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

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

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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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

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


Wednesday, 12 November 2014

Approval Slip Confirmation / Payment Information


from,

MR.KELVIN ACKMAN
<kevin.ackmann@yahoo.pt>    Wed, Nov 12, 2014 at 3:16 PM







Track your package at DHL
It looks like the tracking number is 1222947316.
Go to DHL



  WELCOME TO UNITED BANK FOR AFRICA.

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE  INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 68717684


Attention:Beneficiary


Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$1,500,000.00 has been loaded into an ATM Card  Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $75 USD before final delivery of funds can be effected to your designated address.

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on  withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of  $75USD  through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;

MONEY-GRAM TRANSFER

RECEIVER: NAME:INNOCENT AMETE
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $75 USD

Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit  and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com)

I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: MR.JOSEPH EDWARD  with +229 68717684 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.

I will wait to hear from you immediately


MR.KELVIN ACKMAN

information manager.

Swift Card Consultants Payment Center.

Tuesday, 11 November 2014

Zenith Bank International


from,

fedex office
<officefedex208@yahoo.pt>    Tue, Nov 11, 2014 at 5:06 AM
Zenith Bank International
Plot 87 Ajao Estate Lagos Nigeria,


Good Day!!!

Payment Notification! This is to bring your notice that I have paid the courier charges and the delivery of your ATM CARD,I paid it because the ATM CARD worth $4.800.000.00 Us Dollars has less three weeks and four days to expire and when it expires the money will go into Government reserve for that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with Fedex Courier Company to delivery so i want you to contact Fedex Courier Company with your Full Contact information's so that they can deliver your ATM CARD to your desinated address without any delay like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused, the Reason's they refuse is because their do not know when you are going to contact them. They told me that their keeping fee is $50 per day and i deposited it on Friday last week.So you have to contact them immediately and paid them the Two days keeping fee of $50 time 2 days which is $100 usd Contact them now to aviod the increase of the durmurage fee.

Below is their Contact Information's,
Contact Person: Mr. John Mike IKELI
Fedex Delivery Service
Email: (fexp2014@gmail.com)

Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM CARD, The addition fees was calculated $100 today, and note that if you failure to do so today another $50 will be adding by tomorrow and bear it in mind that the addition $50 must be continuously adding every blessed day.

Here is the information you use to send the $100 today Via Western Union or Money Gram.

Receiver...Name:Paul Nma
Country....Nigeria
City.......Lagos.
Text Question...When
Answer.....Today.
Amount.....Us$100.00
MTCN.....................
Sender's Name.........
Sender's Address........

Below is the Registration Information's of your ATM CARD SHIPMENT,

SHIPMENT CODE AWB 33XZS
REGISTERED TAG FCSCB77415.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Type:   Diplomatic Package.
Size:   L: W: H / 04:10:13 CM.
Weight: .29kg.
Colour: Brown.

Contact Today to avoid increase of their keeping fees and let me know once you receive your Card.Waiting to hear from you as soon as you received this mail today

Thanks
Best Regards,
Mrs Eline Tony

===========================================================





























BRITISH HIGH COMMISSION

from,


Mr.Richard Gozney
<jameskieth201@yahoo.pt>    Tue, Nov 11, 2014 at 2:36 AM

==========================================================


BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin.

Dear Scam Victim ,

The BRITISH High Commission in Nigeria, Benin Republic, Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Nigeria, Benin Republic, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.

Your name was among those scammed as listed by the Benin Financial Intelligent Unit (BFIU). Compensation has been issued out in ATM CARDS to all the affected victims and has been already been in distribution to all the bearers. Your ATM CARD was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.

NFIU further told us that the use of Nigeria and Benin Country was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the NFIU endorse your payment on Monday. Contact the office of the consular for an advise on how your recompense will be effected to you (britishhighcommission553@yahoo.com) .Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Furnish us with the following details to satisfy you for the Compensation.

Full Name .....................
Home address..................
Country..............................
Marital status:......................
Sex.......................................
Occupation/profession:...........
Mobile numbe..........................
Age ...........................................
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.

Yours in Service,
Mr.Richard Gozney
CONSULAR,
BRITISH HIGH COMMISSION BENINI REPUBLIC

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

BEWARE OF THIS SCAM

FROM ,
MayBank

Account Verification Notice


Maybank2u.com
<z.calderon.prof@ufv.es>    Tue, Nov 11, 2014 at 9:45 AM



Dear Customer,

Security machinery at maybank has been upgraded to provide customers with a faster, easier and more efficient online experience.

