Sunday, March 4, 2018

Greeting from U.S Embassy

Greeting from U.S Embassy,

FROM U.S EMBASSY BENIN REPUBLIC-COTONOU OFFICE

HOW ARE YOU TODAY WITH YOUR FAMILY

I'm Lucy Tamlyn From U.S embassy Benin Republic, I was newly appointed as ambassador to Benin Republic and in 2015 , since i resumed work i have been going round the clock to do my duty in line with the constitution of united state of america,i wanted to inform you that i saw your name in one of the files here with some payment details which you made to receive December 2015, but i was looking for your email address until i saw it on 4th of january 2018.

So i decided to contact you to let you know about your fund and to know the reason why the formal ambassador Mr.Michael Raynor who left this office did not allowed you to received your fund, I decided to write you if you may still be interested to get your fund through the power of this office and i know that something went wrong or maybe they demanded so much money from you which you are unable to pay but i will try my best as a new appointed ambassador to Benin Republic and i will make sure that you receive your fund through wire transfer this time around to avoid any story again.

I was so shocked when i saw your name here and you are very lucky that he did not clean away your name which means that i can still locate you through your email address and i'm so sorry for whatever has happened and how much you spent in the past but be rest assured that i will never disappoint you like Mr.Michael Raynor did. all i need from you now is to re-confirm your contact address and your bank details where you will like to receive your fund and all it will cost you is $98 to renew your Certificate of ownership with your payment file, and you are paying the$98 to the attorney who will do the work so that i can put my signature to enable you receive your $15.9m after all the delays.

Please fill this with your contact details and write back to me if you are still interested to receive your fund,

Your full name.............
Your Country and City address................
Your Home address.................. ................
Your age and occupation............... ...............
Your private phone number and sex....................
Single or married..................

I will wait to hear from you as soon as you receive this email and write back to me

(unitedstateambassado@gmail.com)

Mrs Lucy Tamlyn
United States Ambassador to the Republic of Benin

Email analysis :

NOTE : unitedstateambassado@gmail.com
NOTE : www.@view.ocn.ne.jp
NOTE : : folksytuna@gmail.com, follenmicheal@gmail.com, foolaschmit@gmail.com, forerunner919@gmail.com, forewon94lyf@gmail.com, formyspamyayiamweird@gmail.com, fortunataapple@gmail.com, fost555@gmail.com, fotperson@gmail.com, fotzenlippen@gmail.com, fournaquater@gmail.com, fowlerjohn885@gmail.com, foxiehouston@gmail.com, foxystijuana@gmail.com, fr.meemersmith@gmail.com, fr4nkm.mendonca95@gmail.com, fracisb99@gmail.com, fragilistic7@gmail.com, francell1523@gmail.com, francetransports1@gmail.com, francis.hara@gmail.com, francisasquith@gmail.com, francisb99@gmail.com, francisco.mendonca95@gmail.com, francisco.scara@gmail.com, frank.instein73@gmail.com, frank14pierce@gmail.com, frankakenneth@gmail.com, frankchidi207@gmail.com, frankejam@gmail.com, frankgarret11@gmail.com, frankgibson824@gmail.com, frankjackson255@gmail.com, franktompson86@gmail.com, frankwilliams1962@gmail.com, franky.kowalski@gmail.com, frankyjones11@gmail.com, franzcott@gmail.com, franzvonschwanzenburg@gmail.com, fred.donnell88@gmail.com, fred.luise.lang@gmail.com, fred112.peterson@gmail.com, fred1990johnson@gmail.com, fredarq@gmail.com, fredbareton@gmail.co.uk, freddiebarker2015@gmail.com, freddiesarah08@gmail.com, freddyfazbearfans2003@gmail.com, freddyjindal@gmail.com, frederica1975@gmail.com, frederickcharlton@gmail.com, frederickloader@gmail.com, fredericksolomon776677@gmail.com, frederikjnelson@gmail.com, fredmail523@gmail.com, fredmarshal536@gmail.com, fredpapajohn@gmail.com, fredposer3@gmail.com, fredwestuk@gmail.com, frei.gervasio.santos@gmail.com, frei.malaquias@gmail.com, frhughjass@gmail.com, friedrich1900steiner@gmail.com, friedricmayrhofer7@gmail.com, frigidqs@gmail.com, frikityfrakity@gmail.com, fritzferdinand@gmail.com, frodolux@gmail.com, frothier1@gmail.com, frtedcrillypriest@gmail.com, fructuoso.martinez.cabria@gmail.com, fsam6215@gmail.com, fuckedup69@gmail.com, fuffermis@gmail.com, fukameyucailou@gmail.com, fullsouth@gmail.com, fumikoisawesome@gmail.com, funghii77@gmail.com, funglecraft@gmail.com, funkmastachad1@gmail.com, funkmastachad2@gmail.com, furowl@gmail.com, futhaki9@gmail.com, fuzzywaters52@gmail.com, fwilliamsventures@gmail.com, g.a.clooney@gmail.com, g.almondjr1@gmail.com, g.banhojen@gmail.com, g.diofinocchio@gmail.com, g.mike.gaynor@gmail.com, g8page@gmail.com, gachigasm67@gmail.com, gaganash@gmail.com, gail.foreswind11@gmail.com, gailpeck28@gmail.com, gallowaymay@gmail.com, galtaureus3@gmail.com, gameest.com@gmail.com
NOTE : client-ip=153.149.233.38;⁩

Tuesday, January 23, 2018

Your immediate response needed


Dear Beneficiary,

Greetings to you!Happy New Year!

