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Good day my dear friend, i am Rev Frank Joseph the chairman compensation afairs Benin Republic,my friend i write on behalf of the federal government and the newly elected president of Benin_Republic (Mr Patrice Talon) to pleade with you all that have been involved in this scam going on in west Africa especially in our own country Benin_Republic,where ungodly human beings use the name of the federal government agencies to scam money out of innocent people in the name of fund,so the newly elected president of this country and the government at large are here to apologize to you all by donating a sum of $520.000.00usd (five hundred and twenty thousand usd) to each and every one of you.and this fund is to be transferred to you via money gram money transfer,And is also up to you to make your choice of how you want to receive your fund The only thing required from you is your full personal details like YOUR FULL NAME............ COUNTRY.......... CITY........ HOME/OFFICE ADDRESS....... AGE............ CELL........ SEX......... OCCUPATION.......... And note that the transfer of your fund has been programmed that you will be receiving a mixmmum of $10,000.00usd daily until the whole fund is totaly transferred to you.if you choose the money gram transfer, Yours Faithfully Rev Frank Joseph
Click to view scam #187491 - Sent on May 11, 2016, 11:30 pm by revfrank.@tiara.ocn.ne.jp
Phillip Adams, Esq. 3, Rue du Gouverneur Fourn 08 BP 799 Cotonou, Republic of Benin Dear Friend, I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Phillip Adams, Esq. I am the personal attorney to a late national of your country who was an oil merchant here in Republic of Benin. On the 27th of April, 2010 my client was involved in a car accident here in Cotonou, Republic of Benin and unfortunately lost his life in the event of the crash. Since then I have made several inquiry to locate any of his direct relatives but to no avail. Prior to the accident that claimed his life, my client was operating a bank account here with a cash balance of US$7.5Million (Seven Million Five Hundred Thousand United States Dollars) and which has remained unclaimed till date. Basically, the reason I have contacted you is because the bank where the decease had the account has now issued me a notice to provide his next of kin within the next one month or they will have no option than to declare the account unserviceable and confiscate the funds. Therefore, since I have not been successful with locating or rather tracing any of his direct relative till date, I wish to seek your consent to present your name as the next of kin of the deceased since you answer same surname and from the same country with him, so that the funds will be transferred to you as the beneficiary and then you and I will share the funds than allowing the bank to confiscate the huge amount. Fortunately, whether you are a direct relative of him or not is never a barrier to the success of the claim procedure. Upon your acceptance and return mail, the process of claim is very simple and not complicated nor risky to your involvement. We shall acquire legal documents that will be used to backup this funds claim in your name as the next of kin/beneficiary of the funds. Hence, it will be necessary that you give me your honest co-operation and assistance to enable us see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement in accordance with the inheritance claim act here, but more importantly, be rest assured that you are not breaking any law or under any risk whatsoever. Therefore, kindly get back to me and provide me with your information for the documentation purposes: YOUR FULL NAMES, YOUR ADDRESS, YOUR PERSONAL PHONE NUMBER, YOUR AGE AND OCCUPATION. NOTE: After a successful claim and transfer of the funds to the bank account which you will provide, you and I will share the funds at the rate of 50% for me and 50% for you as settlement for your assistance and cooperation. Regards, Phillip Adams, Esq
Click to view scam #187467 - Sent on May 11, 2016, 10:57 pm by www.@dune.ocn.ne.jp
Bonjour mon cher. Je me nomme Lesline BARVED, je suis Suissesse de nationalité et âgée de 28 ans. J'ai fais la Médecine et dentiste de spécialité mais actuellement je suis la Chargée de Mission et de Publication de l'organisation normée I.D.C.I (Investiture de Developpement Canadienne International) au canada qui organise des forums.Présentement je suis en mission en ANGLETERRE (LONDRES) dans le cadre de mon travail. Je vous invite a prendre part a cette conférence du 20 au 24 JUILLET 2016 au CANADA plus précisément a Quebec Si vous ete intéressée envoyé une demande de participation en précisant votre NOM, PRENOM,PAYS,PROFESSION, AGE,NATIONALITE a l'adresse de l'organisation IDCI : [email address removed] PS: IDCI precise a tous participant a la forum idci et qui accepteras être le représentant de IDCI dan leur pays respectifs serons subvention d'une somme importante pour l?installation du siégé représentative. Alors on dit, pour trouver sans chercher, il faut avoir cherché sans trouver. L'amitié double les joies et réduit à moitié les peines alors je serai ravi de te lire très prochainement sur mon adresse mail : [email address removed] ===================================== Mlle BARVED Lesline - Administratrice Hospitalière - Manager en Gestion des Entreprises et Organisations - Chargée de Mission et de la Publication dans l'organisation I D C I au canada mail privé : [email address removed]
Click to view scam #187458 - Sent on May 11, 2016, 8:07 pm by ermannosport@tin.it
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT FROM THE DESK OF: HONORABLE DR. DOUGLAS JORDAN ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR. I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU HAVE COME A LONG WAY PURSUING YOUR PAYMENT OR YOUR PARTNER DID IT FOR YOU. DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUNDS ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE PAYMENT WITH THIS OFFICE, THE INTERNATIONAL MONETARY FUND (IMF), SO I WILL ADVISE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUNDS BECAUSE RIGHT NOW I DON'T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO DIRECTIVES. NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISED YOU THAT I AM GOING TO HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT OR THROUGH ANY OTHER MEANS AS WE MAY AGREE WHICH I FULLY KNOW THAT I CAN DO EXACTLY AS I HAVE PROMISED YOU BUT IF YOU FEEL YOU DON'T TRUST ME THEN LET'S FORGET ABOUT EVERYTHING. INVOLVING A THIRD PARTY WILL DO US NO GOOD RATHER THAN ATTRACTING MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE MONEY. I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT CONTINENT AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE THAT YOU WILL NOT EXPERIENCE SUCH IN YOUR LIFE AGAIN OR IN THIS PRESENT TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME, BECAUSE THEY WILL NOT HELP YOU FOR GOOD. I MUST LET YOU KNOW THAT IT IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I HAVE NEVER EVEN IMAGINE OF LYING OTHERWISE, I HAVE EVERY OPPORTUNITY TO CLAIM THIS YOUR FUNDS. LET ME PERISH FOR EVER IN THE BOTTOMLESS PITT OF HELL, IF I AM HERE TO DO SUCH A THING OR DECEIVE SOMEONE I AM SUPPOSED TO HELP. I KNOW VERY WELL THAT YOU MAY HAVE HEARD OF THE ROUGH TRIALS AND TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE MORNING.IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE, ACCEPT AND CLAIM YOUR BLESSINGS NOW. I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A HUMAN. AS THE BIBLE SAYS "NO SINNER WILL GO UNPUNISHED, SO WHAT DOES IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND GIVE ACCOUNT OF HOW WE LIVE OUR LIVES HERE ON EARTH. BY THE WAY I URGE YOU TO GO ON YOUR KNEES NOW AND PRAY ASKING GOD TO SHOW YOU THIS YOUR TRANSACTION AND THE POSSIBLE OUTCOME OF IT. THEN FOLLOW GOD'S INSTRUCTION. I AM VERY SURE THAT THE TRUE GOD WHOM YOU AND I SERVE WILL REVEAL THE OUTCOME TO YOU. ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL START HAVING POSITIVE RESULTS IN THIS WHOEVER YOU DO, I AM ONLY DOING THIS BECAUSE I FULLY KNOW THAT YOU MAY BE IGNORANT OF WHAT I AM SAYING, DECAUSE WE HAVE HAD SUCH EXPERIENCES; SECONDLY, I KNOW I WILL GET SOMETHING OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS. YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUNDS TRANSFER TODAY, SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL GOVERNMENT OF BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED FEE OF $300.00USD TO ENABLE US COMPLETE YOUR FUNDS TRANSFER TODAY. YOU CAN SEND IT TO NEHAWU IN AMERICA OR AFRICA, DEPENDING ON WHERE THEY WANT TO RECEIVE IT. NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO ME AS SOON AS POSSIBLE. NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME OR MINE IF THIS TRANSACTION IS NOT FOR YOU AND THE ONLY THING WHY I AM FIGHTING AND WORKING TIRELESSLY TO TRANSFER YOUR SAID APPROVED FUNDS INTO YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY,THEN YOU WILL COMPENSATE ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY CATHOLIC CHURCH, I HAVE SWORN TO MY GOD THAT I WILL NOT LIE BEFORE HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES. BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT AND CONFIRMATION OF THE SAID $300 WITHIN THE NEXT 1 WORKING DAY AS SOON AS YOU ARE ABLE TO COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT. HOWEVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 1 DAY OF RECEIPT AND CONFIRMATION OF THE STATED FEE. THUS, THE SAID CHARGES IS TO COMPLETE THE TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUNDS (IMF) RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST SPONSORS. ASSUMING THERE IS NO BOND ON THE FUNDS, ALL WE COULD HAVE DONE IS TO SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUNDS ARE BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUNDS TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US WORK FOR YOU IMMEDIATELY. THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A 'DEED OF UNDERSTANDING' BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR. FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $300.00USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED BANK ACCOUNT WITHOUT ANY FURTHER DELAY. WE WANT YOU TO KNOW THAT WE ARE INDEED VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUNDS PAID OUT TO YOU LONG BEFORE NOW. