Wednesday, February 6, 2013

CONTACT DHL OFFICE FOR YOUR ATM

ZENITH BANK INTERNATIONAL
zenith HeightsPlot 87 Ajose Adeogun Street,
Benin Republic .

Attn:Payment Notification,

This is to inform you that i found your ATM CARD with out re-activation in our office, i just paid the re-activation fees and send it to the DHL office to delivered it to your address in other to meet up cashless money all over the world, the ATM CARD 8119 worth $1,000,000,00 USA has less than two munths to expire and if expired the money will go into government pocket, and that is the reason why i paid the charges because i know when you get your ATM defnitely you will pay me back my money and even compaset me, after recieving your ATM you will also recieve form that you will fill for on line banking to become our customer at ZENITH BANK every where you are in the world; Now i want you to contact DHL Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused, and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is $100usd per day,

Contact Person: Rev. Daniel Paul
DHL Delivery Service
Email: (dhlcourier404@yahoo.com)
Phone:+229 68 22 63 34

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card so that you will reieve form to become our customer.

Barrister .Smth Um
ATM OFFICE
ZENITH BANK INTERNATIONAL

From Princess Anna Khalifa.

Good Day,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and
you would never regret this. I was a female student from University of Sudan before the ugly incident and I want to go back to my studies because i only attended my second year before the tragic incident that lead to my being in this situation.I am 25 yrs old. I am like any person who can be caring, loving and home oriented despite the fact that I am from royal family. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well,i am Princess Anna Khalifa.My father died earlier June with his younger brother and left me and my younger brother behind. He was the Adviser to the Sudanese President, My father was a distinguished figure in Sudan,when my father was alive he had previously held the positions of governor of Khartoum, agriculture and information minister.They were killed in an accident in northern Sudan on the Wednesday, 27 June 2007.You can confirm it here: http://news.bbc.co.uk/2/hi/africa/6244884.stm I was a princess to him and I am the only person who can take care of his wealth now because my younger brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD28,000,000 dollars (Twenty-Eight Million Dollars)in a finance company.I kept this secret to people in the refugee camp here where i am now, the only person that knows about it is my brother because this money is one of the main purpose of our moving out from our country immediately we finished the burial of our father to REPUBLIC OF BENIN and seek assylum, and he is now like a father to me. I don't know how and what I will do to invest this money somewhere in abroad,Now,i urgently need your humble assistance to move this money from the finance company to your bank account, That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.

Yours sincerely,
Princess Anna Khalifa.

manager_information@yahoo.co.jp
anna0002@blumail.org

LOAN OFFER (Mark Harris)

Savills Private Finance Limited,
25 Finsbury Circus,
London
United Kingdom

Greetings,

We offer loan at low interest rate of 3% per year, we offer Personal loan, Debt Consolidation Loan,Company Loan, Real Estate Loan, Venture Capital, Business Loan, Education Loan, Home Loan or "Loan for any reason!". We give out local and international loan via account transfer to any liable body all over the world. Have you been turned down by your bank? Do you have bad credit? Do you have unpaid bills? Are you in debt? Do you need to set up a business? Worry no more as we are here to offer you a low interest loan which will be process,approve and transfer within 48 hours.

Regards
Mark Harris
Managing Director
savillsprivatefinance@56788.com

Thank you for helping me out.

Hello Dear.

I am Pauline Allen, 18 years old; I was raise up by a single mother who was a missionary before she died few months ago. My mother was a rich woman,she was also running a crop farm before she died. I am passing through a lot of financial problem due to departure of my mother. She willed all her property and money to me but she told the bank management that before the money will be released to me that I must get to the age of marriage or I will present my husband or a guardian been to the bank, before they can release the money worth $5.7 Million Dollars. I saw your data on the net and I was ministered in my heart to contact that you are the right person to help me out with this. All I want from you is to stand as my guardian and get the money transferred into your account and then I will come over and start up a good business and complete my education.

Thank you for helping me out.
Pauline
Email me at my email address (paulinehome014@hotmail.com)

Re: INSTRUCTIONS TO TRANSFER YOUR INHERITANCE FUNDS‏

FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY DR BONI YAYI
PRESIDENT OF BENIN REPUBLIC
REF NO:...PDSN/OSI/OO2/ DSF2012
officpresidentbenin011@admin.in.th

MOTTO: NO BODY IS ABOVE THE LAW!!!

KIND ATTENTION:

THANK YOU FOR NOTIFYING THIS DEPARTMENT THAT YOU DIDN'T AUTHORIZE THIS IMPOSTOR NAMED ( JAMES MACK )TO ACT AND RECEIVE YOUR ATM MASTER CARD VALUED ATM CARD CODE ON YOUR BEHALF FROM THIS HONORABLE COMMISSION JUST AS THEY CONFIRMED FROM (A.I.T) AFRICA INDEPENDENT TELEVISION YESTERDAY MORNING. FURTHERMORE, WE ARE GLAD TO HEAR THAT YOU ARE IN A GOOD HEALTH STATE/ALIVE AND NOTHING IS WRONG WITH YOUR HEALTH AND OTHERWISE. BEFORE I PROCEED, I WOULD LIKE TO URGENTLY CLARIFY AND ASSURE YOU THAT THIS IS NOT A JOKE OR ANY KIND OF GAMES THAT HAS TO DO WITH FRAUD OR IDENTITY THEFT BECAUSE THE SAID WINNING CONTRACTUAL APPROVED SUM IS IN EXISTENCE AND IN YOUR NAME, READY TO BE RELEASED TO YOU AS QUICKLY AS POSSIBLE THROUGH THIS LEGAL METHOD OF PAYMENT. I REPEAT, THIS IS REAL, GENUINE AND ABOVE ALL, LEGAL AND 100% RISK FREE FINANCIALLY FROM YOUR SIDE, BECAUSE EVERY INFORMATION CONTAINED HERE AND IN THE PREVIOUS MESSAGE AS CONFIRMED BY THE DELIVERY COMPANY,SENT TO YOU OR IN THE NEAR FUTURE ARE NOTHING BUT ABSOLUTE TRUTH. TO THIS EFFECT, BE INFORMED THAT THE EMAIL I RECEIVED FROM THIS MISCREANT HAS ALREADY BEEN DIRECTED TO THE APPROPRIATE INVESTIGATION UNIT OF THIS COMMISSION (E.F.C.C), FOR IMMEDIATE INVESTIGATION ON HOW TO GET THEM ARRESTED FOR ALLEGED FRAUD AND WITH THE HELP/INVOLVEMENT OF THE INTERPOL AND THE FEDERAL BUREAU OF INVESTIGATION (FBI) IN THIS PURSUIT TO ERADICATE SCAMMERS/CHEATS/FRAUDSTERS OUT OF THE SURFACE OF THIS GREAT COUNTRY, I AM CONFIDENT TO TELL YOU THAT VERY SHORTLY, YOU WILL HEAR OF THE ARREST OF THIS HOODLUM. MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO EXPEDITE YOUR COMPLIANCE:-