All customers are required to update their account information.

CLICK HERE TO LOGIN to complete the update process.

Note: Failure to update your information will lead to online service suspension.

Regards,
Online Customer Service
Maybank.


======================================================================

Antes de imprimir este mensaje, asegúrese de que es necesario. El medio ambiente está en nuestra mano.


Aviso Legal: Este mensaje y sus anexos pueden contener información confidencial, por lo que se informa de que su uso no autorizado está prohibido por la ley. Si Vd. considera que no es el destinatario pretendido por el remitente, por favor póngalo en su conocimiento por esta misma vía o por cualquier otro medio y elimine esta comunicación y los anexos de su sistema, sin copiar, remitir o revelar los contenidos del mismo a cualquier otra persona. No hay renuncia a la confidencialidad ni a ningún privilegio por causa de transmisión errónea o mal funcionamiento. Los correos electrónicos no son seguros, no garantizan la confidencialidad ni la correcta recepción de los mismos, dado que pueden ser interceptados, manipulados, destruidos, llegar con demora, incompletos, o con virus. UFV no se hace responsable de las alteraciones que pudieran hacerse al mensaje una vez enviado.


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

We can work it out.


from,

Mr. Jim Atta
<jjimattaadams@yahoo.co.jp>    Tue, Nov 11, 2014 at 12:02 PM



Reply-To: jimattaadams@yahoo.co.jp

 ATTENTION:


I am Mr Jim atta, the bank account officer of late Mr.Travis Moxley an oil consultant here in Delta
state oil rich part of Nigeria. This is a very confidential proposition for you. On November 28, 2012,
the Oil consultant/contractor with the Nigeria National Petroleum Corporation, (NNPC) Mr.Travis
Moxley,his wife and their three children were involved in a boat accident and all occupants of the
speed boat lost their lives when the flying boat was hit by a heavy storm.

The total sum valued at US$82,750,000.00 (Eighty Two Million Seven Hundred and Fifty Thounsand
Dollars only) was deposited by my client before his death which I was the personal accountant that
managed his account.Further investigations,and all attempts to trace if he had a living next of kin was
fruitless. Again,I made further investigation and discovered that Mr.Travis Moxley did not declare any
kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.This
fund is still floating in my bank, and No one will ever come forward to claim it.

According to the International Banking ethics,codes and Laws, at the expiration of  2(Two) years,
the money will revert to the ownership of the Nigeria Government if nobody applies to claim the fund.
Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.
Travis Moxley. This is simple, I will like you to respond immediately with your full names and address
so that we will prepare the necessary documents and affidavits that will put you in place as the next
of kin.

A bank account in any part of the world that you will provide will then facilitate the transfer of this
money to you as the beneficiary/next of kin. The money will be paid into your account for us to share
in the ratio of 70% for me and 25% for you, while 5% is for Expenses Incurred in the course of the
transaction.

There is no risk at all, as all the paperwork for this transaction will be done by my lawyer who does not
know about this deal. And with my position as the account officer guarantees the successful execution
of this transaction.Upon your response, I shall then provide you with more details and relevant documents
that will help you understand the transaction. Please send me your confidential telephone and fax numbers
for easy communication.


You should observe utmost confidentiality, and be rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest my share in your country at
the end.

Awaiting your urgent reply.

Thanks.
Jim Atta



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

Attention Beneficiary Your Principle..$12.5Million Transfer Via Online Banking!!


from,
 Mr. Bashar Khan
<kbashar21@yahoo.pt>    Mon, Nov 10, 2014 at 11:28 PM
Reply-To: "From: Mr. Bashar Khan" <jacklonduan@gmail.com>


 Mr. Bashar Khan
Executive Payment Officer (UN)
UNITED NATIONS COMPENSATION!!


This is to officially inform you that we have verified your contract
/inheritance file presently on our desk, and we found out that you have not
Received your payment due to your lack of co-operation and not fulfilling
The obligations giving to you by the state government in respect to your contract /inheritance
Payment.

Therefore we have arranged your $12.5Million USD to be transferred to you via either bank to bank wire transfer or atm visa master card,
any of your choice.
You are advice to provided the below information to enable the bank proceed with the transfer of your funds immediately.

