY: BENIN REPUBLIC
6,TEXT QUESTION: Hello
7,TEXT ANSWER: Hi
8.AMOUNT==US$199

THE MOMENT WE RECEIVE THE PAYMENT OF $199 WE WILL PROCEED TO YOUR TRANSFER IMMEDIATELY, WE ARE LOOKING FORWARD TO HEARING FROM YOU SOONEST

YOURS IN SERVICES
BARRISTER MARRY
CALL +229 67660832


*****************************************************************************



Saturday, 22 November 2014

Scam Victim.

from,
Hon.Jim Obodo
<atmpaymentoffice457@yahoo.com>    Fri, Nov 21, 2014 at 4:11 PM


The FBI/Interpol Coalition on Fraud Investigations
35 Portman Square
London
W1H 6LR
United Kingdom.


Attention: Dear Innocent Scam Victim.


We recently arrested a group of West African / Ghana, Benin and Nigerian Internet scam Artists in Africa and we have reasons to believe you have been one of their numerous victims. A thorough search of the laptops arrested with the individuals and their confessions during interrogation has revealed to us that you paid certain sums of money to these fraudsters.

These individuals have been wrongfully informing a lot of people via email that they have  huge sums of money to be transferred from a foreign bank account. Also, they have confessed to loan scam and Lottery scam and have been demanding money from innocent people for purported claims of the said money. They operated with a fake Bank and courier and a lot of people have fallen victims to them in the past 5 years. They were arrested a week ago when they attempted to defraud an American citizen of $4.8M USD by the FBI/ British Intelligence Unit and the Interpol working together to break the scam ring.

Our Investigation revealed that you paid out some money to these individuals over a period of time. We are happy to inform you that you can now claim back your money as well as your compensation. We have already initiated proceedings on your behalf with the West African / Nigerian Government to ensure that as a genuine scam victim, you will not only recover your lost money, but also you will be compensated for the financial and emotional stress you and your family went through because of the scam. Our Internal Audit Bureau has estimated that you are eligible to claim a total of $4.8M USD from the Fraud Compensation Committee set up by the West African / Nigerian Government to ensure that properly identified scam victims are paid and adequately compensated from the $3bn
allocated compensation loan from the World Bank. This Fund is directly under the watchful eye of both the FBI/Interpol to avoid misappropriation
or embezzlement of fund. The known assets of the Fraudsters has since be confiscated and their Bank.
You are directed to contact the EfCC/Interpol Benin Republic Coalition on Fraud Investigations for the payment into your account or by ATM Card payment to your address. There is only two way of receiving this said compensation fund, by ATM VISA CARD OR BY cash delivery to your address ONLY. Kindly contact the office in-charge for the payment.

35 Garrik Square Bouzouki.
W2H Y11GR
Cotonou Benin Republic.
Agent In-Charge.
Hon. Jim Obodo
Email: Hon.jim_obodo@yahoo.com
Phone: +229-98-087231.



Monday, 17 November 2014

URGENT ATTENTION CONCERN YOUR FUNDS.

from,




MRS LINDA VICTOR
<shettysujay9@gmail.com>    Sat, Nov 15, 2014 at 7:29 PM
Reply-To: wes.union1@yahoo.com

Address: No. 51  Avakpa, Western Union Cotonou, Benin
Office Telephone: +229-99-886.833.
ATTENTION CONCERN YOUR FUNDS.
FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
WEBSITE; www.wesesnunion
+229-99-886.833.
DEAR VALUED CUSTOMER,




AS MATTER OF URGENT WE ARE CALLING ON YOUR URGENT ATTENTION CONCERN YOUR FUNDS, PLEASE DO THE BEST YOU CAN TO GET US THE REQUIRED FEE OF $35 THIS IS BECAUSE THE INTERNATIONAL MONETARY FUND (IMF) HAVE  INSTRUCTED TO RETURN THE PAYMENT FILE BACK IF ANY BENEFICIARY HAS FAILED TO CLAIM HIM OR HER FUNDS WITHIN 72 HOURS. WE HAVE DONE OUR BEST TO ASK THEM TO HAVE PATIENTS WITH YOU TILL YOUR GIVE DATE BUT THEY DON'T SEEM TO UNDERSTAND . WE ARE THE ONE  HOLDING THEM FOR VERY LONG TIME .THIS IS THE INSTRUCTION ALERT WE RECEIVED TODAY.

