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 FROMHIGH COURT OF ECOWAS RB  BRANCH:B/OP/1234 PLOT AKPAKPA, COTONOU BENIN REP.OUR REF.CODE:  BSEL/773/AWN/021/09E-mail:chiefjudge2013@yandex.comATTN: BeneficiaryPlease my dear, the entire High Court Of Eco-was Benin Republic arehere to make it  clear to you that there was a case that was beenhandling in this ECO-WAS since JANUARY  6th 2014 concerning your fundsbecause we got some reports that you did not received your fundssince after every story you heard from banks ,couriers and agentsregarding the funds and all type of payments you have be paid toreceive the funds but none is received by you.And we are hereby to know the truth because the person that is incharge of the transaction said in this court here that you havereceived your funds and confirmed to him that you received your fundsas cheque.Please we are here to hear the truth from you, because according tothe president of this country Dr.Yayi Boni, he told us that you didnot receive your funds since last year , he stated that his office didnot have your name in file of those who received their funds fromBenin Republic.Please here bellow is what we want you to answer to enable us tohandle this case normal as the reporter said that it has been done toyou.1)Do you receive any money from Africa..?2)If you received money from him,  how much..?3)Through which way, bank or courier do you received the money from..?4) Is it true that you received money through Courier..?5) In which date or year..?6)Which authority approve the file..?Please we advise you to go direct to this question above and answer usimmediately because we want to get the truth from you.Base on the issue, this  time if you don't receive your funds, youwill receive it according to the instruction of this High Court OfEcowas Benin Republic after our verifications because we have beenreceiving news from your Government that our Government officials andpersonalities were scamming people of your Country and that is what weare going to handle at once and we need your reply so that we can getthe truth.But please the truth and sincere is what we required from you becauseyou must prove to us by forwarding the emails and names and contactsphone of those peoples who was scammed you before, for the evidence,as we promise to tress them.More so forward your full details to enable us handle the case normal.We wait to hear from you soon.Regard.Theodore BoloChief  Judge  of the federal high court of Benin+229 67 59 04 30
Click to view scam #103732 - Sent on December 23, 2014, 9:47 am by scdea.aplli@yahoo.pt
 May I Have Your Attention, Please?We are waiting for your update to enable us complete this project accordingly without compliance we promised to recall your happiness therefore we also use this opportunity to apologize for the delays and we are here to make you proud.I informed you yesterday that Ministry of Foreign Affairs has promise to take care of the delivery charge and you will only pay $48 to enable the Court sign your Fund Release Order and your Western Union Gold Card will be release to you immediately .BELLOW IS THE INFORMATION FOR YOU TO SEND THE $48.Receiver Name:  CHIGOZIE ONUIGBO Country: BENIN REPUBLICCity:   COTONOUTest Question:  WHENAnswer:    TODAYAmount $48  After the fee sent forward the MTCN / Ref Number to us and please re-confirm your full delivery details do not forget:Senders NameMTCN / Ref NumberYour full deliver detailsPhone numberPlease read and comply with the instructions accordingly thank you once again.Yours SincerelyMr. Godwin Eze  Call us: +229 9787 1869Inspector General Interpol Police Unit.
Click to view scam #103728 - Sent on December 23, 2014, 8:55 am by interpol.policeunit@yandex.com
Attention: Beneficiary,Your fund of One Million Five Hundred thousand usd.(1.500,000.00USD) has been forwarded to Western Union for immediate transfer to you, Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the 1.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.The Director administrator trust funds have already signed your payment,now you are free to comply with wemaco payment office on this email:(officepaya@barid.com) however, kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Dr. Frank Benson, Western Union Department Benin, Mobile:+229- 98-86-33-84 E-mail:(officepaya@barid.com) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:Your full name___________Your age/sex _____________Your occupation____________YOUR pasport________________Comply now because as soon as you sent this required details to Dr. Frank Benson, he will start sending your paymentby Western Union.And do let me know immediately you start receiving your money for us to share the joy together.Regards,Mrs.Mary Wilson.
Click to view scam #103721 - Sent on December 23, 2014, 6:13 am by wilsonmay899@yahoo.pt
Attention Dear Beneficiary Its my pleasure to inform you that your funds have been called back this morning and I have deposited it with Bank Of American. I have verified from the Bank Director regarding the transfer of your funds and it was good news, because the requested fees was less expressive for you to afford. Your consignment containing your fund($7.5M USD) I have deposited it with the Bank Of American.so that your funds will be wired to your account Immediately you contact the bank director with your banking details. However, I went to Bank Of American to discuss this with the Bank Director as its has not been delivered to you, However he told me that your funds can be transferred to you via a direct wire transfer(KTT) into your account. He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your funds due to delay. Therefore you can contact the bank with below information, send to them your banking information. Contact Bank Of Ameican MR. Brian H.Moynihan (CEO) call +16055495153 Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved. AR72768/DD6A66 EMAIL ( bankofamerican225@yahoo.com ) Send an email to the bank with the above bank email and apply for your wire transfer as I have informed the bank about you already. On receipt of your funds into your account, endeavor to inform me Immediately you receive your funds in your account. I have paid for the processing charges, delivery charges and Clearance Certificate charges Cheque showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country, The director told me that the only fee you are to pay to the bank is their transfer charges, which is $145USD to me by the bank management board members for the opening of new international account here in there bank that will be used to transfer the funds to your destination account in your City and it will also serve as the bank transfer charges. In fact, I thank God very much for all the movement I made, every thing went normally. As for our agreement with the Bank Of American.promised that your funds will to your Country any moment from now. Contact the with your full transfer information regarding of the funds to be transfer to you by this Bank Of American and also any beneficiary will be responsible for open a news account fees so as to avoid any scam and the fees is just only $145usd and you will receive your funds from Bank Of American because as soon as you contact the the bank in charges of your funds he will alert the united state bureau and injunction with your state police for the ATM CARD to be transfer from this Bank Of American to you without any restriction and problem when the funds get to you in your location area. WAFIU further told us that the use of Nigeria Couriers and the Benin or western union money transfer and money gram was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the Bank Of American United State Of American for a safe transfer to your country once the beneficiary meets up the demand of the conveyance. Here the Information you will use to send them the fee below use this New Agent In bank Below info, Receiver,s name:.Gohnell Miles Country:United States City:address,3203 memorial park Dr. Apt 175 new Orleans la Test Question:Happy Test Answer:Xmas Amount:.145usd Copy the Information below and contact with your payment information so that they will send your funds today today OK MR. Brian H.Moynihan (CEO) call +16055495153 Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of America, N.A. Member FDIC. © 2011 Bank of America Corporation. All rights reserved. AR72768/DD6A66 EMAIL ( bankofamerican225@yahoo.com ) Best Regard, Mrs.Joy Edwards
Click to view scam #103707 - Sent on December 23, 2014, 12:01 am by e.bank95@yahoo.com
Dear Beloved,It is with tears and pains that I write this mail from my sick bed in a hospital. I believe you have never met such a condition before. My name is Mrs.Pretty Houngue, widow to late Mr. Serge Houngue, former owner of PETROLEUM AND GAS Company, here in Benin Republic. I am 38 years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don't want your pity me, but I need your trust.My late husband died in December 2003 in a plane crash in Benin, during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. Am sorry if you are embarrassed by my mail.I found your e-mail address as a real Child of God for over a month now that I have been investigating about you to know if really you are working according to the direction of God so after all my investigation I am convince, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology before my late husband died he was a major oil tycoon, in Benin and he deposited the sum of US$3 Million (Three Million Dollars only), that's all I have left now, I need your help to collect this funds and distribute it yourself to charity homes. So that when I die my soul will rest in peace.The funds will be entirely in hands and management hope God gives you the wisdom to touch very many lives that is my main concern. 20% of this fund will be for your time and effort, while 80% goes to charity. Please reply me urgently.God bless you.Mrs.Pretty Houngue.
Click to view scam #103698 - Sent on December 22, 2014, 10:34 pm by mrsph@barid.com
 Attention,RE.SCAM VICTIM'S CHRISTMAS BONUS COMPENSATION FUND FROM THE IMF BENIN REPUBLIC:______________________________________________________The International Monetary Fund(IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office hasbeen mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.However, we have concluded to effect your own payment through Western Union® Money Transfer, $5000 daily until the total sum of $950.000 Thousand USD is completelytransferred to you.We can not be able to send the payment with your email address alone, thereby we need your information's to where we will be sending the funds to you, such as;Receiver's name_______________Address______________Country__________________Phone number______________Attached copy of your Identification___________Age ________________________Email address___________password__________________Contact our Customer Care at Western union;Email(westernunion2014@pisem.net)with your full information's.Note,that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.We will start the transfer as soon as we received your information:Thanks yours Faithfully,Pastor .Anita Chris +22968376810]Director Western Union® Money Transfer,Head Office Benin Republic.