The bank wire transfer department will assume the transfer of your funds as soon as your bank or Home address are provided
the maximum is ($7,500.00) Seven Thousand Five Hundred Us Dollars per day via the atm card.
So, if you like to receive your fund this way, please do let us know by
Forwarding the below details to the bank.

Bank details....
Full names: __
Address: ____
Country: ____
Zip Code: ___
Sex: __
Age: __
Marital status: ____
Occupation/Position: ___
Scan copy of any of your identification: _
Tel/House /private: __
Mr. / Mrs.___ ___

Forward the above details to this information below.
Director Mr.Jack Londuan UNITED BANK FOR AFRICA (UBA),
Foreign Remittance Department
EMAIL: jacklonduan@gmail.com
Tel: +229-97-31-45-42
Fax: 0022999323357

Thanks for your co-operation.
Regards,
From: Mr. Bashar Khan
PAYMENT OFFICER.

Saturday, 8 November 2014

LOVE AND CARE

<samining1@gmail.com>    Attachment  Fri, Nov 7, 2014 at 11:35 PM
Reply-To: LOVE AND CARE <ssmsusa11@gmail.com>
FROM,


 Mrs Martha is depressed and now diagnosed with post traumatic stress

getting suicidal daily.
Read your attached letter.
Contact immediately
Grace House Foundation ( Fund Donor ) to receive the fund
Reply now


Email:

From Mrs Martha Ntombela
Email: sawima4charity@gmail.com
Dear,
I am Mrs Martha Ntombela the USAID Tuberculosis / HIV / AIDS Program co-ordinator and
Founder / Director Grace House Foundation (HIV / AIDS / TB FOUNDATION).
After the death of my husband and with my cancer, am severely depressed and now
diagnosed with post traumatic stress disorder. Getting suicidal daily.
My doctor gave me few months to live and inspire me to spread hope; bringing hope to
sufferers my diagnosis was like a death sentence.
Battling with cancer for year (now doctors are giving up) I decided that it was time to make a
difference. So I dedicate this to spread a message of hope across the world.
Just before the death of my husband, I discovered a lump in my breast. When I went for
surgery – a lumpectomy – the doctors found out that I had four lumps.
I had a double mastectomy, reconstruction following the lumpectomy and the glands removed
from under my arm. I had a lumpectomy, radiation therapy and hormone therapy.
During my radiation, I was too tired to put one foot in front of the other. I thought of the many
people who are suffering this, the orphanage, less privilege, the abused women / children ,
those infected / affected with hiv / aids / tb, the mother less so I decided to dedicate / donate
the funds US$30.5M from USAID Tuberculosis / HIV / AIDS Program (HIV / AIDS / TB
FOUNDATION) for their help. I want you to establish a foundation and continue with the
charity work to help needy. Everything is ready; you will receive all details and directives.
My son Brian 17yrs and my biggest fear is leaving him behind as the doctors say I will not
make it. He is too young to be without a guardian. I remembered thinking please let me
survive until he is mature.
Reply now. On hearing from you, I will attach, send you the authorization letter and necessary
details. We shall discuss and map out the percentage for you and for my son Brian.
I wait your email and call as you receive the mail.
Kind Regards.
Mrs Martha Ntombela.
Email: sawima4charity@gmail.co

Thursday, 6 November 2014

Urgent Attention please!


from:     Mrs. Edna Williams <chineyeegougozue@yahoo.co.za>
reply-to:     "Mrs. Edna Williams" <barristerjohnson949@yahoo.com>
to:   
date:     Thu, Nov 6, 2014 at 4:10 PM
subject:     Re: Urgent Attention please!
signed-by:     yahoo.co.za



I am Barr Johnson Icheke, the Chair person in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official email
address :(barristerjohnson949@yahoo.com) because this is to inform
you that your fund was brought to my desk because the director &
management of the WESTERN UNION $ MONEY GRAM transfers have declared
to divert your fund to the government treasury account just because
you can not pay the wire transfer fee.In reasoning wisely to this
complain I told them to wait until I hear from you today so that I
will know the reason why you decide to reject such amount of money
USD$1.5Million which is your rightful & legal overdue inheritance
payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send USD$79.00 today because I have already arranged you
wires ready for its daily wires to you but failing to do this, I will
allow them to have power over your fund and am very sorry if you
 failed as this is the last chance.

Therefore, send the USD$79.00 immediately you receive this email
today and email your full name and address to me if you want your
USD$1.5Million be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire to you is
USD$5,000.00 per day until you receive your complete USD$1.5Million
from here.