(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 955 331 3000 049 772
(2). YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202
(3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: XXXX
(4). YOUR CARD ISSUED DATE IS::::::::::::::::::::::::15/ 06/12
(5). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::8/ 6/15
(6). CARD SHIPMENT DATE:::::::::::::::::::::::: THE EXACT DAY YOU SEND THE FEE
(7). CARD DELIVERY DATE:::::::::::::::::::::::::48 HOURS FROM THE DAY YOU SEND THE FEE
(8). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG
(9). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11

NOTE: YOU ARE ADVISED TO CHANGE YOUR SECRET PIN AND PASSWORD IMMEDIATELY THE CARD ARRIVES YOUR DOORSTEP ON THE DATE AND TIME GIVEN ABOVE. MEANWHILE, BECAUSE OF THE VITAL INFORMATION BOTH SIDES OF THE CARD CONTAINS ON HOW TO CHANGE YOUR PIN, ACTIVATE THE CARD AND THEN FURTHER INSTRUCTIONS ON HOW TO MAKE USE OF THE CARD FOR CASH WITHDRAWALS AT ANY ATM CASH PAYMENT POINT/CENTER/MACHINES, WE ARE UNABLE TO SEND SCAN COPY OF IT TO YOU VIA EMAIL TO AVOID ANY ILLEGAL FRAUDULENT ACTIVITIES ON YOUR PART WITHOUT YOUR CONSENT BY INTERNET SPAMMERS/HIJACKERS, BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS OR DAMAGE INTENTIONALLY DONE. HOWEVER, TO ENABLE THIS COMMISSION FACILITATE ONE TIME SHIPMENT AND PROMPT DELIVERY OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN LESS THAN 48HRS AS MANDATED/SCHEDULED THROUGH (ORDER POSTING COMPANY), AN EXPRESS DELIVERY COST OF US$85.00 USD ONLY, IS REQUIRED FROM YOU TO ENHANCE POST/DELIVERY, OF THIS CARD TO YOUR DOORSTEP WITHOUT ANY HITCH AND DELAY. HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER'S DETAILS BELOW TO EFFECT THIS FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION RESPONSE TODAY SO AS TO FACILITATE POST OF YOUR ATM CARD TO YOUR DOORSTEP AS QUICKLY AS POSSIBLE:-

NAME::::::::::::::: ONUORAH ALEXANDER.
COUNTRY::::::::::::::::BENIN REPUBLIC.
CITY::::::::::::::::::::::::::: COTONOU.
TEXT QUESTION:::::::::::::LAST
TEXT ANSWER::::::::::::::::PAY
AMOUNT::::::::::::::::US$85.00 USD ONLY.

AS SOON AS THIS FEE IS EFFECTED TO THE POSTING COMPANY'S RECEIVER'S INFORMATION ABOVE, YOU ARE REQUIRED TO PROVIDE US WITH THE FOLLOWING PAYMENT COMPLIANCE PICK UP DETAILS FOR CONFIRMATION TO HELP US INSTRUCT THE SHIPPING COMPANY TO PROCEED WITH SHIPMENT OF YOUR CARD TO ITS DESTINATION COUNTRY IMMEDIATELY AND THEN QUICKLY FURNISH YOU WITH THE LABEL RECEIPT TRACKING NUMBER, TO ENABLE YOU TRACK STATUS OF THE SHIPMENT AND ITS SAFETY ARRIVAL TO YOUR DOORSTEP WITHIN 24HRS RESPECTIVELY:-

(1). MONEY TRANSFER CONTROL NUMBER (M.T.C.N).
(2). SENDER'S NAME & ADDRESS.

AS SOON AS I RECEIVE THESE DETAILS FROM YOU AND THE SENT FEE CONFIRMED, WE WILL NOT HESITATE TO AUTHORIZE IMMEDIATE SHIPMENT OF YOUR ATM CARD TO IT'S COUNTRY/STATE LOCATION AS FAST AS POSSIBLE. FOR YOUR INFORMATION, BELOW ARE TABULATED REASONS OF THE US$85.00 USD FEE PAYMENT AS CHARGED:-

(A). STAMP SERVICE FEE::::::::::::::::::::::::US$30 USD ONLY.
(B). INSURANCE PREMIUM COVERAGE CHARGE:::::::::::::::::::::: US$55 USD ONLY.

TOTAL FEE INVOLVED:::::::::::::::::::::: ::::::::US$85 USD 00 ONLY.

