SCAMS | EMAIL | PHONE | MAP | TAGS | EMAIL ANALYSIS | IP LOCATOR
Click to go to Scammed.by homepage
Forward scams to - remove your name and email address first! TO CONTACT US CLICK HERE INSTEAD


SORT

ID

From

Subject

Date

ZENITH BANK INTERNATIONAL Zenith Heights Plot 87 Ajose Adeogun Street,Cotonou Benin Republic Attn:Payment Notification, This is to bring your notice that,I have paid the re_activation fee and the delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the $2.5 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purse. with that i have decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even compensate me for helping you.Now i want you to contact DHL DELIVER COMPANY with your full delivery information's such as You$B!G(Bre name You$B!G(Bre country You$B!G(Bre home address You$B!G(Bre Tel phone number include your ID Card so that they can deliver your ATM MASTER CARD to your designated home address without any more delay.like i stated early the delivery charges has been paid but i did not pay their official keeping charges since they refused,and they did it because they do not know when you are going to contact them and the dummorage might have increase, they told me that their keeping charges is $162,per day and i deposited it wenesday 5 April 2017.call him as soon as you receive this email.Below is their contact Information's Contact person: DR GODWIN MBA DHL DELIVERY COMPANY Phone number: +229 65533978 [email address removed] contact them today to avoid increase of their official keeping fee.and let me know once you receive your ATM MASTER CARD. Regards MR ANTHONY UBA ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL Federal Republic of Benin West Africa.
#227780 - Sent April 6 2017 by "www."@eagle.ocn.ne.jp
ATTENTION BENEFICIARY WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($4.7M USD,) THROUGH MONEY GRAM, YOU WILL BE RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR DR. JOSE WILLIAM AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR: GENERAL MR. HENRY DONALD [email address removed] PHONE NUMBER: +229-62865996 THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 7,000 USD. YOUR NAME................... COUNTRY................... PHONE NUMBER................... ADDRESS/CITY................... AGE/SEX................... YOUR PICTURE.................. CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESS YOURS. Mr.Larry Phillip
#227776 - Sent April 6 2017 by iapisara@alice.it
Attn: Dear package owner , I'm diplomat Agent Rink Tony , I have been trying to reach you on your telephone about an hour ago. Now just to inform you about my successful arrival in your airport with your consignment box worth the sum of ($4.5 million USD) which I have been instructed to deliver to you. Am presently at Andrews international airport, Carthage, MO(USA) and before I can deliver your briefcase to you, you have reconfirm information so as to avoid wrong delivery... Your full name....address......city......direct phone number.... Age...... Occupation..... Sex.....after verification of the information with what I have on my file , I shall contact you so that we will make arrangements on the exact time I will bring your package to your home address. Send the requested information so that I can proceed to meet you... Regard: Rick Tony phone: +1(314)287-4678
#227771 - Sent April 6 2017 by "www."@diary.ocn.ne.jp
Good Day Friend; My name is Dr. Mohammed Sani, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your email address in my search for a reputable and reliable person to help me claim the sum of Fifteen Million Six Hundred Thousand United State Dollars ($15,600,000.00) Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road. Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need. Why I am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund. I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account. Yours Specially Dr. Mohammed Sani
#227743 - Sent April 6 2017 by "office."@pastel.ocn.ne.jp
Attention Please!!! I have registered your ATM CARD of ($2.50000000USD)with Delivery Company with Package Number:00876538:Shipment Code aw/33xzs,ATM CARD Be advised to contact them with your delivery information such as, Your Full Name, Your Address and Your Telephone Number: [email address removed] Please indicate the registration Number and Remember to contact them with your full information to avoid mistake. Best Regards Mr Ben Chris customer care ATM payment department Uba
#227741 - Sent April 6 2017 by "www."@themis.ocn.ne.jp
FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN Our Ref: FGN /SNT/STB IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS GONE I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $40 it is for bank processing of your payment, the fees of $40 is clearly written to you before, I did not invent the bill to defraud you of $40 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $40 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $40 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for thispayment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer or money gram money transfer finally my advice to you is not to abandon this transaction because of the requirement of ($40) Account Officer Info:Send the fee through Money Gram only. Receiver's Name: Kechi Ude Address: Lot No. 23 Patte D'Oie, 03 BP 2147. Cotonou, Benin Republic. Text Question: When Answer: Now Amount required: $40 Sender's Name: MTCN Number#: Sender?s address: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Best Regards Mrs. Vivian Douglas
#227675 - Sent April 5 2017 by nicolanotaro74@alice.it
ATTENTION DEAR BENEFICIARY I AM PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B. A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS. MR PATRICK WHITE DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA [email address removed]
#227631 - Sent April 4 2017 by diego-baldan@alice.it
Contact Dip Douglas Davidson with your delivery information because he [email address removed] > with your delivery information.your funds worh Two million five hundred > thausand dollars. James Douglas +22998498141
#227608 - Sent April 4 2017 by g.centemero@tin.it
p{margin-top:0;margin-bottom:0} [email address removed]Phone: +229 95976123[email address removed] [email address removed]
#227558 - Sent April 4 2017 by mohammedousman@daum.net
Attention Please!!! I have registered your ATM CARD of ($2.50000000USD)with Delivery Company with Package Number:00876538:Shipment Code aw/33xzs,ATM CARD Be advised to contact them with your delivery information such as, Your Full Name, Your Address and Your Telephone Number: [email address removed] Please indicate the registration Number and Remember to contact them with your full information to avoid mistake. Best Regards Mr Ben Chris customer care ATM payment department Uba
#227519 - Sent April 3 2017 by "www."@vesta.ocn.ne.jp
Attn; To Package Owner, We have finally succeeded in getting your package worthy of $12.5 Million USD out of delivery your consignment box with the help of Mr,Mark steve General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Diplomat Agent Dr.Jacob Devid of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Washington Dulles International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number +1{ 818 92-5 1054} . so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Diplomat Agent Dr.Jacob Devid 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......... As he is at Washington Dulles International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Please try to make sure that you contact him with this Email: [email address removed] Name- Diplomat Agent...Dr.Jacob Devid Call or Email +1 {818 92-5 1054} So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Diplomat Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Diplomat Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.. Best Regards Dr.Mark steve From Republic of Benin Federal Ministry of Finance Head Office Direct phone number (+229-68146953)
