[email address removed]
Sent: Mon, Feb 12, 2018 5:46 am
Subject: FROM UNITED STATE OF AMERICA Assistant Secretary of U.S State for African Affairs
U.S. /UN Cotonou, Benin - Home
U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520.
ATTENTION PLEASE THIS IS VERY URGENT !!!
This is to bring to your notice that because of the impossibility of your fund transfer through the western union Or Money Gram network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).
I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2006, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.
If you don' t want to conclude these matter before Sunday this week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information to them and if you cant send the fee then know that your fund will be cancelled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won' t listen, I can help you if you help yourself.
If you can be able to come up with $110 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don' t know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.
If I receive the fee today, I assure you that you are going to confirm your funds in your Country WITHIN 48HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong behind you and my effort to this does not end until you confirm the availability of your fund in your hands.
Please do not allow any body to deceive you and I expect your response and I don,t want you to be tired of these, just take life easy and see what the result will be by next Friday, I will expect your response and the fee sent by western union or money gram. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.
Note that your consignment box has arrived the US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.
1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number
I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $110 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $110 through Western Union or Money Gram once you receive this mail with the information below for immediate release of your funds to you,
RECOVERS;NAME: OFOR JOE
COUNTRY: = = = BENIN REPUBLIC
CITY ; = = = COTONOU
TEXT QUESTION: = =YES?
TEXT ANSWER:= = URGENT
AMOUNT: = $110
MTCN.= = ?
SENDER = NAME?
Once you send the money, try to notify us with the MTCN# AND THE SENDER' S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclaimed consignment will be return to the Benin federal government treasuries account after 3 days for final divertion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.
Yours In Service,
Dr. Mr Johnson Gary
FROM UNITED STATE OF AMERICA
Assistant Secretary of U.S State for African Affairs
[email address removed]
Sent: Sun, Feb 11, 2018 5:48 pm
Subject: REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
FROM THE DESK OF: JAMIE DIMON C.E.O
270 PARK AVENUE, 39TH FLOOR NEW YORK, 10017
JP MORGAN CHASE BANK NEW YORK.
REF: PAYMENT NOTIFICATION OF US$10.500, 000.00
GOOD MORNING TO YOU.
DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE AFRICA BENIN REPUBLIC CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.
THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.
IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001 8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $10,500,000 USD (TEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.
NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN THE NEXT 48HRS.
YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE
AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10,500,000USD ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.
YOUR $10.500, 000.00 USD ATM CARD WILL ONLY COST YOU THE COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $65USD (24HRS DELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A FEDEX COURIER AGENT BENIN REPUBLIC, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST THROUGH THE AGENT GIVEN PAYMENT INSTRUCTION BELOW. YOUR ATM CARD WILL DELIVER TO YOU AS SOON AS THE $65 COURIER FEE IS PAID WITHIN 24HRS.
URGENTLY SEND THE ABOVE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE ACCOUNT INFORMATION STATED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10,500,000.00 USD ATM CARD PAYMENT TO YOU.
SO YOU ARE ADVISED TO URGENTLY SEND THE $65 USD COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $10,500,000 USD ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS; THIS MEANS THAT IF YOU SEND THE $65 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR $10,500,000 USD ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 24HRS DELIVERY.
SEND THE $65 TO THE ORIGINATED THROUGH WESTERN UNION OR MONEY GRAM WITH THIS INFORMATION:
RECEIVER'S NAME: Ben Kelvin
ADDRESS: COTONOU BENIN REPUBLIC
TEXT QUESTION: GOD WITH
TEXT ANSWER: US
AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE
TRANSACTION FOR RECORD KEEPING.
PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION.
CEO JPMORGAN CHASE BANK
Here's another dummy, trying to scam people! Put him in jail and throw away the key!!!!
[email address removed]
Sent: Thu, Feb 1, 2018 12:00 pm
Subject: Barclays Bank Plc Registered In England, Is Authorized And Regulated By The Financial Services Authority (FSA). Registered No 1026167 Barclays.