Click to view scam #103685 - Sent on December 22, 2014, 6:31 pm by mr.jim16@yahoo.pt
Date: Mon, 22 Dec 2014 14:19:34 +0000From: cfleemoore@yahoo.ptSubject: ATTENTION DEAR United  Bank of Africa Benin, Porto Novo Branche Director Name Rev Lemon Joe Managing Director of United Bank of Africa plc (UBA) Republic du Benin Email ? www.ubabankplc319@yahoo.fr Office Telephone number :+229 68041452   ATTENTION DEAR   We acknowledge the receipt of your mail, This fund $7.5Millon Dollars have been sign and Approval By President Republic of Benin, in conjunction with the Federal Executive Council (FEC), The Senate Committee on Foreign Debts Reconciliation and Implementation Panel. You have nothing to worry about in this fund. you are only Advise to response to this mail with your Bank details below to enable us release your fund into your Bank account direct in your country.   You are required to fill this UBA Bank Deposit Slip correctly to avoid transferring your fund to another persons Bank account, Below are the information needed to enable us proceed on your transfer today.   Account Name ?. Account Number ?. Bank Name  ....... Rooting Number... Phone Number ? Date Of Birth ? Occupation?? Address???. ID Type Int?l Passport   You are also Advise to make your Kindly choose from this two modes of payment (Bank to Bank wire Transfer or ATM Visa card).   Very best regards, Mr lee moore
Click to view scam #103678 - Sent on December 22, 2014, 5:43 pm by cfleemoore@yahoo.pt
 May I Have Your Attention, Please?This an update concerning the reports we has been receiving long ago which including you and same other foreign beneficiary however in our conference this morning we have treated this issue and i am here to assure the safety release of your outstanding payment worth $750,000.00 .However after the meeting held this morning in the Office of the presidency we have concluded to release your fund through Western Union Gold Card this discussion was made and agreed by the board of directors so i here to congratulate and i promise to handle this project accordingly as directed by our president Thomas Yayi Boni and the lawmakers.Therefore this requires your immediate actions honestly through our investigation we noticed that you have spent some money which supposed to get your fund release but nothing has come across due to the people in position to handle your transaction than.Moreover now we are full aware of this matter the government has given us the power to control over this issue and with the power invested in us we assure you that we will complete this project accordingly without compliance we promised to recall your happiness therefore we also use this opportunity to apologize said please forgive and forget the past okay.Finally the Ministry of Foreign Affairs has promise to take care of the delivery charge and you will only pay $48 to enable the High Court sign your Fund Release Order and your Western Union Gold Card will be release to you through DHL Courier Company .BELLOW IS THE INFORMATION FOR YOU TO SEND THE $48.Receiver Name:  CHIGOZIE ONUIGBO Country: BENIN REPUBLICCity:   COTONOUTest Question:  WHENAnswer:    TODAYAmount $48  After the fee sent forward the MTCN / Ref Number to us and please re-confirm your full delivery details do not forget:Senders NameMTCN / Ref NumberYour full deliver detailsPhone numberPlease read and comply with the instructions accordingly thank you once again.Yours SincerelyMr. Godwin Eze  Call us: +229 9787 1869Inspector General Interpol Police Unit.
Click to view scam #103677 - Sent on December 22, 2014, 5:41 pm by interpol.policeunit@yandex.com
Attention please. You have been awarded a sum of USD$4.800,000,00 by the money gram 2014 Board Award Group, This award was selected through automated internet system drawn randomly across the globe, where your e-mail address emerged as the lucky winner. Please contact Money Gram office for your award winning of $4.800,000.00 has been released and the transfer began today through Money Gram and amount which you will be receiving each day is $8000.00 daily. So contact the manage in Money Gram Right now and ask him for your first payment, Money Gram offices manage name is Mr.Ben Leonard, and ask him what you need to do to enable them activate your account file so that you will be Able to pick your first payment ok. Email:(money_gramoffice@foxmail.com) Tel: +229 67291384 Comply now because as soon as you sent Your required details to Sir Ben Leonard, he will start sending your payment by Money gram Online Transfer,Know That You Will be Responsible For The Transfer Charge. 1.Your receiver's name====2.Your country=======3.Your city=======4.Your telephone======5.Your sex/age==========6.Your id passport====7.Your Occupation:========8.Your test question=======9.Your answer======== YOURS SINCERELY, Mrs. JANET TATE Website: http://www.moneygram.com.Email: (money_gramoffice@foxmail.com) Address: No. 85 Queen rue bph141 Kingston Street, Cotonou Benin EC4V 4AB
Click to view scam #103674 - Sent on December 22, 2014, 4:03 pm by asesbianca@veloxmail.com.br
Date: Sun, 21 Dec 2014 23:24:26 +0000From: akfm02@yahoo.ptSubject: ABOUT YOUR FUND///// UNITED NATIONS ORGANIZATIONAvenue de la Paix 14, 1211 Genève 10Dear Email Owner/Fund Beneficiary,IRREVOCABLE PAYMENT ORDER VIA ATM CARD.We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, Recommended and approved in your favor. During the course of our Investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are TryingTo divert your funds into their private accountsTo prevent this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless Situation created by the Officials of the bank.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:Dr. Patrick KundeDirector ATM Payment Department(ECOBANK INTERNATIONAL, Benin Republic)Email Address: (drpatrickkunde@yahoo.com)Direct Office lines: +229 61322836Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5000 per day. So if you like to receive your funds through this means you're advised toContact (Dr. Patrick Kunde) with the following information as stated below:1. Your Full Name:2. Address Where You Want the Courier Company to Send Your ATM CardTo or (P.O Box)3. Nationality:4. Occupation:5. Mobile Number:6. Private E-Mail Address:NOTE: You are advised to furnish (Dr. Patrick Kunde) with your correct and valid details. Also be informed that the amount to be paid to you Is USD$7, 500, 000, 00. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with(Dr. Patrick Kunde) as directed to avoid further delay.Congratulations.Mrs. Fatimata Ochendo
Click to view scam #103652 - Sent on December 22, 2014, 10:45 am by akfm02@yahoo.pt
 WASHINGTON DIVISION 10500 LITTLE PATUXENT PKWY 2ND FL COLUMBIA MD 21044-3509 PO BOX 555,WASHINGTON NY 10116-0555 Email (atmservice3@yahoo.com) This is to notify you that we have intercepted your parcel from West Africa that DHL COURIER SERVICE is making the delivery and we have stopped the delivery process for some security reasons stated below:   1. Our scanning system has detected that your parcel contains a confirm-able ATM CARD to the tune of $3,500,000.00 USD. 2.  Such ATM CARD coming from Africa is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED.   We have also forwarded the Serial Number of the ATM CARD to the U.S Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.   Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Nigeria, a Duly Sworn Affidavit from Nigeria High Court which will back up the Origin of the Fund. This is in line with the Anti-Terrorist Campaign which the US Government has embarked on recently to protect our Territory from future attacks.   You should therefore contact the sender of the ATM CARD or the DHL Courier Agent in Nigeria to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us to forward your ATM CARD to your address.   Below is his contact information. Note that the cost of the Affidavit is US$52.00 Dollars and do not hesitate to remit the amount to him by western union money transfer with the above informations stated below. WESTERN UNION RECEIVER INFORMATION Receiver's Name=: Mr TADY UMEH Country's Name=: Benin Republic. City=: porto Novo Country's Code=: +229. Text Question=: YES Answer=: YES. Amount=:$52.00 You are advice to send the following payment information back. Sender Name: Address: Country M.T.C.N   Upon payment for the Affidavit kindly revert back the payment information on the western union money receipt to the follow contact below. Contact Person Dr. Mr. Mark Overs Name: Mr.Mark Overs Email:(atmservice3@yahoo.com) Tel: +229 99651443 We shall then forward the ATM CARD to you and you will be sure of a genuine ATM CARD that is coming to you.  We are doing this for your interest considering the rate which fraudulent and stolen checks/ATM CARD are been sent to our innocent citizens that most times put them in problem. Always send your correspondences to our secure email: (atmservice3@yahoo.com) Your urgent action on this notice will be appreciated. Mrs.Wilda Philip Chief Postal Inspector
Click to view scam #103647 - Sent on December 22, 2014, 9:43 am by robertrobertrobertrobert175@yahoo.pt
Date: Sun, 21 Dec 2014 12:31:26 +0000From: tyrag657@yahoo.ptSubject: ATM Card Delivering Department.ATM  Card Delivering Department.(UBA-BANK International Plc) Benin Republic.SIR TONY,Office line:+229 68970142Office line:+229 68970142 Urgent Attention, You Are Expected To Call Us +229 68970142.Once You Recieve These Email.SIR TONY, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC )We knew is very difficult for you to understand because you have  been long time waiting foryour ATM Card all the time yet things didn?t work out to your expectation but you have tounderstand that your file has not gotten to this office, then Beside most CARDS are beingsent through African and after much investigation it was resulted that 95% of the ATM CARDwas not Good which is the reason the card could not being use. To this effect,  the appropriate authorities (Economic Community of West African States ofAfrican and American Government) has decided not to deliver CARD to foreign clients throughAfrican anymore due to a lot of complains that beneficiaries are not receiving their paymentafter  fees has been paid.This office want you to understand that everything is in order, Economic Community of WestAfrican States and American Government have agreed for you to receive your fund (ATM Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this officeimmediately for the  release of your ATM Card with your full informations to enableus covers the insurance coverage and please include copy of your identity for properreprogramming and activation of your CARD PIN Number to enable you have access of withdrawalimmediately you receive your CARD.You are advised to include the followings below: (1). Your Full Name,(2). Your Country,(3). Your Direct Telephone Numbers,(4).Your Direct Office Phone Numbers,(5).Mobile Phone Number,(6). Your Correct Home Address,(7). Your Office Address,(8). Your Current Occupation,(9).Your Weekly/Monthly Income,(10). Your age ,(11).Your Next Of Kin Name,(12).Your Next  Email Address,(13).Your Next TelePhone  Numbers, This is to inform you that we have done and concluded all the necessary arrangement for yourpayment worth of $1,500,000.00 USD(ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) whichhave to be pay  to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM  Card.Finally, you are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the United Nation Monetary Unit, World Bank and the USHomeland Security Department has been Authorized to release your ATM  CARD  immediately. The sum of $1.500.000.00 Million USD  has been approved in your favour via ( UBA-BANKINTERNATIONAL PLC desk.) Quickly get back to me for more advice.Thanks for Your Co-operation.SIR TONY,ATM  Card Delivering Department.( UBA-BANK INTERNATIONAL PLC ) Benin Republic.Office line:+229 68970142.Office E_email:ubabanktony@gmail.com 
Click to view scam #103643 - Sent on December 22, 2014, 10:46 am by tyrag657@yahoo.pt
 Attention: Beneficiary:This urgent message is from Federal Ministry of Finance office, we are to let you know that We have finally concluded with Financial Bank of Benin Republic to release your full compensation payment of US$4. 5 Million Dollars to you through Money Gram and you will be receiving the sum of US$6000.00 dollars daily and your first payment of US$6000.00 has been sent today, REF#: numbers is 82806650 , but be inform that your payment file must be renewed before you will be able to pick up your first payment $6000.00 us dollars Today.The Money Gram Office stated that you will be receiving your Funds at the maximum rate of $6000.00 US Dollars daily until the total sum of US$4. 5 Million Dollars has been completely. You are also required to re-confirm the below information to them to avoid any wrong transfer.SEND YOUR FULL INFORMATION AS STATED BELOW.Your full name:--------------Your house address: -----------Telephone:-----------The name of your Country:----------The name of your City:----------Your Email----------------Password------------Attach a Copy of your id or Driver License: -------------FIND BELOW ARE YOUR PAYMENT INFORMATION.Money Gram Reference Number (REF):#...82806650.Senders First Name:.......LuisSenders Last Name:...........JonathanText Question..... What colorText Answers.....WhiteAmount sent:......US$6000.00Now contact Money Gram Manager Financial Bank Benin Republic with this below information, they will start sending your fund to you without any further delay, kindly go ahead and contact Mr. Luis Jonathan the Managing Director of Money Gram Department Financial Bank Benin, E-mail : (moneygramm61@gmail.com)Tel: -- +229 99223654.Contact Mr. Luis Jonathan immediately through this above email address to pick up your First payment today and let me know when you confirm it call him now Tel: +229 99223654.Best Regard,Mr. james WilliamsFrom Federal Ministry of Finance office).Money Gram Reference Number (REF):#...82806650.
