Notification of (un) Approval

British High Commission
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone A O,
Central Business District,
E-MAIL: bhighcom@ymail.com

Attn Beneficiary;

The British High Commission in Benin Republic, Nigeria, Ghana and Burkina-Faso received a report of scam against you and others British, US and Malaysia/Asians citizens, Etc. Whom the countries of Nigeria/Benin Republic, Burkina-Faso and Ghana have re-compensated you due to meeting held with this Four Countries Government and the World High Commissioners against Fraud Activities by the Four Countries Citizens.

Your name was among those that scammed as listed by the West African Financial Intelligent Unit (WAFIU). A re-compensation has been issued out in Certified Bank Draft and ATM Debit Card of $750.000.00 to all the affected victims and has been already in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your draft immediately for your depositing into your account.

WAFIU further told us that the use of Nigeria Couriers and the Benin Republic was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana. However, we had made a concrete arrangement with the FedEx Express Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

We advise that you do the needful to make sure the WAFIU dispatches your re-compensation fund on or before Friday. You are assured of the safety of your draft and availability and be advised that you should stop further contacts with all the fake lawyers and security companies, self diplomatic scammers Bank who are in collaboration scammed you. Email me at the address given to you above immediately for more details.

Yours in Service,
Mr. David Mike CONSULER,
BRITISH HIGH COMMISSIONS.

Email analysis :

NOTE : bhighcom@ymail.com
NOTE : Received : by mavericks2.entangledweb.net
NOTE : (Postfix, from userid 1002)
NOTE : 169.55.27.231 ()
NOTE : webmaster@fetishoasis.com

Dear Client Responds To Proceed Your Payment!

Dear Client ,

I'm Mr. Edward Mur by name (The Chairman Treasury Federal Govt Benin Rep, I hereby to inform you in regards your duel compensated Draft check, I would advise you to contact the Director Foreign dept payment Coris Bank International Mr. Michael Antony by email to send your full name address phone numbers to receive your Draft cashier check valued $5,Mn offered in your name as approved by the President ,so Call Mr. Michael Antony at (00229 99456773) IMMEDIATELY because a letter of approval has been granted from the President Benin Republic in supervision by Interpol police Force.

Thanks

Mr. Edward Mur

Email analysis :

NOTE : Corisbk.dir.michealantony@outlook.com
NOTE : Corisbk.dir.michealantony@themis.ocn.ne.jp
NOTE : Received : from mzcstore271.ocn.ad.jp (mv-osn-hcb006 [60.37.51.254])
NOTE : by mv-osn-hcb006.ocn.ad.jp
NOTE : Received : from mbkd0322.ocn.ad.jp (153.149.236.23)

FROM MRS. MICHELLE OBAMA, LAST NOTICE

FROM MRS. MICHELLE OBAMA, LAST NOTICE

How are you today?

I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 17th of April 2015 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $130.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $130 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $130 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $130 payment.

Please find the payment data below to send the $130 via western union or money gram.

Receiver Name: VICTOR CHIGBATA
Country Benin Republic
City Cotonou
Question: Urgent
Answer: Needed
Amount: $130.00
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........

I look forward to your respond to your email with the payment today.

Regards

Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA

Email analysis :

NOTE : Obama@mist.ocn.ne.jp
NOTE : Received : from mzcstore412.ocn.ad.jp
NOTE : (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp

Ministry Of Finance.

FEDERAL REPUBLIC OF BENIN MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU , BENIN REPUBLIC

Dear Beneficiary,

You kept silent over the transaction of your total sum $4.500,000.00 by refusing to pay the 70 dollars for the renewal of your transfer file, Be rest assure that as soon you send the $70 usd they must start transferring your fund through western union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you ok. Be inform that the amount you will be receiving each day is $5,000.00usd once you send the $70 usd for the renewal of your transfer file. However, You are therefore advice to Contact the General Manager of western union Department, Benin Republic Mrs. Mary Udoba.

Go to your nearest western union money transfer to send the fee with the cashier's info bellow:

Receiver's names....Jude Nna
City................Cotonou
Country.............Benin
Test question.......When
Answer..............Today

And send her your Fund Release Pin REF7539I so that she will transfer your fund to you immediately they receive the $70 from you.

Thanks for bearing with us.