THEREFORE, IF YOUR MAILING ADDRESS IS DIFFERENT FROM THE SENDER ADDRESS OF THIS FEE, PLEASE KEEP US POSTED WITH THE CORRECT/VALID ADDRESS WHERE YOU WISH THE SHIPPING COMPANY TO DELIVER THE (ATM CARD) IN YOUR NEXT RESPONSE SO AS TO AVOID WRONG DELIVERY, BECAUSE THIS COMMISSION WILL NOT BE HELD LIABLE FOR ANY LOSS/MISDIRECTION OR WRONG DELIVERY OF PARCEL WITHOUT PROPER NOTIFICATION GUIDELINES FROM THE BENEFICIARY. LASTLY, YOU ARE FREE TO ASK QUESTIONS WHERE NECESSARY AND YOUR IMMEDIATE COMPLIANCE WITH THIS FEE TODAY WILL HELP ATTAIN SHIPMENT OF THIS CARD TO YOUR DESIGNATED ADDRESS WITHIN THE TIME FRAME STIPULATED ABOVE UNFAILINGLY. TAKE NOTE: THIS FEE CANNOT BE WAIVED OR NEGOTIATED. FURTHERMORE, IT CANNOT BE SIMULTANEOUSLY SUBTRACTED/WITHDREW FROM THE ATM CASH CARD BY A THIRD PARTY BECAUSE YOU ARE THE ONLY PERSON WHO HAS THE MANDATED TO ACCESS THE CARD FOR ANY TRANSACTIONS IN AND OUTSIDE THE USA WITH THE INFORMATION OF IT. ANY ATTEMPT BY A THIRD PARTY WOULD BE SUBJECTED/REGARDED AS A FRAUD AND WE WILL NOT HESITATE TO INSTRUCT THE ISSUED BANK TO HAVE IT CONFISCATED/DECLINED SINCE WE ARE NOT READY TO BE HELD LIABLE FOR ANY LOSS OR DAMAGE ON YOUR PART IF OR INTERCEPTED. ON THE OTHER HAND, BE EARLIER INFORMED THAT THE SHIPPING COMPANY INVOLVED DOESN'T OPERATE THE CASH ON DELIVERY (C.O.D) METHOD OF SERVICE. THEY RECEIVE SHIPPING CHARGE/FEE(S) UPFRONT AND THEN EXECUTE SERVICE PROMPTLY WITHIN THE TIME FRAME STIPULATED. I HOPE THAT YOU HAVE BEEN ASSURED/CLARIFIED/GUARANTEED WITH THE ABOVE LINES CONCERNING SHIPMENT OF YOUR ATM CARD? THEREFORE, YOU ARE ADVISED TO GO AHEAD AND HAVE THE FEE EFFECTED TO THE AUTHORIZED RECEIVER'S INFORMATION GIVEN TO AVOID DELAY IN ATTAINING DELIVERY OF THE ATM CARD TO YOUR NOMINATED ADDRESS WITHIN LESS THAN 48HRS AS SCHEDULED IN YOUR FAVOR. IMPORTANT: WE WOULD LIKE YOU TO KNOW OF THE TIME FRAME IN THIS TRANSACTION, WHICH WE WANT YOU TO OBSERVE/OBLIGE TO IN ORDER TO AVOID ANY BREACH OF AGREEMENT, BECAUSE ANY FORM OF DELAY, HESITATION,DOUBTS IN THIS TRANSACTION WILL LEAD TO IMMEDIATE TERMINATION OF THIS PAYMENT IN THE NEXT 48HRS IF PAYMENT DEVICE/FUND IS NOT CLAIMED BY YOU. NB: IF WE DON'T HEAR BACK FROM YOU WITHIN LESS THAN 24HRS, WE WOULD ASSUMED THAT YOU GOT THIS NOTIFICATION RESPONSE AND THEN IGNORED IT, AS A RESULT, WE WILL NOT HESITATE TO SUSPEND FURTHER SHIPMENT OF THIS CARD TO YOU UNTIL FURTHER NOTICE.

THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
YOURS FAITHFULLY
BEST REGARDS,

FROM THE DESK OF THE PRESIDENT
HIS EXCELLENCY DR BONI YAYI
PRESIDENT OF BENIN REPUBLIC
REF NO:...PDSN/OSI/OO2/ DSF2011
PHONE: +229 66 30 47 90
officpresidentbenin011@admin.in.th

ok (Barr.Saka Sali)

Did you Authorized Andy Tod to claim your $4.5M?

'To Catch an ID Thief' part 1

5 Nigerian scammers nabbed in Malaysia

Western Union Agent (Susan Kessia)

Hello Dear,

Pls kindly be informed that the management of the Western Union Money Transfer Benin Republic in conjuctions with the Head of Transfer have sent your first payment of $5,000USD with the below informations earlier today 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:HENRY
Sender Second Name:NWORA
MTCN:1007960069

Call Mr Johnson Mattson immediately you receive this message (+234-703-124-8230).

Mrs Susan Kessia

UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR. (DR. HENRY)

UNITED NATIONS OFFICE FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.

Good Day,

I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible Due to your long over-due payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through OCEANIC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt re-scheduling. We will send you an International Swift ATM Card that has been approved in your favour with Card Number: 5221236454000080, with valued sum of $1.600,000 USD (ONE Million And six Hundred Thousand USD Only), which you are to use in accessing 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 TNT courier services. Please note that the TNT Courier Company is fully insured by Nicon Insurance Corporation. Kindly provide the details below for delivery.

1. Valid Delivery Address.................
2. Full Names.............................
3. Phone Number...........................
4. Other Email............................
5. Occupation.............................
6. Country................................
7. Date of birth..........................

Please do confirm that you will take responsibility for the cost of delivery ($150), so that i will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs.Here is the information were to send the $150 via western union money transfer.

Receiver Name.: .............EZEOBI HENRY
Country.:................ Republic Of Benin
City........................ Cotonou
Test Question................Bank
Answer.................. ATM
Amount...............US$150.00usd
MTCN..............?
Sender's Name................?

