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-----Original Message----- [email address removed] Sent: Wed, May 16, 2018 4:10 pm Subject: Welcome to Barclay?s Bank Operation Unit BARCLAY?S BANK PLC LONDON 1 Churchill Place, London, E14 5HP, United Kingdom, Welcome to Barclay?s Bank Operation Unit RE: TRANSFER OF YOUR Part payment valued US$5,500,000.00 DOLLARS FUND Dear Our Valued Customer, This is to officially notify you that Barclay?s Bank International Plc foreign operation department, has recieved fund release order on your behalf from United Nations Compensation Commission (UNCC) for the immediate transfer of your outstanding fund, However, we are pleased to inform you that your fund was deposited with our bank ESCROW account here in your name,in conjuntion with the British Ministry of Finance, also your fund has been legally approved by the Executive members of International Monitory Fund (IMF),and Bank of England Organization with other appropriate offices for the immediate transfer of your over due Compensation fund to your nominated bank account or via ATM SWIFT CARD. Also, we are given you 100% assurance that this fund is real and legal and be informed that, we are prepared to give you the best of services from this Honorable Bank with a guarantee that your Approved Fund will be wire to your bank account within four bank working days as soon as you complete all the transferring procedures, because your payment file has been finally signed and approved which has also been submitted to this Amiable bank for final transfer. Sir, we just want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you actualize your fund through Bank wire transfer without having any problem, because this is a great gift and opportunity, so we advise you to abide and comply with our instructions to enable you receive your fund, Also the good news about your fund transfer is that Her Royal Highness Queen Elizabeth, the Queen of England has finally signed your fund release papers with our bank for a successfully transfer. Which will only cost 99 dollar and that is all you have to pay Try your best to send this $99.00 Dollars through Western Union Money Transfer or Money Gram today with this bellow information; Receiver's name... Kevin Uzo Country.. Benin Republic City .. Cotonou Text Question..Color? Text Answer...Green Amount $99.00 Dollars MTCN However, you would be required to fill complete the transfer form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your Inheritance fund into your bank account without any delay. Regards Dear. Gary Bernard Remesas departamento Barclays Bank Reino Unido. Barclays Bank Plc. 1 Churchill Place, London, E14 5hp, United Kingdom, Tel: +44-703-196-455
#250574 - Sent May 18 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Wed, Apr 18, 2018 2:10 pm Subject: Mr,Mrs Bridget Horn Director international audit united nation Liaison office Federal Republic of Benin. Attention, Instrument payment irrevocable account (pin code) Transfer Access Code and Payment slip),We have acknowledgement the receipt of telfax application form from you above payment,volue amount $800,000,00 First and foremost I have to commend you for your reply. My word is that all must be well and my utmost concernis to see that all the government owed foreign contractors receive his or her payments in due course. you should require to follows those items to obtain the original personal Identification number (PIN),Transfer Access Code and Payment Slip,which you will take to your Banker to enable them,confirm the money for you. to send these documents through ( DHL) Overnight Express would cost sum of $100,00,but,; Normally delivery is sum of $70,00, (FEDEX) Overnight Express also $125,00,Normally delivery $86,00, (GLOBAL MAX COURIER COMPANY) $110,00, Overnight Express,Normally delivery $100,00, (UPS) Overnight Express $150,00, Normally delivery $135,00, and you should advise to send any of your choice through the listed price right now in order to sorlt things out immediately. The trust is that, without the provision of the PIN,TAC and Payment Slip, your Banker will not disclose the access of the money to you and it is due to this sincario that makes it complusory and mandatory that, you must obtain those documents from my office here . so,you can have access to your money or you can come down here by yourself to pick it up.info list below here to wire the funds to,pls,send the money via money gram for security purpose. RECEIVER NAME: Chi Smith ADDRESS/ 254/BRANDOR ROAD/PORTO NOVO COUNTRY: BENIN REPUBLIC IN WEST AFRICA CITY: PORTO NOVO TEXT QUESTION: DOCUMENTS ANSWER: PIN CODE Thanks My faithfully to you Mr,Mrs Bridget Horn Director international audit united nation Liaison office Federal Republic of Benin.
#246251 - Sent April 24 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Mon, Apr 23, 2018 4:22 am Subject: Payment resolved Amount: US$2billion CENTRAL BANK OF BENIN (CBN) YOUR US$2BILLION. Payment resolved Amount: US$2billion Dear Client, Does it means that you are no more interested of making the claim of your outstanding fund US$2BILLION of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$45 so that the Non-Resident Account will open to enable your $2Billion USD transfer into your new Non- Resident Account, after that you will now have the chance to make a choice on how to receive your Fund which is to be (1) Through ATM CARD, (2) Through Consignment Box. (3) if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your Non- Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account. Does it means that you are internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed. Make sure that you scan the Attached Copy of payment slip to me immediately. You are advice to send the US$45 by Money Gram or Western Union as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that Nigeria new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Handover. With all due respect, please do not delay to send this fee today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately. CONGRATULATIONS. On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed below to enable the Non-Resident Account open in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your Inheritance funds valued $2billion as Beneficiary. I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. To being the process of the non residence account by appointed Account officer at the Bank of Africa paying Centre, you are advice to copy His below details and Western Union the $45 or Money Gram money transfer the non residence account fee and provide the sender details and in return an account will set up in your name and other relative information to access the account and fund will be provide for your use. The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM SERVICE within 24 Hrs in favor of the smooth confirmation of the funds to your access. Payment Advice. Receiver?s Name:.. Justin Onu Country:. . . . .Benin Republic Amount $45 Mtcn#: Sincerely yours, Mr. FRED SAMUEL GOVERNOR CBN