Please I want to let you know that I am on my way to your house to deliver your $ 2.5 million dollars, which was recovered by the United State Embassy security authorities in Benin Republic.

Please confirm to me right away if you are available to receive your fund immediately, so that I must proceed right now and deliver your fund to you. I want to ensure that I complete the delivery of the fund to you immediately as mandated and return back to my office because I have some other vital things to handle at the office.

Honestly I really need to complete the delivery of the fund to you immediately today as instructed by the authorities at the US EMBASSY Benin Republic.

Please you need to reply back to me right away and confirm to me if you are at home right away, so I must proceed right away and ensure that I deliver the fund to you immediately today.

Await your feedback right away and you can also reach me + 1 (616) 323-9613

Warmest Regard
Diplomat Michael Krop

Email analysis :

NOTE : office.agent3327@yahoo.com
NOTE : "www."@gold.ocn.ne.jp
NOTE : X-Originating-Ip : ⁨[41.138.91.169]⁩

Thursday, October 5, 2017

IMF REPS BENIN

Attention

We have concluded to transfer your payment- through-western union $3,000 daily until the$1,7million US is completely transferred to you accordingly. Though,Director John Basil has sent $3,000 in your name today so contact Agent:below with your full Name,phone contact and address

Name:Raymond Ejide
TEL: +22999613677
Email:unionwestern235@gmail.com

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $3,000, and also ask him how much it will cost you for the transfer.

ThanksFrom Hon Mr.Wayne Power
IMF REPS BENIN

Email analysis :

NOTE : unionwestern235@gmail.com
NOTE : "WWW."@ninus.ocn.ne.jp
NOTE : X-Originating-Ip : [41.74.9.27]

Friday, September 29, 2017

Bank Resume Payment

Dear Beneficiary,

We want to inform you that your outstanding payment of $1.6M USD (One Million Six Hundred Thousand United States Dollars) which has been with our Central paying office from United Nations has been signed payments after series of meetings with our board of directors. Also this payment will come to you via ATM Visa Card or Bank Transfer; we want to conclude all payments before the Three months of 2017 runs out.

Please Contact the Dir, ATM Swift Card/Foreign Operation Department for your payment.

Contact Person: Mr James Alban
Director ATM Swift Card/Foreign Operation Department
Société Générale - Cotonou, Benin
Email: dept.atm@krovatka.su Tél:+229 99 09 40 66

Yours faithfully,

For: Société Générale de Banques au Bénin Républic

Email analysis :

NOTE : "Office."@fancy.ocn.ne.jp
NOTE : dept.atm@krovatka.su
NOTE : X-Originating-Ip : [212.47.252.49]

Sunday, April 23, 2017

CONFIRM THIS TO ME FAST!!!!

Dr.Mohamed Ahmed.
MINISTER OF FINANCE(MOF)
OPERATIONAL TOWERS;8/10
CARRIER CRESCENT,COTONOU.BENIN REPUBLIC.
HOT-LINE(00229)98-77-63-27
EMAIL;drmohamedahmed13@yahoo.com
Attn: Sir/Madam.

I am Dr.Mohamed Ahmed, minister of finance (M.A.R),I monitor offices and control the affairs of all banks and financial institutions in Benin republic concerned foreign contract payments. I am the final signatory to all foreign transfers of huge funds moving within banks both the local and international levels in line to foreign contracts settlement. I have before me the list of foreign contract payment files, which are due to be transferred to their nominated accounts. Meanwhile, we identified some of these accounts to be ghost accounts, unclaimed deposits and over invoiced sum etc. I wish to have a deal with you as regards to the unpaid fund. I have a file before me and hope the date's are correct and UN-tampered. As it is my duty to recommend the transfer of these surplus fund to the Federal Government Treasury and Reserve Accounts as unclaimed deposit. I have the opportunity to write you based on the instruction I received two days ago from the senate committee on contract payment/foreign debts to submit the list of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit the total sum of USD15.2 million following the idea that we have a deal/agreement and I am going to perfect the paper work legally.

MY CONDITIONS

1.You will have to provide foreign account where the funds will be transferred.

2.This deal must be kept secret forever, and all correspondence will be strictly by private email /telephone for security purposes.

3.There should be no other third parties as most problems associated with such payments are caused by their agents or representatives. If you AGREE with my Conditions, contact me directly through this email address;(drmohamedahmed13@yahoo.com) will advise you on the next line of action and immediately the funds transfer will commence without further delay as I would proceed to fix your name on the payment schedule instantly within the next 5 working days.