NOTE; WE ARE INSTRUCTED BY THE IMF TO RETURN THE PAYMENT FILE WITHIN 72 HOURS IF THE BENEFICIARY DID NOT COMPLY TO CLAIM HIS/HER FUNDS. WE ARE NOW CALLING ON YOUR URGENT ATTENTION TO RESPONSE TO THIS EMAIL ONCE YOU RECEIVE IT AND DO THE BEST YOU CAN TO SEND REPLY TOGETHER WITH PAYMENT INFORMATION OF THE NEEDED $35 SO THAT YOU WILL START RECEIVING YOUR PAYMENT TO AVOID THE IMF BEEN TAKEN THE FUNDS BACK IN NEXT 72 HOURS.

HOWEVER, YOU ARE ADVISED TO GO AHEAD AND SEND THE HOME LAND  SECURITY CLEARANCE FEE OF $35 VIA WESTERN UNION OR MONEY GRAMSO THAT WE WILL ASSIST YOU AND OBTAIN THE CERTIFICATE FROM THE CONCERNED OFFICE, BECEUSE THAT IS THE ONLY THING HOLDING YOUR FUNDS OKAY.  HERE IS THE INFORMATION YOU WILL USE TO SEND THE MONEY.

RECEIVER NAME:................  JEROME ONU
COUNTRY:.............................. BENIN REPUBLIC
CITY:......................................... COTONOU
TEST QUESTION:.................. IN GOD
ANSWER:.................................WE TRUST
AMOUNT:................................. $35
MTCN:........................................
SENDER'S NAME:...................

DO SEND US THE MTCN NUMBERS AS SOON AS YOU MADE THE PAYMENT. IF YOU CAN SEND THE FEE TODAY, YOU WILL PICK UP THE FIRST PAYMENT AND WE WILL SEND YOU ANOTHER $4.500.00 TODAY AS THE CLEARANCE CERTIFICATE IS THE ONLY THING HOLDING THE TRANSFER.

YOU WILL START RECEIVING YOUR PAYMENT IN NEXT 2 HOURS OF RECEIVING SAID FEE FROM YOU. WE ARE ADVISING YOU TO DO THE BEST YOU CAN AND GET US THE SAID MONEY TODAY AND YOU WILL START RECEIVING YOUR PAYMENT IN 2 HOURS OF SENDING THE FEE TO US. MEANWHILE WE ADVISE TO SEND US YOUR DIRECT PHONE NUMBER FOR FAST UPDATE ONCE WE MADE YOUR PAYMENT.

THE INFORMATION OF THE  PAYMENT WE MADE TODAY IS ENCLOSED.



MTCN #........................................759.8518.712
Sender's First Name:.................Jaroslav
Sender's Last Name:.................Kundla
City:.............................................Cotonou
Country:......................................Benin Republic
Text Question:.............................Payment
Text Answer:................................Made
Amount:......................................$4,500.00

FOR SELF-CONFIRMATION,  CLICK ON THIS LINK https://wumt.westernunion.com/asp/orderStatus.asp?country=global AFTER FILLING THE INFORMATION, CLICK CHECK STATUS.  NOTE THAT IF YOU TRACK THIS INFORMATION, THE STATUS WILL TELL YOU THAT THE FUNDS IS  " Available for pick up by receiver" BUT YOU CAN NOT PICK UP THIS MONEY UNTIL THE CLEARANCE CERTIFICATE IS OBTAINED.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN REPUBLIC HEAD OFFICE.DISPATCHED THIS DAY. FOR INQUIRY, CALL :+229-99-886.833.