#246250 - Sent April 24 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Fri, Apr 20, 2018 2:57 pm Subject: OFFICIAL AGENT TO THE U.S EMBASSY OF BENIN REPUBLIC. DESK OF MR.JONES KEN SENIOR OFFICER OFFICIAL AGENT TO THE U.S EMBASSY OF BENIN REPUBLIC. DESK OF MR.JONES KEN SENIOR OFFICER MY NAME IS MR. JONES I WORKED AS AN OFFICIAL AGENT TO THE U.S EMBASSY FOR 15 YEARS AND ALSO AN AMERICA CITIZEN. I AM A GOOD CHRISTIAN AND I WANT YOU TO SHOW CONCERN AND SERIOUSNESS AND ABOVE ALL HAVE FAITH IN ME EVERYTHING WILL BE OK BECAUSE I HAVE DONE EVERYTHING POSSIBLE TO ENABLE THIS TRANSACTION COME TO AN END I ASSURE YOU OK. YOUR PACKAGE DELIVERY IS DELAYING MY OFFICIAL DUTIES TRAVEL I WANT YOU TO ABIDE TO MY INSTRUCTION BELOW TO ENABLE ME BOARD THE NEXT FLIGHT. THIS EMAIL IS VERY IMPORTANT SO YOU NEED TO ABIDE TO MY INSTRUCTION TO ENABLE THE DELIVERY OF YOUR PACKAGE TODAY OR ELSE I WILL RETURN YOUR PACKAGE BACK IF THE CHARGE FEE IS NOT PAID. I KNOW YOU HAVE SPENT A LOT RECENTLY TOWARD THIS PACKAGE BUT YOU NEED TO KNOW THE MAIN REASON WAS THE DELAY THAT OCCURRED ALL THIS WHILE EVERYTHING IS GOING WELL BECAUSE I WILL PERSONALLY MAKE SURE I DELIVER YOUR PACKAGE TO YOU. I ASSISTED YOU WITH SOME PART OF THE REQUIRED CHARGE FEE THE ONLY FEE REQUIRED TO COMPLETE THIS TRANSACTION IS $53 ONLY YOUR VISA CREDIT CARD WHICH CONTAIN $20 MILLION USD AND THE 2ND CONTAIN A VERIFIED BANK OF AMERICA CASHIER CHECK WHICH CONTAIN $3 MILLION USD WITH ALL BACK UP DOCUMENT EVERYTHING WAS MADE IN YOUR NAME AND ADDRESS AND THE PACKAGE INCLUDE AN INSTRUCTION ON HOW TO MAKE WITHDRAW WORLD WIDE AND ALSO CASH-OUT THE CHECK WITHIN 20 HOURS BECAUSE IT IS VERIFIED CASHIER CHECK. I WILL PERSONALLY STAND AS A DIPLOMAT AND DELIVERED YOUR PACKAGE TO YOU BECAUSE I AM COMING TO THE CLOSET AIRPORT CLOSE TO YOUR CITY ON AN OFFICIAL DUTIES AND I WILL MAKE SURE I BRING YOUR PACKAGE ALONG AND DELIVER IT TO YOU WHEN I GET TO THE AIRPORT CLOSE TO YOUR CITY AND THIS IS THE BEST DELIVERY OPTION BECAUSE I WILL ACT AS YOUR DIPLOMAT AND YOUR PACKAGE WILL BE SAFE . GET BACK TO ME WITH YOUR PHONE NUMBER ONCE YOU REPLY BACK SO I CAN CALL YOU WHEN I GET TO THE AIRPORT. GO AHEAD AND SEND THE $53 WHICH IS THE LAST FEE REQUIRED ONCE YOU RECEIVE THIS EMAIL SO I CAN BOARD THE NEXT AVAILABLE FLIGHT ONCE I CONFIRM THE PAYMENT CONFIRMATION DETAILS. RECEIVER NAME: BUFFET AKA CITY: cotonou COUNTRY: BENIN REPUBLIC TEXT QUESTION: LAND OF ANSWER: HOPE ONCE PAYMENT IS MADE GET BACK TO ME WITH THE REQUIRED PAYMENT CONFIRMATION DETAILS LISTED BELOW. SENDER NAME:....? MTCN NUMBER.....? SENDER ADDRESS....? AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS. MR. JONES KEN PETER SENIOR OFFICIAL AGENT U.S EMBASSY BENIN REPUBLIC.
#246119 - Sent April 21 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Wed, Apr 18, 2018 2:10 pm Subject: Mr,Mrs Bridget Horn Director international audit united nation Liaison office Federal Republic of Benin. Attention, Instrument payment irrevocable account (pin code) Transfer Access Code and Payment slip),We have acknowledgement the receipt of telfax application form from you above payment,volue amount $800,000,00 First and foremost I have to commend you for your reply. My word is that all must be well and my utmost concernis to see that all the government owed foreign contractors receive his or her payments in due course. you should require to follows those items to obtain the original personal Identification number (PIN),Transfer Access Code and Payment Slip,which you will take to your Banker to enable them,confirm the money for you. to send these documents through ( DHL) Overnight Express would cost sum of $100,00,but,; Normally delivery is sum of $70,00, (FEDEX) Overnight Express also $125,00,Normally delivery $86,00, (GLOBAL MAX COURIER COMPANY) $110,00, Overnight Express,Normally delivery $100,00, (UPS) Overnight Express $150,00, Normally delivery $135,00, and you should advise to send any of your choice through the listed price right now in order to sorlt things out immediately. The trust is that, without the provision of the PIN,TAC and Payment Slip, your Banker will not disclose the access of the money to you and it is due to this sincario that makes it complusory and mandatory that, you must obtain those documents from my office here . so,you can have access to your money or you can come down here by yourself to pick it up.info list below here to wire the funds to,pls,send the money via money gram for security purpose. RECEIVER NAME: Chi Smith ADDRESS/ 254/BRANDOR ROAD/PORTO NOVO COUNTRY: BENIN REPUBLIC IN WEST AFRICA CITY: PORTO NOVO TEXT QUESTION: DOCUMENTS ANSWER: PIN CODE Thanks My faithfully to you Mr,Mrs Bridget Horn Director international audit united nation Liaison office Federal Republic of Benin.
#246034 - Sent April 19 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Thu, Apr 12, 2018 3:40 pm Subject: How are you doing today my dear CENTRAL BANK DU BENIN REPUBLIC BP 2700 COTONOU How are you doing today my dear Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of your $ 17.6 millions usd funds as the regulation requires? if we must proceed with your transaction then you must keep frequent reply; this is a Ministry and there are certain rules to be followed before the fund will not have any problem in reaching you and after our meeting this morning,it has been decided that you either claim the fund or as the fund owner order the termination of the fund and lose the fund to be ordered back to the Government Reserves Account as an unclaimed fund, I really wish you to claim this fund but not with the character you have showed which simply shows you are willing to let the fund go. Please note: this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now want you to send to us your scan signature which will allow us to terminate the fund if you are not ready to meet up the requirement for the stamp duty fee which is $78. I emailed you several times and you did not respond and I feel you are face="arial, helvetica, sans-serif">ready to lose it, if you have had or been affected by the fraud in Africa, I want you to know today that this is the chance you have to receive your only approved fund in Africa, I did mentioned to you that you were just unlucky to lost the money you lost because you dealt with impostors and now you have a great chance which I want you to try trusting my word, please decide today and let us know. Details of sending the stamp fee of $78.00 are below and please send it as i directed you below without mistake; Receivers name: Yusuf Ali Country: Benin Republic City:Cotonou Question: God Answer: Best Amount: $78 Mtcn control number Senders name .. Senders address Senders phone Thank you for your understanding while I am waiting for the payment details. Yours sincerely Mr.Michael Pitman, director recovery fund.