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. RECEIVER: James Mike COUNTRY: BENIN REPUBLIC CITY: COTONOU QUESTION: TODAY? ANSWER: YES AMOUNT; $300 CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF BENIN IMMEDIATELY WE RECEIVED THE REQUIRED FEE. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 1 WORKING DAY OF YOUR ACTING AS INSTRUCTED NOW. PLEASE, DON'T REPLY THIS E-MAIL IF YOU ARE NOT READY TO COMPLETE THE TRANSFER INLINE WITH THE ORDER FROM THE INTERNATIONAL MONETARY TASK FORCE WHICH STATES THAT YOU MUST PAY $300 THROUGH NEHAWU COOPERATE FINANCE. RESPOND BACK IMMEDIATELY. HONORABLE DR. DOUGLAS JORDAN DIRECTOR INTER-CONTINENTAL DEBT RECONCILIATION DEPT INTERNATIONAL MONETARY FUNDS (IMF) EMAIL: [email address removed]
Click to view scam #187450 - Sent on May 11, 2016, 7:46 pm by www.@wind.ocn.ne.jp
Dear Client,The West Africa Monetary Agency have earlier re-called your Fund totally sumof $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fundcontainsthe exact amount which you have been pursuing for long period of time if notgetting to years, while the re-calling of this Fund was due to Lack of YourFund Documentation.After series of Complain tabled to this Government about the high rate ofScamming issue been carried out and mostly from Africans, while the mostpainful issue is that we finally discovered that this Internet Hackers havegone to the extend of telling you about the reality and existence of your Fundand you easily fall to their victim, while in respect to the termination ofallthese Scamming issues, We have alerted your Government Embassy residing atBenin Republic to quickly come and fight for your rescue by settling the FEEfor the issuance of Your Fund Documentation since that was the main reasonyourreal Fund has been seized and delayed.We hereby today announce a congratulating news to you as your GovernmentEmbassy have finally responded directly to our call and therefore have paidaccordingly for your Fund Documentation, thereby giving you all assurance thatyou now have the necessary Documentation that qualified you to respond andclaim your real Fund under my care and stop all other Communication if not fromthis Office.Now that your fund have been documented, the Central Bank Governor have agreedwith West Africa Monetary Agency WAMAs director of operation to release your$5 Billion USD ASAP.Your Fund approximate total sum of $5 Billion USD which have been earlierassigned under a check is presently still in a check form worth $5 Billion USDand the West Africa Monetary Agency have today instructed the Bank of Africa(BOA) to release your check, but the check must be cleared in one local bankhere in Benin Republic, And since you are not here in Benin Republic, you arerequired to open a Non-Resident Bank Account here in Benin Republic, under Bankof Africa(BOA) and also under your responsibility to Activate your Non-ResidentAccount, Soon as the Non-Resident Account is opened and activated, Then theBank of Africa(BOA) will require your personal Banking details and after thatthey will issue and clear your check and make it available into your new Non-Resident Account, And Ones the check is cleared, your $5 Billion USD will becredited into your new Non-Resident Account, after that you will now have thechance to make a choice on how to receive your Fund which is to be {1} ThroughATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank WireTransfer, the Bank of Africa (BOA) will give you all the necessaryinformation's of your Non-Resident Account which will enable you makewithdrawals from the Non-Resident Account into any of your proffered personalBank Account.Get back to me for more details of the next step on how to claim your real $5Billion USD and opening of your Non-Resident Account will cost only $73 only,Also do reconfirm the bellow information's to us.Your Full Name.Your Country, State and City.Your Available Cell Number.Also copy out the below listed information and proceed to make the payment viaWestern Union or Money gram Money Transfer.Payment Advice-   RECEIVER NAME:LUIS OBADICOUNTRY: BENIN REPUBLICCITY: COTONOUQUESTION: CODEANSWER: CODEAMOUNT: $73 USDTHANK YOU.BARRISTER JIMMY ANDERSONContact-Cell Phone No: +229.62.19.73.68
Click to view scam #187438 - Sent on May 11, 2016, 5:51 pm by officeoffice0000123@gmail.com
FBI SIGNED AGAINST YOU DEAR   OWNER YOU FAILED TO COMPLY WITH OUR DIRECTIVES AND THAT WAS THE REASON WHY WE DIDN'T HEAR FROM YOU ON THE 28th OF JANUARY  AS OUR DIRECTOR HAS ALREADY BEEN NOTIFIED ABOUT YOU GET THE PROCESS COMPLETED YESTERDAY AND RIGHT NOW THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND IT WILL BE CARRIED OUT IN THE NEXT 24 HOURS AS STRICTLY SIGNED BY THE FBI DIRECTOR. WE HAVE INVESTIGATED AND FOUND OUT THAT YOU DIDN'T HAVE ANY IDEA WHEN THE FRAUDULENT DEAL WAS COMMITTED WITH YOUR INFORMATION'S/IDENTITY AND RIGHT NOW IF YOUR ID IS PLACED ON OUR WEBSITE AS A WANTED PERSON, I BELIEVE YOU KNOW THAT IT WILL BE A SHAME TO YOU AND YOUR ENTIRE FAMILY BECAUSE AFTER THEN IT WILL BE ANNOUNCE IN ALL THE LOCAL CHANNELS THAT YOU ARE WANTED BY THE FBI. AS A GOOD CHRISTIAN AND A HONEST MAN, I DECIDED TO SEE HOW I COULD BE OF TO HELP  YOU BECAUSE I WOULD NOT BE HAPPY TO SEE YOU END UP IN JAIL AND ALL YOUR PROPERTIES CONFISCATED ALL BECAUSE YOUR INFORMATION'S WAS USED TO CARRY OUT A FRAUDULENT TRANSACTIONS, I CALLED THE EFCC AND THEY DIRECTED ME TO A PRIVATE ATTORNEY WHO COULD HELP YOU GET THE PROCESS DONE AND HE STATED THAT HE WILL ENDORSE, SIGN AND STAMP THE DOCUMENT AT THE SUM OF $100.0USD ONLY AND I BELIEVE THIS PROCESS IS CHEAPER FOR YOU. YOU NEED TO DO EVERYTHING POSSIBLE WITHIN TODAY AND TOMORROW TO GET THIS PROCESS DONE BECAUSE OUR DIRECTOR HAS CALLED TO INFORM ME THAT THE WARRANT OF ARREST HAS BEEN SIGNED AGAINST YOU AND ONCE IT HAS BEEN APPROVED, THEN THE ARREST WILL BE CARRIED OUT, AND FROM OUR INVESTIGATIONS WE LEARN THAT YOU WERE THE PERSON THAT FORWARDED YOUR ID TO ONE IMPOSTOR/FRAUDSTERS CALLED DR PETER MOORE LAST TWO MONTHS WHEN HE HAD A DEAL WITH YOU ABOUT THE TRANSFER OF SOME ILLEGAL FUNDS INTO YOUR BANK ACCOUNT WHICH IS VALUED AT THE SUM OF $1.5,000,000.00 USD. I PLEADED ON YOUR BEHALF SO THAT THIS AGENCY COULD GIVE YOU THE 7/02/2014 BEING  TOMORROW SO THAT YOU COULD GET THIS PROCESS DONE BECAUSE I LEARN THAT YOU WERE SENT SEVERAL E-MAIL WITHOUT GETTING A RESPONSE FROM YOU, PLEASE BEAR IT IN MIND THAT THIS IS THE ONLY WAY THAT I CAN BE ABLE TO HELP YOU AT THIS MOMENT OR YOU WOULD HAVE TO FACE THE LAW AND ITS CONSEQUENCES WITH IT HAS BEFALL ON YOU. YOU WOULD MAKE THE PAYMENT THROUGH WESTERN UNION OR  MONEY GRAM  MONEY TRANSFER WITH THE BELOW DETAILS. RECEIVER NAME SAMUEL NNAMDI RECEIVE COUNTRY IS BENIN REPUBLIC CITY ADDRESS IS COTONOU QUESTION IN GOD? ANSWER WE TRUST .MTCN............................. AMOUNT=====$100.00 USD SENDERS NAME===== SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT. MAKE SURE THAT YOU DIDN'T HESITATE MAKING THE PAYMENT DOWN TO THE AGENCY BY TODAY BEING THE 15th  SO THAT THEY COULD HAVE THE CERTIFICATE ENDORSED, SIGNED AND STAMPED IMMEDIATELY WITHOUT ANY FURTHER DELAY. AFTER ALL THIS PROCESS HAS BEEN CARRIED OUT, THEN WE WOULD HAVE TO PROCEED TO THE BANK FOR THE TRANSFER OF YOUR COMPENSATION FUNDS WHICH IS VALUED AT THE SUM OF $1,500,000.00 USD WHICH WAS SUPPOSE TO HAVE BEEN TRANSFERRED TO YOU ALL THIS WHILE. NOTE/ ALL THE CRIMES AGENCIES HAS BEEN CONTACTED ON THIS REGARDS AND WE WOULD USE YOUR ADDRESS WHICH IS STATED WITH US AND YOUR ID TO TRACE YOU IF YOU DISREGARD THIS INSTRUCTIONS. THANKS FOR YOUR CO-OPERATION. THANKS AS I WAIT FOR YOUR RESPONSE RESPECTIVELY AGENT ROBERT WALKER FBI SPECIAL AGENT PHONE +229 66850265 FEDERAL BUREAU OF INVESTIGATION (FBI)
Click to view scam #187419 - Sent on May 11, 2016, 11:43 am by prietojulio@speedy.com.ar
