US. DEPARTMENT OF HOMELAND SECURITY

US. DEPARTMENT OF HOMELAND SECURITY,
MG JOHN LARRY M KANE, Adjutant General and Director State Military Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA

GOOD DAY TO YOU.


I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM
QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I
AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA
SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR JOHN LARRY M
KANE, THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN
CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.
I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS
GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND
BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.


BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A
CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY
ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS
OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS
COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA,
ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY,
AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT
ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.


WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT
BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION
ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED
BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY
TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR
DELIVERY AGENT BUT TO NO AVAIL.TO MY GREATEST SURPRISE, DURING MY RECENT
ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT
DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE,
IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40 MILLION DOLLARS, WHICH MADE
IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT
WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT OF HOMELAND
SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU
MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN
WASHINGTON, DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS,
WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN
REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO
PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, WHO CLAIMS TO BE
THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES
WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN
WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.
YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE
MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING
WITH THEM IS TERMED AS ILLEGAL TRANSACTION.


I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE
ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST
AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS
MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.
I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE
COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT
CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE
MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND
THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO
THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.


ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND
AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR
APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE
ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR
POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $ 250.00
ONLY.


IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY
AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF
CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND
SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I
HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I
CARRY ALONG.


AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO
GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND
HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU
TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING
THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

ALS0 TRY TO CONFIRM Bellow DETAILS
Full Name ..................
Home Address ...............
Direct Tel Number ....................
Occupation .......................


AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU
IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO
WASHINGTON DC.


I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE
REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU.
SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY
THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA.
ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND
FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO
RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WAS
UNABLE TO RECEIVE IT SINCE.

SEND THE FEE VIA WESTERN UNION TRANSFER REMIT ONLY

RECEIVER ...... BENI EDUN
COUNTRY: ...... BENIN REPUBLIC
CITY: ....... .COTONOU
AMOUNT: ....... $250.00
QUESTION: ..... .URGENT
ANSWER: ...... .TODAY
MTCN: ..........
Sender's NAME ....
SENDER'S ADDRESS ...

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR
IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO
FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER
VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.


I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY
RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY
FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE aaTO YOUR DESIGNATED
ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I
WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY.
PLEASE TREAT THIS AS MATTER OF URGENCY.
SINCERELY YOURS,

JOHN LARRY MKANE

Email analysis :

NOTE : JOHN@trust.ocn.ne.jp
NOTE : X-Originating-Ip : [41.86.234.165]

NOTE : Received : from mv-osn-hkg002.ocn.ad.jp (mv-osn-hkg002.ocn.ad.jp [122.28.30.180])
NOTE : by mf-smf-ucb007.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP

Dear Good Friend

Charles Etuk & Co Chambers
Solicitors & Advocates.
Cotonou - Benin Republic.

Dear Good Friend

My name is Barrister Charles Etuk, I am a citizen of Republic of Benin in West African region. I am writing for the opportunity in my office that will be of immense benefit to both of us,kindly contact me through my private email, (barr.charlesetuk@yahoo.com.tw), for more details.

Thanks
Barr.Charles Etuk

Email analysis :

NOTE : barr.charlesetuk@yahoo.com.tw
NOTE : cowcltd@btclick.com
NOTE : Received : from User (unknown [74.91.21.43])

NOTE : by server2.bouncingb.com (Postfix)

From Miss Benedith Akpan Cotonou Benin Republic. West Africa.

From Miss Benedith Akpan
Cotonou Benin Republic.
West Africa.
Avenue 12 Rue Reine Abla Poku,
12 Bp 7854 Cot 12, Benin Republic

Dearest One,

I Am Miss Benedith Akpan . the only Daughter of Late Mr & Mrs Robert Akpan , from Benin Republic in West Africa. I want to use this media to ask for your help in delivering my inheritance fund into your country. I will be so glad if you can allow and lead me to the right channel towards your assistance to my present situation now. I'm aware that this might sound strange to you but please, I beg you to handle this matter with the most urgency.

It is my desire to contact you based on honesty and sincerity to assist me in delivering of $27,800,000. ( Twenty Seven Million Eight hundred thousand United States dollars) which I inherited from my late father Mr Robert Akpan who was a Gold merchant business Man based in Accra and Abidjan, Now i want to investment and base in your country for my future living. My late father died in Abidjan General Hospital. MAY HIS SOUL REST IN PERFECT PEACE, He was poisoned by his business partner during one of their trip to a destination they do supplied goods to.