Mr Omuma Akuka
Federal Republic of Benin.
Ministry Of Finance.

westernunionservice19@yahoo.fr
financeministry1bn@yahoo.fr
Received : from [41.79.219.211] (helo=User) by srv01.netone.com.br with esmtpa (Exim 4.72

Welcome to the first lady Mrs. Michelle Obama Office. (Michelle Obama Scam)

Welcome to the first lady Mrs. Michelle Obama Office.

Good Day.

I am Mrs. Michelle Obama this is to officially inform you that your overdue payment from West Africa Benin Republic total sum of $10,5 Million usd is currently here in my office white house Washington DC and the funds will be delivered to you as soon as you get back to this office and comply with the requirement as needed to deliver your total fund to you as well. Your home address and your cell phone numbers is highly needed to complete this delivering to you as well,

Bear in mind that is the only office that is in charge of delivering your fund to you due to the regard to my husband Mr. Barack Obama. And you will have to pay the sum of $289.00 to the Federal Ministry of Finance Benin Republic to enable them secure the Approval Document and send it over to you before your funds will be delivered to you .You are advised to comply with the instructions from this office & every information as you will need to contact the Federal Ministry of Finance Benin Republic will be given to you from this office to avoid any kind of mistake,

Thanks

Regard. mrsmichelleobamathefirstlady2@gmail.com
Mrs. Michelle Obama,
First Lady United State
Of America.

Email analysis :

NOTE : mrsmichelleobamathefirstlady2@gmail.com
NOTE : Received : from www by mail.dinet.ru with local (Exim 4.75 (FreeBSD))
NOTE : (envelope-from )
NOTE : User-Agent : RoundCube Webmail/0.1
NOTE : Received : from mail.dinet.ru (78.156.225.4)

FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN

FEDERAL REPUBLIC OF BENIN
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU ,BENIN REPUBLIC
(Civil Procedure) (F.H.C.B) ( ARRANGEMENT)

Why are you decided to make yourself a looser of this fund by refusing to pay the 109 dollars for the renewal of your transfer file,Be rest assure that as soon you send the $109.00usd they must start transferring of your fund through Western Union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you OK. be inform that the amount you will be receiving each day is $5,000.00usd once you send the $109.00usd for the renewal of your transfer file, However,You are therefore advice to Contact the General Manager of Western union Department, Benin Republic ( Mr.Raji Johnson ) through below email address:

Kindly notify us or your nearest F.B.I office after 2hours you did not received your first payment of $5,000.00 from Mr.Raji Johnson OK.

Send it to bellow information via western union or money gram:

Receiver name::::::::::::::::::::Emmanuel Ekwealrv
Address::::::::::::::::::::::: Cotonou-Benin Republic.
Text question::::::::::::::::::: In God.
Answer::::::::::::::::::::: We trust.
MTCN::::::::::::::::
Sender's Name::::::::::::
Sender's Address::::

I will be waiting on your urgent feedback with the MTCN of the $109.00 thanks. and send him your Fund Release Pin R1209I so that he will transfer your fund to you immediately they receive the $109 from you.

Thanks and accept our congratulations.

Email:(western-union00@outlook.com)
Mr. Raji Johnson
From Minister Of Finance,
Federal Republic of Benin.
Telephone +229-6880-8762
FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN

YOUR REF: 2103VC NUMBER

Attention: Beneficiary.

It's our pleasure to inform you that United Nation in West African had a meeting with the Authority of International Court of Justice concerning scam activities in African countries in such as Nigeria, Benin Republic, Ghana and Burkina Faso the report of scam against innocent people worldwide such as U.S.A citizens, Asia and European. Whom the country of Nigeria/Benin Rep, Burkina Faso Ghana and other African Countries mostly West Africans,have decided to compensate you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Country above. Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU).Compensation has been issued out in Certified ATM Master card or cash delivery to your home address value of $MILLION US to all the affected victims and has been already in distribution to all the bearers.Your name was among those that were reported undelivered as of this moment and we wish to advise you to comply with the instructions of the Committee Chamber to make sure you receive your fund by any mode of transfer or cash delivery without any further delay. We advise you to do the needful thing to make sure the WAFIU transfer or delivery of your fund via our reliable Courier Company appointed.You are assured of the safety of this transaction and availability and be advised that you should stop further contacts with all the fake people and fake security companies. scammers and Bank impostors. Therefore you are advice to contact the lawyer in charges of your ATM Master card and his name is Barrister Steven Ola and make sure you contact him immediately with your complete information needed for delivery.