NOTE:DUE TO THE HIGH RATES OF INTERNET SCAMMERS,IF YOU ARE REPLYING TO THIS EMAIL,DO WRITE "YOUR BROTHER" AT THE SUBJECT OF YOUR REPLY ,THAT SERVES AS OUR SECRET CODE FOR THIS TRANSACTION,BECAUSE I DO NOT WANT YOU OR ME TO FALL VICTIM OF ANY CIRCUMSTANCES.

THANKS,
YOURS FAITHFULLY
Dr.Mohamed Ahmed.

Email analysis :

NOTE : drmohamedahmed13@yahoo.com
NOTE : "www."@orange.ocn.ne.jp
NOTE : X-Originating-Ip : [197.234.219.49]

Friday, March 31, 2017

Contact Agent Tony for your package shipment,

Attention...

We officially wish to inform you today that the Federal Government of this country Benin Republic has finally released your inheritance / contract payment of $1.8 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic who acts as your foreign representative here in Benin before the delivery took place.

In addition, every necessary arrangement has been made successfully with (Tony Richard). So you are advice to confirm your full delivery information to the Agent right now because he's currently at (T. F. Green International Airport Rhode Island) with your consignment box, he called earlier to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered to you safely and sound. Please be very fast in doing that because the diplomatic Agent (Mr Tony Richard) has no time to waste in US due to his flight ticket will be expiring within few days.

So do contact the diplomatic agent with the info below and with your information's required.

Tel: (401) 830-2004
Contact him directly: Click REPLY to get him through (his email is automatically set for you, also Text / Call him)

Here is the Information you are required to confirm to the Agent.

ADDRESS: =====
MOBILE NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Most importantly, he is now at (T. F. Green International Airport Rhode Island) USA and due to the Searching and Scanning of the consignment he misplaced your address together with all your contact information, so contact him for your package right away and also write me back immediately you hear from the Agent to insure that your fund is getting to you without any hitch OK,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

Best Regards.
Mr Martino Boni
Direct Telephone; (+229) 611-377-64
DHL COURIER COMPANY LIMITED

Email analysis :

NOTE : punit0646
NOTE : punit0646@gmail.com
NOTE : t.richard0933@seznam.cz
NOTE : X-Yahoo-Newman-Id : 444112.11527.bm@omp605.mail.ssk.yahoo.co.jp
NOTE : Sender : amaryllis_alchemy@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_70
NOTE : Received : from [41.79.217.146] by web102804.mail.ssk.yahoo.co.jp

Thursday, February 23, 2017

Mlle.Viviana Mero

Hello

How will you? I have a legacy of $ 1,500,000 on my part of my deceased father in a Bank of Africa BENIN to the West which I am not able to complete all the formalities to recover these sums because I'm a refugee and father orphan and mother. All people who want to help me to get this legacy will take 30 per cent of this over all intermediate costs spending on this case. Please contact me on my email for more information so that I can put you in touch with the notary in charge of this legacy. May God bless you.
NB: Please answer me on my personal email address:meroviviana2@gmail.com

Email analysis :

NOTE : meroviviana2@gmail.com
NOTE : tblevins31173@buckeye-express.com
NOTE : 37.130.224.202

Wednesday, December 28, 2016

Dear Beneficiary Fund,

THE DESK OF the FROM THE ADMINISTRATIVE DIRECTOR GENERAL
OF UNITED BANK FOR AFRICA BENIN
REPUBLIC.: TEL / FAX NUMBERS: +229 97246155
PAYMENT NOTIFICATION OF CLAIM YOUR INHERITANCE FUNDS
Dr.George Akosa < georgeakosa202@hotmail.com >

Dear Beneficiary Fund,

Definitely, I Know That This Letter Will Be A Surprising One To You . Firstly, I will like to introduce myself formally as the Newly Appointed Administrative General Director of united bank for Africa. You Are Been Officially Contacted By Me Today Because Your Inheritance Funds Were Re-Deposited Into The "Federal Suspense Account" Of United Bank For Africa Last Month, Because You Did Not Claim Your Funds As The Rightful Beneficiary In Our Corresponding Bank. Well Known To all, The united bank for Africa is the pan Bank of all commercial Banks here in West Africa. This morning about (9:00 am Standard Pacific Time) I was alerted by my Secretary that three men were at my Office reception waiting to see me and so I told my Secretary to let them in, to my surprise they were two Americans and one Canada Attorney, and they introduced themselves as (Mr. Jackson Helm, Mr. Roland Gulf, both from the USA) third is (BARRISTER JAMES WILLIAMS) really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Sum of ($ 2.5Million Dollars) which rightfully belongs to you. These Foreigners Actually Claimed This Beyond Reasonable Doubts And Which You Have Been Trying To Claim For Some Time Over Here In United Bank For Africa. At This Development I Asked Them Who Authorized Them To Come Down To West Africa For The Collection Of This Payment DVD Nasser And They told me that you asked them to come and collect this funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance funds of the sum ($ 2.5Million Dollars) is still in the "Federal Suspense Account" of united bank for Africa, yet you sent these men to come and Funds On This Collect Your Behalf Without Notifying Us. We In This Bank, Do Not Understand Why You Sent These Men To Come And Collect Your Inheritance Funds On Your Behalf. If actually you want them to help you collect your Inheritance Sum of $ 2.5Million Dollars, at least you should have informed united bank for Africa before their arrival. They actually tendered some vital documents / Bank account which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such decision without united bank for Africa consent. Very Carefully To Listen Enable Us Know The Truth In This Matter.