#227516 - Sent April 3 2017 by a.r.sal@alice.it
Attention Please!!! I am Mr john colins from DHL courier company Benin.We received an email from one Mrs.Rachael Raymond who presented a telephone number with a resident address, saying that you gave her the power of attorney to make your claims of your PACKAGED CONSIGNMENT BOX CASE Valued of $7.5Million United State Dollars. She further said that you are very sick in the hospital bed and that you gave her the power of attorney to claim your winning funds on your behalf with this DHL courier company Benin. Is this information correct?, Please get back to this office,We wait for your response,please be fast on this matter respond back to us immediately,If we do not hear from you, then we will assume her story is correct and we will have no other option than to courier your package to her instead.Please try to get back to us immediately you get this email message before we instruct her to pay for the required charges and have your CONSIGNMENT BOX CASE released to her immediately.We don't want to make any mistakes with your funds. Below is the information she gave to this office instructing us to courier your Package to her address as stated below. Name: Mrs. Rachael Raymond Address: 80 west 170th, apt c4 Bronx, Florida 10452. USA Your urgent response will be highly appreciated. Feel free to contact us you are inform by contacting us such as: Your Full Name..................... Your Country....................... Your State......................... Your Home Address.................. Your Direct Telephone.............. Your Nearest Airport............... Your urgent response will be highly appreciated.You are also advised NOT to accept any E-mail or a telephone call that does not come from this office as this is to forestall new efforts towards a diversion of your payment the amount of $7.5Million United State Dollars. Accept our congratulations in advance. Best Regards, FROM: Mrs Mary Akuna, DHL courier company Benin
#227502 - Sent April 3 2017 by "www."@sweet.ocn.ne.jp
Attention, We have deposited the check of your fund (2,700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to [email address removed] He will give you more direction on how you will be receiving the funds $5000 twice daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver's Name_______________ Address: ________________ Country: ____________ Phone Number: _____________ I.D Card:_____________ The first payment of $5000 is about to be send today in your name So contact their Director JAMES WILLIAMS as soon as you receive this email or call him +229 98449029 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund, Yours Faithful Mr.Frank Ozor
#227487 - Sent April 3 2017 by leonessa.2003@alice.it
Attention:Beneficiary, Approval Slip Confirmation / Payment Information, With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,500,000.00 USD via ATM Card this New Year 2017, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$1,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $95 USD before final delivery of funds can be effected to your designated address. You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $8000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $95 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address; WESTERN UNION OR MONEY-GRAM TRANSFER, RECEIVER'S NAME: DOMINIC ONWANUM COUNTRY: BENIN REPUBLIC. CITY: COTONOU. TEST QUESTION: good? ANSWER: yes AMOUNT: $95 USD MTCN#...., Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs, [email address removed] Mr Stephen M Souza. Managing Director, Swift Card Consultants Payment Center.
#227481 - Sent April 3 2017 by mara.calzolari@alice.it
Hello My Friend, I?m Diplomat MR JOHN WHITE; I have been trying to reach you on your telephone for hours now just to inform you about my successful arrival in {califonia International Airport in USA} with your {4}Four consignment boxes worth $20 Million United States Dollars and Gold, which I have been instructed by the Benin Republic Government and the United Nations Financial Services Commission to be delivered to you. so i want you to send me your nearest airport so that i can make this deliver to you and as you can see The Airport authority demanded for the legal back up papers to prove to them that the funds is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the paper?s I presented but the only thing that is still keeping me here is the {International Monetary Fund Certificate} which is not placed on the boxes, one of the Airport Authority has advise me that we get the {International Monetary Fund Certificate} so that I can exit the airport immediately and make my delivery successful. I try to reason it with them and they stated that i must provide then with the International Monetary Fund Certificate and it will cost us just $220.usd only in order for the certificate to be placed on the boxes as it will enable me get to your home destination successfully without any interference, because they have scanned the boxes and found out that the funds is 100 % spendable and accepted by any bank in the whole world. as I can not afford to spend more time here due to other delivery I have to take care of. also my reason of asking you to be very fast in sending the fee now is because I need to accompany you to your bank were you will deposit the funds successfully with these papers work I have, I have more vital paper with me but I can only present you the hard copy when I reach your house as that it?s the Diplomatic rules, such as authorization to deliver. You can direct the IMF fee $220usd to thier Head Office of the IMF in Benin as they will get it there for me so that i can leave the airport today. Your Urgent reply is need to me immediately after this mail with the payment infomation. BELOW IS THE INFOMATION YOU WILL USE TO SEND THE MONEY RECEIVERS FIRST NAME::::::white obiora RECEIVERS LAST NAME::::::::::::white obiora COUNTRY::::::::::::::::BENIN REPUBLIC CITY :::::::::COTONOU TEXT QUSTION ::::::URGENT TEXT ANSWER ::::::;NEEDED AMOUNT:::::::$220 USD MTCN: SENDER NAME: SENDER COUNTRY AND ADDRESS: Kindly send the below details:- together with the MTCN for the payment to IMF so that they will go to the law curt and get the certificate sent over at once please this is very urgent Waiting to hear from you with the payment information to able me arrive your house with your Consignment boxes today and also reconfirm your full details, this to avoid misplace your home address or deliver to wrong person. ADDRESS: ====== MOBILE NO.:====== NAME OF YOUR NEAREST AIRPORT:====== A COPY OF YOUR IDENTIFICATION :======= As soon as you send the fee give me a call so that i can fly from this Airport and meet with you. Yours Sincerely MR JOHN WHITE Call or text me on +12027922135
#227447 - Sent April 3 2017 by ilbeltra@alice.it
This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI. We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice. During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars valid into an (ATM Card Number 506119102227445160). Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted. The ATM Card with Security Pin Numbers shall be delivered to you via courier Service, depending your choice. In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR. PAT SMITH ) Kindly look below to find appropriate contact information: CONTACT AGENT NAME: PAT SMITH Phone +229 6111 5751 [email address removed] You will be required to e-mail him with the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER: OCCUPATION: We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds. Thanks for your understanding as you follow instructions while I wait to hear from you today. Yours in Services Mrs Rose Sambou