INTERNATIONAL MONETARY FUNDS(IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENTCRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:0101IMFB)Good Day!!!!Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused  to Register and to respond to our previous mails,Even if  you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too,Because our  24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin and other  country here in Africa, By the way what have they done for you just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative have verify for you? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa  internet compensation is that you did  not register as a member  to IMF AND CDA Try today to receiver $19.5 Million USD Compensation.Just (3) days ago we arrested 14 scammers who are under the age of 20-24yrs old, impersonating different office in Benin, due to the Benin lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer due to their confessions.This are some of the reason most of you are ask to be a registered member to the IMF And CDA  which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further  payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned toyou.  But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $50.00 USD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow:Send through Western Union or Money Gram;Receiver Name: PETER EZE,City: CotonouCountry: Benin RepublicCode: 229Question:  What Colour?Answer:  BlueAmount:($50.00 )MTCN;?I wait to hear from you immediately to enable your transfer take place immediately without any further delay or stress .Regards,MR. David Lipton,CALL +22 998 639 869First Deputy DirectorIMF International Relations (Dept) Public AffairsFederal Republic Of Benin.Email (  [email address removed] )
Click to view scam #187415 - Sent on May 11, 2016, 2:34 pm by jjalvarez@speedy.com.ar
 Greetings Your E-Mail Profile Has Been Compensated, Kindly Contact Us Back For More Details. Kinds Regard
Click to view scam #187408 - Sent on May 11, 2016, 10:42 am by imfworldbank9@gmail.com
Attnetion BeneficiaryThe Board of federal ministry of finance Benin Republic is hereby to notify you of your payment inheritance funds of US $4.8million after the meeting held on 9th of May 2016. with the new President of Benin (His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN MR.PATRICE TALON) has Instructed this Department to send you your funds through the Money Gram money transfer, for easy receive of your inheritance funds without any further delay to avoid paying money to the fraud stars that is going on through internet now, You are required to send your name and address Where you want your fund to be send to you through MONEY GRAM MONEY TRANSFER.The maximum amount you will be receiving per a day starting from tomorrow is ($8,000.00)twice and the MTCN NO# will be sent along with the Text Questions & Answers for you to receive your fund through any Money Gram Location in your Country, and the tracking details will be forward to you. After the payment of the $59 usd. And you are free to track this fund and know whether is available to pick up OK. And Send your information now to Dr.Johnson Promise. of Money gram money transfer in Cotonou Benin Republic.1. Your receiver's name.....2. Your country.....3. Your city......4. Your telephone....5. Your sex/age....6. Your address:.....7. Your id passport....8. Your test question...9. Your answer....10.Your occupation....For your information do not expect the releasing of your payment without sending the money required and remember that you are given only 24 hours to comply or your transfer will be cancel immediately since you are told to send  amount of $59 order to help you.For further procedure Contact the payment officer with the information below; Dr.Johnson Promise, Money Gram Money Transfer Email [email address removed] You will pay them the renewing,processing and reconfirming fee of only $59 usd to Activate your payment file that was deposited in the office with your name and they will start sending your money $8,000.00 twice per day Try to fill the Above Information's where they will be sending, you your money and do let me know immediately you get your fund for them to share the joy together.Thanks for your patience.YOURS SINCERELY,Barrister.Mrs.Esther JamesFederal ministry of financ
Click to view scam #187402 - Sent on May 11, 2016, 11:18 am by audrey@speedy.com.ar
FEDERAL MINISTRY OF FINANCE OF RB 146 AVENUE VAN AVAKPA ROAD COTONOU BENIN REPUBLIC Attention: Dear Fund Beneficiary. We have concluded to effect your compensation payment- through-western.union transfer, as the rightful Beneficiary that did not receive their fund for a long time now, so your fund is now ready to transfer to you through Western Union Transfer; with out any further delay. as it was instructed from Federal Ministry Of Finance Benin Republic, here in Benin Republic, and western union transfer has made the arrangement for you to be receiving $5,000 USD, daily until the the total some of $1.6 Million USD, is completely transferred to you accordingly, So kindly contact the western union Agent Mr. Goodness edet, and let him know about this notification letter. Western union Agent Contact information's. Name:Mr. Goodness edet. Direct phone number.: +229-98609718. So hasten up and give the agent a call to process your payment at once, Ask him for the payment details to enable you pick up your first payment of $5,000.00 USD, at any Western Union Agent location around you. You are required to reconfirm them with the requested in formation's for the meditate transfer of your fund and to enable them confirm that they are dealing with the genuine beneficiary. Full Name:............ Country:.................. Current City:............ Direct Telephone:....... Fax:........................... Age;........................... Occupation:.......... Attach Copy of your ID:........ Upon the receipt of your email with the required information's they will notify you with the next line of they action. We anticipate your quick response to this important message. Thanks mr goodness edet From Federal Ministry of Finance.
Click to view scam #187392 - Sent on May 11, 2016, 5:27 am by www.@ruby.ocn.ne.jp
Attention, We have deposited the check of your fund ($7.800000.00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director MR John william via E-mail [email address removed] 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_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though, Mrs .Mary Nduba has sent $5000 in your name today so contact DR Anthony or you call+22999936911 him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. Dr Anthony Eze
Click to view scam #187379 - Sent on May 11, 2016, 1:23 am by www.@iris.ocn.ne.jp
REAL MONEY GRAM OFFICE BENIN REPUBLIC This message is only for the owner of this e.mail "WARNING TO SCAMMERS" Hello dear,we are very sorry for the lost of your property over long time ago in the hands of scammers. They hacked our network and stole some of our valued information for fraud work but thank god we got help from the INTERPOL and world anti-fraud group fighting them every day,we are pleasing any scam victim with $350.000.00 u.s.d as a compensation for their lost of money and disturbance of foul e.mail spam from the scammers. Please kindly let us have your full information back such as.........your name............your country.........your address & your phone number........... This is to verify you are not one of those scammers and it will help us to refile your document for you to start receiving your compensation fund today. Remember no body suppose to ask you for any money until you receive the reference number of your first payment, Thanks! MONEY GRAM OFFICE BENIN REPUBLIC INTERNATIONAL MONEY TRANSFER
Click to view scam #187354 - Sent on May 10, 2016, 8:08 pm by zesty01.@estate.ocn.ne.jp
ATTN Beneficiary, This is to Officially inform you that it has come to our notice and we have thoroughly Investigate with the help of our Intelligence Monitoring Network System that you are having a fund sum of $10.5Million Dollars which held at custody of Bank of Africa, During our Investigation, it came to our notice that the reasons why you have not received your payment is because you have not obtain your Award Permit Certificate, Since the Department of International Monitory Fund (IMF) has been involved in this transaction, you are now to be rest assured that this transaction is legitimate as it is our duty to Protect and Serve citizens of the World. All you have to do is to contact the Bank of Africa customer service via E-mail: [email address removed] to enable them release your total fund of $10.5Million Dollars, Kindly look below to find appropriate contact information: Director Name: Dr. Abdekabir Bennani Email: [email address removed] Tel +229?221908 Contact the Bank with the below details, Your Full Name ........ Country:.............. City:................. Mobil Phone number:............... Address:.............. once you contact the bank they will proceed your transfer without any further delay Best regard, Mr. Carla Grasso Deputy Managing Director and Chief Administrative Officer (IMF)
Click to view scam #187352 - Sent on May 10, 2016, 7:23 pm by wwwww.@viola.ocn.ne.jp
Attn My Dear,I have registered your ATM with DHL this morning and we agreed upthatyour of USD9.5 in ATM CARD delivery will take place Tomorrow morning so kindly reconfirm you full information to them such as yourfull name,your country, telephone number,your address etc or call.Contact MR.Mark Johnson. Tel.+22968971780. [email address removed] Thank you Mrs,Grace James
Click to view scam #187347 - Sent on May 10, 2016, 8:07 pm by @