Before his death at the General hospital,he told me about the fund which he deposited in one of the Security Company here in my country, he inform me that i should stand as next of kin when ever i find him no more.

I found out more about this after the burial of my father,his lawyer confronted the family with some document. My Uncles took away everything leaving me with nothing.The whole problem started when they found out that they can not have an access to the money at the Security Company and that I Benedith have refused to sign any paper so that they can gain access to the money.

As I am writing you now, I am far away from home in fear of my Uncles who are threatening my life.Though, I have discussed with the Security Company Director and they have accepted to deliver the money to my choice oversea partner but the sincerely want to hear from my oversea partner before they can effect the deliver.

I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as I get to know you better.

I am willing to offer you 20% of the total money for your effort input after the successful delivering of this money and investment. Indicate your interest towards assisting me, by sending your phone number, fax number, home and office address to me so that I can communicate with you at any time. I will also appreciate if you can send across your photo for a better reorganization. I will also send across my photo and phone number as soon as you reply this email. I will be waiting to hear from you soon.

Thanks,
Miss Benedith Akpan

Email analysis :

NOTE : mrsbenedithakpan12@yahoo.fr
NOTE : mashino@cello.ocn.ne.jp
NOTE : Received : from mzcstore211.ocn.ad.jp
NOTE : (mv-osn-hcb009.ocn.ad.jp [122.1.235.83])
NOTE : by mv-osn-hcb009.ocn.ad.jp

Confiding in you for mutual benefit.

AVOCATE USMAN DANLADI & Co.
Lot N 12, RUE DELORME,
COTONOU - BENIN REPUBLIC.

Atten Dear,

I'm Usman Danladi, Private lawyer to Late Eng. Michael, a national of your country, who later became a Major Shareholder in Shell Benin S.A, an oil company in Cotonou, Benin Republic West Africa. Here in after shall be referred to as my client. On 24th of August 2009 my client and His wife and their Child were involved in a car accident Along Gross Express-Road. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.

After these several unsuccessful attempts, I decided to track His Surname over the Internet, to locate any member of the family or a person with the same last name that is why I contacted you. 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 bank here. These huge deposits were lodged particularly, with the "BANQUE ATLANTIQUE (BAB)" where the deceased had an account valued at about $9.8 Million Dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over five years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $9.8 Million Dollars can be paid to you and then you and me can Share the money. 50% to me and 50% to you. I will procure 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 seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is, i will need the following important information from you,

Your Full Name:_________________
Your Address:______________________
Your Age:____________________
Your Occupation:____________________
Your Position:______________________
Your Telephone and Mobile For Communication Purpose:____________________

I await your reply ASAP.

Best Regards,
Usman Danladi.

Email analysis :

NOTE : usmadan0@gmail.com
NOTE : webmaster@fetishoasis.com
NOTE : Received : by mavericks2.entangledweb.net
NOTE : 169.55.27.231 ()

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

WESTERN UNION MONEY TRANSFER DEPARTMENT

I am Mrs tina more from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN).The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2000.00 through WESTERN UNION.His Excellence the GOVERNOR has instructed the WESTERN payment department DR. patrick uno to send the sum of US$1.2000.00 through his custody for easy receiver of your funds.You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address :

(1)Your Full name:.......................
(2)Your Phone number:....................
(3)Your Contact address:.................
(4)Your Age:.............................

Listen very carefully, tell DR. Patrick uno that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.Contact with this information below:CONTACT PERSON: DR. patrick uno EMAIL: address :(westernunion7820@yahoo.com.au) Phone Number: +229 99774616 Address: 12 Avenue Island streets, Cotonou, Benin Republic Please, do not forget to update me as soon as you receive your first payment.

Best regards.
mrs tina more

F.A in Ministry of Finance
Benin Republic.

UPDATE

We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I Ogene Daniel the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $45 usd. To the FBI in republic of Benin (fbi security) with the information written below:

Receiver: Ogene Daniel
Country: Benin Republic
City: Cotonou
Test:...... When?
Answer:.... today
Amount:... $45.dollars
Mtcn
number.........