Click to view scam #103637 - Sent on December 22, 2014, 9:23 am by b.aronu@yahoo.pt
 CHRISTMAS BONUS! TO YOU, HAPPY  CHRISTMASREPUBLIC OF BENIN. FOREIGN CONTRACTOR PAYMENT OFFICETELEPHONE +229 99895336 E:Mail westernunionoffic1@qq.comSPECIAL CHRISTMAS BONUS! BONUS!! BONUS!!! TO YOU, HAPPY CHRISTMAS,Attention: Email owner ;This is to notify all our clients about the latest development concerning all the PAYMENT that are left in our custody. which yours are inclusive Besides, your where given a High bill to pay for your transfer paper permit of your fund. in order to receive your PAYMENT of which we didn?t hear from you for some times now.Hence,AFRICAN UNION (AU) Head Office has held meeting today been 20TH DECEMBER 2014 with ( WESTERN UNION ) the issue on the meeting is that they now offering a Special Christmas Bonus to help all our customers that are abandoned their PAYMENT in our custody due to because of high price. in order words we are now requesting that those involve should pay only the sum of $49.00. to receive all their PAYMENT abandoned in our custody. You shall be Received $8,000 in each days, $4000 from western union while $4000 from Money Gram after 3hours you pick up the first transfer making total $8,000 you shall pick in each days,Besides, my dear, this is the opportunity for you and have to comply and your total funds of $2.8million shall be transfer to your destination address before we go on Christmas holidays. But note that after (DECEMBER 22 ON THE (DECEMBER 23) you did not make the payment of$49.00.then we will divert your funds to government fund to avoid problem or we will cancel the payment because we are about to enter into end of year Project, Note; That after the (DECEMBER 22 ON THE (DECEMBER 23) We will enter end of year project for the year and that is the reason we decided to help all our customers before we enter the end of year projectSo be advise to send $49.00. immediately if you still wiling to claim your payment so that we will register your payment once we receive the transfer paper permit activation because you will start receiving your payment today not tomorrow by 11 am our time here. $4000 from western union another $4000 from Money Gram making total $8,000 you shall pick at once,After the payment of $49.00. we will give the full information to pick up your first payment of $8000 through Any Branch Western Union In your Country, Send the $49 through Western Union or money Gram with the information below:1.RECEIVER NAME:. . . . . . . . CHIDI  UDU3.COUNTRY:. . . . . Republic of Benin.4.CITY :. . . . . . . . COTONOU5.TEST QUESTION:. . . . . . . HAPPY?6.TEST ANSWER:. . . NEW MONTH7.AMOUNT TO SEND $49Forward the payment mtcn number or Reference Number, and sender name and address after sending the Money to enable us pick up the money in this Department office here.Note: that we do this to help all our customers so don't delay because any delay will make us to cancel your payment or divert payment to Government to avoid problem because we don't have such time to delay anymore.I am looking forward to receive of $49.00. immediately to enable us to give your the full information which you will use pick up your payment in any western union but fall to do so you will loose your payment because your have only this week after that no-more.I wish you good luck and Merry Christmas in advance.Yours in serviceMrs.  Cynthia  Ober call at +229 99895336NEW HEAD OF DIRECTOR.FOREIGN CONTRACTOR PAYMENT OFFICEREPUBLIC OF BENINTHIS IS OUR CONDUCT CODE ( X306) 
Click to view scam #103636 - Sent on December 22, 2014, 8:29 am by kelly.agau@yahoo.pt
 The United Nations Compensation Commission(UNCC). This is to officially inform you that ATM Card has been accredited with your favor.The ATM Card Value with US$1.7 due to your pass effort on claims your fund in Africa but you could make it due to bad sacked officers in passed . You are advice to contact the Affiliate courier company below , Fast delivery service. Email:drstanley352@yahoo.fr Benin Republic Cotonou Email: christocol@ovi.com Tel: +22999023514. they are with your atm card now. NOTE: The only fees you have to pay is the courier security keeping fee which is $55only,no other fee again after this.contact them as soon as possible to make arrangement on how to effect the delivery fees of your ATM CARD as rightful beneficiary. Reconfirm your full detail information below as ; FULL NAME: DELIVERY ADDRESS PHONE NUMBER COUNTRY OCCUPATION SEX AGE: These are what you shall do to have securely sealed and packed delivery for a security reasons which makes it impossible for anyone to view it until its been delivered to you. Call the telephone number above and forward your full details before making the outstanding fee that remains.Thank you. Best Regards Mr.David
Click to view scam #103606 - Sent on December 21, 2014, 8:29 pm by clementlucas@rocketmail.com
---------- Forwarded message ----------From: Mr.Larry John <fertyplolo@yahoo.pt>Date: 21 December 2014 at 13:45Subject: HAVE YOU RECEIVED YOUR ATM CARD?To:  I just received a call from the Director of dhl Courier Company Benin that your atmcard that was sent to you last month was returned due to wrong address,Your worth $6.4 Millions Dollars confirmed to be your over due inheritance contractual compensation fund.Therefore call the director (Mr.Larry John) on Tel Phone: (+229-99616688)email address: (mr.larri_john@yahoo.it) and give him your correct address and Phone number.Use this code (XA-8550) as the subject of your mail to them for identification.Thanks,Mrs.Jennifer Lopez
Click to view scam #103601 - Sent on December 21, 2014, 6:44 pm by fertyplolo@yahoo.pt
ATM  Card Delivering Department.(UBA-BANK International Plc) Benin Republic.SIR TONY,Office line:+229 68970142Office line:+229 68970142 Urgent Attention, You Are Expected To Call Us +229 68970142.Once You Recieve These Email.SIR TONY, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC )We knew is very difficult for you to understand because you have  been long time waiting foryour ATM Card all the time yet things didnâ??t work out to your expectation but you have tounderstand that your file has not gotten to this office, then Beside most CARDS are beingsent through African and after much investigation it was resulted that 95% of the ATM CARDwas not Good which is the reason the card could not being use. To this effect,  the appropriate authorities (Economic Community of West African States ofAfrican and American Government) has decided not to deliver CARD to foreign clients throughAfrican anymore due to a lot of complains that beneficiaries are not receiving their paymentafter  fees has been paid.This office want you to understand that everything is in order, Economic Community of WestAfrican States and American Government have agreed for you to receive your fund (ATM Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this officeimmediately for the  release of your ATM Card with your full informations to enableus covers the insurance coverage and please include copy of your identity for properreprogramming and activation of your CARD PIN Number to enable you have access of withdrawalimmediately you receive your CARD.You are advised to include the followings below: (1). Your Full Name,(2). Your Country,(3). Your Direct Telephone Numbers,(4).Your Direct Office Phone Numbers,(5).Mobile Phone Number,(6). Your Correct Home Address,(7). Your Office Address,(8). Your Current Occupation,(9).Your Weekly/Monthly Income,(10). Your age ,(11).Your Next Of Kin Name,(12).Your Next  Email Address,(13).Your Next TelePhone  Numbers, This is to inform you that we have done and concluded all the necessary arrangement for yourpayment worth of $1,500,000.00 USD(ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) whichhave to be pay  to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM  Card.Finally, you are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the United Nation Monetary Unit, World Bank and the USHomeland Security Department has been Authorized to release your ATM  CARD  immediately. The sum of $1.500.000.00 Million USD  has been approved in your favour via ( UBA-BANKINTERNATIONAL PLC desk.) Quickly get back to me for more advice.Thanks for Your Co-operation.SIR TONY,ATM  Card Delivering Department.( UBA-BANK INTERNATIONAL PLC ) Benin Republic.Office line:+229 68970142.Office E_email:ubabanktony@gmail.com 
Click to view scam #103587 - Sent on December 21, 2014, 12:47 pm by tyrag657@yahoo.pt
Date: Sat, 20 Dec 2014 23:00:42 +0000From: mrsmari2@yahoo.ptSubject: ABOUT YOUR FUND. Dear Beneficiary,This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons. The only money you are obliged to pay is the delivery charges only .Contact the verification officer incharge of the delivery:Name: Mr. Jonathan DavidE-mail:  atm.card2121@gmail.comTelephone +22961322836Send them the following informations of yours for the conclusion of your ATM Card:Full Name:__________Delivery Address:____Country:_______Occupation:_____Phone Number:____Age:______sex:______Regards,Mrs. Mariam Baba
Click to view scam #103571 - Sent on December 21, 2014, 8:38 am by mrsmari2@yahoo.pt
Advert
Begin forwarded message:From: Richard Bruno <richard.bruno73@yahoo.pt>Date: 21 December, 2014 2:03:01 AM ESTSubject: Attn Package Beneficiary:Reply-To: Richard Bruno <diplomatmorgan31@yahoo.fr> Attn Package Beneficiary:I want to acknowledge you that we have finally succeeded in gettingyour package worth?s of $10.5million out of (ECOWAS) EconomicCommunity of West African States department with the help of Mr. JamesGeorge Attorney General of Federal High Court of Justice BeninRepublic which act as your foreign Attorney representative here inBenin Republic.Meanwhile every necessary arrangement has been made successfully withthe Agent James Morgan for the delivery of your Consignment Box andeveryDocument guiding your delivery is well updated so you are advised toreconfirm your full delivery information to the Agent right now as heis currently at Atlanta Georgia International Airport with yourConsignment Box. He has already called me with his number on hisarrival 4hours ago.So you are advice to reconfirm your full delivery information to thediplomat and ask him to send you your DHL Airway Bill so as to proveto you that he is currently in your country also ask him to give youhis mobile number so as to have easy conversation with him and toenable you give him full direction to get your Consignment Boxdelivered to you and hand you over your Consignment Box safe andsound, Furthermore you are advice to be very fast as the Agent James Morganhas no time to waste due to his flight ticket. So the Information youare 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 ==============(8)Passport/Drivers license ======{9}SEX======================{10}AGE======================Kindly contact him via his email address, Contact person, Name AgentJames Morgan Email Address (diplomatmorgan31@yahoo.fr) So contact him todeliver your consignment box first thing tomorrow morning possiblytoday, Make sure the bellow stated codes are identified whencontacting him and the content of the box should not be revealed forhis does not know the content as it's a VIP Delivery dispatcheddirectly from my office and the director of the Company.SHIPMENT CODE GJK72DWQPACKAGE REGISTERED CODE NO OVX950.SECURITY CODE EYTU/3055WEZ/263/TRANSACTION CODE 7126/JLFS/7138/17305/CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41SINCERELYREV.RICHARD BRUNOCALL ME AFTER GOING THROUGH THE EMAIL +229-99478362The Director of DHL Courier Company Benin Republic.