INTERNATIONAL MONETARY FUNDS(IMF AUTHORITY) IMF INTERNATIONAL RELATIONS DEPARTMENTCRIMINAL DETENTION AGENCY (CDA) (Public Affairs)( REF:0101IMFB)Good Day!!!!Don't be so smart, Stop deceiving your-self, But I will still brief you that you are running out of time because there is no way you will get any funds from Africa since you refused  to Register and to respond to our previous mails,Even if  you like you pay money to every body in all Africa contents as a whole, There is no way you can get your funds or your consignment too,Because our  24/7 tracking surveillance is monitoring all your transaction and those you are working with all this while with those people you called your lawyer or representative in Benin and other  country here in Africa, By the way what have they done for you just for you to trust them? What have you gain or get in return in all the transaction these lawyer's or representative have verify for you? It is only a stupid fool will seek someone who is younger to be your own child to investigate a transaction on your behalf, what a shame? Why you never received any money from Africa  internet compensation is that you did  not register as a member  to IMF AND CDA Try today to receiver $19.5 Million USD Compensation.Just (3) days ago we arrested 14 scammers who are under the age of 20-24yrs old, impersonating different office in Benin, due to the Benin lawyer they were sentence to 5yrs imprisonment for fraudulent activities in Benin, due to investigation, some of this arrested victim has a luxurious cars etc. So imagine your money used or spend for women and beer due to their confessions.This are some of the reason most of you are ask to be a registered member to the IMF And CDA  which give you 100% security of getting all your funds from Africa within a second. It is only those who are member to the U.N/U.N.A.O are advice not to make any further  payment to us since they will get their individual documentation both from IMF and the U.N/U.N.A.O office but investigation will carry out to know if you are any register member to any of the organization mentioned toyou.  But If you are not a member, please kindly pay your IMF and CDA membership certificate and identification card which will cost you $50.00 USD SEND it today or fall to do so you lose your fund and kindly send it to our cashier bellow:Send through Western Union or Money Gram;Receiver Name: PETER EZE,City: CotonouCountry: Benin RepublicCode: 229Question:  What Colour?Answer:  BlueAmount:($50.00 )MTCN;?I wait to hear from you immediately to enable your transfer take place immediately without any further delay or stress .Regards,MR. David Lipton,CALL +22 998 639 869First Deputy DirectorIMF International Relations (Dept) Public AffairsFederal Republic Of Benin.Email ( [email address removed] )
Click to view scam #187279 - Sent on May 11, 2016, 3:20 pm by shernandez5510@gmail.com
Uba Bank Plc Financial Planner Address:. ACI 2000 - Imm SIPROVET - Hamdallaye BP E 566 - Bamako - Benin Republic Phone: +22998653937 Online Banking Department IRREVOCABLE PAYMENT ORDER VIA ATM CARD Very Urgent and Important This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US $ 2.5 Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Jim Ovia, the new director ATM Head of Operation Uba Bank Plc, I resumed to this office on the 5th of May,2016 and during my official research I discovered an abandoned ATM Master card valued sum of $ 2.5 Million belonging to you as the rightfully intimate beneficiary. I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. Now that your ATM Master card is still available and ready for collection, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you? I do not know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location. Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response. YOUR FULL NAMES .......................... YOUR ADDRESS: ............................ YOUR PHONE NUMBER ........................ CELL PHONE NUMBER ........................ AGE ...................................... SEX: ..................................... YOUR OCCUPATION / POSITION HELD .......... Do not hesitate to call me on +22998653937 as soon as you read this mail. Thanks for your co-operation and i wait for your kind positive respond. Yours Faithfully, Jim Ovia Tel: +22998653937
Click to view scam #187242 - Sent on May 10, 2016, 6:16 pm by www.@ruby.ocn.ne.jp
Attn dear Two payment was sent to you through western union $5000 dollar Each, here is mtcn 739-189-628, mtcn: 296-688-351 it is available for pick up at western union now, contact Mr.tony William [email address removed] ,or call him with this phone Number (+229-98321733) bear it mind that you must pay $95 dollar for signing your certificate of ownership at federal high court Benin republic before Mr.tony William will release the missing number to you for picking the $5000 dollar, i am waiting to hear from you Mr. Mr.John Mark Attn dear Two payment was sent to you through western union $5000 dollar Each, here is mtcn 739-189-628, mtcn: 296-688-351 it is available for pick up at western union now, contact Mr.tony William [email address removed] ,or call him with this phone Number (+229-98321733) bear it mind that you must pay $95 dollar for signing your certificate of ownership at federal high court Benin republic before Mr.tony William will release the missing number to you for picking the $5000 dollar, i am waiting to hear from you Mr. Mr.John Mark
Click to view scam #187239 - Sent on May 10, 2016, 4:41 pm by www.@sand.ocn.ne.jp
Agence des États-Unis pour le développement international "USAID-CANADA"Siège Social: 304 Rue Saint Antoine E, Montréal, QC H2Y 1A3, [email address removed] PROGRAMME DE RECRUTEMENT USAID CANADAVous êtes libre, vous avez des diplômes, vous voulez vous installez aucanada, pour servir l’humanité, voila une possibilité avec USAID Canadaqui vient d’être autorisé par le parlement canadien pour recruter plusde 10.500 personnels expérimentés, pour des embauches, ce projet estdestiné a toute personne morale et prêt à voyager et à s’installer auCanada afin de lutter contre le vieillissement de la populationcanadienne qui pourrait doubler dans les 20 prochaines années.Nous recherchons avant tout des personnes capables de s’adapter à notreenvironnement de travail.POSTE DISPONIBLE A CHOISIRAudit d’entreprise, contrôle de gestion,expertise comptable, gestiondes ressources humaines, montage de projet marketing, chauffeur,plomberie,communication, droits des affaires, commerce international,agricole, agro-industrie et transformation des aliments, management dequalité, connaissance dans les normes de qualités, transport etlogistique secrétariat, secrétariat bilingue, secrétariat informatisé,opérateur bancaire, médecine, infirmerie,financements de projets,assurance, brevets, licences intellectuelle,hôtellerie, restauration,ingénierie, informatique, service publique,agronomie,relation publique,publicitéCONDITION PARTICULIÈRES A REMPLIR• Avoir entre 25 et 55 ans au plus• Être de bonne moralité• Être disponible pour voyager• Être titulaire du BACCALAURÉAT ou autre diplôme professionnel• Avoir acquis d'expérience professionnelle serait un atout• Savoir parler le FrançaisPour postuler à ce programme de recrutement, il vous suffira d'envoyera la direction ou le secrétariat général ici a Montréal [email address removed] pièces citées ci dessous- Un CURRICULUM VITAE (CV)- Une Lettre de motivation- Une Photo d'identité- les copies des diplômes- les attestations de travail ou les certificats des services rendus              A signéDirecteur général     Dupuit Marc-Entoine
Click to view scam #187234 - Sent on May 10, 2016, 3:37 pm by a.boudchicha@univ-skikda.dz
Advert
Greetings, I am Mr.Johnson Gary a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2001.The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested, My contact [email address removed] TELE NUMBERS.. +229-98896529 Best Regards, MR.Johnson Gary.
Click to view scam #187233 - Sent on May 10, 2016, 3:27 pm by @
Attention: I received an email from an unknown person trying to claim your funds of 10.5Million United state dollar Via Atm Card telling me you are dead. But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction. But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied, capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Atm Card later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Atm Card for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead. I bet you immediately you are very capable of completing this transaction, I shall hand him over to the police and he will be punished for all his misdeeds and actions. I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person. 1.(Scan Copy of your International Passport): Meanwhile bear in mind that you are to pay the remaining balance of $300dollars for the released of your Atm Card immediately in order to complete this transaction with you specifically because i am doing this for your own good. Details on how to send the fee..... Name of the receiver ......tony ubah Country ................ Benin Republic City ............... Cotonou Test Question ..........when Test Answer ..........now Amount ..............$300 Only Thanks and Do Have a Great Day Ahead As i hope that my email will be followed immediately with a response! Yours Sincerely, Rev.tony frank Call +229 98656573
Click to view scam #187227 - Sent on May 10, 2016, 1:41 pm by WWW.@image.ocn.ne.jp
 Salut,Je m'appelle Makayla Levesque, je suis de nationalité suisse actuellement au Canada précisément au Québec et j?y réside dans le cadre de mon travail. J'ai 27 ans et célibataire. Une personne de plus comme ami est une bonne chose dans la vie d'un humain, car nul ne sait là où se trouve son bonheur sauf en cherchant qu'il le trouvera. Alors on dit, pour trouver sans chercher, il faut avoir cherché sans trouver. L?amitié double les joies et réduit de moitié les peines .Tu dois te demander ou j'ai eu ton adresse ; c'est en consultant différent site de rencontre sur le net je te laisse mon mail: [email address removed] Répond moi sur cette adresse pour plus de connaissance.