SINCERELY,
MRS LINDA VICTOR
+229-99-886.833.
Western Union® Money Transfer,
Head Office Benin Republic.
Western Union®
Send Money Worldwide

Saturday, 15 November 2014

WESTERN UNION DEPARTMENT

FROM,

MRS.CYNTHIA EZE
<goodservice529@yahoo.pt>    Sat, Nov 15, 2014 at 8:05 AM




WESTERN UNION DEPARTMENT
ADDRESS: AKPAKPA AYELA
PREMIER GRAND CARREFOUR A GAUC
COTONOU, LITTORAL MAISON

Dear beneficiary

Good morning to you and your family...We are sending you several the same email about to start receiving your first payment of $4,000.00 daily and information reach us last week from our corporate headquarters bank, you only have 24 hours to effect fee to enable you cash up your first payment $4,000.00 today.

However, since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the fee since you are not able to come up with the required sum, time is of the essence.

As a matter of urgency, go ahead and send any amount of money that you have at hand started from $39 to up $190 to enable us release you’re first payment of $4,000.00 today.

Be informed that you will have to pay the balance sum of fee upon cashing up of your first payment $4,000.00. I ADVICE YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH BELLOW INFORMATION VIA WESTERN UNION.

RECEIVER NAME / WILLIAM CHIMA
COUNTRY / BENIN REPUBLIC
ZIP CODE / 229
TEST QUESTION / FAST
ANSWER / TODAY

SENDER NAME:
MTCN:
AMOUNT:
 

This last notice to you if you fail to send the fee today your payment file will be cancel final so rush to western union now and send any money that you have at hand now start from $39 to up $190, kindly forward the payment information as soon as you made the payment available to the name of above immediately to avoid further delay.

MRS.CYNTHIA EZE
OPRATION MANAGER
WESTERN UNION DEPARTMENT

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INTERNATIONAL POLICE


FROM,
joy frank
<joyfrank830@yahoo.pt>    Sat, Nov 15, 2014 at 4:55 AM

INTERNATIONAL POLICE FORCE UNIT,
FEDERAL REPUBLIC OF NIGERIA,
NO : 35 TINUBU SQUARE VICTORIA ISLAND LAGOS.
EMAIL :nternational_policeforc@yahoo.pt

Attention : Dear,

My name is Aminu Ogwuche Interpol Director Nigeria, we are fraud investigating international police attached with United Nations international police unit , We cover West African country with our men. We discovered that you are among the list of foreigners that fell victims of fraudulent activities of some scam men here.

From our investigation, we discovered that you have lost some money to fulfill your endless financial obligation with these criminals, I discovered that many who claim to be YOUR PARTNER AND FRIEND IN BUSINESS INCLUDING YOUR PRESENT BUSINESS PARTNER used your money to buy properties here ,however, they are now on the run but they would be writing you from hiding due to mobile internet services.

We also found out that you sent money to THEM WITH HOPE OF MAKING A BIG MONEY Please we want to know how much you send to them to enable us include it in the money we are proposing to return to you immediately.

They are the people that told you series of sweet good stories and you believe them not knowing they are scam artist.We need your absolute cooperation to enable us recover all your fund and send it back to you so that you reposition your damaged financial life.

Note,that those who claim to be your partner are corrupt citizens and have already distributed your Funds among themselves and the names of this hoodlums we have already arrested  are,Mr.Shamsudeen Usman,Stanley Clarke.John Brown ,Ellen Smith and many others  while Dr.Charles Soludo is on the run so you have to be very careful in all your dealing with anyone henceforth,in fact you are been advise to forward all further correspondent's to my private email for further investigation and we should enclose the pictures of those people we arrested to you on our next email to you.