#227429 - Sent April 2 2017 by schindler1@alice.it
Good Day Friend; My name is Dr. Mohammed Sani, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your email address in my search for a reputable and reliable person to help me claim the sum of Fifteen Million Six Hundred Thousand United State Dollars ($15,600,000.00) Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21Th day of April 2001 in car clash along Aflao express road. Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody who has the same surname or last name with him via Internet preferably some one of the same nationality with him which I believe you have all the qualities we need. Why I am contacting you is to present you to our bank as the next of Kin to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund. I will give you all the necessary requirements that the bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given. [email address removed] stating your wish in this deal. Looking forward to your urgent response by updating me with direct telephone number for easy communication. Yours Specially Dr. Mohammed Sani
GREETING IN JESUS NAME! My name is Mrs. Joyce DavisCardoza, from United States based in Malaysia, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to Mr.Richard V. DavisCardoza, who worked with Canada embassy in London United Kingdom, and we were married for many years without any issue child before his death. I'm 48 years old woman. I have some funds i inherited from my late husband the sum of Two Million, Five Hundred Thousand euro only (EU? 2,500,000,00 ) which i needed a very honest and God fearing person who will claim the funds from the bank in Malaysia and use the funds for work of God Affair donation in the house of God,like propagating the good news of God and to endeavor God worshiping place and help less- privileged. I found your profile and i decided to contact you for the donation work of God Affair. I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Bank in Malaysia where this funds was deposited by my late husband Mr.Richard V. DavisCardoza, who worked with Canada embassy in London United Kingdom, for you to retrieve the funds in my name as the next of kin for work of God Affair. Always praying for their whole lives. [email address removed] ). I will stop here until i hear from you. Always pray for my health. May God bless you In Jesus name Amen!!! Sister aa [email address removed] )
#227308 - Sent March 31 2017 by "DavisCardoza."@vega.ocn.ne.jp
Good day!!! RELEASING OF YOUR ATM VISA CARD. I have been waiting for you since to contact me for your Cash Fund of $12 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $12 Million into an ATM VISA CARD and I went and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address. Note: I have paid for the shipping fee except their security keeping charge of $99 which I wanted to pay them but they said no because they don't know when you will contact them in case of demurrage. So you are to pay the security keeping charge of $99usd as soon as you contact them. The following is the Contact Information of the FedEx Express Customer Service Director Mr. Robert Williams , Email Address online: [email address removed] Tel:+229 68476355Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card. Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery: (1Your full name (2) Your delivery address (3) Your direct phone number, so that they will deliver your ATM Card to your home address immediately. Like I said earlier I have paid for the shipping fee except their security keeping fee of $99USD only you pay this as soon as you contact them and thats only fee you will pay them. Here is the FedEx Express Contact Email to avoid wrong contact: [email address removed] I wish you good luck. Regards Mrs. JuliePalmer
#227293 - Sent March 31 2017 by mattus84@alice.it
Attention: Your first Payment of $5000 usd is approved to send to you today, So kindly reconfirm your receiver$B!G(Bs name information to the money gram office for the approval of your fund payment of ($4.70000000USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF. Your Receiver's: _______ Your Country:__________ Your Telephone No:_______ Your Address: _________ Your Passport Id: ________ Contact Money Gram Office Name: Mr. Frank David [email address removed] Our Money Gram Office will release your payment to you and the maximum amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The IMF is compensating all the scam victims ($4.70000000USD) each, and your email address was found in the scam victim's list. Mr.Jude Desmond From Federal Government Benin Re
#227260 - Sent March 30 2017 by "Desmond."@vega.ocn.ne.jp
Dear Customer, [email address removed] )) to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer, Receiver Name:.... Your Country:...... Your Telephone...... Your Address...... Though,MRS JUDITH OBALIM has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay. Sender$B!G(Bs First Name:---JUDITH Sender$B!G(Bs Last Name:----OBALIM So contact REV CHRISTOPHER ABRAHAM, or you call him +229 993264988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million. Best Regards MRS JUDITH OBALIM Ministry Of Finance Agent.
#227252 - Sent March 30 2017 by "judithoba."@vega.ocn.ne.jp
Season Of Notification Foreign Payment Settlement through ATM Master Card To email id owners only. We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on around the world. The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM VISA CARD is credited with the sum of $1,500.000.00 USD(One Million Five Hundred Thousand United State Dollars), it is already loaded in the VISA CARD which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars(US$5,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below. UPSHhrs/$155 FedExrhrs/$150 DHLMays/$165 Kindly provide me with the below details in your response to this email and let me know which courier company you would like us to use for the shipment of your ATM Card to your destination. 1. Valid Delivery Address: 2. Full Names: 3. Phone Number: 4. Occupation: 5. Age: 6. Sex: Understand that you will be liable for the delivery fee of your ATM VISA CARD to you with any of the above courier company. I Await Your Quick Response To This Mail. With Deep Respect And Gratitude Rev. Micky Donald Director Foreign Remittance Department United Bank for Africa (UBA) Plc Please call at (+229)96 05 85 76
#227250 - Sent March 30 2017 by "www."@rhythm.ocn.ne.jp
ATTENTION;fund owner GOOD DAY MY DEAR, PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM OF $5.00, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $8000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS Mr, HUCK MORGAN,THEREFORE THE ONLY FEE YOU HAVE TO PAY THEM IS $98 THEY WILL USE TO ACTIVATE OF YOUR [email address removed] 1. YOUR RECEIVER'S NAME====2. YOUR COUNTRY=======3. YOUR CITY=======4. YOUR TELEPHONE======5. YOUR SEX/AGE==========6. YOUR ID PASSPORT====7. YOUR TEST QUESTION=======8. YOUR ANSWER========9. YOUR OCCUPATION==== PROMOTION OFFICER YOURS SINCERELY, NAMES: MRS.KIMBERLY ANDERSON, WEBSITE: http://WWW.MONEYGRAM.COM.Email:?(www. 2017newbranchofficemoneygram@ yahoo.com) CA DRESS:NO. 85 QUEEN RUE BPH141 KINGSTON STREET, COTONOU BENIN EC4V 4AB SAVE TIME, SEND MONEY, EARN REWARDS! MONEY GRAM IS A SERVICE PEOPLE TRUST Sent from Mr HUCK MORGAN
#227203 - Sent March 30 2017 by "www."@abelia.ocn.ne.jp