Click to view scam #103569 - Sent on December 21, 2014, 7:30 am by richard.bruno73@yahoo.pt
Date: Sat, 20 Dec 2014 17:44:39 +0000From: o.fff95@yahoo.ptSubject: YOUR ATM CARD OF 1.5MILLION Attention,This message is coming to you from FBI office here, We are writing this mail to inform you that your (Inheritance winning awarded funds of $1.5million) has been totally converted into a ATM Master card and it's to be delivered to your address via courier service, Be inform that the courier delivery company will deliver the card with all the manual and instruction both with PIN code to access the Card upon receipt. It's the best option to receive this amount since every attempt failed, therefore you will need to contact the Barrister that helped in re-claiming the check back and converted it into an ATM visa card with his address below:Barrister Necter PolimarsEmail: barristerpnecter@foxmail.comPhone: (+229) 96509261Send him your current address where the check should be delivered to and remember to indicate the Reg:code of ATM-0034 to him when making contact with him. Please also choose the courier service you would like to deliver the Card Post office is also working but could take the card much time to get to you.Please endeavor to inform us once you have received the ATM Card.Sincere regardsJames ComeyFBI Monitoring Team Service
Click to view scam #103538 - Sent on December 20, 2014, 6:22 pm by o.fff95@yahoo.pt
Date: Sat, 20 Dec 2014 16:29:40 +0000From: susanleo139@yahoo.ptSubject: Enc: I HAVE DEPOSITED YOUR PARCEL TO THE FEDEX COMPANY TO DELIVER TO YOU.. Attn                                                                                       I,am,Alhaji Hamed Sanni, the Director of Credit Bank Benin Republic. This is to bring to your notice that, I, have paid the fee of your ATM CARD,  because the ATM-card worth $4.9,M USD has less a month to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire,because, I know when you get your ATM CARD definitely you must compensate me. Now,  your ATM CARD has been deposited with FEDEX COURIER SERVICES for delivery direct to your doorstep.therefore, I, want you to contact FEDEX COURIER SERVICES with your Full Contact information, so that they can deliver your ATM CARD to your designated address without any delay. Like I, stated earlier, The delivery charges has been paid but i did not pay their official keeping fees, I would have paid that but they said no because they don't know when you will contact them and in case of demur rage. because, the Reasons they refusal is that they do not know when you will contact them.  As of now,  I, deposited it on 14th of December 2014 therefore, try to contact them immediately to avoid any  increase the security keeping fee ok.MEAN WHILE DON,T FORGET TO GIVE THEM 1)Your Full Name_____2)Your Home Address_____3)Your Occupation____4)Your Telephone Number______5)A Copy Of Your Picture____6)Your Country_____7)Your Closet Airport_______ So try and contact them immediately to avoid delay with the bellow information's. Directors Name: Mr George BensonCompany's Name: FEDEX COURIER SERVICESEmail Address:  fedexexpressbr66@yahoo.es Tel/Fax: +229-67785811 Always remember to address the Parcel  as church evangelism Items because the Courier Company does not know the really content of the package. Let me know once you receive the package so that we can Share the joy together.Yours Sincerely RegardAlhaji Hamed Sanni,
Click to view scam #103536 - Sent on December 20, 2014, 6:21 pm by susanleo139@yahoo.pt
Dear Beloved can you save my life?My Name is Miss Amina Hamed from Libya,I am 21 years old,I am in St. Christopher's Parish for refugee in Benin republic under United Nations High commission for Refugee , I lost my parents in the. recent war in Libya, right now am in Republic of Benin, please save my life i am in danger need your help in transferring my inheritance my parent left behind for me in a BANK in Benin here,i have every document for the transfer, all i need is a foreigner who will stand as the foreign partner to my father and beneficiary of the fund. The money deposited in the BANK is US$32.000.000,(THIRTY TWO MILLION UNITED STATES DOLLAR) I just need this fund to be transfer to your account so that i will come over to your country and complete my education as you know that my country have been in deep crisis due to the war .and I cannot go back there again because I have nobody again all of my family were killed in the war. If you are interested to save me and help me receive my inheritance fund Please get back to me on this email address below for more details about me and the inheritance funds.My Personal email / amina_hamed21@outlook.frMy regards to youMissAmina Hamed
Click to view scam #103519 - Sent on December 20, 2014, 1:53 pm by amina.hamed34@yahoo.pt
Date: Sat, 20 Dec 2014 08:28:44 +0000From: hh_kkk51@yahoo.ptSubject: Your first $5000.00 Will Be sent today Your first $5000.00 Will Be sent todayThis is to inform you that $5000 has been sent to you via Money Gram Office kindly contact the manager on this information for the due processes.REV TONY MIKE.phone.+22999434661 below send your full informations means your Address okThe IMF commission who set up This Payment Programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment.The International Monetary Fund IMF is compensating all the scam victims $2,7USD each, and your email address was found in the scam victim's list.Your Receiver Name ___________Your Country___________Your Address ______________Your Tel_______________Name: REV TONY MIKETEL: +22999434661E-mail: (mgram281@yahoo.com.hk)Once again congratulations.Thanks,Ms Mary Desmond(IMF REPS BENIN.)
Click to view scam #103508 - Sent on December 20, 2014, 11:01 am by hh_kkk51@yahoo.pt
Dear Beloved can you save my life?My Name is Miss Amina Hamed from Libya,I am 21 years old,I am in St. Christopher's Parish for refugee in Benin republic under United Nations High commission for Refugee , I lost my parents in the. recent war in Libya, right now am in Republic of Benin, please save my life i am in danger need your help in transferring my inheritance my parent left behind for me in a BANK in Benin here,i have every document for the transfer, all i need is a foreigner who will stand as the foreign partner to my father and beneficiary of the fund. The money deposited in the BANK is US$32.000.000,(THIRTY TWO MILLION UNITED STATES DOLLAR) I just need this fund to be transfer to your account so that i will come over to your country and complete my education as you know that my country have been in deep crisis due to the war .and I cannot go back there again because I have nobody again all of my family were killed in the war. If you are interested to save me and help me receive my inheritance fund Please get back to me on this email address below for more details about me and the inheritance funds.My Personal email / amina_hamed21@outlook.frMy regards to youMissAmina Hamed
Click to view scam #103496 - Sent on December 20, 2014, 9:45 am by amina.hamed34@yahoo.pt
Dear Beloved can you save my life?My Name is Miss Amina Hamed from Libya,I am 21 years old,I am in St. Christopher's Parish for refugee in Benin republic under United Nations High commission for Refugee , I lost my parents in the. recent war in Libya, right now am in Republic of Benin, please save my life i am in danger need your help in transferring my inheritance my parent left behind for me in a BANK in Benin here,i have every document for the transfer, all i need is a foreigner who will stand as the foreign partner to my father and beneficiary of the fund. The money deposited in the BANK is US$32.000.000,(THIRTY TWO MILLION UNITED STATES DOLLAR) I just need this fund to be transfer to your account so that i will come over to your country and complete my education as you know that my country have been in deep crisis due to the war .and I cannot go back there again because I have nobody again all of my family were killed in the war. If you are interested to save me and help me receive my inheritance fund Please get back to me on this email address below for more details about me and the inheritance funds.My Personal email / amina_hamed21@outlook.frMy regards to youMissAmina Hamed
Click to view scam #103493 - Sent on December 20, 2014, 9:33 am by amina_hamed21@outlook.fr
 UONS OFFICE OF INTERNALUNITED NATIONAL OVERSIGHT SERVICES     ADDRESS: EPPS BRIDGE EXPRESS WAY LAGOS,NIGERIA From: Mrs.Inga-Britt Arrhenius,   Attn: Beneficiary,   This is to inform you that I came to Republic of Benin yesterday from London, after series of complains from the NYS Senate Internet Fraud Investigation Unit and other Security agencies from Asia, Europe, Oceania, Antarctica, South America, Texas, Singapore, Moldova, and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.   I have met with the  President of Benin Republic Dr Yayi Boni and transitional President of Burkina Faso Dr.Michel Kafando , who claimed that they has been trying his best to make sure you receive your fund in your account.   The only thing you have to do is to put away your fears and believe that you will get the fund no matter what ever it may cost you ,I think we can have a very good relationship and understanding in future if everything workout fine.   Right now, as directed by our secretary general Mr.Ban Ki-Moon, We are working in collaborations with the Senate Internet Fraud Investigation Unit in Untied states of America (NYS) and have decided to waive away all your clearance fees/Charges and authorize the Government of Untied states of America to effect the payment of your compensation approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account or via automated teller machine (ATM), is your Notarization fee.  Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ibrahimovic Graves from USA to frustrate you and thereafter divert your fund into their personal account.   However, you shall required to provide the followings data s below:   {1}. Your Full Name and Address.: {2}. Your Confidential Tel, Cell and Fax. {3). Your Bank name and address.: {4). Your A/c Name and A/c Numbers.: (5). Your Swift Code / Routing Numbers.:   I have a very limited time to stay in Republic Benin and  Burkina Faso so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.    Sincerely yours.   Mrs.Inga-Britt Ahlenius. United Nations Under-Secretary General for Internal Oversight.