The second option is for you to send me the full detail of your bank
account if you want your fund be fully transfer by direct bank to bank
wire transfer to your account at once. After you have sent the $79.00
and email me the mtcn numbers, you are to indicate your wish to
receive your funds as I have stated above and the funds will be
released to you without any hitch.

Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that I
have done my best for you and i will make sure that your wire will
begin to be released to you from the moment you sent this $79.00.
Send the $79.00 now and send me email with the western union mtcn or
money gram reference numbers when you send the money OK.

Receivers Name.....Lazard Fatoumbi
Pay-Out Country... Benin
Pay-Out City: Cotonou.
Address: Sain-Pierre Paul Cotonou, Benin-Republic.
Test Question: God
Answer: Bless.
Amount to send: ...$79.00
SEND MTCN NUMBER....

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address:Barr.barristerjohnson949@yahoo.com

Thanks.

Barr. Johnson Icheke
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
And His Assistant Mrs. Edna Williams

YOUR OUR CHRISTMAS COMPENSATION $800,000.00.FROM WESTERN UNION

from:     Mrs. Rose Betsy <ron.mrgn1@gmail.com>
reply-to:     w.unio1@yahoo.com
to:   
bcc:     hanS@gmail.com
date:     Wed, Nov 5, 2014 at 8:45 PM
subject:     YOUR CHRISTMAS COMPENSATION $800,000.00.FROM WESTERN UNION



WESTERN UNION MONEY TRANSFER WORLDWIDE:
OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU
Tel:+229-99-886-833,
YOUR COMPENSATION$800,000.00.

Attention Please.

  Breaking News  November 2014,This is to inform you that the higher authorities that is in-charge of international transaction has this morning declared that you will receive your $800,000.00Usd United States Dollars) through Western Union Money Transfer Only as compensation for your past effort here in Benin Republic.

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 US$38.00 . for the signing of it which means your transfer will start tomorrow morning.

The daily transfer of your fund is US$5000.00 per day until your total US$800,000.00 United States Dollars) is completely transferred to you.

I am here to swear to you that your first payment of the US$5000.00 daily transfer will be on its way today or latest tomorrow morning once we confirm the US$38.00 from you which is for the Federal High Court Of Justice Benin Republic  signing 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.

SENDER NAME; Michael Choppa
Amount......$5000.00
Text Question....Honest
Answer.....Trust
Mtcn Number;==567-719-6723

then we want you to click western union tracking link
https://wumt.westernunion.com/asp/orderResults.asp?country=global     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 US$5,000.00 is available for you but you will not pick it until you pay the needed US$38.00  for the signing of your Western Union Transfer Papers by the Federal High Court Benin Republic.

So we are here giving you this Western Union Payment Information  for you to send the US$38.00 immediately and your first transfer of the US$5000.00 will be on its way after we pick the US$38.00;

Receiver's Name:........... Kelly Omata
Country:........................Benin Republic
City:............................ Cotonou
Amount:.......................$38.00
Question:..........................Honest
Answer:............................Trust
Sender's Name:..................??

We wait for your mail with the US$38.00 from you and be rest assured that you will receive your total compensation of $800,000.00Usd 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.

From Western Union Money Transfer Head Office Benin Republic Manager

Wednesday, 5 November 2014

IMPORTANT INFORMATION ABOUT THIS TRANSACTION!

from,
John Wong

Dear Friend,
Thank you very much for your response and your interest in this transaction. I have been in search for someone bearing our late client name when i saw your name i was very happy to contact you and see how best we can assist each other. I believe it is destiny for me to come across your name, Please I urge you to accept my apology for contacting you through this way, it was due to prompt access and confidentiality reposed on this medium, there should be no strings whatsoever attached to this. I am very confident that our individual virtues will be confirmed as we go further with this transaction, I have no cause to doubt your integrity, and I expect you also to give me the benefit of the doubt about my integrity. I am very confident that we will be able to establish the necessary trust that we need to execute this project. There is no risk involved at all in the transaction as we are going to adopt a legalized method and my attorney will prepare all the necessary documents needed to back you up as the next of kin, you have my word. I want to let you know of myself so that you will be rest assured of whom you are transacting with. I am the director of operations at Hang Seng Bank Ltd. i am married with two children Liu my daughter and Lee my son, My address is #1, Fortune Garden, 20 Wing Ting Road, Ngan Chi Wan, Kln, Hong Kong.