Mr.Ogene Daniel
Director F.B.I tel phone +229 61675041
E-mail=( fbi_s48@yahoo.com.ph )

Email analysis :

NOTE : fbi_s48@yahoo.com.ph
NOTE : Return-Path : < wworldbk8@yahoo.com >
NOTE : Received : from nm46-vm8.bullet.mail.gq1.yahoo.com (67.195.87.176)
NOTE : Received : from [127.0.0.1]
NOTE : Received : from [98.137.12.60]
NOTE : Received : from [98.139.212.152]
NOTE : Received : from [98.139.212.249]
NOTE : Received : from [127.0.0.1]
NOTE : X-Yahoo-Newman-Property : ymail-*
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp*.mail.bf*.yahoo.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/alternative; boundary="----=_Part_*_*.*"
NOTE : Content-Length : *
NOTE : UPDATE

FROM THE DESK OF REV. INNOCENT ISAAC DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR ARICA [UBA]

AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
DATE JUL. 2014

REVEREND FATHER INNOCENT ISAAC
DIRECTOR CASH PROCESSING UNIT
PHONE NUMBER::+234/818/1599/617
EMAIL::::::(ubabankafricca002@yahoo.es)

I AM REV. INNOCENT ISAAC DIRECTOR CASH PROCESSING UNIT,UNITED BANK OF AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVING THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE. WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAS BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($10.500.000.00) BUT TEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($10,490,000.00). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE OF THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE INSTRUCTION ANYMORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER. WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW BE PACKAGED IN A CONSIGNMENT BOX AND BE TAKEN TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU, TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV. INNOCENT ISAAC
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA PLC.
PHONE NUMBER::+234/818/1599/617
EMAIL::::::(ubabankafricca002@yahoo.es)

Mr. Allen Smith

Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. 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. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in India that was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You showedduring the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1,200,000.00. I have left a certified international bank draft for you worth of $1,200,000.00 cashable anywhere in the world. My dear friend I will like you to contact my Account Officer Mr. Guenter Bernsee Blue for the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr. Guenter Bernsee's directives so that he will send the draft to you without any delay.

CONTACT: Mr. Guenter Bernsee
Account Officer, Cotonou,
His email address: guenter_bernsee@yahoo.fr

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you.

Thanks and God bless you and your family.

Hoping to hear from you.

Mr. Allen Smith

Hello Can i trust you on this

Hello,

I know you will definitely take this as a deceptive e mail,because of the swindle news we hear everyday and now it happens am from Benin Republic West Africa where it seems to happen more often.Let me first of all inform you,i got your e.mail id from an e-mail directory and decided to e-mail you for a permission to go ahead.

I am Acct John Empire. The Auditor in charge of Foreign Remittance Department of a Bank in the Commercial city of Cotonou, Benin Republic. This is a very confidential proposition for you. On July 21st 2003,an Importer of Textiles and Automobiles for the past Thirteen years made a numbered time (Fixed) Deposit for twelve calendar months, valued at eighteen million nine hundred thousand United States Dollars (US$18.9m USD) in my branch. Upon maturity on July 20th 2004 as his Credit Officer, I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally I discovered from his employees, that Client was one of the passengers who died with his entire family in the ill-fated plane crash involving a UTA Boeing 727 Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on Thursday 25th December 2003. For further details of the Plane Crash, Please Visit http://news.bbc.co.uk/2/hi/africa/3348109.stm Further investigations, and all attempts to trace his next of kin was fruitless. Again, I made further investigation and discovered that the Client did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work in my Bank. This sum of eighteen million nine hundred thousand United States Dollars (US$18.9 million USD) is still sitting in my Bank no one will ever come forward to claim it.

According to the International Banking ethics, codes and Laws, at the expiration of ten (10) years, the money will revert to the ownership of the Benin Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the deceased. This is simple, I will like you to respond immediately with your full names and contact information so as I will send to you a specimen copy of an application form which you will refill and send to the bank putting claim over the said balance with the bank as the bonafide next of kin to the deceased.

The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you, while 5% will be set aside for any expenses that may arise in the process of transferring this fund into your chosen/nominated bank account you wish to receive it, and 5% to the motherless and the needy in your country.

Upon your response, I shall then provide you with more details and relevant information. Please send to me your confidential telephone and fax numbers for easy communication, oral discussion and more directives on what next to do. You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country whichyou will be the arrow head of the investment. I must not fail to tell you that this transaction is totally risk free and legitimate as far as you can follow up with my instructions and directives as an insider here in the bank, so, don't have any fear in you about the transaction.

I Await your urgent reply.