#245814 - Sent April 13 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Thu, Mar 22, 2018 11:11 am Subject: SCAM VICTIM COMPENSATION 1.5M GBP RELEASE, Attention SCAM VICTIM COMPENSATION 1.5M GBP RELEASE, Good day dear beneficiary. This is the president of Benin republic by name Dr. Patrce Talon. I am writing this email to inform you that after the meeting held in my office last week which consist between the United States Embassy and the United Nations,African ECOWAS we have concluded that you will be compensated with all the money you have losed in the hands of Africans and most especially BENIN REPUBLIC precisely. After receiving many complaints that many was scammed through some bad people, i'm pleading with all scammed citizens that anyone that has been scammed due to one reason or the other and for anything would be compensated back and no matter your country or continent, AFRICA, ASIA PACIFIC, ENGLAND, EUROPE, ETC. all scammed person(s) would be compensated and would be sent their compensation funds. Furthermore, every client and beneficiaries would be send their compensation fund sum of of 1.5,Million GBP each. And this fund would be sent to you through BANK DRAFT CHECK and it would be sent to you in form of an executive enveloped sealed letter and there will nothing like any delivery agent or courier company involved in this, perhaps, this letter would be sent to you through POST OFFICE and would be sent directly to your home address and P.O BOX. Therefore, all beneficiaries is expected to send the below details for fast procedure and immediate co-operation; Full Name: Home Address: Country: P.O. Box Address: Postal Address: Telephone Number: Age and Sex: Finally, all the scammed beneficiaries would be sent this compensation fund of 1.5million and the only money that would be involved in this would be the posting fee of $68 Pounds each and this would be the only money that would be paid by the beneficiary of the funds and that is all. Moreover,there will be no C.O.D in this stated method of payment and every beneficiary has just from now till the 18th of March 2018 to comply and correspond with this office respectively. Be informed to use this below information to make the payment of $68 by RIA: Receiver's name.... LEO ORAH Country.. Benin Republic City.. Cotonou Text Question..WHEN Text Answer...NOW Amount: $68 Pounds Reference.... Sender.... Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all. His Excellency, Dr. Patrce Talon President of Benin Republic.
#245009 - Sent March 22 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Sun, Mar 18, 2018 6:06 am Subject: Greetings to you. My name is Kenneth Roberts Greetings to you. My name is Kenneth Roberts. I work with Standard Chartered Bank in Benin Republic. I have been chosen to be your account officer and i am here to serve you. I am to assist you in activating your account with us. The details to achieve these are below. A cash deposit must be made into your account for activation to occur. The cash paid into your account would determine how much your daily limit would be Your activation amount determines how much you can transfer at a time Below various activation fees. Please choose one and make payment depending on the amount you wish to transfer daily 1. $90 activation gets you to transfer $10,000 daily 2. $100 activation gets you to transfer $50,000 daily 3. $200 activation gets you to transfer $1million daily 4. $500 activation gets you unlimited amount of transfer daily Please choose one of the amounts above and make payment. For ACTIVATION. A cash deposit of any of the amounts above must be made into your account before your account can be activated. There are two ways to achieve this. You are to come to Benin Republic and do this yourself of i could assist you in doing it. If you want me to assist you, you are to choose an option above and send the amount to me by moneygram or western union using my details below Reciever's name: JAMIS UDAM Address: Benin Republic Question: details Answer: activation After sending the money, send an email to me with the MTCN for western union or reference number for moneygram or RIA TRANSFER. Once i receive the MTCN and your personal details as below, I will activate your account. Once active, I will send you all your online login details. You are free to transfer daily out of your account with us into any account of your choice. The daily transfer limit will depend on the amount you send. NB: Please send the activation fee details along with your information as below. a. Your Full Names b. Your Full Address c. Your Phone Number d. Your Next of Kin e. Your Date of Birth f. MTCN or Reference Number for amount sent g. Amount sent Thank you for banking with us. Kenneth Roberts Foreign Transfer Department Standard Chartered Bank
#244874 - Sent March 19 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Thu, Mar 15, 2018 5:23 pm Subject: APPROVED SETTLEMENT NOTICE FROM PRESIDENT PATRICE TALON FROM GOVERNMENT HOUSE BENIN REPUBLIC WEST AFRICAN ECOWAS THE DEPARTMENT OF GOVERNMENT HOUSE,DESK OF HIS EXCELLENCY MR.PATRICE TALLON OFFICE ALLOCATION/ 7812 Parakuo Office Old Road Avenue Benin Rep. OFFICE HOTLINE WEBSITE/ http://www.DrThomasyayiboni.president.com MOTTO/ TO SERVE THE COUNTRY WITH HUMILITY AND UNITY. ATTENTION Good day, before I commence I will like to indicate my gratitude well know to you, it might sound you ridicules, this message is from the Department of Government Of Benin Republic West African, why I took the obligation to write you is that, as the President of the Nation are having a great problem with the United Nation and Scotland Embassy here in my country all because of you sir. Now I want to let you know that it have been a war here for a week and two days now, so I decided to control everything with my veto power best owed on me as the president of this country, you can go through my profile so that you will get me right okay. www.MrPatrice Talon.president.com now I want to share this with you and I want you to tell me the whole truth and nothing but the truth so that I will know how to face or handle the circumstance, (1.) Have you been sending fee to this country? (2.) Have you received any money from any one from this county? (3.) Can you state people whom you have been sending money to and with their phone numbers? Please I need your urgent respond and I want you never put fear in this matter just be sincere with me and tell me how thing have been all this while, am having problem now with United Nation and Scotland Embassy here, putting me and my country as a fraudsters on BBC NEWS so your name was among those been scammed from my country and I will like you to indicate to me perfectly. But i really want to helP you to get this issue settle and you receive your und because that is the only thing good i know you want What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$60 usd so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. the above money should be sent via MONEY GRAM TRANSFER within 24Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. Receiver Name: BEN OBIM Address: Country, Benin Republic Country- - - - -Cotonou Test Question: URGENT Test Answer: NEEDED AMOUNT:US$60.00 usd Senders Name- - - - - - - Reference Number - - - - - - - MR. PATRICE TALON Waiting to hear from you toward these imperative thanks. Independent Corrupt Practices and Other Related Offenses United Nations Approved Anti-fraud Unit Code of Conduct Bureau against fraud, funds delay and impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