Those properties that was acquired with your Money has been seized by my men and was auctioned for $4.5 Million Dollars and this proceed will be directly paid to you through Atm Visa Card to protect you from any branch of the law or problem for Money laundry act or terrorism.

Be advise to make available the information below so that we can be able to process your payment and always email us via email : (nternational_policeforc@yahoo.pt).

Your Full Name..............
Address.........................
Nearest Airport.............
Your Age and Sex.........
Occupation...................
Telephone Number........
A Copy of your ID...........

Take Note.the only money you will pay now to receive this your fund is only Us$125.00 for the shipment fee of the ATM VISA CARD through reputable courier company that will deliver it to your doorstep over there under 48hours .

Thank you for your cooperation.
Yours faithfully,
Mr.EMEKA O .CHRISTINE
Director Interpol Nigeria.
Chief inspector of crime and fraud Interpol.


*********************************************************************************

Interpol is the world's largest international police organization, with 186 member countries. Created in 1923, it facilitates cross-border police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat international crime.  Interpol aims to facilitate international police co-operation even where diplomatic relations do not exist between particular countries. Action is taken within the limits of existing laws in different countries and in the spirit of the Universal Declaration of Human Rights. Interpol's constitution
prohibits 'any intervention or activities of a political, military, religious or racial character.' Interpol's Leadership The President of Interpol and the Secretary General work closely together in providing strong leadership and direction to the Organization.



**********************************************************************************

Friday, 14 November 2014

PICK UP YOUR LOADED ATM CARD TODAY

FROM,



Mrs. Clara Kate
<cjggoog@yahoo.pt>    Fri, Nov 14, 2014 at 11:19 AM





BANK OF AFRICA BENIN REPUBLIC.
FROM THE DESK OF MRS.ClARA KATE
REGIONAL MANAGER.

PICK UP YOUR LOADED ATM CARD TODAY

I received a call from Mr. Wayne McCarthy (DHL Courier Company’s Director. Benin Republic) this morning regarding your ATM DEBIT CARD value of $5.5 Million USD. (A worldwide compensation for the current economic meltdown, World Bank assisted project) which I sent to you. The ATM debit card was returned to my office due to wrong delivery address provided to the DHL courier company. I have re-remit the ATM card to DHL office again. You are required to carefully fill your current information and forward it to the DHL courier company with the address bellow. Don’t forget to call Mr. Wayne McCarthy on phone once you receive this E-mail for immediate delivery of your ATM CARD
1. YOUR FULL NAME_____
2. YOUR HOME ADDRESS______
3. YOUR DIRECT PHONE NUMBER ____
4. YOUR AGE/SEX______
5. YOUR COUNTRY_____
6. YOUR OCCUPATION_____
7. A SCAN COPY OF YOUR I.D CARD.

For your information, I have paid for the delivering charges of the ATM CARD again. The only money you will send to the DHL Courier Company to complete the delivery direct to your postal Address in your country is the sum of $98 dollar being the Security Keeping Fees of the DHL Courier Company for the time being.

Contact person:
Mr. Wayne McCarthy
Director: DHL foreign delivery department
Email: dhlexpress4@hotmail.com
TEL: +229-99578468
Your Identification code is (ATM-CARD/201) Remember, the only money to pay is the DHL courier company security keeping fee because I have paid for the delivery charges.

Sincerely.
Mrs. Clara Kate


From U.S ambassador to Nigeria






FROM,


James f. Entwistle
<gattagat@yahoo.pt>    Fri, Nov 14, 2014 at 4:07 AM


From U.S ambassador to Nigeria plot 1075 diplomatic drive
Central district area, Abuja

Dear: beneficiary,

After an official meeting held with the president of Nigeria president good luck
Jonathan and minister of finance miss Ngozi Okonjo Iweala concerning  unpaid and
unclaimed funds to foreign beneficiaries, i was very much annoyed when i found
out from your file that you paid so much money yet you have not still receive
your Inheritance funds. For that reason i have decided to help personal get
you?re fund.