Click to view scam #103492 - Sent on December 20, 2014, 9:14 am by gg_oo0@yahoo.pt
 Your first $5000.00 Will Be sent today This is to inform you that $5000 has been sent to you via Money Gram Office kindly contact the manager on this information for the due processes.REV TONY MIKE.phone.+22999434661 below send your full informations means your Address ok The IMF commission who set up This Payment Programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment.The International Monetary Fund IMF is compensating all the scam victims $2,7USD each, and your email address was found in the scam victim's list. Your Receiver Name ___________ Your Country___________ Your Address ______________ Your Tel_______________ Name: REV TONY MIKE TEL: +22999434661 E-mail: (mgram281@yahoo.com.hk) Once again congratulations. Thanks, Ms Mary Desmond (IMF REPS BENIN.)
Click to view scam #103489 - Sent on December 20, 2014, 8:25 am by mgram281@yahoo.com.hk
 Your first $5000.00 Will Be sent today This is to inform you that $5000 has been sent to you via Money Gram Office kindly contact the manager on this information for the due processes.REV TONY MIKE.phone.+22999434661 below send your full informations means your Address ok The IMF commission who set up This Payment Programmer is now waiting for confirmation so hasten up and give the agent a call to process your funds at once. Please do not forget to update me as soon as you receive this first payment.The International Monetary Fund IMF is compensating all the scam victims $2,7USD each, and your email address was found in the scam victim's list. Your Receiver Name ___________ Your Country___________ Your Address ______________ Your Tel_______________ Name: REV TONY MIKE TEL: +22999434661 E-mail: (mgram281@yahoo.com.hk) Once again congratulations. Thanks, Ms Mary Desmond (IMF REPS BENIN.)
Click to view scam #103488 - Sent on December 20, 2014, 8:28 am by hh_kkk51@yahoo.pt
Date: Sat, 20 Dec 2014 00:24:24 +0000From: www.ww61223232@yahoo.ptSubject: call me right now ok(INTERPOL) RC-32657, LAGOS INTERNATIONAL  AIRPORT COMMAND,LAGOS NIGERIA-REPUBLICE-mail;(interpolpolice1@postafiok.hu)Telephone: +229 68017715 Attn; Dear,This notificationemail is coming to you from NigeriaInterpol Command and please immediately you receive this message do let us knowby calling because we need To carry on with this importer's work accordingly, we are written to letyou know that we have three gentlemen arrested in the Western Union and moneygram this morning name TERRY HANK ,JOHN MARK ,LARRY JOHNSON AND GABRIEL,AMAECHI. One of them came from Nigeria and through our investigation wediscovered your email address from them which proof that they have did scammedyou before, The fact is that one them made us clear that they did scammed youout of closer $1200 Usd. Please we don't haveanything with you now but all we need is for you to send down your home addressand your phone number and you count very well how much you have spent underscammer?s down here in AfricaBecause first thingtomorrow morning we will lead them to court and from the court they will becharge to jail. So you do mail usback now with this needed details if you don't know the exactly amount you havespent to Benin and Nigeria under scammer's control then you just tell us thatyou don't know the amount so that the court will charge the Countries how muchthey will pay you as your re-Compensation. Please all we need is the truth andif you never spend just make us clever. Please reply to thisemail ;(interpolpolice1@postafiok.hu) we wait to have the details from you assoon as you get this mail.  What everhappen to Court we will let you know. We wait to have the details from you assoon as you get this mail. On what ever happen to Court we will let you know. Youcan reach us on this line +229 6801 7715. but please don't forward this emailto any person from Africa to avoid them use it to do their bad work on the nameof West Africa Interpol Service please. MR.JOHNLAGOS INTERNATIONAL AIRPORT INTERPOL COMMANDNIGERIA +229 6801 7715  
Click to view scam #103483 - Sent on December 20, 2014, 7:08 am by www.ww61223232@yahoo.pt
Date: Sat, 20 Dec 2014 05:12:07 +0000From: ngeorge103@yahoo.ptSubject: YOUR MONEY GRAM PAYMENT IS READY ATTENTION: BENEFICIARY,THIS OFFICIAL NOTIFICATION IS TO DRAWN TO YOUR ATTENTION THAT WE HAVE CONCLUDED TO EFFECT YOUR PAYMENT THROUGH MONEY GRAM MONEY TRANSFER AND YOU WILL BE RECEIVING THE SUM OF $10,000.00 DAILY UNTIL THE $1.500,000.00 IS COMPLETELY TRANSFER. MEANWHILE, OUR OFFICE HAS ALREADY SENT THE SUM OF $10,000.00 TODAY.THEREFORE, KINDLY CONTACT (Steve Luke) THE MONEY GRAM AGENT SO THAT HE CAN PROVIDE YOU WITH THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT OF $10,000 IN ANY MONEY GRAM MONEY TRANSFER LOCATED AROUND YOU. BELOW IS THE MONEY GRAM AGENT CONTACT INFORMATION.MONEY GRAM AGENT: Steve Luke,E-MAIL (moneygrambeninrepublic@postafiok.hu) TEL: +229-68972203ASK HIM TO GIVE YOU THE MONEY GRAM REFERENCE NUMBER TOGETHER WITH THE SENDERS DETAILS TO ENABLE YOU PICKS YOUR FIRST PAYMENT OF $10,000.00 IMMEDIATELY WITHOUT ANY DELAY. ALSO YOU SHOULD SEND TO HIM YOUR INFORMATION AS REQUIRED BELOW TO ENABLE HIM LOCATE YOUR PAYMENT FILES AND GIVE YOU THE PAYMENT DETAILS TO PICK UP YOUR FIRST PAYMENT TODAY.YOUR NAME.......COUNTRY........PHONE NO.......ADDRESS/CITY.........AGE/SEX.....OCCUPATION....CALL OR EMAIL HIM NOW WITH YOUR INFORMATION SO THAT HE WILL PROVIDE YOU WITH THE MONEY GRAM PAYMENT DETAILS WHICH YOU NEED TO PICK YOUR FIRST PAYMENT AT ANY MONEY GRAM BRANCH LOCATED AROUND YOU.THANKS YOURS,Mrs.Grace Andy
Click to view scam #103482 - Sent on December 20, 2014, 7:04 am by ngeorge103@yahoo.pt
 From United Nations Assisted Program Director of International Payment United Nations Liaison Office Benin Republic Your ATM Visa Card  Attn:Beneficiary,The United Nations Compensation Commission payment exercise has deposited  your payment of ($6.900, 000.00) Six Million Nine Hundred Thousand Dollars with DHL Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Africa to help individuals/Internet Scam victims and charity organization which your Email address was listed among those who are to benefit from the compensation exercise.The DHL Courier Service will send you an International Swift ATM Card that has been approved in your  Registration Reference N°: FDXB/xxx/100Contact: Dr JOHN NTEPEEmail:atm_office.deliver@qq.comTEL: +229 98332778 and provide the below information to post  you your ATM Visa Card. 1.Recipient?s Name 2.Your Postal Address: 3.Contact address 4.Country of Origin 5.Telephone N°. 6.Your  ID Card Scanned CopyBest RegardMRS.VIVIAN THOMPSON
Click to view scam #103474 - Sent on December 20, 2014, 2:38 am by sdfghjsdxcvbn@yahoo.pt
v\:* { BEHAVIOR: url (#default#vml) }           -------Original Message-------   From: DR.AGUILAR GEORGE Date: 12/19/14 17:58:21 Subject: CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA HARRISBURG INTERNATIONAL AIRPORT (MDT)   CUSTOMS SERVICES  AUTHORITY UNITED STATES OF AMERICA HARRISBURG INTERNATIONAL AIRPORT (MDT) CUSTOMS SERVICES  AUTHORITY UNITED STATES OF AMERICA HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES DIRECTOR OFFICE IN CHARFE.  DR. AGUILAR GEORGE 514 AIRPORT RD.  HARRISBURG,PA,17056,US ATTENTION: BENEFICIARY THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THIS US CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT) PENNSYLVANIA UNITED STATES YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX WORTHS OF $10.5 MILLION USD AND WE ARE TO GIVE YOU 24 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $55.00 DOLLARS ONLY, WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE CONSIGNMENT BOX  WILL BE SEIZED AGAIN FOR THE FINAL DIVERTION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX, BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIR PORT WITH OUT OUR NEEDED CUSTOMS CLEARANCE CERTIFCATE WHICH COST ONLY $55.00 BECAUSE SOMETIME AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE CERTIFCATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS CONSIGNMENT AGAIN, ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US CUSTOM OFFICE  BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIR PORT TO YOUR LOCATION.  THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE ! NOTHING LESS! YOU CAN DIRECT THE IMMUNITY STAMP TAG CERTIFCATE FEES TO BENIN REPUBLIC CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR CONSIGNMENT BOX  AND THEY WILL GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS  DIPLOMAT AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIER PAYMENT OF $55.00 SHALL SENT TO USA HERE FOR SECURITY REASON SO THAT WE CAN FORWARD TO THE BENIN REPUBLIC CUSTOM SERVICE AS THE ORIGINATOR OF YOUR PACKAGE.  HERE IS THE INFORMATION TO SEND THE NEEDED FEE $55.00 WESTERN UNION OR MONEY GRAM OFFICE OR RIA MONEY TRANSFER. RECEIVER...  S NAME------ ALEX EDUADDRESS.... NO; 5, MISEBA STRCOUNTRY.....BENIN REPUBLICCITY?? COTONOUTEST QUESTION.....WHENANSWER.....NOWAMOUNT:$55.00MTCN No#..... YOUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE CONSIGNMENT BOX AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE WITHIN 1-2 BUSINESS DAYS ICE Welcome Ceremony THANK AND GOD BLESS.BEST REGARDSDR.AGUILAR GEORGECUSTOMS SERVICES USA AUTHORITY COUNTRY   FREE Emoticons for your email - by IncrediMail Click Here! Attachment content - emoticons_left.gif:Image text:ill ii-.; ' " ;é'? ? P ?tx - i ,*,1 ? .?l; it - ? 1- ? . ' il ' ; ' . '1" ' ' " I?- ? - ,;i- ' ;--5 ;;l?l";1?; . 1 ? ?Ill-. =-,nt" ? ; in £ - . - # ?l -'J "ul-;.' 15,,-? -dj'-11 33 ; =,,1 43. ? ? ? - - ? .1 # ' ;l- -3- - = In- ? - H-2-i-i - {ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.03 MB Data read: 0.03 MB (ratio 1.00:1) Time: 14.979 sec (0 m 14 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: ************************************************** Attachment content - emoticon_right.gif:Image text:*.:3ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.01 MB (ratio 1.00:1) Time: 15.148 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #103473 - Sent on December 20, 2014, 2:17 am by oggryhjfhhf@yahoo.pt