Click to view scam #187222 - Sent on May 10, 2016, 1:22 pm by bhmaie@tin.it
Dear Package Owner, This is to inform you that your package is with us and the content of the package is an ATM VISA CARD which is valued of $2,500.000.00.The package was ordered by the World Compensation committee so contact Mr.Steve, E-mail: [email address removed] And forward your delivery address and contact phone no# looking forward to hear from you soon call Mr.Steve, for urgent attention phone: +229 68015206 Regards. Mr.Bruno Adams
Click to view scam #187218 - Sent on May 10, 2016, 11:56 am by mscinfo@tin.it
Attention, We have deposited the check of your fund ($7.50000000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Kevin Anthony via [email address removed] 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. Receiver's Name_______________ Address: ________________ Country: _____________ Phone Number: _____________ Though,Dr mark Edward has sent $5000 in your name today so contact Dr. mark Edward or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund, Best Regards. WESTERN UNION AGENT
Click to view scam #187201 - Sent on May 10, 2016, 6:51 am by WW.@cronos.ocn.ne.jp
Attention: The Owner of this email Address, There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $2.5m USD directed in cash credited to file # KGU/8020182590, at the owner of this email address. This is to inform you that our presidency held meeting with director of ministry of finance on the friday been 19th march 2016 concern your inheritance funds of $2.5m that was yet to pay to you. And all the conclusion of the meeting held on the above date is that you will be receive your money through western union money transfer in the amount of $5000 everyday till your final payment is made to you. now contact ministry of finance with this; a E-mail [email address removed] Contact Person; Mr charles ego Tel;+229 99597719 To renewing your file immediately to enable you pick this first payment of $5000,today And everyday you will be receiving your money through western union money transfer this is the information, and remember that the amount you will receiving everyday starting from today is $5000.00 per day. get back immediately you receive it to send you another $5000 tomorrow, fill this information and send it to ministry of finance today. (1) FULL NAME ................. (2) ADDRESS .................... (3) COUNTRY ................... (4) PRIVATE TEL ................ (5) PRIVATE FAX ............... (5)YOUR FILE NO.... KGU/8020182590 YOURS FAITHFULLY Mr.Johnson eze
Click to view scam #187195 - Sent on May 10, 2016, 3:16 am by w.@oregano.ocn.ne.jp
FROM .. HOMELAND SECURITY DEPARTMENT!! MG Timothy J. Lowenberg,Adjutant General and Director State Military Department Washington Military Dept., Bldg1 Camp Murry ,Wash 98430-5000 USA Telephone:(202) 660-4695..... Text Only This is Mr.jeh Johnson Secretary of Homeland Security department.We know that you have not received Your fund from Africa! we have finally cash your $4.7million abandoned long-lost cheque confirming to be your own compensation funds,we cash the money and we decided to boxed the money for avoiding expiry of the cheque because it has stayed long in our custody searching for your contact to reach you,after our investigation that we discovered that the money is not an illegal payment. so kindly reconfirm your full address, You can reach me on this email as well : [email address removed] Full name:::::::::::::::::::::: Your country/city:::::::::::::: Phone number::::::::::::::::::: Your occupation:::::::::::::::: Your age/marital status:::::::: Your nearest Airport::::::::::: A copy of Your ID:::::::::::::: You can call Mr. Hillary C Thomas at : +229-9932-9182 the director of overseas payment of the presidency office who is in charge to give instruction approval to release the boxed-money consignment to me for onwards delivering it to you, SINCERELY YOURS, Jeh Charles Johnson SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
Click to view scam #187183 - Sent on May 9, 2016, 1:11 pm by jeh.johnson.@alto.ocn.ne.jp
ATTEN; SIR, The United Nations in Affiliation with UBA BANK PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of 4.8M, with UBA-BANK BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin Republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise, The UBA-BANK will send you an International Swift ATM Card that has been approved in your Name with Card Registration Reference No: FDXB/xxx/100. Contact Mrs. Rose William, immediately through her contact information below and forward her your correct receiving address where you want the loaded ATM CARD be deliver, go ahead and contact her right away with your full information such as below to enable the immediate release of the loaded ATM MASTER CARD to you today, 1). Your Full Name 2). Country and State; 3). Occupation; 4). Direct Telephone Number; 5). Sex / Age; 6). a copy of your valid passport Or ID CARD; 7). Home Address where you want the loaded ATM MASTER CARD to be deliver. CONTACT PERSON; Name; Mrs. Rose William E-mail Address; [email address removed] Telephone Number; (00229 6987 658; NOTE; you will be responsible of paying the DHL Courier Delivery service fee to enable you get the ATM MASTER CARD immediately and start your immediate windrowal from the CARD. THANKS DR. PHILIP;
Click to view scam #187173 - Sent on May 9, 2016, 9:34 pm by drthomson.@io.ocn.ne.jp
COMPENSATION OF YOUR PASS EFFORT Attn:My Dear Good Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I'm in Paraguay for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin Republic Cotonou, his name is DR JONATHAN HILLS E-mail ( [email address removed] ) ask him to send you the total $1.5MUSD which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary ( DR JONATHAN HILLS ) and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferer at that time. in the moment, I am very busy here in Paraguay because of the investment projects which myself and the new partner are having at hand without confrontations, Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with DR JONATHAN HILLS my secretary he will send the amount to you without any delay. TAKE NOTE ONCE MORE DO QUICKLY CONTACT MY SECRETARY WITH THIS HIS E-MAIL CONTACT ADDRESS AS [email address removed] With best regards, CONGRATULATIONS YOURS IN SERVICE MRS SANDRA JOHN
Click to view scam #187171 - Sent on May 9, 2016, 5:55 pm by ndra.@star.ocn.ne.jp
 Contact diplomat council now for your package of $1.5 Million. email, call or text them at 1 607-210-5425 with your info.
Click to view scam #187166 - Sent on May 9, 2016, 1:44 pm by t0009obionenna@hotmail.com
FROM THE DESK OF MR.DAVID JEFF POLAK. DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA. OUR REF:U.B./MF/B01/Vol 01 ATTENTION : ATM MASTER CARD OWNER, WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4.5MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT. UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA. KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.morris uba: FULL NAME: HOME ADDRESS: COUNTRY: TELEPHONE NUMBER: FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS. CONTACT HON DR.morris uba WITH THIS INFORMATION: HON DR.morris uba FOREIGN PAYMENT DEPARTMENT UBA BANK BENIN REPUBLIC TELL:+229 98454022 NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-33xzs SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.morris uba ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC. MR.DAVID JEFF POLAK HEAD OF ATM DEPT (UBA BANK) BENIN
Click to view scam #187162 - Sent on May 10, 2016, 12:29 am by WWW.@joy.ocn.ne.jp
GOOD DAY, Your first payment of $6000.00 has been sent today true Western Union office. You are advise to Contact Western Union Manager with your full information (1). Your Full Name, (2). Your Direct Telephone Numbers, (3). Your Direct Office Phone Numbers, (4). Your Correct Home Address, (5). Your Office Address, (6). Your Current Occupation, (7). Your age to enable him to give you Sender Name, Question and Answer to pick up your First $6000 MTCN= (7180243218) sender name (steven bogosian) For more information contact DR.DAVID FRANK Tele: +229-68944178 Email [email address removed] he'll keep sending your payment until your total fund of 2.5M is Completed
Click to view scam #187158 - Sent on May 9, 2016, 7:58 pm by WWW.@eos.ocn.ne.jp
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. I want to acknowledge you that we have finally succeeded in getting your Consignment Box worth?s of $4.5millionUSD out of (UN)United Nations department with the help of Mr. James George Attorney General of Federal High Court of Justice so you are advised to reconfirm your full delivery information to the DIPLOMATIC Agent Deep Sam right now as he is currently at (Birmingham?Shuttlesworth International Airport) Alabama USA, you have to Email him with your Information, because he have be successful arrival with your Consignment Box and also has already called me with his number on his arrival 4hours ago So contact him to deliver your Consignment Box first thing tomorrow morning possibly today Make sure the bellow stated codes are identified when contacting him and also ask him to give you his mobile phone number so that to be having easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore u are advice to be very fast as the Agent Deep Sam has no time to waste due to his flight ticket. so contact him now with the needed Information now From my office and tT56he director of the Company Rev.Dr.John Keno SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41 Full Name============= Mobile Phone Number======== City==================== Nearest Airport =========== Country================= Current Home Address======== He is waiting to hear from you today with the information, NOTE: The Diplomatic agent Deep Sam does not know that the content of the consignment box is $4.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK. his name is DIPLOMATIC Agent Deep Sam Email Address [email address removed] send him only text okay (917) 932-2295) SINCERELY Rev.Dr.John Keno CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715
Click to view scam #187148 - Sent on May 9, 2016, 1:25 pm by Keno.@adagio.ocn.ne.jp
Attention Dear Beneficiary.Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Compensation,Contract payment and Inheritance. Through our Fraud Monitoring Unit we have also noticed that for few months ago you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mr. Sanusi of Central Bank of BENIN, Mr. Tunde Sulaiman of Chevron, Mr. John J. McCloy of World Bank, Mr. Ban Ki-moon of United Nations, President Thomas Boni YAYI of Federal republic of BENIN, Barrack Obama of United States, Money Gram, Western Union,Banks, Delivery Company, Diplomatic Agent,Sir Win Bischoff of foriegn exchange, Farida Waziri of EFCC, Mr. Patrick Aziza, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shams uddeen and some impostors claiming to be working with The Federal Bureau of Investigation etc.The Cyber Crime Division of the FBI in conjunction with: Agencia Federal de Investigacion (AFI) USA , Economic and Financial Crimes Commission (EFCC) and Metropolitan Police [Scotland Yard] England gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with anyone not referred to you by us as we have investigated these bodies and have found out that they were impostors and have hence directe beneficiaries to rightful claim centers in Nigeria, Benin RepublicWe guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $6.2 Million USD to be 100% risk free and free from any hitches as it?s our duty to protect you. (This is as a result of the mandate from US Government to make sure all debts owed to people which includes Inheritance, Contract, Lottery, Compensation etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happenTo redeem your fund you are hereby advised to contact the Advocate assigned to be in-charge of the delivery of your ATM Card from ATM Card Center via email for the requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your Funds Release Order on your behalf which will cost you $85 taken care of by the Federal Government so all you will ever need to pay is $85.USD only.Western Union Information to send the $85.RECEIVERS NAME:...........MARY ANEKWECOUNTRY: ......................BENIN REPUBLICCITY  : ...............................CotonouTEXT QUESTION: .............ONE? TEXT ANSWER: ..............GODAMOUNT:...............