My name is ambassador James F. Entwistle the present U S ambassador to Nigeria i
shall be coming to Washington dc by next week for an official meeting and i will
be bringing a bank draft of $4.8million (Four million Eight hundred thausand united state dollars only)
which the ministry of finance has sign on your name. I shall be coming along
with the check through the United States diplomatic mission to Washington.  This
time i will not go through customs because as a U.S ambassador to Nigeria, i am
a USA government agent and i have the veto power to go through any U.S customs.

I have help three beneficiaries from United States of America this year to get
there fund without any problem and you are the fourth person i am helping now.
The three individual who has already receive the fund through my assistance are
bellow Mrs. Anthonio smith---------- Maryland USA Mr. Roy
jerry-------------Florida us amiss. Marlyna jones --------Atlantic Georgia the
above mentioned are the three persons who has received there fund by my
assistance in January and i can?t see why yours will not be possible. Base on
that you are to send me your bellow information for the delivery of your fund by
next week as soon as i come for the meeting.  Your details required are bellow.

1. Your full name
2. Cell phone number
3. Address where you want me to bring the package).

I know quite well from your file that you have really paid so much on this
delivery that makes me wonder. You are a very lucky person because i shall be
bringing it myself and there is nothing anyone can do about it. Your package
($4.8m) must be registered as an ambassadorial package for me to defeat all odds.
The cost of registering is just $120 as paid by orders who just receive there
fund presently. The fee must be paid in the next 72 hours via western union or
money gram so that all necessary arrangement can be made before time will be
against us.

You are to contact my secretary Dr. Dike Efe for the registration of the check:
contact
Name: Dr. Dike Efe
Contact email: dikeefenng@outlook.com 
Please contact my secretary with his information stated and send him the $120
for the registration of the check before next week which i will be coming to U S
A. i shall send you my flight schedule as soon as the registration is done for
you to know when exactly i will be in Washington. You can go through my website
and read biography: ( http://nigeria.usembassy.gov/biography.html )

Note: as soon as i arrive to Washington i will call you so that immediately i
finished with my meeting i will be coming to your address to hand over the check
to you and also to let you know that i will be going to your bank with you to
deposit the check with all the approved document backing up the check and i will
make sure the check clear in 3days before i live.

Yours sincerely ambassador
James f. Entwistle
U.s ambassador to Nigeria


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This email is free from viruses and malware because avast! Antivirus protection
is active.
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Thursday, 13 November 2014

United States Former Ambassador to the Republic of Benin

from,
Mrs. Gayleatha B.Brown
<ttopic25@yahoo.pt>    Thu, Nov 13, 2014 at 12:07 PM


This is Mrs Gayleatha B.Brown the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $50.00 only according to them.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $2.5m which will change your life just because of $50.00.

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $50.00. But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 4 days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that as I have said.

Receiver Name==== Oscare Donald
Country =======Benin Republic
City ============= Cotonou
Text Question ===== Urgent
Answer ============ Today
Amount ======== $50.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number.

Mrs. Gayleatha B.Brown
United States Former Ambassador to the Republic of Benin

*******************************************************************************

Important and Urgent Massage Concerning your Package

from.

STEPHEN ADAMS
<stphe395@yahoo.pt>    Thu, Nov 13, 2014 at 4:47 PM



Attention My Dear Friend

I have finally succeeded in getting your consignment box worthy of $20million dollars out of delivery security room, with the help of Barrister Frank Jimmy SENIOR ADVOCATE OF BENIN (SAB) Federal Supreme High Court of Benin which act as your foreign Attorney representative here in Benin so he convince the authority in your country that your consignment box has no link with terrorist or drug trafficking.