Here Is The Documents / Bank Account Which They Tendered To This Bank Today:

1. LETTER OF AUTHORIZATION
2. GUARANTEE PAYMENT IRREVOCABLE.
NAME MR JACKSON HELM
BANK NAME: CITIBANK NEW YORK
BANK ADDRESS: 476 Broadway, New York, NY 10013, USA.
ACCOUNT NUMBER: 6504809009.
ROUTING NUMBER: 760098241

Actually, These Documents Which They Tendered To This Noble Bank Are A clear Proof that you sent them to Collect this Funds for you. Finally, (I told them to come back within three working days and they promised to come back to enable them claim the inheritance fund sum of ($ 2.5MD). As the General Director of united bank for Africa, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first to enable us release this inheritance claim sum of ($ 2.5Million Dollars) to them. Due to the Nature of my job, I will not want to make any mistake in releasing these funds to anyone except you whom is the recognized confide beneficiary to This Fund, so get back to united bank for Africa immediately to enable us instruct you on what to do on this issue. Kindly clarify us on this issue before we make release of These Fund To The Foreigners Who Came On Your Behalf.

In Receipt Of This Confidential Letter, You Are Required To Respond To This Email Immediately Bonfire OFFICIALLY SIGNED.

DR.George Akosa < georgeakosa202@hotmail.com >
THE GENERAL DIRECTOR OF
UNITED BANK FOR AFRICA
PHONE NUMBER +229 97246155

Email analysis :

NOTE : georgeakosa202@hotmail.com
NOTE : ".765.WWW."@carol.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.217.156]

Thursday, September 22, 2016

LAST TRANSFER NOTIFICATION

FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN REP.
IF YOU FAIL TO SEND THE $49 THIS WEEK YOUR $2,500,000.00 IS GONE.....!!!
Our Ref: FGN /SNT/STB

CONTACT ME BACK USING THE E MAIL BELOW: (daveknight9727@gmail.com )

Compliment of the season to you and your family,

Please I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $49 it is for bank processing of your payment, the fees of $49 is clearly written to you before, I did not invent the bill to defraud you of $49 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment/fees, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $49 I don't want you to loose this fund this time,

because you may never get another such good opportunity, the Federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2,500,000.00 into your account within 15hrs.

Only what you will do now is to Contact us back if you are interested of receiving your fund and information has be given to you where to send the bank processing charges to avoid wrong transaction, finally my advice to you is not to abandon this transaction because of the requirement of
($49)

SEND THE $49 TO THE DETAILS BELOW. through Western Union Or Money Gram Urgent:

Receiver Name ... Anthony Emekamu
Country .....Benin Republic.
City .................Cotonou.
Amount .....$49.00 US Dollars
Text question: When
Answer: Now

Send the payment MTCN/REF# once you have sent the $49 together with your account details for the wire transfer.

Get back to me at daveknight9727@gmail.com

Thanks

As soon as the fee payment is received, you will receive your $2.5M same today without any delay.

Best Regards
David Knight ESQ

Email analysis :

NOTE : info@finger.co.kr
NOTE : 14.63.222.224

Thursday, September 1, 2016

OFFICE OF THE WESTERN UNION MONEY TRANSFER.

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU

HOW ARE DOING TODAY MY DEAR

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS UBA BANK WESTERN UNION, TATES THAT YOU ONLY HAVE 56 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 6,000:00 FROM YOUR TOTAL (FUND OF $10.5 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) 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 FEE TIME IS OF THE ESSENCE HERE, CONFIRMING YOUR TRANSFERRING ADDRESS AS LISTED DOWN HERE AS

YOUR RECEIVED NAME
YOUR COUNTRY::
YOUR CITY:::
PHONE NO::::
YOUR ADDRESS:

SINCE YOU DON'T HAVE THE REQUIRE FEE SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $100 TO 100.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2HOuRs 30 MINTS AFTER PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE 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.REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $ 10.5 MILLION USD TO YOU IMMEDIATELY. I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 6,000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN, BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 6000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM.SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN.

