DEPARTMENT OF INT'L AFFAIRS

DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.

Accept our Appology,

I am Mr. Timothy F. Geithner, Under Secretary for International Affairs of the United States Department of Treasury and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Barack H. Obama, and Vice President Joseph R. Biden Jr. , see below: http://www.treas.gov/organization/bios/geithner-e.shtml

Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa.

It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.

Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts was delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.

The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr. Anderson J .Bernard by e-mail:

Your full name:.
Your correct delivery Address:.
Your Tel/Fax number:.
Your occupation and marital status:.
Your Int'l Passport or ID CARD.
Amount to claim:$3.5musd,

Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr. Anderson J. Bernard who is right in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below:

( barrandersonjackbernard@live.co.uk ) Call Barr. Anderson J. Bernard +229 98249653.

Warm Regards
Mr. Timothy F. Geithner (Under Secretary).

Sales

Hello Dear,

I have Paid the fee for your Cheque Draft.but the manager of Ups Express
courier Company Benin told me that before the check will get to you that
it will expire. So i told him to cash $800,000.00 all the necessary
arrangement of delivering the $800,000.00 in cash was made with UPS
EXPRESS COURIER COMPANY.

This in the information they need to delivery your package to you.
ATTN: DR.EMMA EZE
FAX; 229-93861158
EMAIL: upscourier_c@ymail.com
Tele Phone +22998251280

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX This is what they
need from you.

1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE

Please make sure you send this needed info?s to the Director general of
Ups Express Courier Company Dr,Emma Eze with the address given to you.

Note. The Ups Express courier company don't know the contents of the
Box. I registered it as a Box of an Africa cloths. They don't know it
contents money. this is to avoid them delaying with the Box. don't let
them know that is money that is in that Box.I am waiting for your urgent
response.

Thanks and Remain Blessed.
MARK WILLMAS

MESSAGE FROM UNITED NATIONS

WESTERN UNION MONEY TRANSFER PAY-OUT CENTER
Dear Western Union Beneficiary,

UNITED NATIONS PAYMENT NOTIFICATION.

We wish to inform you that the United Nations (UN) has authorized us to remit to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary in the Last E-mail ballot promotion Held in Benin,by the United Nations. This promotion is inline with the Social responsibility of the United Nations Organization, which is held once Every year to change the living status of five (5) lives around the Globe. The United Nations reached out to Craigs list as means of expanding it's program to all Craigs list users and Craigs list supplied over 120,000 Million of it's suscribers from over 50 cities world wide. This year you have been chosen along side Four (4) other lucky people randomly. On behalf of the United Nations Organization and Western Union, we wish to congratulate you formally.

Your Cash prize was paid out to us by the United Nations, and they have successfully succeeded in depositing your whole funds with us Here at Western Union Benin. They have now ordered us to take full responsibility in the transfer process of your funds and thus commence the immediate remittance of your funds to you. Be duly informed that because Of our Western Union transfer policy, your funds will be paid to you via our Western Union Daily Transfer limit of $7,600.00 USD. This means that you will Continuously receive a daily amount of $7,600.00 USD from us, and this amount Can be collected from any of our numerous Western Union outlets in your current location.

To begin receiving your daily payment as stated above, we need you to provide us with; Your Full Name, Address, and Phone Number. Upon receipt of the Requested details, your first transaction will be activated and we shall then Proceed to provide you with the Money Transfer Control Number (MTCN) for the First installment and we will continue to email you others after 24 hours of Receiving each payment.OR the total amount $1,500,000.00 USD (One Million Five Hundred Thousand United States Dollars) can be transfer to you Account through online Banking,

For more information on your payment status;
E-mail Rev. Hillary John email. (western.unioncare11@qatar.io)
OR call our 24 hours Helpline @ +229-6732-5317, for any inquiries on the above message.

Yours truly,
MR.John Hillary, Email; western.unioncare11@qatar.io
For: Western Union Benin.
WESTERN UNION Over 380,000 Outlets Worldwide.

PLEASE LET ME KNOW YOUR INTENTION ASAP.

Greetings,

I would like to discuss an important issue with you regarding my intention to invest my funds in your care. I Have $450,000,000.00USD (Four Hundred And Fifty Million United States Dollars) for that purpose. I will entrust the above mentioned funds in your custody, either as loan or for investment if we agree together. I will bring you into a much clearer picture of the situation as soon as you indicate your interest. Please make sure you reply through this email: ashley_roberts@1ru.net

Best regards,

Mrs.Ashley Roberts
(ashley_roberts@1ru.net)

THE NEW MANAGER OF WESTERN UNION

ATTENTION BENEFICIARY

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.KEVIN DALEY,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $950,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,

SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $950,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $79.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,

1. RECEIVER NAME :=======CHUKWUEMEKA ANTHONY
2. CITY:===============COTONOU
3.COUNTRY:==========BENIN REPUBLIC.
4. QUESTION=============GOOD?
5. ANSWER:=============NEWS
6. AMOUNT:=============US$79.00
7. MTCN=============

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL US @ westernunion39@kimo.com
REGARDS,
MR. KEVIN DALEY
PHONE +229 98873668

Read And Reply....

From the Desk of:
Mr. James Smith

How are you today? I am Mr. James Smith the Director of national warehouse
where fund/valuables consignments are lodged for safety. I wish to seek
your assistance for the transfer of a consignment funds of US$25M to you.
this consignment funds is for a foreign investor that has remained dormant
for years now. on my research I discovered that the consignment fund
holder Mr. John Mohawk died on the 10th of December 2006 and did not make
any WILL on the depository. You are free to read Mr. John Mohawk's
Obituary.

http://artvoice.com/issues/v5n51/saying_oh

This consignment funds can only be approved to you, If you will stand as
next of kin to the consignment fund holder Mr. John Mohawk, it will be
shared 50% for me and 50% for you, as this is a TWO-man business deal
transaction.

I shall provide you with more details and relevant documents that will
help us finalize this transaction successfully without any hitches. I need
your assistance and co-operation to this reality as I have done my
Home-work and fine tune the best way to create you as the beneficiary of
the fund. My position as the Comptroller of Fund Movement Terminal and
Director of the national warehouse will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date
of Birth, Occupation, Tel & Fax Numbers, so that an Attorney will be able
to prepare the necessary documents and affidavit which will put you in
place as the next of kin to the fund holder Mr. John Mohawk. The Attorney
will draft and carry out the notarization of the WILL and also obtain the
necessary documents and letter of probate/administration in your favor for
the claim.

I will appreciate your early reply for commencement of business. Contact
me for acknowledgment by E-mail and whereby you are not interested; please
indicate in your reply so that I can seek for the assistance of someone
else.

If this proposal is acceptable by you, I expect that you will not take
undue advantage of the trust I have bestowed in you.

Thanks with great regards.
Mr. James Smith