#244712 - Sent March 16 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Mon, Mar 5, 2018 2:43 pm Subject: Guaranty Trust Bank Plc Republique du Benin ATM Department Center. MRS .CHIGERE G MOGARN Attention: This is to let you know that we have received an instruction from the WORLD BANK by orders of the Ministry of Finance Republique du Benin to release your approved payment of $10.5 million dollars via Guaranty Trust Bank Plc For Africa ATM VISA CARD which you will use to withdraw your $10.5 million dollars from any ATM Machine in any part of the world.I must thank you and assure you that Guaranty Trust Bank for Africa has been approved and upgraded in your favor. The amount upgraded in the ATM VISA CARD is $10.5 million dollars and your secret pin number will be given to you once you received the card from us, right now, invitation have been extended to you to visit Guaranty Trust Bank Plc Republique du Benin for collection of your GTB ATM VISA CARD and pin number so that you can activate it by yourself and start withdrawing funds from any ATM machine in your country and the amount you can withdraw in a day is $20,000, as we have programmed it. Alternatively, if you are unable to visit Guaranty Trust Bank for Africa Republique du Benin for collection of this your GTB ATM VISA CARD and pin number, you must therefore pay for the delivery of your GTB ATM VISA CARD to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as:Shipment fee of your GTB ATM VISA CARD to your address will cost $55 Dollars. must be paid to enable us ship the GTB ATM VISA CARD to your address to enable you start withdrawing your $10.5 million dollars from any ATM Machine in any part of the world. This GTB ATM VISA CARD must be insured so that it can get to you without any problem and diversion. So if you cannot come to Guaranty Trust Bank Plc Republique du Benin for the collection of your GTB ATM VISA CARD, you must therefore kindly go right now to money gram and send this shipment fee, Total:You advised to use our PROTOCOL OFFICER'S NAME or details below and write your MTCN number down and your sender name bellow down the details: Receiver's Name========= JAMES UDAM Country================Republique du Benin City===================Cotonou Text question===========Noon Text answer============Moon Amount Total:===========$55 Mtcn==================Sender================ As soon as the fee is received, we shall immediately dispatch the GTB ATM VISA CARD to you and it will take only 24 hrs to arrive to your address to enable you start withdrawing funds that same day from any ATM Machine nearest to you. Thank your understanding and we are waiting for your quick reply and the payment information for the delivery of your GTB ATM VISA CARD. Remain Bless for your Co-operating with us into (GTB). Yours in service. Guaranty Trust Bank Plc Republique du Benin ATM Department Center. MRS .CHIGERE G MOGARN
#243313 - Sent March 6 2018 by office65.file@yahoo.fr
Sent: Fri, Mar 2, 2018 8:07 am Subject: Your Package For Delivery Mr.Arnold Gale Interim Assistance General Manager, (Operations,Maintenance,Transportation) DFW International Airport 2400 Aviation Dr, DFW Airport, TX 75261, USA Attention: Re: Your Package For Delivery Sorry for my late response, I have been able to secure the release of the consignment after a heated negotiation with the Airport Vault Authorities. I have also paid the Non Inspection Fees of $3.700 which was the main reason why the Diplomat abandoned the Consignment because he was unable to pay the fee but after making payment I have been required by the Custom Airport Authority to settle the accumulated demurrage fee of $200.00 otherwise clearance will not be issue and the flight company would not board me for delivery. I am now left with only $100 after paying for the Non-Inspection Fee this process requires me to make the payment to their paying officer here before they will issue their receipt for clearance, this receipts serves as an evident prove, thereby satisfying luggage as genuine and legitimate having passed through the DFW International Airport satisfactory inspection examination for delivery. It has now become imperative for you to support me at this point, so that, I can make this payment as required to avoid delay. What is left now is $100.00 due to the exigent situation we need to round this up fast. Do try and send me the $100.00 so that I can add it up to complete the needed amount. Remember this payment is for the accumulated demurrage of the duration of the consignment in their custody before the clearance will be completed, As soon as the demurrage is paid I will make my flight schedule available to you to know my date and time of arrival in your city. I did not bargain for this, hence your understanding and your assistance is highly needed for a fast and smooth delivery of your consignment,You are to send the money through Money Gram or WalMart to WalMart to the receiving officer with the below information and this will also give them full confirmation that the consignment is going to your city. Send the $100 to: RECEIVER NAME: KALU CHRIS COUNTRY: BENIN REPUBLIC CITY: COTONOU This is the only role you are to play in this delivery process. I shall leave Texas to meet you once I receive the $100 from you and pay for the demurrage. I hope you recognize my effort so far in this process, in ensuring a safe delivery and to guide against any unforeseen circumstance. Find attached payment receipt for Non inspection paid. I wait your urgent compliance. Warmest regards, Mr.Arnold Gale
#243020 - Sent March 3 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Sat, Feb 24, 2018 3:13 am Subject: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255 Our Ref:BOA/IRU/SFE/15.5/WD/011 United States of America Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT) Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT) Dear esteemed customer, The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 4th day of Sep, 2017 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds ($200,000,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2007 after an attack on our dear country on September 11, 2007. Find below the profile of the banking institution where your funds will be Transferred into following the government directive: Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO: 021109593 Account Name: United States Treasury Department, USA Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$600 to $55 and no other fee is involved. You are required to send The fee of $55 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below: INFORMATION Receivers Name:.. JAMES UDAM Country ...Benin Republic City ....Cotonou Test Question.... Be Rest Answer ...Assure AMOUNT to send... $55 Sender's name... MTCN Number....... If we receive the MTCN today, we will transfer your funds ($200,000,000.00) Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait. Thank you for giving us the opportunity to serve your banking needs. Yours faithfully, Mr. Brian Thomas Moynihan (CEO) Bank of America?Corporate Office Headquarters, Charlotte, N.C. Bank of America, N.A. Member FDIC. ? 2011 Bank of America Corporation. All rights reserved. AR72768/DD6A66