REF: 2103VC.
E-mail (stevenolachambersoflaw@gmail.com)
Name: Barrister Steven Ola
Contact Number: +234-817-336-7668

Contact him with your full delivery information regarding the delivery of your fund such as:your name, Address, your phone number, Gender and also a scan copy of your International Passport or any Id Card to avoid wrong delivery and then you are required to complete the delivery charges avoid any scam and the fees is $110.00 us and you will receive your funds through Telegraphic ATM Visa card without any further delay.

WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the reliable courier company which was adopted by International delivery Agency for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Secretary
Mrs.Sharon Davis.

Email analysis :

NOTE : stevenolachamberoflaw@gmail.com
NOTE : test@boonsommanoch.com
NOTE : Received : from User (unknown [58.218.185.110]) by zpanel.globalpinoyremittance.com

Ndugu William

Hello Friend,

I am Dr. Ndugu William, The Auditor in charge of Foreign Remittance Department of a Bank in Benin Republic, I have a deal worth $10.7 million dollar from my bank that requires me to involve a foreigner, please if you will be interested to help me out, I advise you to reply back to my confidential mail ID (drnduguwilliam@gmail.com) for more detail about the transaction and what next to do.

Regards
Dr.Ndugu William.

Email analysis :

NOTE : READ AND GET BACK FOR MORE DETAILS
NOTE : ndugu_william@yahoo.sk
NOTE : drnduguwilliam@gmail.com

Solution to receive your unclaimed fund(s)

From: Kazo Rofai (Personal assistant to Mr. Komi Koutché the Honorable Minister of Economy and Finance)
OUR REF: PRES/MINFIN/BJ/0795/15

Sir/Ma,

Following the executive order received from the President and Commander in Chief of the Armed Forces of the Republic of Benin, as a result of petitions and counter petitions by foreigners over the non-payment of their Inheritance and Contracts Funds due to the inimical activities of some unscrupulous elements amongst our bank and government officials, I have been mandated to oversight your immediate payment of the outstanding sum. From the records of outstanding funds-claim due for payment with the Bank/Government of Benin, your name/company was discovered among the list of the beneficiaries whom have not yet received their funds in respect of their claims. At this juncture, you should reconfirm to me the below listed data for further verification with the information already made available to us.

1) Your full name/address.
2) Phone / fax and mobile numbers.
3) Profession, age and marital status.
4) Amount Claimable.

As soon as these information are received, I will furbish to you the contact information of the government affiliate bank and a personal account officer so as to enable them proceed and process your payment through wire transfer or a certified bank draft or the issuance of an ATM Card from anyone of their prime banks in Europe and a transfer confirmation copy will be given to you for your perusal. We regret all inconveniences you encountered within the period you were seeking to claim your bona fide funds. Anticipating your instant response and cooperation to enable us serve you better for the redemption of your funds.

Mr. Kazo Rofai (P/A)
(Minister of Economy and Finance)
http://www.gouv.bj/personnalites-politiques/ministre-de-l-economie-et-des-finances-mef

Email analysis :

+ mef_bj@mail2consultant.com
+ mef.gov@mailbox.hu
+ Solution to receive your unclaimed fund(s)

Dr. Ahmed Khalim

Hello Friend,

I am Dr. Ahmed Khalim, The Auditor in charge of Foreign Remittance Department of a Bank in Benin Republic, I have a deal worth $10.7 million dollar from my bank that requires me to involve a foreigner, please if you will be interested to help me out, I advise you to reply back to my confidential mail ID (drahmedkhalim@gmail.com) for more detail about the transaction and what next to do.

Regards
Dr.Ahmed Khalim.
+229 95718443
anthflow@eyou.com
ahmedkhalimahmed@gmail.com

ATM Card Delivering Department.

ATM Card Delivering Department.
(UBA-BANK International Plc) Benin Republic.
MR.BEN JAMES,
Office line:+229 68825250
Office line:+229 68825250

Urgent Attention, You Are Expected To Call Us +229 68825250.Once You Recieve These Email. MR.BEN JAMES, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your 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 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 Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Card with your full informations 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 Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $7,500,000.00 USD(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Card. Finally, you are being legally contacted regarding the release of your long awaited fund. 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 CARD immediately. The sum of $7.500.000.00 Million USD has been approved in your favour via ( UBA-BANK INTERNATIONAL PLC desk.)