Barclays Bank Plc - Head Office
1 Church Hill Place, London, London, E13 5BH Barclays Bank Plc - Head Office
Dear Respected Beneficiary,
RE: Your Barclays ATM Credit Card 5.9,000,000.00 Million Dollars.
You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiarys Direct Access To Make Withdrawal Of Fund From Any International Banks In The World. The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.
Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.
This Barclays ATM Card Contains Maximum Of $5.900,000.00 million dollars. And you have a daily withdrawal limit of $5,000 Dollars each day.For your information, you are to bear the cost of mailing the Barclays Bank ATM Credit Card to yourlocation, the Barclays ATM Card will be mailed via a World Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. The Receiving officer Mr. Bob Daniel will call you up immediately response is sent in.
1. Legal Full names:
2. Telephone number:
3. Delivery address:
5. Nearest Airport
6. Country of Residence
Please Choose The Options, Together With Their Associated Shipping Cost Conditions Are Presented Below.
You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel:
1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount US$90
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery US$110
3. DHL Delivery Company Duration for Delivery 24 Hours Amount of Delivery US$100
4. Bank To Bank Wire Transfer Duration for Transfer 5 minutes Amount $150
Send the money via Western Union / Money Gram OR Ria Money transfer with the information below.
Receiver name. . . . . OFOR JOE
Country. . . . . .Benin Republic.
City. . . . . . . . Cotonou
Text Question. . . . . Who
Answer. . . . . . . . God
MTCN;. . . . . . . . . .
Sender name;. . . . . .
Treat As Urgent,Thanks for Your Co-Operation.
Mr. Thomas Green.
Barclays Bank Plc Registered In England, Is Authorized And Regulated By The Financial Services Authority (FSA). Registered No 1026167 Barclays.
Please find these crooks and put them in jail!
[email address removed]
Sent: Thu, Jan 25, 2018 1:02 pm
Subject: ATTENTION BENEFICIARY:
I have tried all my possible best to see that your ATM VISA CARD will be successfully airlift and safely deliver to your address by tomorrow as planed. Having reviewed all the obstacles and problems to see that your ATM CARD is insured as it were required to do by the Courier Company.
In line with this, i tried my possible best and raise $200 out of the $268 that was needed by the DHL Courier Company for the insuring of your ATM CARD. I did this since you have not be able to raise the $268 which is needed. Therefore, all you will now send is $68.00 only nothing more. The Director of the DHL Courier Company promised that he will give you tracking information which you will use to monitor your package while on transit till it finally gets to your address.
You should see this as a duty on your side to get the remaining balance $68.00 and send it to the Courier Company today. If you are able to make this payment immediately, then your ATM CARD will be dispatch this evening as they have promised. I assure you of this delivery and you will be more than happy. Take note; On the parcel, you will find a brown envelope sealed together inside the packaged, a secrete code# the pin numbers which you will use to access the ATM CARD.
The amount credited on this card was $870,000.00 you can withdraw $20,000 per day until the $870,000.00 is fully paid to you. Try to send the $68 now so that the Courier Company will carry on your delivery this evening and you will receive it tomorrow morning. Make sure you give your full name and delivery address to them to avoid delivery to the wrong address.
SEND THE $68.00 VIA MONEY GRAM OR WESTERN UNION TO THE COURIER COMPANY WITH THE INFORMATION BELOW,
Receiver Name: JAMES IDE
Country- - - - -Benin
State- - - - - -Porto Novo
Please do this right away they are waiting to dispatch your delivery the earlier time today.
Once you send the $68.00 then you must forward the payment details to them, such as REFERENCE# SENDERS NAME AND ADDRESS
To: Mr. James Aibort
DHL Express Delivery Company
I am giving you 100% guarantee, within 30-minutes of time upon receipt of the $68.00 your ATM CARD will be dispatched for delivery to your address and you will receive it tomorrow. Immediately you receive the funds from the ATM CARD, do get back to us to know about the successful payment you receive OKAY.
Mrs. Chantal Obasi
Internal Auditor Foreign Transfer Unit, Ora Bank-COTONOU BENIN