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Attention: Beneficiary. Re - Change of Funds Ownership. This is to bring to your notice that the President of West Africa Countries, has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Cotonou Benin Republic and others Western States and countries, who has trapped and held beneficiaries Compensation/inheritance/NIPC contract Fund claims unpaid. To settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries.Amount $6.6musd. I received a letter that your unclaimed approved payment by the Central Bank of Cotonou Benin Republic which has been overdue for payment should now be paid to Peter J.Hicks of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. Name of Bank: FLORIDA CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi,Florida 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Peter J.Hicks Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Peter J.Hicks to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below and he ask you where to send the needed transfer charges of $118usd which you surpose to pay for your transfer cost but no body hear from you since so we want to verify if true that you are daed and if is true then we will respond to him with payment informations but if you are alive then send the fee with this details below and also confirm your transfer details because he also forward the bank details below. Send through money gram or western union Receivers name Ebuka Dan City Cotonou Country Benin Republic Amount $118usd Senders name and address Mtcn Forward the payment details together with your details to this [email address removed] But because of the elaborate global scam, I decided to contact you firstfor confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Peter J.Hicks to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email. Below is the information you are expected to re-confirm. Full Name: Address: Nationality: Sex: Age: Date of Birth: Occupation: Home Phone No:................. Office Phone No.................... Cell Phone.................. Driver's license or any copy of Your Identity: Bank account transfer details Please feel free to contact me here only for further clarifications regarding this matter. Sincerely, Yours faithfully, Dr. Tony Joseph Chris Deputy Governor, Financial System Stability Central Bank of West Africa Cotonou Benin Republic, West Africa [email address removed] )
#231644 - Sent August 23 2017 by
Attention: We have deposited the IMF compensation check of your fund ($2.5M.)Two Million Five Hundred Thousand Dollars.through Western Union department after our finally meeting regarding your fund, All you will do is to contact managing director Paul Wilfred via E-mail:( [email address removed] )phone:+229 620 81 640 He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as, Receiver's Name_______________ Age:________________ Address: ________________ Country: _____________ Phone Number: _____________ Alternative email: _____________ Though,Ms.Judith has Programmed $4000 to send in your name today so contact Mr. Wilfred as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4000. Please let us know as soon as you received all your fund, Best Regards. Ellen Hurst-(Mrs)
#231643 - Sent August 23 2017 by
*=D H L=* We have finally succeeded in getting your package worth of $19 million out of the delivery of your consignment box with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin Republic. So every necessary arrangement has been made successfully with the Agent Mr.Alex Dennis of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to us right now to enable us proceed with the delivery of your FUNDS. the Information you are Required to Reconfirm to us is as Follow. (1)Your Full Name; (2)Email address; (3)Current Home Address; (4)Fax Number; (5)Country; (6)Nearest Airport# So get back to us as soon as possible with your delivery details to enable us proceed with the delivery. Regards DHL Service. Rodney Plummer. (c) 2017 DHL Service
#231642 - Sent August 23 2017 by
FROM ( I.M.F )INTERNATIONAL MONETARY FUNDS, Section: International Funds Recovery, Branch Office: BP 302:Akpakpa Cotonou Benin Republic, Directors direct [email address removed] Direct NAumber:-(+229-6753 2559 ) ATTENTION FUND BENEFICIARY, Concerning Your $ 1.500.000.00 Million USD. Good day, we saw your name (in the Central Computer among the list of unpaid contractors, inherited funds as next of kin and lotto beneficiaries that originated from Africa/Europe and around the Globe). Your name appeared among the beneficiaries whom his fund has been approved already. You are requested to get back to us for more direction and instruction on how to receive your funds, you will be directed to a new Bank where your fund are presently. However, we received an email from one Mr.Donnell Clayton who told us that he is your next of kin and that you died in a car accident last Month. He has also submitted his account for us to transfer the funds to him. Mr.Donnell Clayton's account co-ordinate is as stated below:- Bank: Bank of America 1121 N 205th St, Shoreline, WA 98133. Bank routing number: 125000024. Bank account number: 5319678606. Account Holders name: Donnell Vacoly Clayton. We want to hear from you before we can make the transfer,and also to confirm if his claim of you being dead is true or not. Kindly call this Telephone number () as soon as you receive this e-mail to enable us know that you are still alive. Kindly,provide your personal information's to the (I.M.F Office) as stated below to enable them process and transfer your contract funds successfully to you OK. YOUR FULL NAME YOUR ADDRESS YOUR COUNTRY YOUR OCCUPATION YOUR AGE. YOUR TELEPHONE NUMBER/FAX LINE (MOBILE). On behalf of the I.M.F (International Monetary Fund) apologizes for the failure to pay your funds in due time which according to records in the system is long overdue since. Reply through our system operator (DR JOHNSON PAUL). Director private Email:- [email address removed] KINDLY CALL THIS PHONE NUMBER TO CONFIRM:- (+229-6753 2559) Yours Sincerely, On Behalf Of Mr AMANDO MARIO Managing Director, International Monetary Fund (IMF) Benin Republic Branch
Do you need a personal/business loan at 3% if yes? email Mr. William via: [email address removed] with Amount Needed: or call +1 (856) 741-1616 for more information about the loan. Translink Corporate Finance Translink Corporate Finance
#231640 - Sent August 22 2017 by
urgent reply dear beneficiary This is Mr.William Mike, The Director of DHL DELIVERY COURIER COMPANY PLC Benin Republic. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your CONSIGNMENT BOX valued sum of $9.5M (nine five hundred thousand united states dollars only) His name is Mr Jerry Ego, and he has been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport with your CONSIGNMENT BOX valued sum of $9.5M (Nine Million five hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be delivered it to your home address. He is under custom custody over there now. Now, you need to email him and make sure you fill this information one more time to enable him delivery your CONSIGNMENT BOX to right living home address. Contact him as soon as you receive this email. Contact him on this phone number and do fill this information to him. Contact person ..... Mr.Jerry Ego contact [email address removed] Contact phone ..+1-7169658357 Fill below gaps correct and completely and forward it back. (1)YOUR FULL NAME============(2)MOBILE PHONE NUMBER=====(3)CURRENT HOME ADDRESS= ======(4)FAX NUMBER= ==============(5)COUNTRY= ==================(6)CITY= ====================(7)NEAREST AIRPORT = ============ Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them. Regards Mr.William Mike Director of DHL Courier Company.
#231639 - Sent August 22 2017 by

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