I have lived here for the past 45 years, It is not ideal to have your documents send via mailing you can scan and attached and send via email. I am assuring you that this transaction is very legal and all documents to back the transfer would be provided, don't have fear about that. due to strict confidentiality nature of this transaction, I would not like to discuss this issue on phone at the moment, because telephone conversation are easily intercepted here in Hong Kong. I will advice we communicate via email for now, it is safer, I hope you understand what I mean. I will really do appreciate the fact if you are really ready to assist me in executing this project. I intend to resign immediately this project is concluded and invest my part of the money in a lucrative business. I want you to know that I have had everything planned out so that we shall come out successful. Like I said earlier, due to the urgent issue in my hands now, it became necessary for me to seek your assistance. Before the U.S and Iraqi war our client Major Fadi Basem Young who was with the Iraqi forces and also a business man made a numbered of fixed deposit for 18 calendar months, with a value of $24,500,000,00 USD only in my bank branch. We later found out that Major and his family had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that Major Fadi Basem Young did not declare any next of kin in his official papers including the paper work of his bank deposit at my bank. So, $24,500,000,00 USD is still lying in my bank and no one will ever come to claim it. My suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem Young so that you will be able to receive this funds for both of us. we shall share in the ratio of 55% for me, 40% for you and 5% will be used to settle any expenses we made immediately this transaction is concluded. I will contact my attorney to prepare the necessary document that will back you up as the next of kin to Major Fadi Basem Young.

All that is required from you at this stage is for you to provide me with your Full Names,Address and any scan copy of your identification like Work ID or International passport. I want to be sure that I am transacting with the correct person. I want us to enjoy this money in peace when we conclude. So you should adhere to my instructions and follow them carefully for a successful conclusion of the transfer. you should note that this project is capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through.Meanwhile, It is best to inform you that it will not be safe to work with your home bank account directly in this transaction, i am a professional banker and i will not do anything that will not work out so i expect you to follow my instructions for the success of this transaction. I want you to note that i cannot transfer this money in my own name as my bank will be aware that it is from me, this is where I need you. As a result of this, i will instruct you on the bank that you will contact and set up an offshore online account in your name with this corresponding bank. I will be taking care of all modalities over here in Hong Kong. Modalities such as the cost of acquiring the service of the attorney and getting all legal documents making you the legit next of kin as well as getting the necessary clearance from the Hong Kong authority so that we will have a hitch free transfer. you are to note that your only responsibility as my partner is having this new account ready at the bank where i will direct you. I feel that as my partner in this business transaction you should try your possible best to fulfill your only responsibility by setting up this new account and getting it ready. I hope you will understand why I am saying all this before we proceed further, because the money in question is big and I want to be sure that you are ready to work and assist me in this transaction. I have send you my self and my work ID, International Passport and my family Identification for you to know who you are working with too. I will send you the name and contact details of the bank to you immediately i receive your identification so that you can commence communication with them. Ensure that you keep this project confidential, do not discuss it with anybody even if you are not interested because of the confidential nature of this transaction and my job. God bless you.
   
Your Urgent response will be much more appreciated.
    
Regards.
Mr. John Wong
*****************************************************************************



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

WORLD BANK) Head Office

from,
MR RICHARD JERRY
<james.peter798@yahoo.pt>    Wed, Nov 5, 2014 at 12:05 AM
Reply-To: MR RICHARD JERRY <bplcbenin@outlook.com>


WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021

                        REF/PAYMENTS CODE: 020/2014 (USD$4.5 MILLION
Attention

  your E-mail id  and your name appeared in our payment schedule list
of beneficiaries that will receive their funds in this 1st quarter
payment of the year for poverty alleviation programers and United Nation
compensations.

Your E-mail i.d was mentioned by our security intelligent monitoring
database as one of their victims of the operations as was noted down
from the Microsoft, you are hereby warned not to communicate or
duplicate this message to anyone or who so ever, for any reason what so
ever, the secret service is already on trace of the criminals.

You will receive your compensations payments either by Cheque to your
home address, or Bank direct wire transfer to your destination local
account.
We shall feed you with further modalities as soon as we hear from you.
We wish to inform you that the board of trustees and management of ECO
BANK COMPENSATION TEAM has finalized and have being given an Immediate
transfer approval order by the United States of America Department of
the Treasury committee Board of Governors Federal Reserve Bank of
America and ECO BANK OF AFRICA,by following means of choice below for
your own security reasons
.
Now your new Payment, eco Bank Approval No; WB5685P, White House
Approved No: WH44CV, Reference No.-35460021. Your part payment
inheritance fund is Four  million five hundred thousand United State
Dollars ( USD$4.5Million.