#242511 - Sent February 25 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Fri, Feb 23, 2018 10:56 am Subject: The fastest Wire Transfer is Electronic Transfer I apologize for the delay in transferring your fund, it was due to the fact that our database was attacked by hackers, who tried hacking into our system, which resulted in the shutting down of our entire system. Our team of professional have worked tirelessly to restore our system, but the problem we have now is that most of our data were lost in the process. So can you please furnish us with your details again, so as to facilitate the transfer of your fund immediately to your designated bank account. The details are as follows: Name and address of bank: Account name: Account no.: Swift code: you are required to pay the Sum of $110 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. HERE IS THE INFORMATION TO SEND THE FEE TODAY OKAY. Receiver name..... Keith Fairless Country... USA City..... Nebraska Text Question: In God Text Answer: We Trust Amount :$110 After sent the money kindly fill the below details for pick up" Mtcn Number....... Sender's name....... Sender's address..... The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($7.5 Million) Wire Transfer processing to commence as soon as possible. As soon as we receive these details, we will proceed with the fund transfer process.Once again i apologize for the delay, i promise we will strive to make it up to you. Regards, Mr. Jeremy Horton
#242360 - Sent February 23 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Sat, Feb 17, 2018 3:07 pm Subject: Federal Bureau of Investigation United States Department Of Justice Federal Bureau of Investigation United States Department Of Justice Fbi New York 26 Federal Plaza 23rd Floor New. York 10278-0004 Official Letter From The FBI New York Attention : This is to notify to you that I resumed work to office Yesterday Friday and i received update from United Nation Ambassador and he told me that he will help me and deliver your package today and he will proceed by 4pm and deliver the package to you which will take only 5 hours to get the package delivered.The actual fee was $110 but it was reduced to $60 this morning to ensure that you received your package today Without know delay or any problem again, and bear in mind that the 60 will be the only fee that you will ever send. Note: The package you will receive contain a Visa Credit Card which contain $20 Million usd which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards. There is no much time left and the fee need to be paid today to enable the agent board evening flight and it will take 5 hours to get the package delivered to you.Send the $60 charge fee and get your package delivered within 5 hours and this will be the only fee and last fee required from you toward this transaction. USE THE DETAILS BELOW TO SEND THE $60 VIA WESTERN UNION MONEY GRAM. RECEIVE NAME. . . . . BEN KELVIN COUNTRY . . . . . BENIN REPUBLIC CITY . . . . . . . . COTONOU TEXT QUESTION:. . . . GOD ANSWER:. . . . .BLESS AMOUNT:. . . $60.00 MTCN . . . . . . . . . . . . . . SENDER NAME. . . . . . . . SENDER PHONE NO. . . . . . . ELMER JOHN
#241701 - Sent February 18 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Mon, Feb 12, 2018 3:42 am Subject: WELCOME TO WELLS FARGO BANK 1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA United States WELCOME TO WELLS FARGO BANK 1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA United States Attention Customer. In respect of your fund inheritance payment $33 Billion US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $33 Billion USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on th,23 JANURY 2018 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $25,000 USD in daily payment until you cash the total payment of $33 Billion USD credited in your ATM account. Meanwhile, you have to send the required fee of $45 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Republic BENIN, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address without delay. Furthermore, Reconfirm the following information Full Name...... Current delivery address.... Mobile phone number... Direct phone number.... And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $45usd only to (AKABA UGO) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today. RECEIVERS NAME: GODWIN DOZI COUNTRY::::BENIN REPUBLIC ADDRESS:PORTO NOVO Text Question:...Today Answer:........ $45 USD Only MTCN.... Send us the MTCN Control Numbers or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay. Yours in service. Mr Timothy J. Sloan CEO WELLS FARGO BANK
#240984 - Sent February 12 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Mon, Feb 5, 2018 5:59 am Subject: Federal Bureau of Investigation (New FBI) Anti-Terrorist And Monitory Crime Division. Director Christopher A. Wray Federal Bureau of Investigation (New FBI) Anti-Terrorist And Monitory Crime Division. Director Christopher A. Wray Director in Charge of the Federal Bureau U.S. Department of Justice 601 4th Street NW Washington, DC 20535 Good day to you and how are you today? My name is Mr. Christopher A. Wray Director in Charge Federal Bureau of Investigation, FBI. Washington, DC. United States of America (USA) I am writing to let you know that we received several consignment boxes from Atlanta Georgia Airport with some different peoples name on them. Among the consignment boxes that are still in our custody, your name was included on them. Others are from Benin Republic Customs Office branch, Several banks in Europe and parts of Asia. They have all been sent to our office here in Washington, D.C. Headquarters to make sure that you received your consignment boxes after secure the airport delivery Yellow Tag which is not placed on the boxes to clear your consignment boxes from the Airport. This morning (Mrs. Susan Williams) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive So therefore the lady is demanding for the consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email within 24hours Because, We are very careful that was the reason why we ignored the message from Mrs. Susan Williams but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive and send the require fee $56 to obtain the airport delivery