$85.MTCN.........................? SENDER NAME.................? ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY Lawyer Advocate Gerad DaveHOTLINE: +229-68623186Do contact advocate MR.Mark Edward the advocate assigned for the delivery of your ATM Card by the ATM Card Center via his contact details above and furnish him with your details as listed Below, calling him on his hot line +229- 685 207 45 and also email him with the above email address to festering up the delivery of your ATM Card to you in your home Address:A) Your full Name............B) Your Address In Full............ c) Your country...................D) Your city..............E) Age...................F) Your Cell Phone...............G) Occupation..................H) Sex...............On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of the $85.USD via Money Gram/Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your fund Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the advocate will ensure that the delivery officer approves that your package is sent within 48 working hours.Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment for shipping.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.Thanks and proceed now and gat in Contact with the FBI Special Agent MR.Mark Edward for the shipment of your ATM Card.Mr. James B. ComeyDIRECTOR FEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535TELEPHONE Call us or TXT: (+1412) 3453676Note: Disregard any email you get from any impostors or offices claiming to be in possession of your funds or ATM card, you are hereby advice only to be in contact with Lawyer Advocate MR.Mark Edward the advocate assigned to you for the delivery of your ATM Card by the ATM card center who is the rightful person to deal with in regards to your payment worth $6.2 Million USD and forward any emails you get from impostors to this office via the above fax number so we could act uponit immediately. Help stop cyber crime.
Click to view scam #187133 - Sent on May 9, 2016, 11:28 am by prietojulio@speedy.com.ar
INTERNATIONAL MONETARY FUND I.M.FIMF WEST AFRICAN REGIONAL OFFICE5TH, FLOOR, IMF BUILDING, PLOT 447/448 CONSTRUCTION AVENUE,CENTRALBUSINESS DISTRICT, AVAKPA, BENIN REPUBLIC.OFFICE OF THE DIRECTOR:WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.OUR REF: WFDMPB/NF/IMF/WA-XX027/N09DATE: 05/08/2016FINAL NOTICE FOR YOUR APPROVED ENTITLEMENT FUND IS READY FOR RELEASE. I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $59 it is for bank processing of your payment, the fees of $59 is clearly written to you before, I did not invent the bill to defraud you of $59 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the  forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $59 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $59 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD8.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $8.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($59) Account Officer Info: Via Western Union or Money GramReceiver's Name: DOM OLOHACountry : Benin Republic .City; Cotonou ,Text Question :  GODAnswer:  BLESS Amount required: $59.00 Sender's Name:MTCN Number#:Sender?s address:Sender?s full banking details to avoid wrong transfer:Bank Name and AddressAccount Number:Account Name:Routing Number: As soon as the payment is received today, you will receive your $8.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day. Yours Sincerely,Rev. Edward Kong.Director: World Fund Discovery Management And Payment Bureau WestAfrican Regional Office,International Monetary Fund.Benin, Federal Republic of Benin
Click to view scam #187129 - Sent on May 9, 2016, 9:38 am by offiefail@gmail.com
Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 ATTENTION: BENEFICIARY This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world wined, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $7.4million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following, (1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE ) PLEASE VISIT THE BANK SITE ( www. finance.realfunds.top ) AND LOGIN WITH YOUR EMAIL ADDRESS TO VIEW YOUR BANK DRAFT OR KINDLY CONTACT MR. KEN JACKSON FOR MORE INFORMATION CONTACT AGENT NAME: MR. KEN JACKSON CALL +229-983 99 769 E-MAIL [email address removed] You will be required to e-mail him with the following information: FULL NAME: ADDRESS: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: You will also be required to request Western Union or Money Gram details on how to send the required $150.00 in order to immediately ship your prize of $7.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948910. Contact him now with this email... [email address removed] This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $150.00 ONLY to MR. KEN JACKSON information in which he shall send to you, Federal Bureau of Investigation F B I HON.JAMES B.COMEY DIRECTOR FBI, III Director Office of Public Affairs Welcome once more to FBI (http://www.fbi.gov
Click to view scam #187109 - Sent on May 8, 2016, 11:14 pm by @
Attention: I received an email from an unknown person trying to claim your funds of 10.5Million United state dollar Via Atm Card telling me you are dead. But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction. But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied, capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Atm Card later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Atm Card for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead. I bet you immediately you are very capable of completing this transaction, I shall hand him over to the police and he will be punished for all his misdeeds and actions. I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person. 1.(Scan Copy of your International Passport): Meanwhile bear in mind that you are to pay the remaining balance of $150 dollars for the released of your Atm Card immediately in order to complete this transaction with you specifically because i am doing this for your own good. Details on how to send the fee..... Name of the receiver ......tony ubah Country ................ Benin Republic City ............... Cotonou Test Question ..........when Test Answer ..........now Amount ..............$150 Only Thanks and Do Have a Great Day Ahead As i hope that my email will be followed immediately with a response! Yours Sincerely, Rev.tony frank > Call +229 98656573
Click to view scam #187107 - Sent on May 8, 2016, 8:06 pm by WWW.@vanilla.ocn.ne.jp
Advert
Attention: I received an email from an unknown person trying to claim your funds of 10.5Million United state dollar Via Atm Card telling me you are dead. But i am doing this by the instruction given to me by my superior for the last time that if i don't hear from you at this time, i should go ahead to award and dispatched the Atm Card and Document, ownership to the new beneficiary after he had provided all the information needed to effect the transaction. But if you have anything as a prove (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied, capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because the unknown person is trying to pay for the requested Fees for the Released of your Atm Card later today, but immediately i discovered it i called the (Tax Officers Department) to stop the shipment of the Atm Card for now that i will get back to them in a short period of time after i make my findings and enquirers from you if really you are dead. I bet you immediately you are very capable of completing this transaction, I shall hand him over to the police and he will be punished for all his misdeeds and actions. I awaits your urgent response in this matter before the fund is finally endorsed to the new beneficiary meanwhile you are to re-confirm the information below so as not to delivered it to the wrong person. 1.(Scan Copy of your International Passport): Meanwhile bear in mind that you are to pay the remaining balance of $150 dollars for the released of your Atm Card immediately in order to complete this transaction with you specifically because i am doing this for your own good. Details on how to send the fee..... Name of the receiver ......tony ubah Country ................ Benin Republic City ............... Cotonou Test Question ..........when Test Answer ..........now Amount ..............$150 Only Thanks and Do Have a Great Day Ahead As i hope that my email will be followed immediately with a response! Yours Sincerely, Rev.tony frank > Call +229 98656573
Click to view scam #187105 - Sent on May 8, 2016, 6:49 pm by WWW.@vanilla.ocn.ne.jp
Dear Beneficiary, We are here to notify you that the sum of $850,000 usa dollars was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union, Ria Money or Money Gram in their business transaction.This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union, Ria Money or Money Gram the United Arab Emirates commission collect all the email addresses of the people that are active online, among the millions of our customers who use Western Union, Ria Money or Money Gram in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners. Therefore, be informed that we have already sent you $8,000 USa Dollars through Money Gram as we have been given the mandate to transfer your full payment total sum of US$850,000 usa dollars via Money Gram. Reference Number#:.......09755409 Senders Name:......MARY ANEKWE Amount:.........$8,000 usa Dollars We tried several times to reach you through phone and give you the Ref number through phone but all our effort was to no avail. Now the first programmed payment has already been sent to you today. As we have concluded to affect your payment through Money Gram and you will be picking up $8,000 usa Dollars once daily until the$850,000 usa dollars is completed sent to you.So contact the Money Gram manager: Mr. Larry Morre,E-mail: ( [email address removed] ) Ask him to release the payment sent from place on hold as it's was place on hold after it's sent which is for safety to avoid the payment not to be pickup by internet hackers or even a wrong one. But understand that you will pay him a little sum of $52 usa dollars only for the processing of the fund Ownership certificate in your name before he will work in releasing of the payment for your immediate pickup the same day you pay him off the Fee. For him to be sure your are the rightful person for the payment then Make sure you send him the following information to the Money Gram office to enable them verify and be sure that you are the real beneficiary: Your Full name: Country: Home Address: Phone number: Occupation: Sex: The only what you need to pay the Money Gram is $52 usa dollars only and he will release the payment from place on hold for your pickup. As beneficiary will be required to pay for the Processing fee for the fund ownership Certificate before releasing of the payment. Please bear this in mind before forwarding your information to him and here is their information to send the $52 usa dollars to them once you receive and also forward them the Fee sent recepit together with your information. And try to send the Fee via Money Gram as they instructed. Receiver name: ---PAUL OKECHU Country: --- BENIN REPUBLIC City:------- COTONOU Question: -----Good Answer: ------Day REF NO? Sender's Name? Please contact Mr.Larry Morre Manager of the Money Gram Telephone Number +229 6855 2628 urgent so that he will release the $8,000 usa Dollars payment sent after you might have paid the $52 usa dollars for the processing of the fund ownership certificate. Yours In Services Mrs. Sandra Synder Awards Coordinator Commission From Presidency Office Benin Republic.