SEND THE PAYMENT

1.RECEIVER NAME::::::::::DANIEL IBE
2.COUNTRY::::::::::::BENIN REPUBLIC.
3.CITY:::::::::::::::COTONOU.
4.TEST QUESTION::::::::HONEST
5.ANSWER:::::::::::::::TRUST.
6.AMOUNT:::::::::AS FROM $56 TO $100

SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY. REGARDS,THE MANGER OF WESTERN UNION
Dr. Kevin Green,

DIRECT ONLINE TELEPHONE /CALL (+22-998-212-464)

Email analysis :

NOTE : westernunion6734@gmail.com
NOTE : Received : from mzcstore311.ocn.ad.jp (mz-fcb311p.ocn.ad.jp [180.37.198.99])
NOTE : X-Originating-Ip : [41.79.219.208]


NOTE : www.@shirt.ocn.ne.jp

Tuesday, August 23, 2016

Attention: Dear, Compensation by the government Benin Republic. (Email Leak)

Attention:

I'm Mrs. Joy Richard, the Ministry of Finance Cotonou (central office). This is to bring to note that after the meeting of the conference we had the government of this country to realize that you are among those involved in the scam victim we have on our list offset the government of this country as the instructions of the United Nations (UN) Governor This state of Cotonou Benin Republic has instructed this office to send the file to HEADQUARTERS WESTERN UNION MONEY TRANSFER PAYMENT you pay the sum of US $ 1.2000.00 through Western UNION.His Excellency the Governor has instructed the department to pay Western Mr. Ebuka Nwabufo to send the sum of US $ 1.2000.00 through its custody to facilitate recipient of the funds. You are in touch with them now to ensure that your fund is transferred Once you send them the information necessary to avoid bad transaction.According requirements WESTERN UNION TRANSFER money they will receive their fund delivery rate of $ 5,000.00 a day until the US $ 1.2000.00 is completely transferred accordingly. You are in touch with them now with the information below to prevent incorrect operation.

Reconfirm your address

(1) Your full name: ...............
(2) Your phone number ..............
(3) Your contact address: .................
(4) Your age: ............................
(5) his country .......

Listen very carefully, tell Mr. David James is recommended that you contact him by Mrs. Richard Joy. Ministry Finance here in Cotonou, Benin; Bellow is your contact information.

Contact with this information below:

Contact: Mr. David James,
Email: Address :( western-union200@outlook.com or westernunion1971@yahoo.com)
Phone :: +229 98377748
Address: 455 Agbokou, Ankpa ROAD, LAGOTES PALAR.COTONOU Republic of Benin

Please do not forget me update as soon as you receive your first payment.

Best regards.

Mr.David James,
Ministry of Finance Republic of Benin

Email analysis :

NOTE : westernunion1971@yahoo.com

Email leak :


troyllovell@gmail.com, yanyanwong2005@gmail.com, irvinggoldstein5@gmail.com, Zuckuss1212@gmail.com, p.poncelet@int-sob.be, timmy.t4@gmx.com, dave@ruraloregon.net, retiab_trevrep_corp@yahoo.com, sessavivi@gmail.com, montanahunter2015@yahoo.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, praisethelord@maildrop.cc, maggiemcgill@hushmail.com, asiuk@live.co.uk, Dr.ivorbigone@yahoo.co.uk, bigmann768@gmail.com, poochie768@yahoo.com, stevecammer@outlook.com, kenneth.turse@gmail.com, takalanideki@mail.com, robinsavage447@gmail.com, aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, nick.bobsmith123@gmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch

Mrs. Melissa Lewis

Hello Dear,

My name is Mrs. Melissa Lewis ,from Texas USA.now in Africa and currently hospitalized in a private hospital in Benin republic as a result of brain cancer I’m donating the sum of $8.5m for the work of God and charity May the good Lord bless you.

I will reveal further details to you as soon as I receive your positive reply to my private email ID (secretary@humanoid.net and melissa.lewis1959@gmail.com) Have a nice day and God be with you.
Regards,

Mrs. Melissa Lewis

Email analysis :

NOTE : fist.1980.1@googlemail.com
NOTE : secretary@humanoid.net
NOTE : melissa.lewis1959@gmail.com

Thursday, July 28, 2016

Payment notification.

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
OFFICE LINE: +(229) 9948-5442

Our Ref: FGN /SNT/STB

IF YOU FAIL TO SEND THE $39 THIS WEEK YOUR $2.500, 000.00 IS GONE

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment and we have now curt the prize of $126 to $39 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees is $126 but we have curt to $39 so that you can be able to send it today, $39 is clearly written to you before, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it,instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5Million immediately we are trying to round up for this payment program.The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 4hrs.

Here is the payment information, send Through Western Union Money Transfer OR Money Gram.

Receiver Name ...Victor Obi
Country .....Benin Republic.
City .................Cotonou.
Amount .....$39.00 US Dollars
Text question: When
Answer: Today

Sender's full banking details to avoid wrong transfer:

Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..

As soon as the payment is received today, you will receive your $2.5M in your account the same today without any delay.