I hope this is clear. Any action contrary to this instruction is at
your own risk. Respond to this e-mail:( bplcbenin@outlook.com).with
immediate effect and we shall give you further details on how your fund
will be released.

According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs.

CONTACT ECO BANK  AUTHORIZE PAYING BANK WITH THIS BELOW FORM:

FULL  NAME...........................................

BANK NAME------------------------------------

ACCOUNT NUMBER--------------------------------
DATE OF BIRTH.......................................
POSTAL/ADDRESS....................................
SEX......................................................
NATIONALITY.........................................
OCCUPATION..........................................
MOBILE TELEPHONE.................................
EMAIL ADDRESS......................................
PIN CODE NO.........................................
SCAN COPY OF YOUR IDENTITY...................

CONTACT THE PAYING BANK ECO BANK OF AFRICA FOR YOUR FUND TRANSFER.
Address:Rue 308 Reverend Pere Colineau
GANHI 01 BP 955 Cotonou benin republic
EMAIL:---- (bplcbenin@outlook.com)
Telephone: +229 9881-3652
NAME: MR RICHARD JERRY............

Attention Dear


 FROM,

director legal of (W.B.A) world bank auditors
<chineyeegougozue@yahoo.co.za>    Tue, Nov 4, 2014 at 10:11 PM
Reply-To: "director legal of (W.B.A) world bank auditors" <director-swiftcard@yandex.com>
Attention Dear



Please be patience and listen to my words because here is my last advise to you and the reason why that we are sending this massage to you is because am not happy by the way you’re sending  money on how to receive your fund worth 2.5million dollars  about many years ago till now and still yet your fund has not been release to you, but you cannot believe that we are not the people that receiving  all the unnecessary  fund from you because our email was hack by the hackers for a very long time and we are investigating with the Interpol police here in Africa on how to locate those peoples that hack our email address because a lot of people are complaining that they are sending money to us but we did not request  money from any body.

But we thank god today that we have arrested those scammers that are trying to put us into problem using our name and collecting money from peoples that we suppose to deliver their fund by now and because of all this problems the fund is here in our office  and that is why we are contacting you because your name is in our office file.


Now immediately we receive your email I will attach the copy of my ID Card for you and also the copy of your ( a.t.m card)  to prove to you that this transaction is genue because we receive this massage from federal republic of Benin, through the help of  vice president of Benin republic and you need to put your effort  on this issue so that you can clam your ATM CARD and we can progress and gain the value of it, because I know that you will compensate me by the time you will receive your (a.t.m card ) worth 2.5million dollars and I believe that god will help us on this transaction,Now  you have to re-confirm your delivery information because we have registered your parcel with dhl delivery company as the vise president  ordered us to avoid wrong delivery  or delay, and by grace of god your package will take off by tomorrow morning and proceed to your  destination so that you can start making withdrawals  of you ATM CARD in any atm machine around you in your country once you do send the $85 only believe.


Please re-confirm your delivery information such as


Your name……………………………

Country / home address ……………………………

Occupation……………………………………….

Phone number…………………………………..&  nearest airport………………………………………………………


For your information your a.t.m card worth 2.5million dollars has not been activate and it needs to be activated so that the fund will be reflected to avoid any complain by the time you receive your ATM CARD so that you can make use of your ATM CARD successful  without having problem on it In view of that the the  Atm Payment Department center want

you to pay only your re-activation fee of $85.00 for immediate used of your atm card and nothing more


the details tracking information will be forwarded to you before your card parcel will leave this country so that you will be tracking and monitoring the card online to know when it will arrive,

because the delivery is on progress right now and it can be send to you without any further delay once we confirm the needed fee


so everything will cost you  $85 usd with the delivering charge because we have already help you for the security keeping fee.


Right now we are waiting in our office with the dhl delivery company manager to confirm the payment of $85 usd for the re-activation  of your (a.t.m card)  and the delivery  fee of your fund before sending the dhl office tracking number and e.t.c for you through your email address.

you can contact me through

email 0r:{+22968717684}

director-swiftcard@yandex.com
Best Regard

Barr George F. Moore


director legal of (W.B.A) world bank auditors

THANKS AND GOD BLESS YOU.