Email mrjohnempire@gmail.com
MR. john empire

Thanks and God bless.

CONTACT THE WESTERN UNION AGENT FOR YOUR FUND

Attention: Beneficiary.

I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2000.00 through WESTERN UNION. His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.2000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address

(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your.....................

Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.

Contact with this information below:

CONTACT PERSON: DR. PATRICK ONU
EMAIL: address :(western_union9@admin.in.th)
Phone Number: +229 98 33 02 57
Address: 12 Avenue Island streets, Cotonou, Benin Republic

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

Best regards.

Mrs. Tina More
F.A in Ministry of Finance
Benin Republic.
________________________________________________
Message sent using UebiMiau 2.7.2

Dear Beneficiary,

Dear Beneficiary,

The Board of federal ministry of finance republic of Benin are here to notify you of your payment inherited funds of $7.5M after the meeting held on last month His Excellence (Yayi Boni) the PRESIDENT OF FEDERAL REPUBLIC OF BENIN has Instructed this Department to send your funds through western union money transfer for easier receive of your inherited funds without any further delay to avoid paying money to the fraud stars that is going on through the global worldwide. you are required to send your name and address were you want your fund to be send to you through western union the maximum amount you will be receiving each day starting from tomorrow is the sum of $5000.00us dollars, also your are required to pay us the sum of $199.00us dollar for renewal and reconfirming your file that was deposited in this office with your name and address bellow.

Beneficiary Name---------------------
Address--------------------------------
Telephone Number-----------------------------

Contact Person: MR. JOHN GOMEZ,
Emails: (westernunionunitbenin@yahoo.com.hk)
Telephone Number: +229 (6886-4459)

EMAIL: As soon as the required fee of $199 is send today for the renewing & reconfirming the payment file of your funds, after that you will start receiving your funds as from tomorrow. Send the $199 dollar through western union with the
name and address below:

Here the information,
Country:.......BENIN
City:.......COTONOU
Receivers Name:......... OBINO NNEIVE
Text:...............WHAT COLOR?
Answer:.............AMBER
Amount:..........$199.00US DOLLARS

We await to receive the western union payment information's today. Please if you are not the real beneficiary don't respond on this, Call MR. JOHN GOMEZ on this number (+229-6886-4459) for him to know that you have contacted him with your information's.

Yours in service
Mrs. Michelle Smith (ESQ).
Finance Ministry Federal of Benin.

Roseline Hanks - PAYMENT INSTRUCTION APPROVE

Attention our Dear Customer

We are happy to inform you that your US$3.5Million has been transferred to our ECOWAS Bank, Cotonou, Benin Republic for onward remittance into your bank account today. We couldn't transfer the funds direct into your bank account due to President new method of financial rules/regulations. His financial institution ordered that any funds above $50,000.00 will be transferred to ECOWAS Bank, Cotonou, Benin Republic for investigation before the final remittance into the beneficiary's account.

The ECOWAS Bank, Cotonou, Benin Republic is the only bank was given authority to receive/handle any legitimate transaction from over seas to the States. We heard that you have spent some money in order to receive your funds which results nothing in return, Now, You will receive your funds as soon as you contact this bank today. Email the bank as soon as you receive this email. I hereby direct you to contact affiliate Finance House in Cotonou, Republic of Benin (AFRICAN DEVELOPMENT BANK BENIN) through this information below.

AFRICAN DEVELOPMENT BANK BENIN
Rev Dr Williams Mark
Contact Person: - Rev Dr Williams Mark
Tel: +229 684 36209
Direct Tel: - +229 677 28221
E-mail:- africandevelopment-bn@live.com

They will complete the remittance of the funds into your Bank account today once they hear from you. Congratulations once again. Thank you for banking with us.

Yours in service
Roseline Hanks
SBC BANK CO-OPERATION

Mrs. Sandra Jones - Have you claimed your compensation funds?

Hello,

I am writing you to let you know that I saw your name and information when I traveled over to Cotonou,Benin Republic to claim my compensation funds of $1,500,000.00 last month and I will advise you to contact Mr. Michael Craig for your compensation via his email address.

Mr. Michael Craig.
E-mail: mr.michaelcraig62@yahoo.co.uk
Tel: +229-6808-2306

Mr. Michael Craig assisted me in recovering my compensation fund. You should contact him. I wish you good luck.

Mrs. Sandra Jones
mrssandrajones2@gmail.com