To your Attention Sir/Ma, I am the Prime Minister of Benin Republic. Concerning my effort to reach you via telephone call, I delighted to inform you that I am the last signatory to your winning fund. This fund supposes to be in your position long ago but you did not follow the normal process by obtaining the TC1 FORM from this office. Please note with out the presidential endorsement from the president of this country Dr. Patrice Talon no body will release your fund to you, that is the problem you have been having with all the people you are following. Your payment file as APPROVED here is $10.5Million and the comment status here stated that you are a good person and supposed to receive your payment long ago but know one tell you the truth. Now declare how you will like to receive your fund and arrange on how to obtain TC1-Form from the office of the presidency. This TC1-Form is to enable the president of Benin Republic Dr. Patrice Talon endorse your payment file and your payment will be paid with immediate effect via any means of your choice. Get back to me with your direct mobile phone to enable me proceeds with your payment file. Congratulations. Regards, His Excellency, Lionel Zinsou Prime Minister Benin Republic phone number +22967403227 [email address removed]
#227198 - Sent March 30 2017 by studio.tiziana@alice.it
ATTN; DEAR, This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $15.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it. Contact Mr. Chris Noni 03 BP 1000,COTONOU BENIN REPUBLIC. [email address removed] Telephone +229 993380003 Your full information for the Postal. FULL NAME: =============COUNTRY: =============CITY: =============CURRENT HOME ADDRESS: ==========TELEPHONE/CELL PHONE NUMBER.========AGE/OCCUPATION: ============SEX/A COPY OF YOUR IDENTIFICATION: ============== the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate. Your Current address has to be reconfirmed when contacting the post office. Call me at +229 9933-8003 as soon as you receive your Envelope. Thanks & remain blessed. Mrs.JENNIFER JOHNSON CONTACT POST OFFICE FOR YOUR ATM CARD
#227193 - Sent March 30 2017 by "www."@sweet.ocn.ne.jp
ZENITH BANK INTERNATIONAL Zenith Heights Plot 87 Ajose Adeogun Street,Cotonou Benin Republic Attn:Payment Notification, This is to bring your notice that,I have paid the re_activation fee and the delivery of your atm master card,I paid it because the ATM MASTER CARD code is 8119 and the $2.5 million inside the card has less than three days to expire,and when it expires the money inside will go into the government purse. with that i have decided to help you pay the money so that the ATM MASTER CARD will not expire,because I know that when you get your ATM MASTER CARD definitely you must pay me back my money and even compensate me for helping you.Now i want you to contact DHL DELIVER COMPANY with your full delivery information's such as You$B!G(Bre name You$B!G(Bre country You$B!G(Bre home address You$B!G(Bre Tel phone number include your ID Card so that they can deliver your ATM MASTER CARD to your designated home address without any more delay.like i stated early the delivery charges has been paid but i did not pay their official keeping charges since they refused,and they did it because they do not know when you are going to contact them and the memorandum might have increase,they told me that their keeping charges is $98,per day and i deposited it yesterday been the 28th Day of March 2017.call him as soon as you receive this email.Below is their contact Information's Contact person: DR David Aguleri, DHL DELIVERY COMPANY Phone number: +229 99729773 [email address removed] contact them today to avoid increase of their official keeping fee.and let me know once you receive your ATM MASTER CARD. Regards MRS FAITH BONI ATM MASTER CARD OFFICE ZENITH BANK INTERNATIONAL Federal Republic of Benin West Africa.
#227187 - Sent March 29 2017 by "wwww."@crocus.ocn.ne.jp
YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. I?m Mr.DIANA TOLLION, the new appointed Postman of Regular DHL courier Company branched at Cotonou Benin. I resumed this office on 19th, march, 2017. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr.) failed to carry out the delivery as it was instructed and programmed. Probably, one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked. According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one year back as a charity foundation parcel to each of the six of you. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains the sum of US$10.500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) on your name and he found your email contacts as reputable and capable persons that can use the charity awarded ATM Cards to change the lives of people. Meanwhile, I've made the arrangement of posting the six parcels through Regular DHL courier to the six of you to your respective mailing addresses. Am also sending the same message of the same content to six of you that own the six abandoned ATM CARDS each at the same time. If found in spam folder, it could be due to your Internet Service Provider, ISP. So move to your inbox before your reply. I went to our head office at Cotonou Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address to this office in order for us to mail the ATM CARD directly to you after Postal Stamp of the parcel. Note, below information is officially needed for posting of the ATM CARD ASAP. YOUR FULL NAME..................... YOUR ADDRESS....................... YOUR AGE........................... YOUR CITY.......................... YOUR STATE......................... YOUR COUNTRY....................... YOUR HOME PHONE.................... YOUR CELL PHONE.................... Your occupation.................... Your passport id................... Your postal code................... Nearest Airport.................... We shall post your ATM Card once you update us with the above info and you shall be given a tracking number, that is, the Track and Trace number of your parcel once it is posted to your mailing address, so as to enable you track your parcel to know exactly when it will arrive to your mailing address. Remain blessed as I'll be looking forward to receiving your immediate respond. Regards, Mr.DIANA TOLLION, [email address removed] Postman,Regular DHL courier Cotonou Benin For urgent call;(+229 99615597
#227155 - Sent March 29 2017 by francodamia@alice.it
Attn: Sir / Madam, We received transfer application from a Man Who Claims to have been sent on your behalf to transfer your fund that was compensated to you by Fraud and Crime Unit (FCU), Benin Republic Advise us if you authorized anybody on your behalf so we can transfer the Five Million Five Hundred Thousand Pounds immediately. Regards. AFRICAN DEVELOPMENT BANK, PORT NOVO - BENIN REPUBLIC.
#227099 - Sent March 28 2017 by studio.tiziana@alice.it
Attention: Sole Beneficiary, We have finally succeeded in getting your package worth of $5.6million out on delivery to you via consignment 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. So every necessary arrangement has been made successfully with the Agent zark oji of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at JFK International Airport, New York, (USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your current delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address [email address removed] } 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 Uju Paul has no much 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 ==============As he is at JFK International Airport, New York, (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your current address. (8)A Copy of Your I D For Identification.driving license So contact him via his email address, Contact person: Name- Agent Mr.Zark Oji [email address removed] ) So contact him to deliver your Consignment box to you today at once immediately, and I want you to get back to us immediately you communicate with the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know that the content of the consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know that the content of that consignment box is money to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you. Regards, Pastor Dan Buchi Mobile: (+229) 99738093
#227096 - Sent March 28 2017 by d.lauletta@alice.it