Finally the authority at the Hartsfield-Jackson Atlanta International Airport 6000 North Terminal Parkway, Atlanta, Georgia of United States has agree to allow the diplomatic agent Paul Uba to leave the airport with your consignment box worth $20million dollars in cash, the authority has agreed that Paul will be leaving the airport as soon as he present the Insurance Coverage Certificate of your consignment which will be obtain from Benin republic. However, I will advise you to reconfirm your delivery information to the agent Paul Uba to avoid wrong delivering.

Your Full Name:
Address:
Age:
Occupation:
Cell/Mobile Number:
A Copy of Your ID for Identification attached
Nearest Airport: as he is at Hartsfield-Jackson Atlanta, Georgia right now because of the Searching and Scanning of the package which made him to misplace your Information.

Contact the diplomatic agent in person with the below information as his waiting to communicate with you call him on his cell phone 928-554-2514 enable you give him full direction location without any problem:

Name: Agent Paul Uba
Email: pauluba22@qq.com
Cell Phone: 928-554-2514

Furthermore remember the Agent Paul Uba whom will deliver the package does not know the content of that consignment box is money because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $20million dollars to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you as no authority is allow to open the consignment box expect you. Also call me as soon as you receive this massage to discuss on issue of the needed Insurance Coverage Certificate of your consignment which require some little fee contact me with the below information so we can discuss on how to obtain the needed Insurance Coverage Certificate immediately on your behalf:

Regards
Stephen Adams
Email: stephenadams33@yandex.com
Telephone: +229-6139-2943 or +229-6867-2419

Breaking News, 2014,

Dear Customer!!!

from,



MR.RAPHAEL JAMES
<chinedu.okechukwu94@yahoo.com>    Thu, Nov 13, 2014 at 3:30 PM

Dear Customer!!!

Breaking News, 2014, This is to inform you that the higher authorities has charge you for international transaction this morning declared that you will receive your $1.5million usd through Western Union Money Transfer Only as compensation from federal republic of Benin.

So the arrangement has been made this morning and the Federal High Court Of Justice has signed your Western Union Transfer Papers and the only money you will pay is $105. for the payment file of it which means your transfer will start tomorrow morning. The daily transfer of your fund is $5000.00 per day until your total $1.5million Usd is completely transferred to you. I am here to swear to you that your first payment of the $5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the .$105 from you which is for the Federal High Court Of Justice Benin Republic payment file of your Western Union Transfer Papers.To show you the truth.

Below is the First transfer payment details which has been insert into our computer.
Here Is The Western Union Information To Pick Up The Money pest bellow website for easy to track: https://wumt.westernunion.com/asp/orderstatus.asp?country=global.
Senders First name:> DALE
Sender Last name:> BUGGINS
Amount transfer:> $5000usd
MTCN:> 6368406063

Then we want you to type www.westernunion.com and click tracking and pest sender's first name and last name,the you pest mtcn number and click check status to see that your first transfer of $5000.00 is available for you but you will not pick it until you pay the needed $105 for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic.
Reconfirm bellow once again.

Your full name:>
Your Country:>
Your city:>
Your phone number:>


So, we are here giving you this Western Union Payment Information for you to send the $105 immediately and your first transfer of the $5000.00 will be on its way after we pick the $105.

BELOW IS THE WESTERN UNION PAYMENT INFORMATION.
HERE ARE THE INFORMATION'S WHERE YOU CAN SEND MONEY TODAY,

Receiver name:....Joseph  Eze
Country:.............Benin Republic
City:................Cotonou
Text Question:.......God loves
Answer:................You
Amount:................$105
Sender's Name:.....

We wait for your mail with the $105 from you and be rest assured that you will receive your total compensation of $1.5million Usd from us because this is General Western Union Head Office here in Benin Republic.

Finally you are advise to stop emailing any office or department here in Benin Republic until you receive your full compensation from us, this is for your security reason.

From Western Union Money Transfer Head Office Benin Republic
Manager MR.RAPHAEL JAMES
EMAIL TO REPLY
(wunion808@yahoo.com)
CALL NOW +229 99381592

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