Thanks

Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via (unitednationorganisation866@yahoo.fr)
Regards,
Rev; DR. HENRY

Governor for United Bank for Africa- UBA/ World Bank (Mrs.Tiemoko Kone Meyliet)

U.S Treasury Department's Office/ World Bank Payment
(OFAC)U.S Treasury Department's
UBA Bank New York, USA
Date: 18th-01-2013

Attn: Dear Sir/Madam.

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10. 5Million:

We at United Bank for Africa wish to congratulate you and inform you today that after through review of 2013 Inheritance/Contract funds transfer release documents in conjunction with the World Bank of Africa (UBA) and the Western Union Ministry of Finance Benin's assessment report, your payment file was forwarded to us for immediate transfer a part-payment of $10.5Million United States Dollars to your designated bank account from online world bank offshore account with our bank. The Auditor’s reports forwarded to us shown that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE with Insurance Company Benin which will cost you $77usd only. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate upon you send the payment of document fees to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks in your country and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives?

Be 100% guarantee that your funds of total TEN MILLION FIVE HUNDRED THOUSAND STATED STATES DOLLARS will be credited and confirm into your bank account within Two (2) bank working days from the day you obtain this Non-Residential Clearance Form with Benin Government. Therefore, for further details and assistance on this Remittance Notice, kindly forward to us the following information listed below mail to enable easier crediting into bank account as instructed by Ecowas / World Bank in your name.

1.Your Full Name:
2.Your Full Address:
3.Your Account Name:
4.Your Bank Name :
5.Your Bank Address:
6.Your Account Number:
7.Your Direct/Cell Telephone Number:
8.Your Current Occupation:
9.A Copy of Your Picture or ID:
10. Your Current Email Address:

So we looking forward to receive the above needed information to able UBA Groups speed action on this operation. and for more information, call on +229 6456 3042 to speak with CEO for United Bank for Africa Unit. Our Email ID:(unitedbankforafrica584@ymail.com)

Yours sincerely.

Mrs.Tiemoko Kone Meyliet
Governor for United Bank for Africa- UBA/ World Bank

Attention: E-mail Address Of Owner (Dr.Ramondy)

Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/ +229-688-11624
Attention: E-mail Address Owner

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $US$2,5m is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;

Receiver's name:.....
Address:..............
Id copy...............
Country:.............
Phone number:................

Contact our Customer Care at (westernunion963@yahoo.com ) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.For urgent inquiry, Tel/ +229-688-11624Thanks,

Dr.Ramondy Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel/ +229-688-11624
CONFIDENTIAL NOTICE

This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

Attention: Beneficiary! (Edward Morris)

Welcome to Western Union Money Transfer Benin
WWW.WESTERNUNION.COM BENIN.
send Money World wide
Send Money
Rue 1171 Isiokwe Road, Cotonou, Benin Republic.
Office#: + 229-6819-3324

Attention: Beneficiary!

According to the instruction passed to this Western Union Department from the office Governor of the Central Bank Benin, A total sum of USD$950,000.00 (Nine Hundred & Fifty United States Dollars only) has been instructed to be paid to you, According to the explanations made, the Central Bank and Government, have decided to take over the issue of your transfer to save you from all wire transfer problems you were facing previously. This is to help us check-mate all the Fraudulent activities going on here in West Africa at large. You shall be paid bit by bit until your total sum is completely received right from the Counter of any Western Union closest to you. We have been asked to release to you a total of US$5000.00 in every five Hours (5hours) until the funds is completely paid out, as that is the maximum limit we are legally allowed to pay in a particular transaction. After the failure in the transfer of your fund through other means which may have been made impossible by the European, American or British high commission and other bodies, I was ordered from the office of the President and the Central Bank Of Benin Republic to make your payment swiftly via this medium, you will be receiving $5000 usd every five hours starting from today.

Contact us via mail or telephone
Mr Edward Morris
E-mail: (officepayment642@yahoo.dk)
Office#: + 229 6819-3324

Provide your full receivers names for the payment and an activation fee of USD$67 only to get your payment files activated so that we will start sending your hourly payment as agreed. The required fee of USD$67.00 should be sent through Western Union or money gram. Upon the receipt of the USD$67.00, your payment files will be activated to enable you receive your first installment payment of USD$5000 immediately. Send the USD$67.00 payment information to us through the above email address. Note: You can not be able to start picking up the money until your Name is activated to the system. Here Is The Information Which You Will Use To Send The Required Fee Of USD$67.00 Via Western Union Money Transfer Of Your Choice Or Money Gram Close To You. The Receivers Information For The USD$67.00 is as follows:

Receivers name: Mr. Linus Nnakee
Country:________Benin Republic
City:________________Cotonou
Text Question:_____Best Color?
Answer:_______Green
Amount:_____$67.00
MTCN#_______

Immediately we receives the payment, we shall activate your payment files and start sending your payments. Call immediately on this direct phone +229-6819-3324 for more Details and directives.

We Congratulate you in Advance.
Mr Edward Morris
Western Union Customer Care

ATTENTION SCAMMED VICTIM!!! (Barry White)

ATTENTION SCAMMED VICTIM!!!

($2, 000, 000, 00) TWO MILLIONS UNITED STATE DOLLARS HAVE BEEN ISSUED OUT TO ALL THE AFFECTED VICTIMS AND HAS BEEN ALREADY IN DISTRIBUTION TO ALL THE BEARERS. YOUR NAME WAS AMONG THOSE SCAMMED AS LISTED BY THE WEST AFRICA FINANCIAL INTELLIGENT UNIT (BFIU). AND YOUR -COMPENSATION FUND HAS BEEN ISSUED OUT IN ATM CARD, DUE KINDLY REPLY TO THIS E-MAIL ADDRESS FOR SECURITY REASON (britishhighcommision952@yahoo.fr) YOUR URGENT CALL IS AWAITED FOR FURTHER DIRECTION ON HOW YOU WILL RECEIVE YOUR FOUND……. +229 68252990

MR. BARRY WHITE.