It's my pleasure to inform you that United Nations have approved to compensate you with US$950,000.00 which was arranged through MasterCard ATM. Meanwhile contact our special representative and the U.S Ambassador to Republic of Benin Mrs. Lucy Tamlyn who is in position to release your Fund kindly send your full details to her 1: Your Full Name 2: Address 3: Phone . [email address removed] ) Please take note that any other contact you made out our Ambassador's office is at your own risk. Best Regards Dr. Aurйlien Agbйnonci U.N Special Representative and Resident Coordinator
#227075 - Sent March 28 2017 by francescoverona@alice.it
SEND MONEY WORLDWIDE: OFFICE OF THE WESTERN UNION MONEY TRANSFER. Benin REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD. Welcome to Western Union Tel: +229 99315203 Kindly Attention, Pls kindly be informed that the management of the Western Union Money Transfer Benin Republic in conjunctions with the Head of Transfer have sent your first payment of $5,000USD with the below information earlier today while the remain balance of $1.7 Millions Dollars shall be send on the next day within the same above amount therefore kindly track your payment online before heading to Western Union to pick it up with the below details of Money Transfer. Sender First Name:Olga Teresa Sender Second Name: Soto Ceballos MTCN:6650576557 Amount:$5,000 Dollars Remember to send your Full information to avoid wrong transfer such as, Receiver's Name ______________ Address: ______________ Country: ___________ Phone Number: _____________ Call Mr Philip Ezeson immediately you receive this message ( +229 99315203). Regard Mrs Susan Kessia
#227070 - Sent March 28 2017 by luigi.marchetti.wl7w@alice.it
CONTACT Money Gram OFFICE [email address removed] to release 1 digit number to you can pick up $7000 dollar He will give you direction on how you will be receiving the funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact MoneyGram director REV LARRY MOORE send him your Full information such as reciever name address to avoid not release the payment to wrong person. Receiver Name:.... Your Country:...... Your Telephone...... Your Address...... Though,MRS LUCIA DENIS has sent $7000 in your name today MTCN Number 670530* 1 digit is holding until you contacting REV LARRY MOORE to release full MTCN Number to you. Sender$B!G(Bs First Name:---CHRIS Sender$B!G(Bs Last Name:----OFO So contact REV LARRY MOORE or you call him +22968456119 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $7000 dollar Please let us know as soon as you receive all your fund, Best Regards MRS LUCIA DENIS Ministry Of Finance Agent CONTACT Money Gram OFFICE
#227069 - Sent March 28 2017 by "MoneyGram."@abelia.ocn.ne.jp
that the Director payment needs these details from you to process your payment:DATA:(1) Receivers Full Names.......(2) Country/City...............(4) Txt Question..............(5) Txt Question..............(6) Mobile Phone..............(7) Occupation...............(8)Your valid email id.............(9)Your Valid password ............Comply now because as soon as you sent this required details to Mr.david mark he will start sending your payment by Money Gram.And do let me know immediately you start receiving your money for us to share the joy together.Sincerely,Mrs Cindy RaphaelSecretary of publicity for and on behalf:IBRD World BankCotonou? Benin Republic
#227066 - Sent March 28 2017 by titodami@speedy.com.ar
Federal Reserve Bank 20th St. and Constitution Ave. N.W Mail Stop K300 Washington, D.C. 20551 Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately. Below are the information needed for now for your transfer. 1. Personal Details: Full Name: Current Address: Age/Gender: Occupation: Direct Mobile Number: Passport Copy, ID card or DL: 2. Banking Details: Bank Name: Bank Address: Account Name Account Number: Routing Number: Swift Code: Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you. So our wire transfer cost here for transferring the total sum into your account over there will cost $590 while delivery check or ATM Card to your hoem address is $680.00 Call or text us at +1801 701 1154 Yours sincerely, Janet Louise Yellen Incumbent Chairperson Federal Reserved Bank [email address removed] )
#227064 - Sent March 28 2017 by matteonero@alice.it
#227046 - Sent March 28 2017 by officepdf0@gmail.com
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.Sir ANDERSON RICHARD, 101 Street De l'Independence, 213 BP, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($95) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($850,000.00).Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($95) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($95) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of ($850,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment($4,500 X 2) Now re-confirm and forward the below required information with your personal identification code (ST709D) to our managing director to avoid wrong transfer: (1) Beneficiary Name---------------- (2) Country and Address-------------------- (3) Direct Tel------------------ (4) Attach of your ID or driving license-------------------- Contact Person: Sir.Anderson Richard, [email address removed] Tel: +229 (68658461) Yours Faithfully. Mrs.ROSEMARY DONALD Board of Directors Department Association
#227028 - Sent March 27 2017 by matteo.comito.89@alice.it
Attention Please; we have registered your ATM CARD of $5.5Million with TNT Express Courier Company with registration code of ( TCJKT00678G). please Contact with your Delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number to avoid wrong delivering: TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC Address: Plot 5, Government residential area Branch (GRA) Way, Ayaboninsa Avenue, Benin Republic. Name of: WILLIAMS HERRY [email address removed] Telephone; +229 99084254 I have paid for the Insurance & Delivery fee, the only fee you have to pay Is their Security keeping fee only. Please indicate the registration Number And ask Him how much is Their Security fee so that you can pay it. I am waiting to hear from you once you receive your ATM CARD and make sureThat you follow all they instruction to enable them deliver your package For yourdoorstep OK. click here to read about the funds http://www.un.org/News/Press/docs/2003/ik344.doc.htm Best Regards, Mrs. Linda Daivd Officer In Charge UBA ATM CARD
#227023 - Sent March 27 2017 by "www."@vesta.ocn.ne.jp
Attn Consignment Owner.I am Mr.Donald Johnson , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic Du Benin under shipping forwarder from Hatfield-Jackson Atlanta Int'l Airport to our facility custody here in Port Columbus Ohio and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg.The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as ?money ? rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the box contain more than $2.8 Million and the consignment is still in our Storage House here inPort Columbus Intl Airport till today.However,you should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm)effective capacity: 180 L.) Approximately, the details of the consignment including your name/address were tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / Custom Delivery permit Order) from the origin of the Country BENIN and both certificates will cost you the sum of US$65.00 to obtain,So as amatter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Custom Delivery permit Order fee of US$65.00 to our Inspection Agent in Federal Republic Of BENIN to obtain the Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection BENIN,HERE IS THE INFORMATION WHERE TO SEND THE US$65.00 VIA WESTERN UNION MONEY TRANSFER TODAY.Receipt Name.....KEN AJANICountry....... BENINLocation.......COTONOUText Question....How LongAnswer.......TodayAmount.....US$65.00I,am waiting for your prompt respond with the Western Union or MoneyGram payment details.Yours faithfully.Mr.Donald Johnson