Quickly get back to me for more advice.
Thanks for Your Co-operation.
MR.BEN JAMES,
ATM Card Delivering Department.
( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+229 68825250.
Office E_email: atmcardoffice@foxmail.com

Email analysis :

NOTE : ddghkjsfghjk@yahoo.pt
NOTE : atmcardoffice@foxmail.com

CONTACT DIPLOMANT AMOS NOW OR YOU CALL HIM (646) 657-3273

Our New diplomatic agent is currently stranded at your International airport now,

Kindly contact him via his private email address,( amosdiplomant@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip

(amosdiplomant@yahoo.com)
Telephone +22965506036

Consignment box worth’s of $5.2 million

Our New diplomatic agent is currently stranded at your International airport now,

Kindly contact him via his private email address,(diplomantamos@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip

(diplomantamos@yahoo.com)
Telephone +22965506036

CONTACT DIPLOMANT AMOS NOW OR YOU CALL HIM (646) 657-3273

Our New diplomatic agent is currently stranded at your International airport now,

Kindly contact him via his private email address,(diplomantamos@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip

(diplomantamos@yahoo.com)
Telephone +22965506036

Félicitation à vous l'heureux gagnant de la loterie Heineken!!!

SOCITETE HEINEKEN

La compagnie HEINEKEN lance sa nouvelle campagne publicitaire au niveau international, Vous avez gagnez par sélection d'adresse un gain suite au tirage de la loterie organisée par notre société en vu de la promotion de l'entreprise. Il se trouve que vous être le gagnant du prix N°3 d'une valeur de 80.000€. Veuillez communiquer à l'adresse du notaire Zone Afrique/Europe Monsieur LOUIS ASSOCLE vos informations

INFORMATIONS PERSONNELLES A ENVOYER A L'ADRESSE ÉMAIL DU CABINET:

Me LOUIS ASSOCLE
01 BP 1986 Cotonou
02AVOCAT ACCRÉDITÉ DE HEINEKEN COMPAGNIE
RUE 36 AVENUE PAPE JEAN PAUL II
Tel: (00229) 96 30 00 67/ 67 88 22 40
Courriel: adresse émail : cabinet_assocle_louis@outlook.fr

Votre code gagnant est : CXY 007-0221-baf/2706-08

1. le nom et prenons :
2 Votre adresse :
3. Téléphone:
4. Pays:
5. Profession :

Émail:

Merci,

Directeur Des Opérations Compagnie HEINEKEN.

Analysis :

36 AVENUE PAPE JEAN PAUL II

NOTE : cabinet_assocle_louis@outlook.fr
NOTE : directeur_atlantiquebenin@yahoo.fr

Welcome to Money Gram Office Headquater Benin Africa

Welcome to Money Gram Office Headquater Benin Africa
Send Money World Wide, Head Office.. 415 Kotoungbe Rd
Cotonou, Benin Republic/Office Cell..+229-6854-8040
Contact Email... (moneygramtransfer@56788..com)

Attention; Sir/Madam,

THIS IS THE MANAGEMENT OF MONEY GRAM AFRICA CORPERATIVE OFFICE HEADQUATER HERE IN 100 N.Tryon St Christopher, BJ 28255, DEAR CUSTOMER,PLEASE CONTACT MONEY GRAMOFFICE FOR YOUR FUNDS WORTH SUM OF $5.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAMOFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $5000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK THEM FOR YOUR FIRST PAYMENT, MONEY GRAMOFFICES MANAGER NAME IS Mr Robert Chris, AND ASK HIM TO SEND YOU THE PAYMENT AND ALSO SEND THEM YOUR INFO TO ENABLE THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR FIRST PAYMENT EMAIL: OR CALL TEL: +229 6854-8040

1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR HOME ADDRESS====
6. YOUR OCCUPATION=========


PROMOTION OFFICER
YOURS SINCERELY lily william,
WEBSITE: WWW.MONEY GRAM .COM.EMAIL:
moneygramtransfer@56788.com)
ADDRESS: NO. 85 QUEEN RUE BPH141 KINGSTON STREET, COTONOU
BENIN EC4V 4AB
okokokkk48@yahoo.pt
moneygramtransfer@56788.com

Urgent Response

Attention Victim,

The Federal Government of Benin Republic through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, lottery scam, marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.

After proper investigations at Western Union Money Transfer and Money Gram office to know if you have truly sent money to fraudsters in West Africa through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to West Africa and this proves you right that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union Money Transfer in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer, they are scams and you should be very careful to avoid being a victim to fraudsters any longer.

