Friday, March 31, 2017

Protection of US$12 Million Dollars.

From Desk:SYNTIA REMFERT Chief,
Justice of the Supreme Court of Benin
Tel phone:+ 229 98284363

Attention Please

Provision of Affidavit of Claim Certificate for Legal Cover/
Protection of US$12 Million Dollars.

Please let me start by apologizing to your humble and noble person, this is because your payment file worth the total sum of us$12 Million usd was brought to my desk for cancellation which i have to taken my time to look into your payment file to know why your over due payment should be canceled and i found out that it was because of your inability to secure your Release Approval Order Certificate (RAOC) that is why they decided to cancel your payment of us$12M usd. However, due to humanitarian ground and sympathy and because i do not want your payment to be cancel, so i immediately called up the Federal Minister Finance and explain your matter to them as regards to your payment and they called a meeting which was resolved that all payment charges on you and any payment fee should be reduced too, it's barest menial in order to help you afford the fee. To this end, it will interest you to know that every and any fee/charges required has been reduced to only the sum of $100.00 us dollars this step is in order to enable you afford this only fee so that your Release Approval Order Certificate (RAOC) will procure in your name to enhance the immediate transfer of your $12 Million us dollars into your bank account or the funds will be converted to an ATM MASTER CARD and it will be delivered to your home address. Please I want you to know that you have till the end of today and tomorrow and next tomorrow (3days) to effect the required payment so we can clearly release and effect the transfer of your fund worth USA $12 Million us dollars into your account or the funds will be delivered to your home address all depend on your choice , So i will advice you to copy below information and address and the payment of $100.00 send through the only Money Gram Money Transfer and send back the payment details to this office immediately the payment is effected.

Send the $100.00 usd through only Money gram.
Receiver's Name: ----- John oSo
City: ------- Cotonou
Country: ------ Benin Republic
Question: ------ YES
Answer: ------ YES
Amount: $100.00

We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your fund paid out to you long before now.You will never ever regret paying the fee, this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you. Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling to your bank once you comply with the above directives now.Your urgent response to this e-mail now will go a long way in helping us ensure your payment is released to you within 24 hours of you acting as instructed.

Looking forward to read your email with the payment details.

Yours Faithfully
Barrister Mr.David Terry,
Chief Justice Of the Supreme Court.
(onlinebanka500@gmail.com)

Email analysis :

NOTE : onlinebanka500@gmail.com
NOTE : "www."@ninus.ocn.ne.jp
NOTE : X-Originating-Ip : [149.56.8.227]

Wednesday, April 6, 2016

Inaccordance to my religious persuasion

Greetings,

Inaccordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and MR.LAWSON THOMPSON of the Ministry of Finance to divert your money to their designated account in Europe.

Thanks for your understanding and God bless you.
Joseph Williams

Email analysis :

NOTE : infoadim@mynet.com
NOTE : client-ip=82.216.111.37;
NOTE : Received : from mowmail-nc6.nc.sdv.fr
NOTE : (mowmail-nc6.tech.numericable.fr [82.216.111.106])


NOTE : Received : from [67.213.218.74] by webmail.numericable.fr

Monday, March 21, 2016

Do You Receive Any Money From Africa?

Federal High Court Of Justice, Benin.
Address:358 Regis Road, Kentish Town
Benin, NW5 3RR
Tel: +229 99306614
Email (federalhighcourt1@foxmail.com)

Attn.

Please my dear the entire High Court Of Ecowas Benin Republic are here to make it clear to you that there was a case that was been handling in this ECOWAS since July 10th 2015 concerning your funds because we got some reports that you did not received your funds since after every story you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you. And we are hereby to know the truth because the person that is in charge of the transaction said in this court here that you have received your funds and confirmed to him that you received your funds Please we are here to hear the truth from you, because according to the president of this country Dr. Yayi Boni, he told us that you did not receive your funds since last year , he stated that his office did not have your name in file of those who received their funds from Benin Republic. Please bellow is what we want you to answer to enable us to handle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .............?

More ever, the only amount found as your funds $5.8000,000.00 through your names, address and contact mobile details in which we have with us here that proved to us you are the really owner of the said unclaimed funds. So you are advice to update this court the way you wish whether you will come down in person to collect your fund yourself. And you should Re-confirm your full information to this HIGH COURT as to proof to us That really you are the case client for us to close check with the Information we have with us here in monitoring searchlight system.