Click to view scam #187097 - Sent on May 8, 2016, 3:46 pm by @
ATTENTION, I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $85.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $65.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $85.00 and leave rest for me watching me if I am telling you lies or not. Your payments is already approval today for you to receive it but the management here says that you must pay $85.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $85.00 as I promise don't count on me again, I cannot fail you, I promise you, don$B!G(Bt fear as soon as you send the $85.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $85.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth. You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover. I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $85.00 USD. Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $1.5Million the each payment you will receice per day is $4,500 everyday. HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW: Receiver Name :::::::: ALEX ONYIA Country :::::::: Benin Republic City :::::::: Parakun Question :::::::: When Answer :::::::: Today Amount :::::::: $85.00 Money Transfer Control Number :::::::: (M.T.C.N) Sender's name :::::::: Sender's Direct Telephone:::::::::: I promise you as soon as we hear from you with the payment of $85.00 Today we shall send your pick up information the same day you send the $85.00 I swear. Yours Sincerely Mr.Frank Ibe Foreign Operation Manager Telephone 00229 99520286
Click to view scam #187095 - Sent on May 8, 2016, 2:28 pm by www.@biscuit.ocn.ne.jp
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160). Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted. The ATM Card with Security Pin Numbers shall be delivered to you using DHL Express Mail Service (DHL) .Note: that you will pay for the Delivery fee of $120 to DHL COURIER COMPANY BENIN REPUBLIC for your immediate Delivery of your ATM VISA Card. You will post the fee through money gram transfers with the below information: Receiver name is: Ken Alex Country: Benin Republic City: Porto-Novo Amount: $120usd The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information. Full name............... Your country/city............ Phone number.......... Address Where You want us to Send Your ATM Card............. We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds. Thanks for your understanding as you follow instructions while I wait to hear from you today. Yours in Services Mr Hillary Thomas +229 99077372 MINISTERE DES FINANCES ET DE L'ECONOMIE(M.F.E) REPUBLIQUE DU BENIN
Assalamualaikum!   Greetings to you in the name of Allah.   We are Emirate investment company we are working on expanding our portfolio globally and financing projects.   We are privately looking for project manager's, individuals, businessmen and companies who have great business plan/ideal and management experts who will be willing to act as investment portfolio holders and administrators.   We would be happy to fund and invest with you through our 2016 loan  program if you have any viable and profitable project we can finance by making mutual investment with you.   For more information you can contact Via [email address removed]   Yours Faithfully, Sheikh Hamed Bin Zayed Al Nahyan (MANAGING DIRECTOR) Abu Dhabi Investment Authority 211 Corniche, P.O Box 3600 Abu Dhabi, United Arab Emirates. [email address removed]           ؤيتنا: أن يكون زعيم الاستثمار التجاري العالمي ملهمة ومبتكرة. Our Vision: To be an inspirational and innovative global commercial investment leader.   مهمتنا: لتعظيم خلق الثروة من خلال الاستثمار في محفظة الشراكات التكاملية بين الصناعات ومختلف الدول. Our Mission:To maximize wealth creation by investing in a portfolio of complementary partnerships across diverse industries and countries.    الالبريد الإلكتروني تنويه هيئة أبوظبي للاستثمار. هذا البريد الإلكتروني، والتي قد تشمل لا، واحد أو أكثر إرفاق ملفات سرية للغاية ويمكن أن تحتوي على معلومات سرية. الغرض منه هو فقط لاستخدام الفرد مسمى. إذا لم تكن المرسل اسمه قد لا نشر أو توزيع أو نسخ هذا البريد الإلكتروني. يرجى إبلاغ المرسل فورا عن طريق العودة البريد الإلكتروني إذا كنت قد تلقيت هذا البريد الإلكتروني عن طريق الخطأ وحذفها من النظام الخاص بك بعد ذلك.   E-mail Disclaimer Abu Dhabi Investment Authority. This e-mail, which may include no, one or more attachments is strictly confidential and may contain privileged information. It is intended only for the use of the individual named. If you are not the named addressee you may not disseminate, distribute or copy this e-mail. Please notify the sender immediately by return e-mail if you have received this e-mail by mistake and delete it from your system thereafter.
Click to view scam #187056 - Sent on May 7, 2016, 8:52 pm by abudhabi-finance@live.com
Bonjour bien aimé en Christ J'ai pu vous contacter lors d'une petite balade dans mes moments perdus sur Internet suite à mes recherches , d'où j'ai trouvé votre expertise qui me permet de vous contacter de sorte. Je vous ai donc choisi par volonté de DIEU et non par simple hasard. Mon état de santé étant dégradé, j'envisage de vous faire donation de ma fortune de 2.500.000 ? à la Banque Of Africa Bénin(BOA-BENIN) en Afrique de l'OUEST afin que vous puissiez réaliser des projets humanitaires (aide aux personnes vulnérables telles que: les enfants de la rue, les orphelins, les démunies sans-abri etc...)J'ai le c?ur serein vu que je suis touchée par une maladie qui ne cesse de dégrader ma vie depuis près de trois ans dont je suis actuellement en sous observation médicale à Londres en Angleterre. Selon le Docteur la boule de sang qui s'est installée dans le cerveau est à un niveau très avancé et donc toute intervention chirurgicale serait un échec à l'avance. J'ai peur que le reste de mon argent soit un gâchis après mon décès. J'ai donc pris la décision d'arrêter le traitement. Veuillez me contactez directement dans mon mail: [email address removed] QUE DIEU VOUS BÉNISSE En attente de vous relire Cordialement Ginette Bourgeois
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM MASTER EXPRESS CARD is credited with the sum of$40.000,000USD(FORTY MILLION UNITED STATES DOLLARS), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below. UPSHhrs/350 FedExrhrs/$250 DHLMays/$105 Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you. 1. Valid Delivery Address:............. 2. Full Names:.................... 3. Phone Number:................. 4. Occupation:.............................. 5. Age:........................ 6. Sex:....................... Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company. CONGRATULATIONS IN ADVANCE. BEST REGARDS, Mr.Dave johnson Director Foreign Remittance Department Fidelity Bank Benin Plc +22998350471 [email address removed] UBA BANK DIRECTOR mrs Ritta Tina
Click to view scam #187052 - Sent on May 7, 2016, 7:16 pm by @
FUNDS DONATION I Mr.Neil Trotter is the current winner of $B!r(B108 million Pounds on the 2014 concluded Euromillion Jackpot Draw, See link for proof:http://www.bbc.com/news/uk-england-london-26627075, I donated One Million Pounds {$B!r(B1000,000.00} to you as a gift,respond for more information.
Click to view scam #187038 - Sent on May 7, 2016, 4:14 pm by www.@quartz.ocn.ne.jp
Complement Of The Season Sir. I want to acknowledged you that we have finally succeeded in getting your package worth$B!G(Bs of $7.500,000.00USD out of (ECWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney General of Federal High Court of Justice Cotonou Benin Republic which act as your foreign Attorney representative here in Benin Republic So every necessary arrangement has been made successfully with the Agent deparker of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to reconfirm your full delivery information to the Agent right now as he is currently at Dallas Fort Worth Texas USA with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genue with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you. So you are advice to reconfirm your full delivery information to the diplomat and call him on +1 214-997-6304 so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Delivery Agent has no time to waste due to his flight ticket expiration, So the Information you are Required to Reconfirm to the Agent is as Follow. (1)Your Full Name============(2)Mobile Phone Number=====(3)Current Home Address=======(4)Fax Number===============(5)Country===================(6)City=====================(7)Nearest Airport==============as he is at Dallas Fort Worth Texas Int'l Airport USA right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your I D For Identification. So contact him via his email address, Contact person, Name Agent Mr.Edward Kalu Email Address [email address removed] So contact him to deliver your consignment box first thing in the morning, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECWAS) 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 $7.500,000.00 USD 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. BELLOW IS YOUR CONSIGNMENT BOX DETAILS: CONSIGNMENT CODE: CAF/XX/102/ CONSIGNMENT BOX VALUED THE SUM OF ($7.500,000.00 USD) SEVEN MILLION FIVE HUNDRED AND THOUSAND USD ONLY. THE RIGHT HAND SIDE SECURITY KEY CODE NUMBER IS: 9025. THE LEFT HAND SIDE SECURITY KEY CODE NUMBER IS: 9550. Regard Mr.Allen George The Director of DHL Courier Company Benin Republic.