 <b>Hello dear business assistance,Your are here to be inform officially that your total inheritance/overdue ayment amount of $870,000.00 has been deposited via western union head ce since over few days now, while I received a notification from them todaythat the fund has been approved and ready to start be transferring to you accordingly, so right now you are by advice to contact the western union head office director general on his personal information below,WESTERN UNION HEAD OFFICE TRANSFER AGENTDirector name: Dr. Raymond kikiPersonal e-mail: uba.pisem@pisem.netPersonal phone: +22998282636.However note to contact and forward to him your full receiverormation of the payment such as listed,Receiver Full Name: ___Payout Country: ____Payout City: ______Home Address: _____Country Origin: _____Direct phone: ______Government issued ID card.Finally: the above information is what they likely need from you, while more information will be giving to you by the director in charge once you contact/forward him the above information if there is any.Please keep me informed soon as you receiver the transfer.King regards,Barr. Jack CastroEstate attorney</b>
Click to view scam #103472 - Sent on December 20, 2014, 2:08 am by filesoffice999@yahoo.pt
From: donnieparkerllp@outlook.comSubject: RE: Welcome to Law Office of Donnie E.ParkerDate: Fri, 12 Dec 2014 11:20:55 +0000Dear Mr.Welcome to Law Office of Donnie E.Parker.My name is Attorney Donnie Parker. I am Mrs. Sarah Philips' attorney. She has instructed me to assist you with the relevant document to have access and claims to her account with a total balance of Thirteen Million United States Dollars. Some information about you has been forwarded to my office by Mrs. Sarah Philips but for verification and security purpose, I would like you to provide me with the following details in order to confirm that I am in correspondence with the authorized person. Required Details;1. Full names:.2. Residential address:.3. Nationality:.4. Phone number:.5. Fax number:.6. Sex:.7. Age:.8. Occupation:.9. International Passport or Driver's License (Scanned copy)The above information will enable me process the relevant document that will enable and give you legal backing to take charge of the account as directed by Mrs. Euleen Gohman, and as well as  enable the high court validate the WILL of Mrs. Sarah Philips.I shall provide you with more information as soon as I receive your response.I look forward to your quick response to enable me proceed. Thank you. Yours in services,Donnie ParkerLaw Office of Donnie E. Parker
Click to view scam #103463 - Sent on December 19, 2014, 10:53 pm by donnieparkerllp@outlook.com
Begin forwarded message:From: "Mrs.Anne Richard" <trnsfoffice@gmail.com>Date: December 19, 2014 6:27:03 AM PSTSubject: IMF WORLD REGULATORY HEAD OFFICE BENIN REPINTERNATIONAL FUNDSReply-To: "Mrs.Anne Richard" <rtrtr_ytrt@yahoo.pt> IMF WORLD REGULATORY HEAD OFFICE BENIN REPINTERNATIONAL FUNDSREGULATORY AUTHORITYINTER-CONTINENTAL DEBT RECONCILIATION DEPT.FROM THE DESK OF: HONORABLEMR. JOHN PAUL DIRECTORATTENTION PLEASE,PROVISIONOF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OFUS$4.5M IN FAVOR OF YOU.PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS ISBECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $4.5 MILLION US DOLLARSHAS JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKEMY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENTSHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOURINABILITY TO SECURE YOUR RELEASE APPROVAL ORDER CERTIFICATE (RAOC) THATIS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $4.5 MILLION USDOLLARS CANCELED.HOWEVER, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANTYOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT(PRESIDENT YAYI BONI) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS YOURPAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THATALL PAYMENT CHARGES AND ANY PAYMENT FEE BE REDUCED TO ITS BAREST MENIALIN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BERELEASED TO YOU TODAY.TO THIS END IT WILL INTEREST YOU TO KNOW THAT EVERY AND ANY FEE/CHARGESREQUIRED OF YOU HAVE BEEN REDUCED TO ONLY THE SUM OF $75 THIS STEP IS INOTHER TO ENABLE YOU HAVE THIS ONLY FEE PAID SO THAT YOUR RELEASEAPPROVAL ORDER CERTIFICATE (RAOC) IS PROCURED AND ACQUIRED IN OTHER TOENABLE THE SPEEDY ACCELERATED TRANSFER OF YOUR $4.5 MILLION US DOLLARSINTO ANY BANK ACCOUNT OF YOUR CHOICE.PLEASE WE WANT YOU TO KNOW THAT YOU HAVE TILL THE END OF TODAY TO EFFECT THEREQUIRED PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH$4.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOUTO PAY THE $75 THROUGH THE WESTERN UNION MONEY TRANSFER BELOWINFORMATION AND SEND BACK THE PAYMENT DETAILS TO THIS OFFICE IMMEDIATELYTHE PAYMENT IS EFFECTED BY YOU NOW.SEND THE $75.00USD TO OUR CASHIER AGENT NAME THROUGH WESTERNUNION OFFICE OR MONEY GRAM.RECEIVERS NAME: EZEEH EMMAUNELCOUNTRY: BENIN REPUBLICCITY.....COTONOUSENDERS NAME:SENDERS ADDRESS:AMOUNT: $75. ONLYM.T.C.N NUMBER:TEXT QUESTION: GOODTEXT ANSWER: DAYWE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANYINCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUNDPAID OUT TO YOU LONG BEFORE NOW.YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTERALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD ISOUR BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THATYOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVEDIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONGWAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24 HOURSOF YOU ACTING AS INSTRUCTED YOU NOW? BELLOW IS MY ATTACH ID CARDCONFIRMATION...RESPOND BACK IMMEDIATELY.EMALI; ministryofinance@yeah.netSincerely Regards,MR. JOHN PAULIMF WORLD REGULATORY OFFICE
Click to view scam #103451 - Sent on December 19, 2014, 8:50 pm by trnsfoffice@gmail.com
Advert
From: mbarbee@uwm.eduTo: info@mail.comSubject: READ ATTACH FILE Date: Fri, 19 Dec 2014 10:12:13 +0000.ExternalClass p {} Attachment content - JGML.pdf: Gmail/Microsoft End of year promo we are happy to announce to you that your G mail a ccount has won you the sum of ( £ 8 00,000.00 GBP ) with Apple Laptop by Gmail Lottery in conjunction with the Microsoft Outlook Window 8. We collect all the Gmail addresses of th e people that are active online. Among the people that subscribed to Gmail and various Microsoft window users, we only select five people every year as our winners, without the winner applying , we are congratulating you for being one of them. However you will have to fill and submit the below in formation to the events manager 1. Full Name : 2. Address : 3 . Telephone Number : 4. Country : Contact Events M anager Lottery Department Submit your information to the company email stated below Contact Email: claims.unit @outlook.com Thank you and accept my hearty congratulations! ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.287 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #103449 - Sent on December 19, 2014, 8:47 pm by mbarbee@uwm.edu
---------- Forwarded message ----------From: web office <web.office93@yahoo.pt>Date: 19 December 2014 at 19:32Subject: Urgent LoansTo:  Do you need Christmas Loan & Business Loan loan?if yes email us for more details.
Click to view scam #103444 - Sent on December 19, 2014, 7:41 pm by web.office93@yahoo.pt
---------- Forwarded message ----------From: George Baley -BOA <mauricehamzaesq@lycos.com>Date: 19 December 2014 at 16:38Subject: Re: Paid check Alert---Urgent!To: Dear Freind, Greetings and peace unto you; I am Maurice Hamza, the personal account manager to late Mr. L. Henson one of our foreign clients, and the Ceo of his own construction company. Mr. Larsen lost his life On the 27th of May 2010, Since his demise, I have made several enquiries to locate any of his extended relatives but all effort proved abotive. Before his death he rendered some service to the ministry of public works and housing (MTPT) for the sum of Three Million Five Hundred Thousand 3.5 Million USD) for a contract he executed before his death, and he also left 150 KG of gold bars and 100Kg gold dust safely lodged. The contract payment will only be released to his next of kin with same surname. I have made several attempts to locate his extended family all to noavail. I decided to track his last name over the internet to locate any member of his family and his last name match with your name. I'm writing to propose an open deal with you. Please permit me to present you as his next of kin reclaim the money from the ministry (MTPT) to avoid confiscation as unclaimed funds. As the accounting officer I received a letter from the ministry of works notifying me to provide his next of kin within 14 days or the payment will be cancelled and confiscated. I need your consent to present you as the deceased next of kin as you share the same surname. The total contract payment will be released in your name and transfered to your bank. I'm propossing 50/50 sharing in this deal. All necessary paper work needed to back up the claim is in place. Your cooperation is to assist me proceed deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please Send me Your full name and address: Your age: Your occupation, position, and your city: Your Telephone or Mobile for easier communication. I await your reply via my private email.:mauricehamza@yahoo.com Best Regards. George Baley Esq.