#227016 - Sent March 28 2017 by donaldjohnson050@gmail.com
I am Mrs. Melania Trump, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery Two million united states dollars 2,000,000,00USD that was assigned to be delivered to your humble home address by my husband Honorable president Donald John Trump the president of this great country this week by a delivery agent Mr. JAMES BOOMBERG I will like you to reconfirm to me the following details Your phone number$B!D!D!D!D(B..? Your current home address$B!D!D(B? Your full name$B!D!D!D!D!D!D!D(B? Occupation................... The reason I ask you to reconfirm to me this following details is to avoid wrong delivery. FOR MORE INFO TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +229-97025628 Yours Sincerely, MRS MELANIA TRUMP FIRST_LADY USA. GOD BLESS AMERICA
#226981 - Sent March 27 2017 by "wwww."@vesta.ocn.ne.jp
UPS Delivery Company Service International Operations Division 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Office Hours: Monday To Saturday: [email address removed] ) Dear Beneficiary: This to Notify you that Series of meetings have been held over the past 6 months with the Secretary General of the United Nations Organization, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Chairman Director Federal Reserve Bank New York USA Mrs. Janet Yellen, to boost the exercise of clearing all foreign deberal owed to you and other individuals and organizations who have been found not to have received their Compensation Awards. Now, how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Check: A cashier check will be issued in your name and you will deposit it in your bank for it to be cleared within two working days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS. You will only need to pay $350 USD. Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $350 USD only. nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully Delivered to you within the next 48hrs after confirmation receipt fee of (UPS). Note: Everything has been taken care of, including taxes, custom paper and clearance duty. So, all you will ever need to pay is $350.00 Dollars only. Apply Your Claims Promptly: For immediate release of your Fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) Your Full Name:_______ Your House Address:_ Home / Cell Phone Number:___ Choose ONE Preferable Payment Method: Your package will be sent to you within 2 working days upon confirmation receipt of UPS fee of One Hundred and Fifty Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping. Secondly, you should know that Argument or delay can not do any thing or solve this problem if you can not find solution to solve this matter by trying your possible best for the final conclusion of this Transaction and send only $350.00 Right Away it means that i have no Other Option than to make down my Report. However, note that below is the Approved Payment information which you are advice to use and send the fee Money Gram money transfer / Walmart to Walmart Office and get back to us with the REFF# immediately. bear in mind that all you will ever have to spend to received this fund is $350.00 Dollars Nothing more Nothing less. RECEIVERS NAME: Robert Dykes ADDRESS: Louisiana Mississippi Tallulah, LA. 71282 USA NO 1001 AMOUNT TO SEND $350.00 DOLLARS ONLY. REFF#....... Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Tomorrow, so do get back to us when you have send the fee as well, Your package will be sent to you upon confirmation receipt of the fee. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for Shipping. kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Attachment to this urgent and Important Message is ID CARD MRS. JANET L. YELLEN and i Mrs. Jasmine Pierre, as well. Thanks and God Bless You Yours sincerely, Mrs. Jasmine Pierre UPS Delivery Company Service International Operations Division. Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM Card or Cashier Check, you are hereby advice only to be in contact with this Office and also be advice to forward any emails you get from impostors to this office so we could act upon and commence investigation.
#226962 - Sent March 27 2017 by diego-baldan@alice.it
Atten: Having reviewed all the obstacles and problems surrounding the transfer of your USD2.8 Million Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We are the Board of Directors, United Bank for Africa UBA has issue you a CORPORATE ATM CARD also registered it with DHL to delivery to you. Contact Dhl Director, Mr.Harrison Wilson, Tel:+229 99 368 172 [email address removed] With your Full name Delivery Address Your Country and Phone Number note that A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery Mr Mark Jones
#226959 - Sent March 27 2017 by francesco.sciusciu@alice.it
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. I want to acknowledge you that we have finally succeeded in getting your package worth$B!G(Bs of $7.5million out of (UN)United Nations with the help of Mr. James George Attorney General of Federal High Court of Justice, which act as your foreign Attorney representative here in Benin Republic. Meanwhile every necessary arrangement has been made successfully with the Agent Jerry cook 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 Jerry Cook right now as he is mistakenly arrived at JFK International Airport NEW YORK with your Consignment Box. He has already called me with his number on his arrival 4hours ago. He is waiting to hear from you today with the information, NOTE: The Diplomatic agent Jerry Cook does not know that the content of the consignment box is $7.5Million and on no circumstances should you let him know the content. The consignments were moved from here as India Cloths, so never allow him to open the box on OK. He is waiting to hear from you today with the information, So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you the DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile phone number so as to have easy conversation with him and to enable you give him your full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Jerry cook has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent Jerry cook 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)your Occupation=========== Kindly contact him via his email address, Contact person, Name Agent Jerry cook Phone Number text him or call 619) 659-7518 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 GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE EYTU/3055WEZ/273/ TRANSACTION CODE 7126/JLFS/7128/17355/ CERTIFICATE DEPOSIT CODE MCBS/PQLE/9-6/01 SINCERELY MR ROBERT WILLIAMS CALL ME AFTER GOING THROUGH THE EMAIL +229-6801-7715 The Director of DHL Courier Company Benin Republic
#226953 - Sent March 27 2017 by "WWW."@galaxy.ocn.ne.jp
Urgent Attention: We have finally succeeded in getting your package worthy of $12.5Million Dollars out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin. So every necessary arrangement has been made successfully with the Agent Mr. Nathaniel Douglas of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Washington DC International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has. So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number +1 {3134512385 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr. Nathaniel Douglas 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.............. As he is at Washington DC International Airport in U.S.A right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to u immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Please try to make sure that you contact him with this INFORMATION. Agent Name : Mr. Nathaniel Douglas [email address removed] Call or SMS: +1 {3134512385 So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money,Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.. Regards Rev. Jerry Mark Mobile: (+229) 64106352