A...Your full Name..............
B...Your home address.......
C......Telephone number......
D....Your occupation...........
E...Country..................
F...your international passport/or drivers license /or state I.D

Also forward the major e-mail they used to scam you because we needs it for more investigation in other to make sure that we get them Arrested. I mean their names, their emails, their phone numbers and office Addresses. According to our programs and constitutions, you are advise to come down to this county Benin Republic to appear before this court And sign your proper paper and collect your funds from us hand to Hand. Remember, the reason why we advice you to come down in person to collect your fund yourself is because many Peoples were complaining about Fraudsters every day from Benin Republic and we are trying to stop this fraudulent from Benin and assuring you that it will stop because we are now working with the IP operations and as well with FBI. And we want you to you keep this (FHC-2090) because this will ensure and Alert you in any day you receive Email from a scam e-mail from this country. And as soon as you comply with your full contact information requested, we will forward everything to the Benin presidency office to issue out your funds certificate as the rightful beneficiary. Get back in regarding of the fund to be made available to you in any way you wish and also any beneficiary are required to come down But if he/she is unable or refuse to come down he/she required to pay sum of $85 for the None-Residence Minister Imprinter who will stand/sign on his/her behalf. With the sum of $85, the Minister Imprinter sign out your fund certificate as the rightful beneficiary ,so as to avoid any scam and the fee is just $85. So if you are not coming down here bear it in mind that you will pay sum of $85 Or if you have somebody whom you trusted you may send him or her to come and get your $5.800,000.00 on your behalf and try to inform his or her to come to this office to sign or you pay $85 because is mandated according to the instruction. Do not delay because there is no time to be wasting any more since your case has been issued to treat on this month. Without wasting time, if you choose to send $85 for the Minister Imprinter, meaning you should get back to us the payment information.

We are hereby assuring you that they will be arrested and you must confirm them yourself.

Thanks.
Best Regard.

Chief Judge: Mr. John Ali
Supreme Court of Appeal, Benin
Phone; +229 99306614

Email analysis :

NOTE : federalhighcourt625@gmail.com
NOTE : Court.@road.ocn.ne.jp
NOTE : client-ip=153.149.230.4;
NOTE : X-Originating-Ip : [41.216.50.160]

Monday, January 4, 2016

Rép : Greetings to you, Very Urgent contact Barrister.

Dear Friend

I sincerely apologize for contacting you without due permission or under-going due process. I was left with no choice that to contact you immediately because I consider this information is very Urgent and Emergency. You will agree with me that experience is the best teacher as we say. I have had allot of bad and hurtful experiences from those Fucking Internet Scammers. I received over 50 mails each day telling me to claim by Inheritance Funds worth Eight Hundred and Fifty Thousand United Stated Dollars. I fell to this trap and I lost allot of money. I will never forgive those Bastards from Africa to be specific Nigeria.

I am pleased to inform you that i am one of the most happiest women on health now because I was contacted by the Federal High Court Officials who directed me to the Real Organization in charge of my Funds. Now I have my funds directly transferred to my Bank Account. I will have to enjoy the rest of my life and family with this Fund as I resign my job on the 10th of january 2015. I have no reason to keep working when i have enough Funds to set up my own establishment.

Now you will be surprised how I got to know you. I was with the Federal High Court Official to sign and approve the Transfer of my Funds to my Bank (Bank Of America). I saw your e-mail address among the Beneficiaries of this Funds. I felt very sorry for those names and e-mail contacts because I know they might have been scammed by those Bastard. I quickly write out your email address. This is why I am contacting you today.

If you have received any mail asking you to make any form of payment to get your Funds. I advice you to ignore such mail now and contact the Federal High Court Official in charge of the Release of your Funds. If you can contact her now, she is going to process your Funds Papers immediately and you will have your Funds transferred to your Bank Account within the next 24-48hours. But you will be required to provide your information to prove that you are the real owner and Beneficiary of this Fund. You can contact Barrister Elizabeth Godwin via e-mail as stated below:

Federal High Court Of Justice (United Kingdom)
Name: Barrister Elizabeth Godwin (Federal High Court Official)
E-mail: bargodwinelizabeth@gmail.com
Tel: +442038085158

My Dear Friend, I hope I have been able to help and prevent you from falling a scam victim to those insolent bastards. Please feel very free to get back to me if you need more information on this, i will be willing to help. Bye for now.

Utmost Regards
Mrs. Daneilla Happy.

Email analysis :

NOTE : bargodwinelizabeth@gmail.com
NOTE : usa@chgnet.ru
NOTE : Received : from mail.chgnet.ru (localhost [127.0.0.1]) by mail.chgnet.ru (Postfix)
NOTE : Received : from User (unknown [194.190.63.98]) by mail.chgnet.ru (Postfix)
NOTE : Rép : Greetings to you, Very Urgent contact Barrister.