ALL TO GOD (maryrose smith)

Dearest in the Lord,

Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Madam. maryrose smith an aging widow of 61 years old suffering from long time cancer of the throat. I have some funds I inherited from my late husband, the sum of US$8,000,000.00 and I needed a very honest and God fearing Christian who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I contacted you after studying your background after honest prayers to the LORD to bring me a helper and i decided to contact you to handle these trust funds in good faith before anything happens to me after my surgery which comes up soon. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works please kindly let me know immediately by emailing me back to this email address : maryrose_smith@live.com

Warmest Regards,
Madam. maryrose smith.

[BULK] REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17.000.000.00

From the Management of:
United Trust Bank,
80 Haymarket London SW1Y 4TE
London UK

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US$17,000,000.00.

This is to notify you about this said fund.

After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of US$17,000,000.00(Seventeen Million United States Dollars Only). of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank. We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only($17,000,000.00), which has been the handwork of some miscreant elements from that Country. The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will effect the Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your designated bank account. We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements. We know that your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be at your own risk. Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your designated Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate. We also advice you not to go through anybody again but only through this Bank if you really want your fund. Finally, you are advice to re-confirm your below information ONLY to our Fund Remittance Dept with the below email address in other to avoid wrong transfer of your fund and also for easy communication: (info_unitedtrustbankcustomercare@superposta.com)

Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Age:............
Private Telephone:..............

Once again, you are advice to direct your respond to our Fund Remittance Dept. with the above email address. Your immediate response is highly needed to enable us commence for the transfer. Congratulation to your inheritance fund. Sorry if you receive this letter in your spam,Due to recent connection error here in England

Thanks and God bless you.
Yours sincerely,

Dr.Arlester Ricks.
Head Private Banking Section
United Trust Bank London UK

GET BACK TO ME AS SOON AS POSSIBLE (+233244275688)

My name is Frank Ababio from Ghana. I have been given an industrial land by my late father, and i want to give it out for lease for sale. It is situated at a very good place which can be use for any kind business. I need to develop this land as soon as possible or else it will be taken out of my hand by the government within a short period of time. Please, anyone interested should contact me immediately so that we will know how to develop it. This land is my future hope and i don't want to loose it.

1. Full name
2. Country
3.Passport
4.Contact

I need this information just to know whom i am dealing with.
THANK YOU

Tell..­ +233244275688 or +233307035936

YOUR UNCLAIMED FUND. (Lorri Kleen)

Good day to you,

I am Mrs. Lorri Kleen, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over USD20,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C, And I was directed by the ( F B I) Director to contact Mr. Thomas Ife, who works for the Gold Link Insurance Company in Nigeria, where all the unclaimed fund were been deposited for safe keeping. I contacted him and he asked me to send my FULL NAME, SEX and DIRECT CONTACT NUMBER, for him to verify if my name is among the list of those that are yet to receive the compensation fund. After he verified my name, he gave me their website to confirm my name my self online, i saw my name on the list and right now i have received my fund (USD 15 MILLION). I will advise you contact Mr. Thomas Ife with your FULL NAME, SEX and DIRECT CONTACT NUMBER, so he can give you the link where you can cross check if your name is on the list of those that are yet to receive their fund. You have to stop contacting those impostors that are telling you that they have fund for you they are all liars and swindlers. You are to contact Mr. Thomas Ife of the Gold Link Insurance Company directly on this information below.


GOLD LINK INSURANCE COMPANY
Mr. Thomas Ife
Email : mr.thomasife01@gmx.com
Phone: +234 808 033 9418

The only money I paid after I met Mr. Thomas Ife was just $275 for their insurance fee, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Thomas Ife so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Lorri Kleen

WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE: (Ankpa Road)


WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE:
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,
ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
PHONE LINE +22968415918
EMAIL.{western.umt202@xnmsn.com}

PAYMENT INSTRUCTIONS OF USD$1.800,000.00 CERTIFIED FUNDS:

ATTENTION BENEFICIARY,

We are very sorry for all the problem that you have passed through because of this your belong payment of which you failed till now, First of all, I want to introduce my self to you, My Name is Rev John Ntepe, I am the new elected Manager General of Western Union Office Benin Republic i have been choose this YEAR, I am writing this mail with deep sorrow i saw your name on our file through my searching as the one of the most beneficiary which did not receive his fund valued $1.800.000.00 which suppose to be transferring at the rate of $5000.00 twice per day during the time of the formal manager Regime. The reason i am emailing you today is to inform you that the formal manager, has been sacked out since last week due to his illegal work, I am here to inform you that the only thing that will lead you to receive your fund is by trusting me and follow my direction, I find out you sent allot of money in order to get your fund of which you failed. Therefore i am to tell you that the reason you did not receive your fund is because the formal manager did not lead you to the direct way to get your fund but to extorting money from you in various quarters, due to the formal manager's attitude we therefore resolve to sacked him out since he failed our instruction, and we have already remitted your first payment of US$5000.00.track it with our website.

https://www.westernunion.co.uk/WUCOMWEB/transferStatusAction.do?method=load

Sender Name. Michele Boutin
MTCN Number. 9352544897.
Amount. US$5000.00.

We have arranged to pay you because our investigation confirmed that the said $1.800.000.00 was yours and every arrange how to start the transaction was made normal, we have two option for you and you have to make your choice (1) WESTERN UNION GOLD CARD $7,000.00 (2) WESTERN UNION PER DAY $5000.00. Also there is one CERTIFICATE called (FUND RELEASE ORDER) which you suppose to obtain from Federal High Court Benin which will noticed that you are not a Benin Citizen but i didn't find it in your payment file, According to the instruction passed to this Department from the office of the (Federal High Court) This will duly guarantee and cover the money as being legitimately acquired from the Benin Government, So reconfirm your full address with the choice option either you want GOLD CARD or daily per ok I will be awaiting to hear from you immediately.