#226857 - Sent March 25 2017 by adrianotamai@alice.it
Dear: Friend. How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition, You may not understand why This mail came to you, But if you do not remember me, you might have Receive an email from me in the past regarding a Investment Business proposal which we never concluded. I am using this opportunity to inform you that this Investment business has been concluded with another person who financed it to a logical conclusion. I thank you for your great effort to our unfinished Transfer of fund into your account due to one reason or the other. But I want to inform you that I have successfully transferred the fund out of bank to my new partner's bank account in Australia that Was capable of Assisting me in this great venture. Due to your effort, Sincerity, courage and trust worthiness You showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $4,500,000.00. I have deposited a Consignment box with DELTA COURIER SERVICES (DCS) which worth about $4,500,000.00. Cash. My dear friend I will advice you to Contact the DELTA COURIER SERVICES (DCS) in Benin Republic for the collection of this Consignment box and I have Instructed them to deliver the Consignment to you as soon as you contacted them regarding this issue. At the moment, I 'm very busy here because of the investment projects Which myself and the new partner are having at hand. Please I will like You to accept this token with good faith as this is from the bottom of my Heart and also comply with Delta Courier services, so that they will deliver the Consignment box to you without any delay and be informed that the DELTA COURIER SERVICES (DCS) officials did not know the real content of the consignment box except you and I and you have to make sure you don't disclose the real content of the box to them once you resume communication with DELTA COURIER SERVICES (DCS). In-case you are being asked about the content of the box you are to tell them the box contains Family valuable and Gift items. This is the registration Number of your Package(GCS/122P/MTM/20023ZIP CODE: 0113388). SHIPMENT CODE AWB 33XZS. SECURITY CODE SCTC/2001DHX/567/. TRANSACTION CODE233/CSTC/101/33028/. CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01. I want you to contact the Company immediately with the following information below. Though I gave them your information but you need to reconfirm it to them. Below is the require information you need to give them now immediately you contact them. 1. YOUR FULL Name. 2. YOUR PHONE AND FAX NUMBER. 3. IDENTIFICATION SUCH AS PASSPORT OR DRIVING LICENSE. 4. YOUR AGE AND MARITAL STATUS. 5. OCCUPATION. You have to make sure you forward the above information to the Company to enable them commence arrangement towards delivering your box of money worth ($4,500,000.00) immediately. Note: that the delivery fee of your consignment box has been paid by me and i did not pay their official keeping fees since they refused and the reason's that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fees is $85, I advise you to contact them today to avoid increase of demurrage, This is the company contact info: DELTA COURIER SERVICES (DCS) Mr. David Moses. [email address removed] Contact number:+229-9964-9854 Kindly contact the company immediately you receive this e-mail so that your package will be scheduled to depart to your location in the next 24 hours. Get back to me as soon as you receive your package from the company. Regards Mr. Stephen Dave.
#226831 - Sent March 25 2017 by "www."@mild.ocn.ne.jp
Attn: Beneficiary, This is to officially informed you that we have concluded arrangements to effect your payment of $.5 Million through Money Gram Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred to you. You are now charged to reconfirm your drawer details to Money Gram for avoid of wrong transfer such as. Your Receiver Name-------------- Your Country-------------------- Your City----------------------- Your Phone No------------------- Your Address-------------------- Send the required details to the director in charge of your fund. His Name: Dr:David Eric Phone: ( +229-9952-9666) [email address removed] They shall supply you with withdrawal information below. 1)Reference number which will be 8 digit number 2)Sender full name 3)Amount. Do report to this commission as soon as you withdraw your first and second payments OK. Best Regards Mrs.Carol Mark.
#226794 - Sent March 24 2017 by "spice-1."@vanilla.ocn.ne.jp
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (E.CO.W.A.S) REGIONAL HEADQUARTERS, IN REPUBLIC of Benin.Tel,+22998773297. This is Director.Godwin Azubuike. the Former United States Ambassador in Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, And I asked the present Ambassador Mr.Emmanuel Anthony what happened that you have not receive your fund since 2 years now, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the Director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $65.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $4.8m which will change your life just because of $65.00 [email address removed] reply back to us Immediately Here is the payment information where to send the fee of 65through Money Gram only Receiver Name: Paul Aja City Location: Cotonou Country: Benin Republic Text Question: trust Text Answer: God Amount: $65.usd Sender's Name MTCN YOUR FULL Details Full name----------------------- Country----------------------- City--------------------------- Address----------------- Tel---------------------------- Copy of your ID ------------------ Sex------------------ Age---------------------- I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $65.00 But if you don't need it then I can change your name to another person so that this Government will claim this money but I know that you will love to have it. Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 2 years now, and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 3 days and I will be here to monitor it until you receive your fund. Am looking forward to hear from you with the reason Contact Ambassador Godwin Azubuike [email address removed] copy United States Former Ambassador to the Republic of Benin this is the Number Ambassador Godwin.
#226780 - Sent March 24 2017 by leosportcreazzo@alice.it
FROM INTERNATIONAL INTERPOL POLICE FORCE UNIT. You are welcome to desk of Chief Richard Noble, International Interpol Police Force Investigation Unit Benin Rep, Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law$B!G(B Mission statement of the International Anti Corruption Academy,We cover West African Countries. You has reported today from World delivering courier department. This is official notice to you that your consignment which was sent form you over a couple of mount now was returned back to Benin Republic, after report was received from (FBI) Washington DC Capital of United States of America, I know that you have been waiting for the arrival of your Consignment since some weeks now, it is unfortunate that it was returned back. We need your absolute co-operation right now because, your Consignment box worth total amount of $1.800,000,00,is right now in custody of Interpol Police Force Unity Benin Republic. due Corruption undermines political, social and economic stability. It threatens security and damages trust and public confidence in systems which affect people$B!G(Bs daily lives. Although corruption frequently occurs at local or national level, its consequences are global; its hidden costs immense. And information we get from Arthur Stuart III delivery company man stated that he been missing your location also you has dead and even explained that he entered into an agreement with your families, to help them receiving your consignment. As the world$B!G(Bs largest International Interpol Police