Scammer's last position :

Friday, October 9, 2015

STOP ORDER

FROM JUSTICE EKPO NTA.
CHAIRMAN INDEPENDENT CORRUPT PRACTICES COMMISSION
HERITAGE PLAZA ABUJA NIGERIA
E-MAIL: justiceekpo@mail2world.com
TEL: 234-7051368194

DEAR SIR/MADAM,

AUTOMATIC STOP ORDER ON THE RELEASE OF YOUR OUTSTANDING CONTRACT PAYMENT THIS IS TO FORMERLY INFORM YOU THAT I JUSTICE EKPO NTA, CHAIRMAN INDEPENDENT CORRUPT PRACTICES COMMISSION IS THE PERSON WHO IS MAKING IT PRACTICALLY IMPOSSIBLE FOR YOU TO RECEIVE YOUR PAYMENT FROM THE NIGERIAN GOVERNMENT AFTER CONCLUDING YOUR CONTRACT SATISFACTORILY. THE REAL CAUSE OF IT, IS BECAUSE SOME TIME IN THE PAST YOUR SO CALLED LOCAL REPRESENTATIVES CAME TO MY OFFICE TO SOLICIT FOR MY HELP IN ORDER TO FINALIZE YOUR CONTRACT PAYMENT, WHICH I DID WITH THE AGREEMENT THAT THEY WILL PAY ME MY SERVICE CHARGE AFTER HELPING THEM, BUT DO YOU KNOW WHAT HAPPEN AT LAST,THIS YOUR AGENTS REFUSED VEHEMENTLY TO PAY ME MY SERVICE CHARGE WHICH NECESSITATE ME TO PLACED AN AUTOMATIC STOP ORDER PENDING WHEN YOU WILL CONTACT ME FOR YOUR PAYMENT BE YOU ADVISE THAT BASE ON MY POSITION IN GOVERNMENT OF NIGERIA TODAY I HAVE THE WHEREWITHAL AND PRESIDENTIAL FIAT/POWER TO RELEASE OR NOT TO RELEASE EVERY PAYMENT. BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA HAS GIVEN ME THE POWER TO THOROUGHLY CONDUCT INVESTIGATION ON EVERY CONTRACT PAYMENT BEFORE EVER IT CAN BE RELEASE TO THEIR VARIOUS BENEFICIARIES, MY PROFILE SPEAKS VOLUME OF WHAT I CAN BE ABLE TO DO, AND REMEMBER THAT WITHOUT ME NOBODY CAN EVER RELEASE YOUR PAYMENT. I DECIDED TO CONTACT YOU BECAUSE YOUR PAYMENT HAS BEEN LINGERING FOR A VERY LONG TIME NOW WITHOUT ANY FORESEEN PROGRESS, BUT IF YOU STILL NEED THIS PAYMENT KINDLY CONTACT ME UPON THE RECEIPT OF THIS IMPORTANT AND URGENT MESSAGE. IF YOU ARE WILLING I AM READY TO HELP YOU OUT FOR YOUR AGENTS HERE HAS NO PRESIDENTIAL MANDATE TO EFFECT YOUR PAYMENT.

YOU ARE ADVISE TO SEND ME THE WHOLE INFORMATION LISTED AS

(1)YOUR PRIVATE TELEPHONE AND FAX NUMBERS.
(2)YOUR BANK DETAILS.
(3)YOUR FIRST AND SECOND PAGES OF YOUR INTERNATIONAL PASSPORT.
(4)YOUR CERTIFICATE OF INCO-OPERATION.

YOUR ARE ADVISE TO FORWARD ALL THIS INFORMATION'S TO ME FOR YOUR OWN GOOD.

THANKS FOR YOUR ANTICIPATED CORPORATION

YOURS FAITHFULLY,
JUSTICE EKPO NTA.

NOTE: YOU ARE ADVISE TO REPLY THROUGH MY ALTERNATIVE EMAIL justiceekpo@mail2world.com

Email analysis :

NOTE : justice_ekpo@angelsbaseball.com
NOTE : X-Originating-Ip : [178.62.48.76]


NOTE : client-ip=63.144.116.250;
NOTE : Received : from syslog01.cmh.synacor.com
NOTE : (syslog01.cmh.synacor.com. [63.144.116.250])