Beneficiary name........
Address..............
Telephone...........
Occupation.........
Country...........
Sex..............

So i want you to know that your fund of $1.800.000.00 is still with the Federal Government account but it will release immediately to this Western Union Office as soon as you obtain the(Fund Release Order Certificates) which will cost you sum of $78.00 to obtain, according to our messenger which went to the Federal High Court Office for the Release Order certificates, Engineer Paul Ede. told that it will cost you $78.00 only for the obtainable of it, also he told us that they will issue it within one day if the fee is paid. SEND THE $78.00 WESTERN UNION OR MONEY GRAM WITH BELOW ADDRESS:

Receiver Name ::::: JOHN CHUKWUMA.
Country ::::::::: Benin Republic.
City ::::::::::::::::::: Cotonou
Test Question :::::::::In God
Test Answer :::::We Trust
Amount::::::$78.00 USD
MTCN Number.............
Sender's:::: Name:.....

I am here giving your guarantee and also 100 % Percent assurance that this is the only money you will pay and after you pay it you will receive your payment immediately, kindly make it fast so that you will be able to start receiving your payment from this western union office as soon as possible, once have send the fee of $78.00 kindly forward the ayment information to this office immediately,I will be waiting right to have the payment information’s in order to enable us obtain this needed certificates soonest. looking Forward For Your Urgent Respond.

WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE:
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,
ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
PHONE LINE +229 6814 5918
{western.umt202@xnmsn.com}

Welcome to Western Union Phone:+2299 928 9460

Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.westernunion.com

Dear Costumer, Email alert:

The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds $4.600,000.00 USD to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $5000 USD till your total funds of $4.600,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system.And we listed bellow for your first payment of $5000 usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$46 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Republic Benin.

Bellow is your first payment for $5000usd sent today.
Money Transfer Control Number (M.T.C.N):# 3549027839
Senders First Name: Daniel
Senders Last Name: Williams
Question: WHEN?
Answer: TODAY

So if you want to track the money and confirm if the funds is transferred enter our website https://wumt.westernunion.com/asp/orderStatus.asp?country=global then click tracking and enter the mtcn number? 3549027839 Enter senders first name? Daniel. Enter senders last name..Williams and click tracking and it will show you that your funds is available for you to pick it up. Final urgent in sending us the $46usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.. we also repeat again, you will not pickup the money unless you send the fee of US$46 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $46 usd with bellow information via western union money transfer service.

Reciever Name: Mr. Amuzie Anthony.
Country: Benin Republic,
City: Cotonou
Text Question: WHEN?
Answer: today.
Amount: $46 usd

Money Transfer Control Number (MTCN) is needed and sender's name Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2013 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2days you did not reply stand the risk of cancel your payment and have it return back to government

Yours respectfully,
Mr.Maik David
DIRECTOR Western Union Payments
CALL ME ONCE AGAIN FOR MORE INFORMATION +2299 928 9460
Email/ ( western_union5030@yahoo.com )

RE: ATTENTION DEAR CUSTOMER,YOUR MTCN NUMBER OF $4.000 IS AVAILABLE WAITING FOR YOU TO PICK UPIMMEDIATELY.

western Union甒Welcome to Western Union Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone Office#: + 229-99-37-60-14

Attention My Dear Beneficiary,

HOW ARE YOU TODAY TOGETHER WITH YOUR FAMILY, WE ARE INSTRUCTED BY UNITED NATIONS WORLD WIDE IN CONJUNCTION WITH ECONOMIC COMMUNITY OF WEST AFRICA STATES COMMISSION COMPENSATION ORGANIZATIONS,TO SEND YOUR COMPENSATION FUNDS OF $950,000.00USD TO YOU AS SOON AS POSSIBLE AND THIS MORNING INFORMATION REACHING TO US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 24 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $4,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHATEVER YOU HAVE AS FROM $77 UP FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT. HERE IS THE YOUR Available for pick up by receiver BELOW.

SENDERS NAME: EMEKA OFOREGBUNEM
MTCN ::::::::373 208 8965
AMOUNT : $4,000.00USD
TEXT QUESTION : HOW LONG?
ANSWER : TODAY

Current status : Available for pick up by receiver

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST $4,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:..............MR. EMEGINI JOSEPH
2.COUNTRY:............. BENIN REPUBLIC .
3.CITY :............... COTONOU .
4..TEST QUESTION:....WHEN
5.TEST ANSWER:......TODAY.
6.MTCN......................
7.SENDER'S NAME.....

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECEIPT OF YOUR $4000 TODAY AND NOT TOMORROW. Call immediately on this direct phone +229-98-59-14-57 for more details and directives. We Congratulate you in Advance.

THANKS AND BEST REGARDS,
MR. FRANK GREEN
FOREIGN OPERATION MANAGER
TELEPHONE OFFICE +229-99-37-60-14
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE (303)

YOUR ($8,500,000.00) WAS APPROVED BY FEDERAL BUREAU OF INVESTIGATION CONTACT REV. JAMES MOODY LONG FOR PAYMENT AND COMPLY NOW

Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of African Economic Controller Authorities (ECOWAS) to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. 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 $7,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL Courier Service which should expire by 10 of February 2013 you will only need to pay $99 instead of $290 saving you $191 So if you pay before 10 of February 2013 you save $191 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and 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 $99.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed. Note: Everything has been taken care of by the African Economic Controller Authorities (ECOWAS), The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $99. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $290 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $290 to $99 nothing more and no hidden fees of any sort! To affect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in West Africa Benin Du Republic the delivery officer Rev. James Moody Long with the information below +229-64543498,

Name: Rev. James Moody Long
Email: servicofficial@gmail.com
Tel: +229-64543498

Reconfirm the information as stated below for your delivery:

Your full Name...
Your Address:
Home/Cell Phone:
Preferred Payment Method (ATM or Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping.