Yellow Tag which is not placed on the boxes so that your can received your consignment boxes without any more delay on it. Do reconfirm below information as to avoid wrong delivery. NAME: ======================================ADDRESS: ===================================MOBILE NO.:=================================OCCUPATION:================================= So kindly contact us urgently with the $56 if you are Alive to get the two tag placed on the boxes as that tag will enable Diplomatic Agent get to your house successfully without any interference, Receivers Name: KEN AGU Location Address: Benin Republic Location City: Cotonou Test Question: Urgent? Answer: Today Amount .. $56 Sender's Name: MTCN: So you are advice to update us the way you wish whether you will come down in person to collect your fund yourself according to our programs and constitutions, Or You should go straight to the Western Union Or Money Gram to make the payment to help you secure the Certificate showing that the money is not illegal so that you can successfully received your consignment boxes at your door step. Thanks Federal Bureau of Investigation (New FBI) Anti-Terrorist And Monitory Crime Division. Director Christopher A. Wray Director in Charge of the Federal Bureau U.S. Department of Justice 601 4th Street NW Washington, DC 20535
#240624 - Sent February 5 2018 by office65.file@yahoo.fr
Sent: Sun, Feb 4, 2018 3:23 pm Subject: Awaiting for your immediate response. ATTN ; Email: We wish to acknowledge the receipt of your message to this office concerning the transfer of this your funds with us.The information's you sent to has been noted. 1) HAVE YOU FOR ONE DAY SEAT BACK AND ASK YOURSELF WHY YOU HAVE NOT RECEIVED THIS YOUR FUNDS AFTER ALL YOUR EFFORTS. 2) THE REASON WHY YOU HAVE NOT RECEIVED YOUR FUNDS SINCE WAS THAT ALL THE TRANSFER DOCUMENTS IN YOUR POSSESSION ARE NOT PROPERLY LEGALIZED BY THE CORRUPT OFFICIALS HANDLING YOUR PAYMENT BEFORE, BE COMETHEY COLLECTED THE FEES FROM YOU AND ABANDONED YOUR DOCUMENTS IN YOUR TRANSFER FILE WITHOUT PROPER LEGALIZAT Come A WORKING DOCUMENTS. 3) YOUR NAME HAVE NOT BEEN CAPTURED ANYWHERE IN PAYMENT DATA SYSTEM BECAUSE YOUR PAYMENT DOCUMENTS ARE NOT LEGALIZED AND IF THIS ISSUE OF LEGALIZATION IS NOT PROPERLY RATIFIED THERE IS NO WAY YOU CAN RECEIVE THIS YOUR OVER DUE PAYMENT IN THIS WORLD THIS IS JUST THE BETTER TRUTH. 4) THE REASON WHY WE ARE BEEN POSTED HERE IS TO COME AND RATIFIED THE PROBLEM OF INNOCENT FOREIGN BENEFICIARIES WHO HAS THIS PROBLEM FOR THE PAST YEARS AND YOUR NAME IS AMONG AND THAT IS THE REASON WHY WE CONTACTED YOU TO RATIFY THE PROBLEM FOR YOU TO ENABLE YOU RECEIVE YOUR OVER DUE PAYMENT WITHOUT ANY FURTHER PROBLEM. 5) WE ARE NOT COLLECTING ANY FEE FROM ANY BENEFICIARIES BUT THE CHARGES TO LEGALIZE YOUR DOCUMENTS AND CAPTURE IT INTO PAYMENT DATA SYSTEM IS ENCLOSED TO THIS MESSAGE AND THE CHARGES FOR THE LEGALIZATION OF YOUR PAYMENT DOCUMENTS WILL BE PAID TO OUR ACCREDITED ATTORNEY BANK ACCOUNT IN LONDON AND PAYMENT SLIP FORWARDED TO THIS OFFICE TO ENABLE US TAKE YOUR TRANSFER DOCUMENTS TO THE HIGH COURT OF JUSTICE HERE AND LEGALIZE THEM FOR SMOOTH TRANSFER OF YOUR FUNDS TO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY PROBLEM. 6) IF THIS ISSUE OF YOUR DOCUMENTATION ARE NOT RATIFIED FIRST THE TRUTH REMAINS THAT YOU CAN NEVER AND EVER RECEIVE THIS YOUR FUNDS IN THE HISTORY OF THIS WORLD IT MIGHT LOOK BETTER BUT THAT IS A SIMPLE TRUTH. Disclaimer: Be informed that there are charges to be incurred on the following; a. Apostle on the personal recommendation letter expected from your fund authorize as required by law for foreign documents. b. Notarization of file on an affidavit of oath and certification. These collectively will cost approximately $87 and will result in immediate transfer of funds.It is absolutely necessary to inform you about this beforehand as International Monetary Funds (IMF) do not have provision for such payments. SEND THE FEE TO OUR AGENT IN BENIN REPUBLIC.... RECEIVERS NAME.. BUFFET AKA COUNTRY... BENIN REPUBLIC AMOUNT....$87 usd TEXT QUESTION... INTER TEXT ANSWER... QUICK MTCN... SENDER'S NAME... Your Full Names: Your Direct Telephone Number: Contact Address FOR ATM DELIVERY: Profession: Photocopy of any I.D PS. I am attaching my work ID copy for your records. Awaiting for your immediate response. Yours sincerely. Dr. Natalia Koliadina.
#240611 - Sent February 5 2018 by office65.file@yahoo.fr
Find these crooks and put them in jail! -----Original Message----- [email address removed] Sent: Sat, Jan 27, 2018 2:47 pm Subject: I hope you have received my previous mail in a good faith. Federal Reserve Bank Of New York 33 Liberty St, New York, NY 10045, Dear Valued Citizen, I hope you have received my previous mail in a good faith. This is to notify you that Federal Government Of United States of America Approved the sum of $16.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (UNITED NATIONS) investigation process going on at western union and Money gram money transfer here in the USA. The world governing body of the United Nations has been mandated to investigate the unnecessary delay of your inheritance/contract fund, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your money into their private account stating that you are dead and you have authorized to transfer your fund into another Bank account: to forestall this, security measure was taken on your fund, It was coded in the form of Identification Pin number (PIN), this will enable only you have direct Control over this fund, we will handle this payment through the only legal bank which is federal reserve bank of new York. We are working hard to stop fraud and internet scam in African countries, we got so many fraudsters arrested few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago: Mr. Paul Williams, Mr. Bobby Brown, Mrs. Farida Waziri, Sam George. In case you recognize them because one of them gave us your email address and he also confessed that he has been taken money from you for some time now. No Body is Above the Law, I promise you that these criminals will not go unpunished; they must be punished for this criminal act. It was on this very recommendation that Government Of the United States Approved the sum of $16.5 Million Dollars to you, in other to compensate you for your contract award settlement inheritance and victims of scams, is an order from united nation to the United States of America to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and Money gram logs transfer in Africa and required their funds be paid to them in full. We have obtained an irrevocable payment guarantee on your Payment from the presidency. We are happy to inform you that based on our recommendation/instruction, your entire inheritance/contract fund will be credited in your favor through online banking Transfer with Federal Reserve {Bank to Bank} to make sure there's no further problem with any official of any sought making the transfer by yourself online will give you full guide to monitor your transfer