Best Regards
Mark Damion
+(229) 9948-5442

Email analysis :

NOTE : markdamion00@gmail.com
NOTE : OiS.@plum.ocn.ne.jp
NOTE : X-Originating-Ip : [46.246.93.15]


NOTE : Remote : 153.149.233.40 (mbkd0239.ocn.ad.jp)

Sunday, July 3, 2016

CONTACT Mrs. JENNIFER JOHNSON FOR YOUR ATM CARD

ATTN; DEAR,

This is Mrs. JENNIFER JOHNSON , I have registered your ATM CARD to the POST OFFICE BENIN REPUBLIC so that they will Post it to your home address and I believe your current address is still the same. Your total amount in the envelope is $4.8 Million USD and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.

Contact Mr. John Ben,
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail: (postofficefile1@gmail.com)
Telephone +229 99338054
Your full information for the Postal.

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE/CELL PHONE NUMBER.=========
AGE/OCCUPATION: =============
SEX/A COPY OF YOUR IDENTIFICATION: ===============

the manager, informed me that it will take good 3 days to get to your house and your Envelope accumulate. Your Current address has to be reconfirmed when contacting the post office. Call me at +229 99338054 as soon as you receive your Envelope.

Thanks & remain blessed.
Mrs.JENNIFER JOHNSON

Email analysis :

NOTE : www.@skyblue.ocn.ne.jp
NOTE : postofficefile1@gmail.com

Monday, June 13, 2016

Hello Good Day

Stop contacting them. Because Your fund Is Not with them

I am Mrs Betty Rawlings; A United States Citizen, 58 years old. I reside here in Perth Amboy NJ, My residential address is as follows 482 SAYRE AVE NO,2 PERTH AMBOY 08861 Apt 305, New Jersey, United States. I am thinking of relocating since I am now wealthy.Well I will have to let the cat out of the bag and let this great news known to you, I am one of those that took part in the Compensation awards in Benin Republic many years ago and they refused to pay me, I had spent over $80,000.00 of my life savings while in the USA trying to get my payment but all to no avail.

After all this series of criminal acts that happened to me, I decided to travel down to Benin Republic with all my compensation documents as I was directed to meet with one Barrister Mensah  Baah who happens to be a member of the Compensation Award Committee in Benin. I contacted him and he explained everything to me in detailed information’s, He said whoever is contacting us through emails, Phone or whichever means are fake.

Barr. Mensah  Baah took me to the paying bank for the claim of my compensation payment. With great joy in my heart right now I am the happiest woman on planet earth, I received my compensation funds of Five Million Five Hundred Thousand United State Dollars (US$5,500,000.00).

Moreover, Barr. Mensah  Baah showed me the full list and information’s of receivers that has been scheduled to receive their payments but are yet to receive it, While going through this list carefully I saw your email address and other information’s as one of the beneficiaries, for this reason I have decided to email you to stop dealing with those people, they are not in any way with your funds and won't stop taking money from you, these people are only stealing from you.Right now I will advise that you contact Barrister Mensah  Baah, You can contact him directly on this information below.

COMPENSATION AWARD HOUSE Benin,
NAME: Mensah  Baah
Please Copy His Email: mensahbaah@yeah.net

You really have to stop dealing with those people that are contacting you and telling you all sort of lies as your funds is not in anyways with them. They are only taking advantage of you and they will not stop until you have nothing just like they did to me in the past, The only money I paid after I met Barrister Mensah  Baah is just $108 for the paper works, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $108 FOR THE ADMINISTRATIVE/ ENDORSEMENT CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE REGULAR MAIL SERVICE.)

Once again I urge you to stop contacting those people for your own good, I will advise you to contact Barr. Mensah  Baah so that he will help and give you guideline until your funds is delivered to you. Instead of dealing with those people that will be turning you around and asking for different kind of upfront money to complete your transaction, I will advise that you contact only Barr. Mensah  Baah.
Thank You and Remain Blessed.

Mrs Betty Rawlings

Email analysis :

NOTE : mensahbaah@yeah.net
NOTE : andre@tramandai.rs.gov.br
NOTE : User-Agent : Roundcube Webmail/1.0.1
NOTE : X-Php-Originating-Script : 1711:rcube.php
NOTE : Received : by pmt.tramandai.rs.gov.br (Postfix, from userid 33)
NOTE : Received : from pmt.tramandai.rs.gov.br (pmt.tramandai.rs.gov.br. [186.232.55.210])


NOTE : Prefeitura Municipal de Tramandaí was used to relay this scam, with account andre

Contact Mr.Shegun Akintomi(Skye bank ATM director)

Attention please!!!

We were authorized by the President, Federal Republic of Benin and the Governing Board of Central Bank to investigate the unnecessary delay of your payment,to also recommend and approve your claims for payment if the report of the unclaimed contract/inheritance funds is genuine. However, we discovered that your funds has been unnecessarily delayed by corrupt officials of some banks.

We have agreed with the authority that we will handle this payment ourselves to avoid the hopeless situation created by those officials. Currently your Inheritance/Contract fund of $7.5Million has been credited in ATM card.Contact Mr.Shegun Akintomi(Skye bank ATM director)with your details including phone lines for immediate delivery.