Thursday, June 25, 2015

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $1.5 million out of delivery your consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Hilary Wayne of the Consignment Box and every Document guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport Ca, ? Address: Sterling, VA 20166, (USA) with your Consignment Box, as he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or text him sms message (650) 336-0549 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 Hilary Wayne 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)Country====================
(5)City======================
(6)Nearest Airport ==============as he is at Los Angeles International Airport Ca, , (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address
(7)A Copy of Your I D For Identification or driving license

Contact person,

Name- Agent Hilary Wayne
Contact number (650) 336-0549

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 getting to you without any hitch,

Regards
Mr. Robart Mitchell,
+229 9917 6605

Email analysis :

NOTE : dip.hilarywayne424@gmail.com
NOTE : Robart@vesta.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.217.138]


NOTE : Received : from mzcstore072.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp (Postfix)

Tuesday, February 17, 2015

U.S Department of Justice

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Federal Bureau of Investigation) urge you to treat it genuinely.

Federal Bureau of Investigation
Anti-Terrorist and Cyber Crime Division
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW, Washington, D.C
20535-0001, USA

Service Hours / Monday to Saturday:

Attention

We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Cyber Crime Division. You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully. Series of meetings have been held over the past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the president of the United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet to effect the release of your fund Valued at $1.5Million US Dollars, You are advised to contact F.B.I funds Transfer agent Mr. Bobby Doweny with The information below,

Name: Agent Bodbby Doweny
Email: Office_bobbydoweny2015 @mynyc.us

You are advised to contact him with the information's as Stated Below:

1. Full Name:
2. Delivery Address:
3. Phone:
4. Fax Number:
6. Age:
7. Marital Status:
8. Country:
9. Occupation:
10. Preferred Payment Method (ATM / Cashier Check)

Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer agent Mr. Bobby Doweny. Forward any emails you get from impostors to his office so we could act upon and commence Investigation.

CC. TO: Supreme Court of the United States

U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts

Courts of Special Jurisdiction

Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 - 1992
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals, 1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913

Territorial Courts

Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation `
Foreign Intelligence Surveillance Court
Federal Courts outside the Judiciary

Note: This email is fully under supervision of the FBI and will be until your funds have been remitted to you, Meanwhile we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment.

Yours sincerely,
James B. Comey Jr
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES, DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
Nw Washington, D.C.
20535-0001, USA

-----------------------------------------------------------------WARNING------------------------------------------------------ This Communication is from the Federal Bureau of Investigation, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk. © 2015 Federal Bureau of Investigation

Email analysis :

NOTE : bobby_doweny2015@us1.la
NOTE : lijuan@tianlu-tech.com
NOTE : Received : from pop-altamira.atl.sa.earthlink.net (207.69.195.62)
NOTE : Received : from 68-188-15-166.static.stls.mo.charter.com ([68.188.15.166] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net
NOTE : U.S Department of Justice

Saturday, October 18, 2014

Attention: Sole Beneficiary,

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $3.6million out on delivery to you via consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Owen Samuelson of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at JFK International Airport, New York, (USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address { OwenSamuelson1@barid.com } 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 Owen Samuelson has no much 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 ==============As he is at JFK International Airport, New York, (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address. (8)A Copy of Your I D For Identification.driving license So contact him via his email address,

Contact person:

Name- Agent Mr. Owen Samuelson
E-mail Address ( OwenSamuelson1@barid.com )

So contact him to deliver your Consignment box to you today, So get back to us immediately you communicate with 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 that the content of the consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know that the content of that consignment box is money 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.

Regards,
Rev.Dr. Peter Godwin
Mobile: (+229) 61669757

Thursday, October 9, 2014

Attention: Sole Beneficiary,

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $3.6million out on delivery to you via consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Owen Samuelson of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at JFK International Airport, New York, (USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address { owensamuelson@outlook.fr } 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 Owen Samuelson has no much 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 ==============As he is at JFK International Airport, New York, (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address.
(8)A Copy of Your I D For Identification.driving license So contact him via his email address,

Contact person:

Name- Agent Mr. Owen Samuelson
E-mail Address ( owensamuelson@outlook.fr)

So contact him to deliver your Consignment box to you today, So get back to us immediately you communicate with 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 that the content of the consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know that the content of that consignment box is money 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.

Regards,
Rev.Dr. Peter Godwin
Mobile: (+229) 61669757

Email analysis :

NOTE : owensamuelson@outlook.fr
NOTE : Return-Path : < bernard_barrister011@yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/alternative; boundary="----=_Part_616719_1881113233.1412757824569"
NOTE : Content-Length : 6221
NOTE : X-Remote : 98.139.212.154 (nm3-vm0.bullet.mail.bf1.yahoo.com)
NOTE : Attention: Sole Beneficiary,