by your self. This email is to the people that have a real funds from united nations mass endorsement which was given to us to transfer to their various account mostly from the United States and U.K and few other people from other Europe , the United Nations have agreed to pay them with the sum of US$16.5M (sixteen million five hundred Thousand United States Dollars) This includes every foreign contractors that have not received their contract sum, and people that had an unfulfilled transaction or international businesses that failed due to banks/Government problems etc. We do not want to go through the process you had previously or go any hard process regarding getting this funds that is why this online method is adopted by FRBONY to all beneficiary with this you don't have to communicate any other body aside from official of the federal reserve Washington DC quarters and your transfer safety will be ensured in two banking days due to the installment method of the transfer 5.5million USD on each transfer daily arrangement has been concluded for your payment in your favor based on the instruction from the American Government today. You are hereby advised to forward to this office your information to avoid wrong transfer. 1) Your Full Name: . . . . . . . . . . 2) Address, City, State And Country: . . . . . . . . . . 3) Phone, And Mobile No: . . . . . . . . . . 4) Occupation & Position: . . . . . . . . . 5) Age And Marital Status: . . . . . . . . . . . . . 6) A Copy Of Your Passport, Driver's License OR ID CARD: . . . . . . . . . . . . Please reply to this email with all required data to effect quick process of this transaction and look forward to the final release of this transaction once and for all. Note that after filling you online form with our which we are to send to you once we receive your details/mail, you will be required to send an official charges of account processing and activation fee and this payment will be going to our office in Africa where your Funds was originated to activate the online account and get it ready for the online transfer without any hold up, the required amount for account activation is $70 USD and must be sent to our office in Africa where your Funds was originated only through any Western Union Money Transfer or Money Gram to our agent offshore details , no other form of payment is accepted to go any where apart from this, Upon the receipt of this account processing and activation fee we will release your online login details to access your account online and start instant transfer of the funds to any provided account on the online form which you will be filling shortly so while filling out the online form make sure you put all accurate information to avoid wrong transfer because any transfer make by you will not be able to be called back to our bank. Our independent official form will be made available to you in our next email to fill out the online opening of account form and submitted prior to your responds to us with all above requirements for data cross checking's so kindly respond back as soon as you receive this email, if you decided to send the processing charges right away to quicken up all the process then it will be going to our account officer with below information Receiver: JUSTIN ONU Location: No 17 Gariki Road Cotonou,Benin Republic. Country _Benin Republic City_ _Cotonou Sender name: Mtcn: However if you require to setup an online account with us first before making the payment kindly indicate so that our official online opening of account form will be made available to you for quick online registration. Thank you for your understanding and co-operation, while we look forward to serve you better. Your respond is urgently needed for further action on your online transfer. Yours in Service, GEORGE F.JONES,JR.CHAIRMAN
#239917 - Sent January 29 2018 by office65.file@yahoo.fr
Please find these thieves, frauds, crooks, and arrest them. They've been pestering me for at least 3 years! -----Original Message----- [email address removed] Sent: Thu, Jan 25, 2018 11:33 am Subject: ROYAL Express Delivery Company Lot No. 23 Patte D'Oie 03 BP 2147 ROYAL COURIER SERVICE ROYAL Express Delivery Company Lot No. 23 Patte D'Oie 03 BP 2147 Porto Novo/ Benin Republic - ROYAL EXPRESS COURIER COMPANY LTD WITH WORLDWIDE DELIVERY AT IT'S BEST. WE ARE PLEASED TO BE AT YOUR SERVICE. ROYAL EXPRESS COURIER COMPANY LTD WE ARE HERE TO SERVE YOU BETTER. A PLEASANT GREETING TO YOU, HOW ARE DOING TODAY TOGETHER WITH YOUR FAMILY?, WE ARE REMINDING YOU OF THE DELIVERY OF YOUR ATM CARD WHICH IS LEFT HERE IN OUR CUSTODY. ATTACHED TO THIS, IS A LETTER SEALED IN THE SAME ENVELOPE STATING THAT THIS CARD WORTH THE SUM $5.5 MILLION US DOLLARS ALSO THAT IT HAS ALREADY BEEN ACTIVATED FOR USE. WE ARE MOVING OUT SOME PACKAGES IN OUR COMPANY TOMORROW TO THEIR VARIOUS OWNERS, BUT IF YOU STILL WANT YOURS PACKAGE TO BE LEFT BEHIND, THAT MEANS YOU WILL HAVE TO PAY US THE SECURITY KEEPING FEES WHICH WILL COST YOU MORE THAN THE $59 REQUIRED EARLIER. THEREFORE WE ADVISE, IF YOU WISH NOT TO PAY FOR THE ADDITIONAL KEEPING FEES THEN YOU MUST TRY AND SEND THE $59 TODAY TO OBTAIN THE INSURANCE PAPER FROM THE (NICON INSURANCE OFFICE) SO THAT WE WON'T HAVE ANY STOPPAGE ON US ON THIS DELIVERY UNTIL IT FINAL GETS TO YOUR HOME ADDRESS. ALL OTHER PACKAGES WITH US, ARE ALL BEEN ISSUED THEIR INSURANCE PAPERS EXCEPT YOURS PARCEL WISH CONTAINS YOUR ATM CARD HAS NOT BEEN INSURED. PLEASE WE WOULD LIKE YOU TO RECONFIRM TO US YOUR DELIVERY ADDRESS BECAUSE WE WON'T LIKE TO DELIVER TO ANY WRONG ADDRESS. SEND THE $59.00 VIA WESTERN UNION / MONEY GRAM OR RIA TRANSFER WITH THE NAME AND ADDRESS WRITTEN BELOW. RECEIVER NAME: JUSTIN ONU COUNTRY: BENIN CITY: PORTO NOVO QUESTION: FOR WHAT? ANSWER: MY ENVELOPE ONCE YOU SEND IT, SEND THE PAYMENT DETAILS TO US WHICH WILL ENABLE TO RECEIVE THE MONEY QUICKLY SUCH AS, (MTCN) MONEY TRANSFER CONTROL NUMBERS SENDER'S NAME SENDER'S ADDRESS ONCE THE $59 IS RECEIVED FROM YOU TODAY, THEN WE GET THE INSURANCE PAPER FOR YOUR OWN PACKAGE THAT IS ALL. YOU SHOULD BE EXPECTING THE ARRIVAL THE NEXT DAY. SO PLEASE WE ADVICE YOU STAY AND WAIT TO RECEIVE THE CARD PERSONALLY BECAUSE WE WON'T LIKE GIVING IT TO SOMEONE ELSE UNLESS YOU HAVE AN URGENT PLACE TO ATTEND THEN YOU MUST DROP A WRITTEN NOTE WITH WHOMEVER YOU ASK TO RECEIVE IT ON YOUR BEHALF. PLEASE NOTE, ATTACHED TO THE ATM PARCEL IS A LETTER SEALED IN AN ENVELOPE TOGETHER WITH THE PARCEL BUT WE HAVE NO ORDER TO KNOW WHAT IT CONTAINS INSIDE EXCEPT THE OWNER WILL DO SO. BUT WE SUGGEST IT MIGHT BE A LETTER OF THE CARD AND IT'S INSTRUCTIONS IN IT. FINALLY, WHOMEVER PACKAGE THAT IS LEFT HERE AFTER TOMORROW, WILL RESULT FOR THE OWNER PAYING US THE ADDITIONAL FEES. SO WE ADVICE YOU SHOULD TRY THE BEST YOU CAN TODAY BECAUSE WE WILL GO ON A DELIVERY TOMORROW TO OUR VARIOUS CUSTOMERS WHOM WE HAVE THEIR PACKAGES HERE WITH US. CONTACT US THROUGH OUR MOST PRIVATE EMAIL: WE LOOK FORWARD ON YOUR URGENT RESPOND. THANK YOU, MR. MARTINE K. FISHER WE ARE GLAD TO BE OF SERVICE TO YOU.