Click to view scam #103435 - Sent on December 19, 2014, 5:10 pm by mauricehamzaesq@lycos.com
v\:* { BEHAVIOR: url (#default#vml) }           -------Original Message-------   From: MR KELVIN WILLIAMS Date: 12/19/14 09:30:47 To: undisclosed-recipients:, Subject: COMPLETE YOUR TRANSFER NOW   Attn: My Dear Friend .This is to let you know that I have lifted Nigeria Last week And I am now in USA,You can well call me Or Send Sms :+1 281-810-7657 to confirm that, The Good News is that I came back here with your fund Worth $10.5Million Only which was deposted to Allied Bank Limited, The Bank Phone Number :+1 515-954-2277, We made Agreement with Bank that you will receive your fund through Internet Online BankNote that this years remain few days to end And as reason of that, We want to completed all awaiting foreign Transfer through Online Internet Banking Transfer which cost nothing.The Allied Bank Limited have provided the below Link which you have to Open it and follow therein instructions, Plesae fill the Link Below with your Vaild Email And Password to enable you completed your Transfer Via Online without any further delaying.Here is the Link, Click it http://www.balkony.cz/zabradli/fotogalerie/new6/file.htmlhttp://www.balkony.cz/zabradli/fotogalerie/new6/file.htmlPlease Do follow the Allied Bank Limited Instructions to enable you completed your Transfer Via Online without any further delaying Or Any cost Or Call the Bank for further directive 1 515-954-2277.Yours in Service,Mr. Kelvin Williams.(F B I) representative(Compensation Officer)Tel :(+1 281-810-7657)COMPLETE YOUR TRANSFER NOW   FREE Emoticons for your email - by IncrediMail Click Here! Attachment content - emoticons_left.gif:Image text:ill ii-.; ' " ;é'? ? P ?tx - i ,*,1 ? .?l; it - ? 1- ? . ' il ' ; ' . '1" ' ' " I?- ? - ,;i- ' ;--5 ;;l?l";1?; . 1 ? ?Ill-. =-,nt" ? ; in £ - . - # ?l -'J "ul-;.' 15,,-? -dj'-11 33 ; =,,1 43. ? ? ? - - ? .1 # ' ;l- -3- - = In- ? - H-2-i-i - {ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.03 MB Data read: 0.03 MB (ratio 1.00:1) Time: 14.879 sec (0 m 14 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: ************************************************** Attachment content - emoticon_right.gif:Image text:*.:3ClamAV for Windows - Antivirus report:Known viruses: 3704576 Engine version: 0.98.4.1 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.01 MB Data read: 0.01 MB (ratio 1.00:1) Time: 15.167 sec (0 m 15 s) LibClamAV Warning: ************************************************** LibClamAV Warning: *** The virus database is older than 7 days! *** LibClamAV Warning: *** Please update it as soon as possible. *** LibClamAV Warning: **************************************************
Click to view scam #103434 - Sent on December 19, 2014, 5:08 pm by wumt0010.bj@gmail.com
   -----Original Message-----From: Mr. Greg Berman <claraandcecil@snowhill.com>Sent: Fri, Dec 19, 2014 3:03 amSubject: WARM GREETINGS#AOLMsgPart_1_aa3aad77-c562-4507-be16-1ed4e2e86cd3 td{color: black;} .aolReplacedBody {height: 100%; color:#000000; font-size:12pt; font-family:times new roman,new york,times,serif;}Greetings, my name is Greg Berman. I'm diagnosed with esophageal cancer because it went unnoticed I have had to undergo a laryngectomy. I have decided to WILL/donate my money to you for the good work of the lord to promote charity WORKS. I want this last act of mine to be an offering to GOD and humanity. Send a note back with this Ref. SvaSo back so i know you got this.I know I don't know you.God bless you. SINCERELY, MR. GREG BERMAN
Click to view scam #103428 - Sent on December 19, 2014, 3:46 pm by claraandcecil@snowhill.com
 BELOW WAS THE EMAIL WE SENT TO YOU EARLIER LAST WEEK BUT WE DID NOT HEAR FROM YOU, I WANT TO LET YOU KNOW THAT IF YOU FAIL TO RESPOND TODAY/TOMORROW, WE WILL PROCEED TO CANCEL YOUR FUND WITH IMMEDIATE EFFECT,--------------------------------------------------------------FROM OFFICE OF MONEY GRAM.BENIN REPUBLIC/ADDRESS 455IJUNDIA ROAD  IJU BENIN REPUBLICWEB: http://www.moneygram.comContact Payment department; Dr.Joseph Obase.Contact Email: moneygramoffice565@yahoo.ptOFFICIAL EMAIL ADDRESS: moneygramoffic@mail.ru After today's Federal Executive Council Meeting, The ministry of Finance has approved that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND($1,240,000.00) which was initial approved that western union will be paying to you $5000 us dollars on daily basis until your ($1,240,000.00) is completed ,It has come to the notice of the newly appointed Minister that western union department wanted to rip you off as a result of so much fund they are demanding from you and some of their staff were into fraudulent act Federal Executive Council Meeting (FEC) Has now ORDERED that your total fund ($1,240,000.00) will now be paid to you through MONEY GRAM, Yes, we are aware that western union department requested about $150 us dollars from you for them to use and re-activate your FILE which has been dormant, Well, it has now been approved that you will only send the sum of $40 us dollars for the re-activation, The minister of finance was unhappy when he come across your payment file, He ordered that instead of the initial demand which was $150,He now ordered that you will pay only $40 us dollars for the re-activation of your fund because he does not want your fund to still be in the country without it been transferred, So I would like you to act fast and send the $40 us dollars immediately after you receive this email, Remember that this is the only way you will claim your Money without any problem, So you are been advise to send the re-activation fee of $40 us dollars to this below information, I want to assure that once you send the fee Today, You will start receiving your $5000 us dollars daily through Money Gram by Tomorrow morning, BELOW ARE THE PAYMENT INFORMATION TO SEND THE $40 US DOLLARS OK, PLEASE MAKE SURE YOU SPELL THE NAME CORRECTLY TO AVOID ANY MISTAKE OR DELAY RECEIVER NAME:::::::::::: EKENE ORACOUNTRY::::::::::::::::::::: BENIN REPUBLIC.CITY:::::::::::::::::::::::::::: COTONOU.TEST QUESTION:::::::::::: ZIP CODEANSWER:::::::::::::::::::::::00229.AMOUNT:::::::::::::::::::::::$40.00 USD.AFTER THE PAYMENT OF $40 YOU WILL START RECEIVING YOUR $5,000 THROUGH MONEY GRAM EVERY DAY UNTIL YOUR TOTAL AMOUNT OF FUNDS $1,240,000.00 IS FULLY PAID TO YOU. BELOW IS THE REF# NUMBERS WHICH WE HAVE ALREADY PROGRAM FOR YOU TO USE AND PICK UP YOUR PAYMENT, BUT YOU WILL NOT BE ABLE TO PICK IT UP UNTIL WE RECEIVE THE PAYMENT INFORMATION OF THE FEE REQUIRED,ONCE WE PICK UP THE FEE WE WILL ACTIVATE THE REFERENCE NUMBER FOR YOU TO BE ABLE TO PICK IT UP AT ANY MONEY GRAM OFFICE IN YOUR AREA. Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry, Also, Don't expose this numbers to anybody else reason, YOU?RE PAYMENT OF $5,000.00 USD DETAILS Senders:........... Juel SmithREF#:...............577-342-20Amount: :...........$5000.00Thanks,Dr. Joseph Obase.TEL PHONE NUMBER: +22968771904Contact Email: moneygramoffice565@yahoo.ptOFFICIAL EMAIL ADDRESS: moneygramoffic@mail.ruwebsite... http://www.moneygram.comDirector Foreign Remittance DepartmentMONEY GRAM
Click to view scam #103424 - Sent on December 19, 2014, 2:22 pm by officefill87@studentvillage.co.za
Do you need a loan xmas loan? If yes here is the email to contact: frankloaninvestment03@yandex.com
Click to view scam #103422 - Sent on December 19, 2014, 2:09 pm by frankloaninvestment03@yandex.com
Attn Package Beneficiary:I want to acknowledge you that we have finally succeeded in getting your package worth?s of $15.5 million out of (ECO-WAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.Meanwhile every necessary arrangement has been made successfully with the Agent Johnson Nike for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Daytona Beach International Airport (DAB) Florida, USA with your Consignment Box. He has already called me with his number on his arrival 4 hours ago.So you are advice to reconfirm your full delivery information to the diplomat and he also request International Delivery Permit and regard investigation i done i notice that the International Delivery Permit will cost you only $80 to obtain it, note that you need to ask him to give you his mobile number 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 Agent Johnson has no time to waste due to his flight ticket. 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 ==============(8)Passport/Drivers license ======And here is the information to send the needed $80Receiver name: Hyacnth Aronu NneveCountry: Benin RepublicCity: cotonouTest Question: WhenAnswer: TodayAmount: $80Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address (diplomaticnike091@yahoo.com) 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 the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.SHIPMENT CODE GJK72DWQPACKAGE REGISTERED CODE NO OVX950.SECURITY CODE EYTU/3055WEZ/263/TRANSACTION CODE 7126/JLFS/7138/17305/CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41SINCERELYREV.DR. DOUGLAS MORRISONThe Director of DHL Courier Company Benin Republic.the agent number is (239 676 4136)E-mail diplomaticnike091@yahoo.com
Click to view scam #103421 - Sent on December 19, 2014, 1:58 pm by usaarmymr.coburnadam@yahoo.com
Partnership ProposalI once again notify you as my earlier letter was returned undelivered however,if you do receive this message in your JUNK folder it is due to your internet provider kindly move to your INBOX before responding.I know that this is not the right platform to contact you in a project of this magnitude because of fraud and scams all over the internet.But I am proposing this business to you because I know that it?s a good opportunity for you to manage the investment of 15.5 Million USD in the real estate business or any other good profit yielding business. I will need to meet you personally in Cotonou - Benin Republic to know you personally,have meeting with you to sign partnership agreement to secure the funds. The purpose of your coming to Benin Republic is for us to know each other very and discuss the best way to handle the project. First, I must solicit your trust and strictest confidence in this transaction; this is by nature of the top-secret information I am about to divulge to you. I got your contact on my search on the internet for a citizen of your country.I am Mr Don George, I am a banker,Nevertheless,I have a business proposition involving the sum of ($15.5 millions dollars US) in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle it together,once we have a common understanding and mutual cooperation in the execution of the modalities.This fund belonged to one of our foreign customers who died along with his entire family in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.Since the bank law and guideline here stipulates that if such money remained unclaimed after Six years the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and i cannot stand as next of kin. I agree that 40% of this money will be for you as a foreign partner because is a deal, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50%would be for me and my Family. There after I will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged, you must applyfirst to the bank as a business associate or next of kin of the deceased person. Remember nobody except you know about this deal so keep it secret and confidential to avoid me loosing my job.Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank. I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free. You should contact me immediately as soon as you receive this mail. Should you beinterested, please send me those information below please if not forget about this deal and dont reply me because is not a childs play:Late Mr Andreas Schranner,from Germany. Website:http: Http://news.bbc.co.uk/1/hi/world/europe/859479.stmAll logistics are in place and all modalities worked out for the smooth actualization of the transaction within fourteen working days of commencement after receipt of the following information : -Please give me Your;Full Name Your contact Address in full.Your Mobile/Cell Phone numberYour nature of work, Age and Marital StatusI cannot give you more details until I receive your positive response for security reasons.  Please bear in mind that when this fund is remitted into your account, the fund shall be shared in the below ratio:-55% to be released to me on my arrival in your country.45% to be retained by you.5% is for reimbursement of all expenses incurred by both parties in the course of the transaction. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below:1) Transport Industry2) Mechanized agriculture.3} Estate investmentYour consideration is highly awaited.Regards,Mr Don George
Click to view scam #103418 - Sent on December 19, 2014, 1:25 pm by georgedon928@yahoo.pt
 Valued Attention. After several attempt to reach you by phone I deemed it necessary and urgent to notify you finally about your outstanding settlement of your over due transfer .I resumed duty recently as policy harmonization chairman on public debt (West African Monitoring Institution), a committee set up by the WAMI under the able presidency. I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state. The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed and Records before me have revealed that your payment has not been effected as a result of official negligence as many abnormalities had happened in the Banks where some top official of the apex Banks collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date .As we understand the difficulties of economic time that exist today and would like to repay this obligation for your plan designed to  meet your budgetary need. so be inform that your payment has since being deposited with corresponded BANK OF AMERICA  which in few days, all payment transaction will be concluding according to the agreement and you will receive your payment through  a cashier cheque or wire transfer to your nominated bank account from our consolidated dollars account we have in USA.However, kindly contact  (Dr Herve Houdegbe) to provide the (NON IMMIGRANT TRANSIT TAX)1::Your full name:: 2::Your home address:: 3::Current occupation:: 4::Age:: 5::Telephone number/mobile phone number::6::A Copy of your identification/International Pass-port::The security of your data and transactions is crucial to us, we therefore apply one of the best security standards available (128 bit SSL); this (SSL) apply to the business relationship and supplement any agreements made by individual contract. Base on the information we received, it is mandatory and compulsory that you send $130 to our loot office in republic of Benin for your  NON IMMIGRANT TRANSIT TAX you have to  forwardyour contact to Below:Dr. Herve Houdegbe ( WAMI)C/54 Akapakpa Benin.Telephone: +22965 171 929E-mail: drhoudegbe@hotmail.comFor further advice on how  you will send  the $130 TO BENIN  for the programming of the information in the micro chip compartment of central  which will comply with bank of America to effect the transfer of the fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it. Considering the circumstances at hand, you are advice not to accept any E-mail telephone calls that does not come from this office this is to forestall new effort towards a diversion of your payment. Accept our congratulations inadvance. Best regards, Dr.Herve Houdegbe.
Click to view scam #103415 - Sent on December 19, 2014, 1:07 pm by hh1jm7j3829@yahoo.pt
---------- Forwarded message ----------From: barr.smith2015@gmail.com <affizaiwany@moa.gov.my>Date: 19 December 2014 at 12:10Subject: Attention Beneficiary,To: Attention Beneficiary,We wish to notify you again that you were listed as a beneficiary to the total sum of £28,000,000.00GBP (Twenty Eight million  British Pounds) since this is our second letter to you).We contacted you once again because you bear the surname identity, the notice once more has just been brought to our attention for the last time.Upon our mutual agreement, our Legal firm here will present you to the Probate as the new beneficiary to the inheritance since there is nowritten will. Note that we can do this because of the surname identity. I will provide you with all the necessary documents/legal services as partof our role, as our services include the preparation of Letters of administration and powers of attorney to our clients. So we could providethe necessary services so to secure the release of the money in your name as the next of kin.All the papers will be processed In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance,1) Your full Name:===============2) Residential:==================3) Direct Cell-Phone/Mobile:=====4) Age and Marital Status:=======5) Company Name and Position:====6) Occupation:===================7) Copy of valid ID==============Get back to me on my private email address;( barr.smith2015@gmail.com )for security reasons.Waiting for your prompt reply.Yours faithfully,Barr G SmithLondon UKPhone: +447031996257      +447031931338      +447045718064      +44 7024057388Fax:  +448447741719My Private E-mail:barr.smith2015@gmail.com
Click to view scam #103411 - Sent on December 19, 2014, 12:44 pm by barr.smith2015@gmail.com
From Mr.Daniel WhiteBank Of Africa CotonouBenin RepublicEmail:danielwhite162@yahoo.comTrust/Confidential proposal Dear Friend,Please this is important and very urgent i have an urgent transaction of $20.5 million use to transfer to your nominated account, I am Mr,Daniel White i am an Auditor, with Accounting Department, Bank Of Africa  here in Cotonou, Benin Republic. After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account died on Thursday 25th December 2003 along with families and Business Partners as victims of UTA Flight 141 Boeing 727 bound for Beirut which crashed shortly after take-off in Benin Republic from Country's main city, Cotonou.Please visit: http://news.bbc.co.uk/2/hi/africa/3348109.stmMost occupants of the plan unfortunately lost their lives. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 20.5 MILLION) Twenty million Five  Hundred Thousand United States Dollars. I want to transfer the USD 20.5 MILLION) Twenty million Five  Hundred Thousand United States Dollars into a safe foreigners account abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too. I know that this message will come to you as a surprise as we don't know our selves before,but be rest assure that this is life time business for both  of us even for our generation to come. With believe in God that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently,Send also your private telephone and fax number. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment  to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefitbecause this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. And i want to remind you that your share has been calculated at 40% of the total sum. I'm waiting for your urgent reply so that i will give you more information about this deal. Please reply back to my private email address(danielwhite162@yahoo.com) With regards,Ms.Daniel White.
Click to view scam #103407 - Sent on December 19, 2014, 11:46 am by danielwhitewhite@yahoo.fr
---------- Forwarded message ----------From: Manfred Fasel <infoukbranch@dzbank.co.uk>Date: 13 December 2014 at 20:57Subject: INTRODUCTION LETTER :OFFER/INVITATIONTo: INTRODUCTION FROM  DZ BANK AG Manfred Gerhard Fasel DZ BANK AG London Branch 150 Cheapside London EC2V 6ET United Kingdom My name is Manfred Gerhard Fasel, DZ BANK AG,London Branch . I discovered a huge sum secretly in a high profile  account. 0n investigation I discovered it is without any administrator thus a floating funds. I want you to partner with me to transfer this fundi nto your account We shall share the money in terms that we will both agree . Let me know if you are willing to partner with me. Please do in your reply email state your: 1.Full Name 2.phone number I call to give you more  information. I await your reply to this private email address only :manfredfasel@aol.com You may wish to call me my phone numbers is:+447042038114 Manfred Gerhard Fasel
Click to view scam #103400 - Sent on December 19, 2014, 9:58 am by infoukbranch@dzbank.co.uk
---------- Forwarded message ----------From: IMF <frankdonald@ciudad.com.ar>Date: 16 December 2014 at 16:54Subject: UrgentTo: undisclosed-recipients Be inform that your protracted fund $24,million in 2 boxes has been approved for payment through diplomatic consignment,contact Rev Father Gilbert Okeke For delivery with email ( rev.father_glibert@yahoo.com ) Regards Frank Donald
Click to view scam #103397 - Sent on December 19, 2014, 10:00 am by frankdonald@ciudad.com.ar
---------- Forwarded message ----------From: Mr. Joseph Jacob <donjackson204@gmail.com>Date: 10 December 2014 at 14:40Subject: Attn: Beneficiary furTo: Attn: Beneficiary, Note that I?m successful transferred the funds with a help of a new partner. Presently I'm in Kuwait for oil investment projects with him and I kept an ATM DEBIT VISA CARD of Us$2,500.000.00. (Two Million, Five hundred Thousand United State Dollars), which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$15,000.00 (Fifteen Thousand United States Dollars) Hence you are willing to claim your Winning Fund. For your compensation towards your past effort and quickly contact my secretary. Mr. Don Jackson. Email address: (donjackson204@gmail.com) I may not have access to communicate with my secretary due to the oil investment project I have at hand here in Kuwait.i left him an instruction for your contact. This is your PIN CODE of the ATM DEBIT VISA CARD and it is only the card that my secretary will be sending to you. Pin-6670 Password 9022. Best regards, Mr. Joseph Jacob
Click to view scam #103396 - Sent on December 19, 2014, 9:56 am by donjackson204@gmail.com