In this regard and in line with the meeting held in Geneva, Switzerland which mandated the Federal Republic of Benin in West Africa through the Central Bank to compensate victims of scams defrauded by fraudsters in West Africa, the sum of US$4,800,000,00,(Four Million Eight Hundred Thousand United States of America Dollars Only) has been deposited on your behalf as compensation in Ria Money Transfer headquarter in Porto Novo,Capital of Benin Republic,You are to contact the Ria Money Transfer head office with your details as directed, your fund has already been insured with your details to avoid misappropriation.

Please note that some fraudsters are claiming to be the Executive Western Union Money Transfer staff,they have recently been sending funny e-mails/letters and also calling unsuspecting persons, with intent to defraud you people. It is important to note that these fraudsters are criminals engaged in advance fee fraud. People throughout the world are falling victim to scams of various kinds. But remember - if it sounds too good to be true, it is probably a scam. In view of these, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims,kindly file below information and forward it to us immediatley.

Your Bank Name _____
Your Bank Address___
Your Full Name_____
Your Full Address____
Tel____
Account Name Holder____
Account No_____
Routing No _____
Swift Code _____
Your Driving License, if any____

Thanks
My Regards to your family
Mr.George Williams Beach
Director,Ria Money Transfer
Gariki,Porto Novo,Benin Republic.
ria.inter.bank@foxmail.com
vansemberuu@mongol.net

GREETINGS FROM REV DR RICE KELLY WESTERN UNION DIRECTOR....................VERY URGENT........... CONTACT+229-68574779

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB: www.westernunion.com/

Contact Payment department; REV DR RICE kelly
Contact Email: www.infoservicewesternunion_bj@yahoo.com

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $55 US DOLLARS SO THAT you WILL START recieving YOUR $7000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ($15MILLION) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE TODAY OR WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER. SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $55 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY, BY TOMORROW, YOU WILL START TO BE RECEIVING YOUR FIRST $7000 US DOLLARS DAILY, YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY OR IF YOU WANT YOUR FUND CAN BE TRANSFER TO YOU DIRECT TO YOURBANK ACCOUNT THAT IS BANK TO BANK TRANSFER BUT IT WILL CUST YOU UPTO 1000 DOLLARS MAKE YOUR CHOICE AND REMAIN BLESSED.

Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................
I D .....................

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $105 US DOLLARS OK,

RECEIVER NAME.......... ANIM SETH
CITY.........................COTONOU
COUNTRY.................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$55
MTCN............

Reply To This Email Address Here ; (www.infoservicewesternunion_bj@yahoo.com)

SINCERELY,
REV DR RICE kelly
PHONE NUMBER +229-68574779
www.westernunion.com
Western Union Payments
Western Union
Welcome to Western Union

www.infowesternunionservice_bj@yahoo.com

CONTACT HIM TODAY FOR YOUR BANK DRAFT

Hello my good friend

Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business
has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank cheque for you worth of $1,200 000.00 cashable anywhere in the world.

Contact: Mr. Larry Blue
Cotonou Benin Republic.
His email address: mr.larryblue763@yahoo.fr

Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the cheque to you. Thanks and God bless you and your family.

Hoping to hear from you.

Mr. James Howard

James B. Comey

ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D..C. 20535-0001

Date:24/11/2014.

Attn:Beneficiary,

DIPLOMATIC IMMUNITY SEAL OF TRANSFER

We received your email and we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. This your fund did not have Merit Award Certificate. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information received and we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at $ 5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from BENIN REPUBLIC precisely. With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens. Note that with the information we have here, the fund in your name here was released from Federal Republic of Benin . To this regard, you are to contact the IMF Benin Republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the IMF Benin Republic. You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.

FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the people. You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scamers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere if you failed to abide with our instructions. You don't have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC , to this regards you are advice to contact the IMF BENIN REPUBLIC to obtain the document from them to enable the immediate release of the funds in your name.

Contact Person: Dr. Williams Mikel
Email : imfbennin@pisem.net
Office Address: 72 Akpakpa off Tunde Motors Benin Republic.

Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF BENIN REPUBLIC where the fund was transfer from and also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the IMF BENIN REPUBLIC the sum of $186.00 Dollars only for the issuing of the document right away and your $5 million will be release to you ,That is the only way the IMF BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are hereby advised to Contact them through the email address above to inquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the IMF BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.

NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.

WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.

Yours' Faithfully

James B. Comey
FBI Director

CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)