#239737 - Sent January 25 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Thu, Jan 18, 2018 4:21 am Subject: Contract/Inheritance fund credit from bank federal reserve board New York, Final Notice BANK FEDERAL RESERVE BOARD 33 LIBERTY STREET, NEW YORK, NY 10045 OUR REF: US/FRB/TMR/30890/015 CODE (MY CODE:28O15) Attn:DEAR BENEFICIARY, Contract/Inheritance fund credit from bank federal reserve board New York, Final Notice This is to let you know that we received a payment credit instruction from outstanding UN-Paid Contract,Inheritance, Lotto Funds, scammed victims, and natural disaster victims, such as Earthquake Victims, Hurricane victims, Tsunami victims and Volcano victims being owned to Governments, Organizations,Individuals etcetera all over the world through Contract Payment,scammed victims, Inheritance and Lottery Winning Prize Awards as well as health Insurance and compensation payments. It will interest you to know that we have discovered an outstanding UN-paid/UN-claimed sum of usd10.5million However, what we required from you is your banking particulars where you want your fund to be transferred. {1}. Your full name and address: {2}. Your telephone, and fax: {3). Your bank name and address: {4). Your a/c name and numbers: (5). Your swift code / routing numbers: (6). Your Current Occupation And Your Working ID. Be informed that transfer will commence immediately we hear from you with the account information. Once more, bank Federal Reserve board will not hesitates to credit your account within 24hours in accordance with fund release order regulations. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) United.State .Region immediately within the next 168hrs. International Monetary Fund Unit are presently in the CRUSADE. We are hereby giving you every assurance you that the favors of God have located your Payment Approved File and you shall NO MORE fall into the evil net of fraudulent people. If you are Christian, I want you to read this portion from the Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse 12). I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly. According to the word from our new President, who is a very sincere and God fearing man, "God will surely disappoint their evil desires because we have come to deliver you from their devilish hands". And, this (IMF) Funds Clearance Authority must also ensure that your Approved fund shall reach your Bank Account.Your constant communication is Important. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: CODE (MY CODE:28O15). Please any time you receive email without the code CODE (MY CODE:28O15). Do delete it immediately. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ) with immediate effect and we shall give you further details on how your fund will be released. Note the only fee that you will send is 70 dollar and your transfer will complete this afternoon. Receiver: PETER UDE Country: Benin republic. City: Cotonou Amount: $70 US Dollars Text Question: A? Answer: B SENDER NAME MTCN Your immediate response is highly needed to enable us commence for the transfer. Thanks for banking with Federal Reserve Bank while we looking forward to serving you better. FAITHFULLY YOURS, MR.MICHAEL COOPER. HEAD, ELECTRONIC PAYMENTS UNIT FEDERAL RESERVE BANK, NEW YORK CHAIRMAN FEDERAL RESERVE BANK NEW YORK
#239180 - Sent January 19 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Mon, Jan 15, 2018 11:58 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: PETER UDE 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. MTCN/REF#:................... SENDER'S NAME........ SENDER'S ADDRESS....... SENDER'S TELEPHONE...... PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION. YOURS FAITHFULLY, MR.JAMIE DIMON. CEO JPMORGAN CHASE BANK
#239012 - Sent January 16 2018 by office65.file@yahoo.fr
-----Original Message----- [email address removed] Sent: Mon, Jan 15, 2018 1:34 pm Subject: From The Desk of Mrs. Melania Trump, First Lady of the United States of America, From The Desk of Mrs. Melania Trump, First Lady of the United States of America, I am Mrs. Melania Trump and I am writing to inform you about your Bank Draft Check brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of ($20.000.000 Millions) dollars credited from the bank of America. The delivery of your funds has been mandated to be delivered to your address on Tuesday being 16st of JAN. 2018 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I'm the only one that has your funds in regard to my husband Mr. Donald Trump and you will have to pay the sum of $100 only before your Bank Draft Check will be delivered to you on Tuesday. The reason why the fee is required is to have your funds clearance paper secured from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announced as the winner of the said amount by Wednesday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of the delivery. Note that the $100 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for recording purpose, so follow my instruction accordingly, even if you don't have the $100 try to borrow it and send it immediately because this is your life opportunity and I don't want you to lose the chance this time. Please I will advise you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the needed clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Draft Check in receipt of the $100 payment. Please find the payment data below to send the $100 via western union or money gram. Receiver Name:. . . EZE AKU Country. .Benin Republic City. . Cotonou Question:. . God Answer:. . Saves Amount:. . $100 MTCN reference number. Sender Name. . Sender's Telephone. Sender's Address. I look forward to your respond to this email with the payment today. Regards Mrs. Melania Trump The White House (Official Residence of the President of the US) 1600 Pennsylvania Avenue NW Washington DC 20500 US
#239011 - Sent January 16 2018 by office65.file@yahoo.fr

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