Contact Name: Mr.Shegun Akintomi
Email: atm78410@gmail.com
office line:+22999944906

Signed,
management of Skye Bank Plc.

Email analysis :

NOTE : yahagi@tunekawa.co.jp
NOTE : atm78410@gmail.com
NOTE : X-Mailer : Web de Mail, 1.0.0
NOTE : client-ip=216.230.254.50;

Monday, May 16, 2016

Attn: Package Beneficiary (Email Leaks)

Attn: Package Beneficiary

I want to acknowledged you that we have finally succeeded in getting your package worth of $9.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreigners Attorney representative here in Benin Republic.

Therefore every necessary arrangement has been made successfully with the Agent Kelvin Martinz for the delivery of your Consignment Box and every Documents guiding your delivery is well updated hence you are advised to reconfirm your full delivery information to the Agent right now as he is currently at JOhn F. Kennedy International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.

So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also here is his mobile number (+1 920 876 7591) so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Kelvin martinz has no time to waste due to his flight ticket,

So the Information you are required to reconfirm to the Agent is as Follow

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
(8)E-mailKelvinmartinz497@yahoo.com

He is at John F. Kennedy international Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification and don't forget to put your convenient calling hours.

Kindly contact him via his email address, Contact person, Name Agent Kelvin Martinz So contact him to deliver your consignment box first thing tomorrow morning possibly today, so get back to us immediately you contact the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery, hence on no circumstances should you let him know the content of that consignment box which is $9.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Shipment code GJK72DWQ
PACKAGE code OVX950
Security code EYTU/3055WEZ/263
Transaction code 7126/JLFS/7138/17305
Certificate Deposit code MCBS/PQLE/2-6/41

SINCERELY
Dr. DAVID KINGSLEY
CALL ME AFTER GOING THROUGH THE EMAIL +229 98117316
The Director of DHL Courier Company Benin Republic

Email Leaks

yanyanwong2005@gmail.com, irvinggoldstein5@gmail.com, zuckuss1212@gmail.com, sessavivi@gmail.com, mr04248@gmail.com, ahdrianmallari14@gmail.com, stvesmthson33@gmail.com, bigmann768@gmail.com, kenneth.turse@gmail.com, robinsavage447@gmail.com, madgekz3bonner@gmail.com, np.eccomiqua@gmail.com, buraktorun7@gmail.com, saveourunionflag@gmail.com, nick.bobsmith123@gmail.com, jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, bofasaur@gmail.com, harrold.fiducious@gmail.com, taylorhelen66@gmail.com, cj96050@gmail.com, webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, cartoonherodude@gmail.com, rob.karhu@gmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, dr.richard.poke@gmail.com, gbreezy820@gmail.com, jennatulls27@gmail.com, pschlacter400@gmail.com, miakriskoff@gmail.com, marjac1995@gmail.com, marj.ac1993@gmail.com, marja.c1993@gmail.com, acaster247@gmail.com, hughjarce333@gmail.com, oldmichaelhunt@gmail.com, marjac.1995@gmail.com, marjac.1993@gmail.com, m.litoris224@gmail.com, vcorningstone78@gmail.com, riversmontana1@gmail.com, clodcuillon@gmail.com, mikelitoris224@gmail.com, englishcofa@gmail.com, dotmatrixanon@gmail.com, iamjackenoff@gmail.com, rockstaradams69@gmail.com, reneroussimoff@gmail.com, marjac1993@gmail.com, chudd.buckworth444@gmail.com, paulwillian489@gmail.com, topicload@gmail.com, honeypotrestaurant@gmail.com, sheepsquadtv@gmail.com, beverlimcadoo@gmail.com, alexythu145@gmail.com, geoffreybennett47@gmail.com, buttermymuffins25@gmail.com, davesheppy28@gmail.com, jseagal@gmail.com, samuelsmith19611@gmail.com, ronny.dobs123@gmail.com, ronnie.dobbs123@gmail.com, collinsphil32@gmail.com, thomas.leer.q@gmail.com, fatherbfinger298@gmail.com, lightningfastvcrrepair@gmail.com, vbonjovi2@gmail.com, drthomasdequincey@gmail.com, justincase9937@gmail.com, cssmith017@gmail.com, aprilatchurch@gmail.com, harpuun1337@gmail.com, tatyanalaguna29@gmail.com, mingliangsteve@gmail.com, lemongrass.expounder@gmail.com, clients324@gmail.com, jon.targaryen420@gmail.com, jens.ultrecht@gmail.com, jhendrix1432@gmail.com, crapcatcher123@gmail.com, rmquekis@gmail.com

Email analysis :

NOTE : goodluck.@herb.ocn.ne.jp
NOTE : Kelvinmartinz921@yahoo.com
NOTE : X-Originating-Ip : [41.86.234.171]

Friday, May 13, 2016

From the Former United States Ambassador to Republic of Benin

From the Former United States Ambassador to Republic of Benin

This is MR. JACK SMITH. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD.