organization, is taking its place at the forefront of the fight against corruption. after we received the reported from (FBI) decided to call the consignment back into our custody,just to find the truthful. The Interpol Police Group of Experts on Corruption (IGEC) aims to develop and implement new initiatives to further law enforcement$B!G(Bs efficiency in the fight against corruption. It is a mufti-disciplinary group with members from all regions of the world, coordinating and harmonizing different national and regional approaches. The International Anti Corruption Academy will be the world$B!G(B s first educational institute dedicated to fighting corruption. It will allow law enforcement professionals and other to learn from the world$B!G(Bs foremost authorities in anti-corruption training, research and investigation. In view of this development, you are requested to confirm to us if you are alive and also furnish us with your full names, postage address and telephone numbers to enable us deliver this consignment to your door step by International Interpol Police Force Unity Immunity, We have 186 member Countries. Created in 1923, it facilitates cross-border Police co-operation, and supports and assists all organizations, authorities and services whose mission is to prevent or combat. International Crime Interpol aims to facilitate International Police Force co-operation even where diplomatic relations do not exist between particular Countries. Action is taken within 72hours the limits of existing laws in different Countries and in the spirit of the Universal Declaration of Human Rights. Interpol s constitution prohibits any intervention or activities of a political, military, religious or racial character. Interpol as Leadership The President of Interpol Police Force and the Secretary General work closely together in providing strong leadership and direction to the Organization. Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets. This project allows Interpol to actively engage national law enforcement bodies in co-ordinates efforts to trace, seize, confiscate and return public funds to victim countries. Meanwhile,the demur rage your consignment has accumulated so far since it back into our custody is total amount of 58.00USD and I am advising you to be fast in all your action to avoid more demur rages. Be rest assured that upon receipt of the above information with the fee of$58.00dollar ,we will proceed in delivering your consignment which will be accompanied by our delegate. For security reasons endeavor to indicate this ( CODE NUMBER ) ( BJ/XXL14160) this code shows that you are the rightful owner of the consignment box. Bellow Interpol Police accountant officer name where you should send the money. RECEIVER NAME: ======== UDU KELVIN COUNTRY: ============= BENIN REPUBLIC. CITY: ================ COTONOU TEXT Q: ============== HOW LONG? TEXT A: ============== NOW: AMOUNT::$58 MTCN===============?? Thanks for your understanding and now waiting to hearing from you soon as you received this message. Thanks Chief Richard Noble Inspector General of fraud International Interpol Police Force Unit.
Dear Customer, [email address removed] to release 1 digit number to you can pick up $5000 dollar He will give you direction on how you will be receiving the funds daily.The agreement with them is $5000 USD daily until the whole funds is transferred to you,Contact Western Union director Mr.Mohammad Alaba send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer Such as, (1) Full name--------- (2) Mobile Number:-------------- (4) Country of origin:-------- (5) Home address:------- (7) Occupation------------------- (8) A copy of your ID-------- Though,Mrs.Franklin Moore has sent $5000 in your name today MTCN Number 8860-33410* 1 digit is holding until you contacting Mr.Mohammad Alaba to released full MTCN Number to you. Sender$B!G(Bs First Name:---Chris Sender$B!G(Bs Last Name:----Ofor So urgent contact Mr.Mohammad Alaba or you call him +229 98556459 as soon as you receiver this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the $5000 dollar Please let us know as soon as you received all your fund, Best Regards Ministry Of Finance Agent Benin Republic. Mrs. Jessica Iwoego
#226728 - Sent March 23 2017 by "www."@abelia.ocn.ne.jp
FEDERAL REPUBLIC OF BENIN MINISTRY OF FINANCE ECONOMIC AND DEBT REFORM DEPARTMENT. WORLD BANK READ, COTONOU ,BENIN REPUBLIC (Civil Procedure) (F.H.C.B) ( ARRANGEMENT) Why are you decided to make yourself a looser of this fund by refusing to pay the 109 dollars for the renewal of your transfer file,Be rest assure that as soon you send the $109.00usd they must start transferring of your fund through Western Union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you OK. be inform that the amount you will be receiving each day is $5,000.00usd once you send the $109.00usd for the renewal of your transfer file, However,You are therefore advice to Contact the General Manager of Western union Department, Benin Republic ( Ben Ude ) through below email address: Kindly notify us or your nearest F.B.I office after 2hours you did not received your first payment of $5,000.00 from Mr.Ben Ude OK. Send it to bellow information via western union or money gram: Receiver name:::: Kelvin Odume Address::::::::: Cotonou-Benin Republic. Reference::::::: Sender's Name::::: Sender's Address:: I will be waiting on your urgent feedback with the Reference of the $109.00 thanks. and send him your Fund Release Pin R1209I so that he will transfer your fund to you immediately they receive the $109 from you. Thanks and accept our congratulations. [email address removed] Mr.Ben Ude From Minister Of Finance, Federal Republic of Benin. Telephone +229-96569749 FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN
#226727 - Sent March 23 2017 by offcsflll@yahoo.com
PLEASE ANSWER EMERGENCY. Good day; I know that this message will look strange, surprising and probably unbelievable to you, but it is the reality. I want to make a donation of money to you. I contact you by the will of God. My name is: Ms.Amilisa Dadi I am a firm German woman specialized in mining gold and diamonds in Africa. but now, I'm very sick of a cancer. My husband died in an accident two years ago with our two children, leaving me with only a son who is just 9 years old, and now I have cancer of the esophagus that damaged almost all the cells in my system/agencies and I'll die soon according to my doctors. My most concern now is my only remaining grandson who knows nothing about live and has no one to take care of him after I have died, because I and my husband has no family, we grew up in the orphanage and were married in orphanage. If I die my son will soon be left alone in the desert of life, and I do want to make he a subject of the orphanage where I and my husband grew up, I want my son to grow up in a family way. Please, if you can be reliable and sincere to accept my humble proposal; I have (10.5Millions Euro) in a fixed deposit account; I will order the Bank to transfer the money into your account in your country Immediately, and then you will take my son to your country and raise him as your own son. Please, answer as quick as possible. THIS IS NOT A JOKE. God bless you. Ms.Amilisa Dadi [email address removed]
#226708 - Sent March 23 2017 by antomilan63@alice.it

FIRST

4

5

6

7

8

9

10

11

12

13

14

LAST



theScamBaiter freight bait archive, theFailure Cole baits   theFAILURE freight bait from theScamBaiter - Cole v2.0   theFAILURE freight bait from theScamBaiter - Rebait at Cole's   theFAILURE freight bait from theScamBaiter - the Martins Cole saga   theFAILURE Butch Driveshaft telemarketer phone baiting   theFAILURE freight bait from theScamBaiter - Anus Laptops commercial made by scammer   theFAILURE freight bait from theScamBaiter - script of Anus Laptops commercial made by scammer