Yours sincerely,

JAMES W. MCJUNKIN
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Rev. James Moody Long of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

ATTENTION SCAMMED VICTIM!!! (ABDUL ZAMFA)

ATTENTION SCAMMED VICTIM!!!

($2, 000, 000, 00) TWO MILLIONS UNITED STATE DOLLARS HAVE BEEN ISSUED OUT TO ALL THE AFFECTED VICTIMS AND HAS BEEN ALREADY IN DISTRIBUTION TO ALL THE BEARERS. YOUR NAME WAS AMONG THOSE SCAMMED AS LISTED BY THE WEST AFRICA FINANCIAL INTELLIGENT UNIT (BFIU). AND YOUR -COMPENSATION FUND HAS BEEN ISSUED OUTIN ATM CARD, DUE KINDLY REPLY TO THIS E-MAIL ADDRESS FOR SECURITY REASON: (britishhighcommision952@yahoo.fr) YOUR URGENT CALL IS AWAITED FOR FURTHER DIRECTION ON HOW YOU WILL RECEIVE YOUR FOUND……. +229 68252990

MR. ABDUL ZAMFA.

Re-Confirm Your Inform For The Diplomat Is Waiting you.

Att: Dear,

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.5 Million United States Dollars misplaced your address and he is currently stranded at the International airport now. We required you re-confirm the following information below so that he can deliver your consignment box to you today and You can also call him immediately to enable him complete your delivery today because he has been long there waiting for your call.

(1)Your Full Name===========
(2)Mobile Phone Number======
(3)Current Home Address=====
(4)Occupation ==============
(5)Country=================
(6)City====================
(7)Nearest Airport ===========
(8)A Copy of Your I D For Identification.

Please do contact the diplomatic agent with the email below with the information required immediately.

Contact Person : Diplomat Wilfred
Email: diplomaticagent228@yahoo.com
He is waiting to hear from you today with the information.

NOTE : The Diplomatic agent does not know that the content of the consignment box is $4.5Million United States Dollars and on circumstances should you let him know the content. The consignment was moved from here as family values, so never allow him to open the box.

Yours Sincerely,
DR.MUSA BELLO
TEL PHONE +229 67390308
EMAIL:(musabello442@yahoo.fr)

DEAR BENEFICIARY,ARE YOU DEAD OR ALIVE CALL +22968018361 IMMEDIATELY FOR YOUR FUND

DIRECTOR DHL COURIER SERVICE BENIN REPUBLIC.
TEL:( +229) 6801-8361
E-mail: (dhlheadofficexxxxx@gmail.com)

DEAR BENEFICIARY,

I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy come to our office stated that you are dead and failure to reply back in the next 24hrs simply means what Mr. Jude Betsy said was right that you are dead. And Mr. Jude Betsy has agreed to pay the needed charge fee valued of $200 dollars required for the bond stamp duty fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advice in your own best interest to reply back, the only money you will pay to our office here is just $200 dollars for the paper works, take note of this now, so we can stop further communication with Mr. Jude Betsy and deliver the (consignment box) to your door step being the original benefactor of the $3.8million us dollars. Below is the payment information you will use to send the $200 dollars to our cashier name through Money Gram Money Transfer,

Receivers name===== ADUNO EVERISTUS
Country============Benin republic
City===============cotonou
Text question=======How Long
Text answers======= Urgent
Amount============$200 dollars
mtcn number=======?

You must send us the details provided by Money Gram immediately you made the payment of $200 dollars

senders name=======
sender address======
sender country======
mtcn==============

beside if you fail to comply with the needed $200 dollars required there’s no way we can deliver the consignment box to your country. Looking forward to hear from you if you are still alive, reply back for fast action so that your delivery will commence upon receipt of your payment.

Best Regards,

Dr.ANDREW WILSON
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
TEL:( +229) 6801-8361
Address: 12/1 Midombo Expway Cotonou-Benin
E-MAIL ADDRESS: (dhlheadofficexxxxx@gmail.com)
==============================

RE/ YOUR ATM CARD PAYMENT HAS BEEN APPROVAL (PHILIP BANKS)

Attention Beneficiary

Congratulations!

we humbly bring to your notice that African Development Bank has chosen you by the board of committee on Appropriation And Finance as one of the first recipients of this year last quarter Contract payment Program. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the Nations and also based on the agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty i send you this mail. We have been having series of meetings for the passed 10 months which ended yesterday.This email is to all the people that have lost their properties in the earthquakes and tsunami and people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$2.500,000.00 (Two Million Five Hundred Thousand United States Dollars). Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact our representative, contact him immediately for your Cheque/ International Bank Draft of USD$2 500,000.00 (Two Million Five Hundred and Thousand United States Dollars) This funds are in a atm card for security purpose so he will send it to you.

Reverend Dr.Peter James
Director, ATM payment department
email address / office-files@superposta.com , rev.dr.jpeter@atoo.fr
Tel No +229 9821 4150

Bellow information needed for your claims.

Full Name
Residential Address (No P.O.Box)
Country
Telephone
Sex(M/F)
Age
Occupation

Note,it is your responsibility for the payment of the courier service fee for the delivery to your address.

DR. PHILIP BANKS
ATM PAYMENT DEPARTMENT
AFRICAN DEVELOPMENT BANK

From Paul Stone & Partners

Paul Stone & Partners
20 Finsbury Street Islington, Greater
London EC2Y 9, United Kingdom

Attn: Sir/Madam,

I am Paul Stone, a United Kingdom solicitor at law. I am the Personal Attorney to the late Mr. Eric , a property magnate who lost his life on the Monday, 31 July, 2000, along with his wife, Maria and their children and even grand children in a plane crash. The AF4590 crash include all 109 people on board and five who died on the ground when the plane crashed into the Hotelissimo. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the METROPOLITAN BANK INC USA where this huge deposit was lodged. The METROPOLITAN BANK INC where the deceased had an account valued at about Ј10.5 Million Pounds has issued me with a notice to provide the next of kin or have the Account Confiscated within the next twenty-one official working days. Since I have been unsuccessful in locating the relatives; I now seek your consent to present you as the next of kin to the deceased as you bear the same surname so that the Proceeds of this account valued at Ј10.5 Million Pounds can be paid to you, subsequently to be shared among us if you agree, we can discuss your percentage. I have all necessary Legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I await your positive response including your telephone number, Occupation and Full Address.