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00 which will change your life just because of $90.00.

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.

This is the information you will use to send the fee via western union transfer today.

Receiver Name==== Thomas John
Country =======Benin Republic
City ============= Cotonou
Code ============= 229
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number and also reconfirm your information. Contact me via this email- usaembasiy@gmail.com

Your Sincerely
MR. JACK SMITH
Tale: 229 68570892

Email analysis :

NOTE : usaembasiy@gmail.com
NOTE : Embassy.@ray.ocn.ne.jp
NOTE : client-ip=153.149.233.30;


NOTE : X-Originating-Ip : [173.193.202.116]

Tuesday, May 10, 2016

OFFICE OF THE PRESIDENT

ICPC Benin dependent Corrupt Practices and Other Related Offenses,
United Nations Approved Anti-Fraud Unit Code of Conduct Bureau against Fraud,
funds delay and Impersonation.Plot 802, Constitution Avenue Zone A9 Central Area
P . MB 535, Cotonou-Benin : OUR Ref: ICPC/NG/FG/2016

PRESIDENCY:
OFFICE OF THE PRESIDENT

ATTN: DEAR BENEFICIARY?

Does it mean that you are no More Interested of making the claim of $20 Million? The Outstanding Fund of yours which have successful channel to deliver to you by Diplomat Paul Mike through the help of Mr. Raymond Hillary DHL director, and up till this Moment you have DECIDED to REMAIN silent after I have personally took an Oath for you to Secure this Fund on your behalf yo do make sure that we get things done as well. 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 delivery 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 delivery. What makes you think that you will Not Secure Access to your Fund as Beneficiary and you should know that I have made Everything Possible for you to receive those funds so kindly go now and send the fee required the sum of US $250 for the sign and stamp of the UN clearance certificate since Mr. Abraham Labored EFCC have promised to help you out to complete the remaining balance. Does it mean that you are internationally wanted to delay this matter? and it has been that I made the Long 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 immediately because I want you to secure this fund as a Agreed and signed. 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, the fee of $250 should be sent via Money Gram.

Receiver Name: PETER OBI
Country: Benin
City: Cotonou
Test Question; Honest
Test Answer: Trust
Amount: $250.00

Sender Name: _____________________________
MTCN: ____________________________________

Thanks for your Understanding
Best Regard

BENIN REPUBLIC'S PRESIDENT
YAYI BONI, (SFF, GCRF)

Email analysis :

NOTE : presidentyayiboni1200@gmail.com
NOTE : officepresi.@vega.ocn.ne.jp

Wednesday, May 4, 2016

I am waiting for your prompt response

Phillip Adams, Esq.
3, Rue du Gouverneur Fourn 08 BP 799
Cotonou, Republic of Benin

Dear Friend,

I humbly crave your indulgence in sending you this mail, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Phillip Adams, Esq. I am the personal attorney to a late national of your country who was an oil merchant here in Republic of Benin. On the 27th of April, 2010 my client was involved in a car accident here in Cotonou, Republic of Benin and unfortunately lost his life in the event of the crash. Since then I have made several inquiry to locate any of his direct relatives but to no avail.

Prior to the accident that claimed his life, my client was operating a bank account here with a cash balance of US$7.5Million (Seven Million Five Hundred Thousand United States Dollars) and which has remained unclaimed till date. Basically, the reason I have contacted you is because the bank where the decease had the account has now issued me a notice to provide his next of kin within the next one month or they will have no option than to declare the account unserviceable and confiscate the funds. Therefore, since I have not been successful with locating or rather tracing any of his direct relative till date, I wish to seek your consent to present your name as the next of kin of the deceased since you answer same surname and from the same country with him, so that the funds will be transferred to you as the beneficiary and then you and I will share the funds than allowing the bank to confiscate the huge amount. Fortunately, whether you are a direct relative of him or not is never a barrier to the success of the claim procedure.

Upon your acceptance and return mail, the process of claim is very simple and not complicated nor risky to your involvement. We shall acquire legal documents that will be used to backup this funds claim in your name as the next of kin/beneficiary of the funds. Hence, it will be necessary that you give me your honest co-operation and assistance to enable us see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement in accordance with the inheritance claim act here, but more importantly, be rest assured that you are not breaking any law or under any risk whatsoever. Therefore, kindly get back to me and provide me with your information for the documentation purposes: YOUR FULL NAMES, YOUR ADDRESS, YOUR PERSONAL PHONE NUMBER, YOUR AGE AND OCCUPATION. NOTE: After a successful claim and transfer of the funds to the bank account which you will provide, you and I will share the funds at the rate of 50% for me and 50% for you as settlement for your assistance and cooperation.

Regards,
Phillip Adams, Esq

I am waiting for your prompt response

Email analysis :

NOTE : phillipadams539@gmail.com
NOTE : fotolomdos@speedy.com.ar