Click to view scam #187029 - Sent on May 7, 2016, 2:27 pm by toranku.@way.ocn.ne.jp
You are welcome to desk of Chief Hon. Jeff Robert Carl the inspector general of International Interpol Police Force Investigating Benin Republic. Chief Hon. Jeff Robert Carl the inspector general E-mail; [email address removed] Telephone--+229 62063796 We are Working towards a corruption-free world by promoting and defending integrity, justice and the rule of law! Mission statement of the International Anti-Corruption Academy, We cover West African Countries. Attention:Attention:Attention: !!! Look i am here to update you with the new development concerning your ATM CARD delivery to you because i received call from Federal Ministry Of Finance just now and they want to know if you have received your ATM CARD or not that they are calling to recall the ATM CARD back to there office and i told them that your ATM CARD is out of the Country to your home address and i said so to them just to protect your ATM CARD for you . And i called the TNT COURIER COMPANY that i used before to know if they can do C.O.D and they said yes but it will be stamp before they can carry it out and they said that to stamp it will cost you only $73, so are you ready because i will give you the tracking number once you send the $73 that they need and i don't want your ATM CARD to stay long here with me as you know that the Federal Ministry Of Finance will be investigating to know if you have received it or not like as i told them that you have received your ATM CARD to avoid them to recall it back. Receiver's Name:---MARTINS CHIGOZIE IHEDIOHA Country:----Benin Republic. City---Cotonou Text Question----In God Answer-----We Trust Amount-----$73.00 only Senders Name-------------- Reference Number----------- FROM INTERPOL POLICE FORCE UNIT. Hon. Chief Jeff Robert Carl the inspector general E-mail; [email address removed] Telephone--+229 62063796
Click to view scam #186994 - Sent on May 6, 2016, 8:38 pm by brunovolpecsas@tin.it
Dear Client,The West Africa Monetary Agency have earlier re-called your Fund totally sumof $5 Billion USD from Credit Suisse Zurich, Switzerland and this Fundcontainsthe exact amount which you have been pursuing for long period of time if notgetting to years, while the re-calling of this Fund was due to Lack of YourFund Documentation.After series of Complain tabled to this Government about the high rate ofScamming issue been carried out and mostly from Africans, while the mostpainful issue is that we finally discovered that this Internet Hackers havegone to the extend of telling you about the reality and existence of your Fundand you easily fall to their victim, while in respect to the termination ofallthese Scamming issues, We have alerted your Government Embassy residing atBenin Republic to quickly come and fight for your rescue by settling the FEEfor the issuance of Your Fund Documentation since that was the main reasonyourreal Fund has been seized and delayed.We hereby today announce a congratulating news to you as your GovernmentEmbassy have finally responded directly to our call and therefore have paidaccordingly for your Fund Documentation, thereby giving you all assurance thatyou now have the necessary Documentation that qualified you to respond andclaim your real Fund under my care and stop all other Communication if not fromthis Office.Now that your fund have been documented, the Central Bank Governor have agreedwith West Africa Monetary Agency WAMAs director of operation to release your$5 Billion USD ASAP.Your Fund approximate total sum of $5 Billion USD which have been earlierassigned under a check is presently still in a check form worth $5 Billion USDand the West Africa Monetary Agency have today instructed the Bank of Africa(BOA) to release your check, but the check must be cleared in one local bankhere in Benin Republic, And since you are not here in Benin Republic, you arerequired to open a Non-Resident Bank Account here in Benin Republic, under Bankof Africa(BOA) and also under your responsibility to Activate your Non-ResidentAccount, Soon as the Non-Resident Account is opened and activated, Then theBank of Africa(BOA) will require your personal Banking details and after thatthey will issue and clear your check and make it available into your new Non-Resident Account, And Ones the check is cleared, your $5 Billion USD will becredited into your new Non-Resident Account, after that you will now have thechance to make a choice on how to receive your Fund which is to be {1} ThroughATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank WireTransfer, the Bank of Africa (BOA) will give you all the necessaryinformation's of your Non-Resident Account which will enable you makewithdrawals from the Non-Resident Account into any of your proffered personalBank Account.Get back to me for more details of the next step on how to claim your real $5Billion USD and opening of your Non-Resident Account will cost only $73 only,Also do reconfirm the bellow information's to us.Your Full Name.Your Country, State and City.Your Available Cell Number. Also copy out the below listed information and proceed to make the payment viaWestern Union or Money gram Money Transfer.Payment Advice-RECEIVER NAME:LUIS OBADICOUNTRY: BENIN REPUBLICCITY: COTONOUQUESTION: CODEANSWER: CODEAMOUNT: $73 USDTHANK YOU.BARRISTER JIMMY ANDERSONContact-Cell Phone No: +229.62.19.73.68   
Click to view scam #186993 - Sent on May 6, 2016, 7:58 pm by officeoffice0000123@gmail.com
Bonjour Je réponds au nom de Catherine Boivineau je suis de nationalité française, Je suis Veuve. Ex Ambassadrice de la France près du Bénin, d'où j'ai servis Pendant 3 ans de 1994 a 1997. J'ai décidé de vous légués ma fortune. Une somme de $ 800.000 usd dans une banque du Bénin avec toute la modestie et la sincérité d'une donation. Toute ma famille a qui je pouvais léguer cette fortune est mort suite à un Crash aérienne UTA "Boeing 727" qui avait quitté Brazzaville via N?Djamena pour Paris mon mari avec mes deux enfants ont perdu la vie lors de cette accident. Actuellement je souffre du cancer de siens et du diabète. J'aimerai faire don de cette somme a une personne responsable humble qui pourra m'aider a créé des centre d'aide aux enfants pauvres, démunis et orphelins et même pour les personnes en difficultés. Contactez-moi à mon adresse émail: catherine. [email address removed] pour que je sois rassurée de votre bonne personnalité afin de vous mettre en contact avec ma Banque et mon notaire. Mme Catherine Boivineau
Click to view scam #186987 - Sent on May 6, 2016, 8:29 pm by pacemar@tin.it
Tell:+1 (406) 258-7725 I am Mr. Jeh Charles Johnson. The secretary of the U.S department of homeland security Washington DC,A consignment box which contains a fiscal cash of about $9.7 m was brought to our office with your name as the beneficiary , so kindly reconfirm your full address, Full name, Phone number, and nearest Airport so that you will come and claim it at our Head Office in Washington DC or we can send it to your designated address, I wait for your urgent and positive respond. You can as well reach me on this email: [email address removed] U.S Homeland Security
Click to view scam #186981 - Sent on May 6, 2016, 6:10 pm by suntaxi.@alto.ocn.ne.jp
Tell:+1 (406) 258-7725 I am Mr. Jeh Charles Johnson. The secretary of the U.S department of homeland security Washington DC,A consignment box which contains a fiscal cash of about $9.7 m was brought to our office with your name as the beneficiary , so kindly reconfirm your full address, Full name, Phone number, and nearest Airport so that you will come and claim it at our Head Office in Washington DC or we can send it to your designated address, I wait for your urgent and positive respond. You can as well reach me on this email: [email address removed] U.S Homeland Security
Click to view scam #186980 - Sent on May 6, 2016, 6:04 pm by jehcharles1.@alto.ocn.ne.jp
This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with Ecko Bank and issued an ATM CARD valid at US$6.5 MILLION UNITED STATE DOLLARS for your compensation. I am in England right now to establish some business and possibly buy some properties. So I want you to Contact my Secretart Mr.Wisley Christain then send him your information as follows below to enable him send you the ATM MASTER CARD from Benin. Full Name..................... Current Address................. Occupation ...................... Country ........................ Phone number............... A copy of your ID CARD ................. So contact him now on this email address below and send him the above information mentioned to enable him send the ATM MASTER CARD to you immediately. if possible you can call him on his phone number also there in for urgent service. Name; Mr.Wisley Christain Email address: [email address removed] Direct Phone +229-98616056 Your Best Regards Mr. Chizoba Nwachukwu
Click to view scam #186976 - Sent on May 6, 2016, 4:43 pm by WW.@dune.ocn.ne.jp