Best regards,

Paul Stone

About Your Unpaid Fund... (Roseline Obasi)

Dear,

i am Miss Roseline Obasi. A computer scientist with C.B.N I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released d isk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.for phone converstion,please call me on +2348155605982.

Regards,

Miss Roseline Obasi

DEAR CUSTOMER YOUR ATM MASTER CARD.WORTH THE SUM $2000,000.00.REPLY NOW. (FedEx Courier Service.)

Dear valued customer your atm card.

We have been waiting for you since to contact us for your ATM MASTER CARD WORTH THE SUM $2000,000.00 (TWO MILLION United States Dollars) but we did not hear from you till now, and that was while you decided to contact you. Then we went to the bank to confirm if the ATM CARD has expired or getting near to expire and Dr. Wilson the Director OF SPRING TRUST BANK PLC told us that the Atm Card will expired on the 10/ May 2013. Then we decided to contact you For your information and to let you know that the delivering Charge, Insurance premium have been paid by the depositor of your parcel (JOAXIN COMPENSATION ORGANIZATION {MR. PHILIP MOORE} ). So right now the only money you will send to the FedEx Courier Service to deliver your ATM CARD direct to your postal Address in your country is($90.USD) only being for the Security Keeping fee. Don't be deceived by anybody to pay any other money except $90.00 US Dollars for the Security Keeping. The sender would have paid that but we said no because we don't know when you will contact us and in case of demur rage. Find below the details of the Dispatch Director who is in charge of your parcel.

CONTROLLER: Mr. Matthew Joe
EMAIL ADDRESS: fedexcourier10332@yahoo.com
PHONE NUMBER: +2348063779628

Please try and reconfirmed your information with them to avoid wrong delivery.

Full Names:
Postal Address
country
Telephone Number:
Occupation..
Age:

Please if you are not sending the payment for the security keeping fee, don't reply to this Email or reconfirm your details as this will only last for (7) Seven working days,if you are not ready to make the payment before then, We are going to return the parcel back to the depositor, because the parcel have stay long with us. We are going to send you your tracking number to enable you track your package over there and know when it will get to your address after the confirmation of the payment by our Account Officer.

PAYMENT METHOD: WESTERN UNION OR MONEY GRAM
Name: CHINAEMEREM ANYAONWU
COUNTRY: BENIN REPUBLIC
STATE: COTONOU
Text Question: Color
Answer: green.
MTCN:.......................... (fill and send)
Sender's name:.............(fill and send)
Amount Sent:$90

Best Regards,
FedEx Courier Service.

Reply Immediately For Your ATM !!! (DR.FRANKLIN JOSEPH)

Website http://www.ubagroup.com/
ATM Master Card Delivering Department.
(UNITED BANK FOR AFRICA) Benin Republic.
DR.FRANKLIN JOSEPH,
Telephone: +229-6817-30-45.
Email (dr.franklinjoseph@yahoo.dk)

Urgent, Attention Dear Friend,

Good Day Dear Friend, I am DR.FRANKLIN JOSEPH, From office of ATM Swift Card Department (UNITED BANK OF AFRICA) I know you will be surprise to receive this email, but Before I go further I will like you to understand that, I am writing this mail to you With due to respect trust and humanity, I have decided to contact you after much thought considering the fact that we have not meet before, but because of the circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp, honestly i am writing this email to you with pains, tears and sorrow from my heart. We knew is very difficult for you to understand because you have been long time waiting for your FUND Which was into an ATM CARD all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver ATM CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid. This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Visa Card) through our (UNITED BANK FOR AFRICA) and you are to contact this office immediately for the release of your ATM VISA CARD with your full information to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.

You are advised to include the followings below:

(1).Your Full Name,
(2).Your Country,
(3).Your City
(4).Your Direct Telephone Numbers,
(5).Your Direct Office Phone Numbers,
(6).Your Mobile Phone Number,
(7).Your Correct Home Address,
(8).Your Office Address,
(9).Your Current Occupation,
(11).Your age ,
(12).Your Gender,
(13).Your Next Of Kin Name,
(14).Your Next Email Address,
(15).Your Next TelePhone Numbers,

This is to inform you that you we have done and concluded all the necessary arrangement for your payment worth of $5.8USD (FIVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) In an ATM VISA CARD which have to be pay to you through (UNITED BANK FOR AFRICA) ATM VISA Card.Finally, you are being legally contacted regarding the release of your long awaited fund which was in an ATM VISA CARD. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM VISA CARD immediately. The sum of $5.8USD has been approved in your favour via (UNITED BANK FOR AFRICA) Into an ATM VISA CARD desk. Quickly get back to me for more advice. PLEASE Call +229-6817-30-45. Then REPLY DIRECTLY TO MY EMAIL ADDRESS (dr.franklinjoseph@yahoo.dk) PLEASE CONTACT ME DIRECTLY TO MY EMAIL ADDRESS (dr.franklinjoseph@yahoo.dk) TO AVOID ANY MISTAKE, THEN CALL +229-6817-30-45. IMMEDIATELY OKAY.

Thanks for Your Co-operation.
DR.FRANKLIN JOSEPH
ATM Department Office.
(UNITED BANK FOR AFRICA) Benin Republic.
Telephone: +229-6817-30-45.
Email (dr.franklinjoseph@yahoo.dk)
Website http://www.ubagroup.com/