Final Payment Notice

FEDERAL BUREAU OF INVESTIGATION (FBI)
COUNTER-TERRORISM DIVISION AND CYBER CRIME DIVISION
J. EDGAR. HOOVER BUILDING WASHINGTON DC

DEAR BENEFICIARY,

SERIES OF MEETINGS HAVE BEEN HELD OVER THE PAST 7 MONTHS WITH THE SECRETARY GENERAL OF THE UNITED NATIONS ORGANIZATION BAN KI-MOON. THIS ENDED 3 DAYS AGO. IT IS OBVIOUS THAT YOU HAVE NOT RECEIVED YOUR FUND WHICH IS TO THE TUNE OF $5,000.000.00 DUE TO PAST CORRUPT GOVERNMENTAL OFFICIALS WHO ALMOST HELD THE FUND TO THEMSELVES FOR THEIR SELFISH REASON AND SOME INDIVIDUALS WHO HAVE TAKEN ADVANTAGE OF YOUR FUND ALL IN AN ATTEMPT TO SWINDLE YOUR FUND WHICH HAS LED TO SO MANY LOSSES FROM YOUR END AND UNNECESSARY DELAY IN THE RECEIPT OF YOUR FUND. THE NATIONAL CENTRAL BUREAU OF INTERPOL ENHANCED BY THE UNITED NATIONS AND FEDERAL BUREAU OF INVESTIGATION HAVE SUCCESSFULLY PASSED A MANDATE TO THE CURRENT PRESIDENT OF BENIN HIS EXCELLENCY PRESIDENT BONI YAYI TO BOOST THE EXERCISE OF CLEARING ALL FOREIGN DEBTS OWED TO YOU AND OTHER INDIVIDUALS AND ORGANIZATIONS WHO HAVE BEEN FOUND NOT TO HAVE RECEIVE THEIR CONTRACT SUM, LOTTERY/GAMBLING, INHERITANCE AND THE LIKES.WE FOUND YOUR NAME IN OUR LIST AND THAT IS WHY WE ARE CONTACTING YOU,THIS HAVE BEEN AGREED UPON AND HAVE BEEN SIGNED THEREFORE, WE ARE HAPPY TO INFORM YOU THAT AN ARRANGEMENT HAS PERFECTLY BEEN CONCLUDED TO EFFECT YOUR PAYMENT AS SOON AS POSSIBLE IN OUR BID TO BE TRANSPARENT.HOWEVER, IT IS OUR PLEASURE TO INFORM YOU THAT YOUR ATM CARD HAS BEEN APPROVED IN YOUR FAVOR. THE ATM CARD VALUE IS$USD5,000,000.00(FIVE MILLION UNITED STATE DOLLARS ONLY). YOU ARE ADVISED TO CONTACT MR. HALIM HAMZA THE GOVERNOR OF CENTRAL BANK OF BENIN(BCEAO), AS HE IS OUR REPRESENTATIVE IN BENIN REPUBLIC, CONTACT HIM IMMEDIATELY FOR YOUR ATM CARD OF USD$5, 000,000.00(FIVE MILLION UNITED STATE DOLLARS) THIS FUNDS ARE IN ATM CARD FOR SECURITY PURPOSE, YOU ARE ADVISE TO CONTACT MR HALIM HAMZA NOW AND HE WILL SEND YOUR ATM CARD TO YOU, AND YOU CAN START MAKING WITHDRAW IN ANY ATM MACHINE CLOSE YOU. THEREFORE, YOU SHOULD SEND HIM YOUR FULL PERSONAL INFORMATION

(1) FULL NAME
(2) TELEPHONE NUMBER
(3) YOUR CORRECT MAILING ADDRESS WHERE YOU WANT HIM TO SEND THE ATM CARD TO YOU.
4)OCCUPATION
(5) AGE/SEX

CONTACT MR. HALIM HAMZA IMMEDIATELY FOR YOUR ATM CARD:

PERSON TO CONTACT MR. HALIM HAMZA
BANK NAME: CENTRAL BANK OF BENIN(BCEAO)
EMAIL: halimhamza400@hotmail.com

THANKS AND GOD BLESS YOU AND YOUR FAMILY, HOPING TO HEAR FROM YOU AS SOON AS YOU RECEIVE YOUR ATM CARD.MAKING THE WORLD A BETTER

YOURS SINCERELY.
MR. CHRIS WILLIAMS.

Acknowledge 27-07-2013

Hello .

I'm Toure Kone, a Malian, The son of Gen. Kafougouna Kone, Former Minister of Territorial Administration in Mali I am interested in discussing a viable business deal with you directly and I would appreciate a response to this message. Note that I cannot reveal more information until I hear back from you. But I can assure you that it is to our mutual benefit. Please Contact me, if you are interest, so that more details will be giving to you.

Regards
Toure Kone

your payment

Hello dear, how are you doing today I,am here to inform you that we have deposited your $2.5M usd to Western Union Office for transfer and you will be receiving $7,500 usd everyday until your total $2.5M USD is completed transferred. Please contact Western Union office with below address:

Mr.Chidi Bello
Email wetunion4@admin.in.th)
Phone +229 99 139811
give them below information

Beneficiary name===================
Address==========================
Tel phone=================

Regards
Johnny B CARSWEL

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.

FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS.
Dr. Victor Ethelbert, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED.

Attn: Beneficiary,

This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($78) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($5,000) per day 2x1, totaling ($4.500,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($78) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($78) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($5,000) until the full payment of ($4.500,000.00) is completed. The total sum you will be receiving per day is ($5,000) in two payment Now re-confirm and forward the below required information to the Paying Officer
to avoid wrong transfer:

(1) Beneficiary Name----------------
(2) Country and Address--------------------
(3) Direct Tel------------------
(4) Attach of your ID or driving license--------------------
(5) occupation........................

Contact Person: Dr. Victor Ethelbert,
Emails: western.union1benin@hotmail.co.uk
Emails:

Here is the information to make the payment through Western Union or Money Gram office nearby,

Receiver: NNAKWOSIE IFEANYI.
Country: Benin Republic
City: Cotonou
Amount: USD$78
Question: Confirm
Answer: Ready

Yours Faithfully.
Mr. Nicolas - Briggs
Board of Directors
Department Association

compensation

Dear Friend,

Permit me to approach you in this manner.I’m Sir Thomas David Jackson a United States Monetary Policy Committee in Afghanistan. I am sending this message to ask for your assistance in an urgent and confidential transaction. Here in Kabul Afghanistan I recovered two packaged parcel from my staffs on our way to bazaar three months ago, it is my duty to declare these two unclaimed packaged parcel for disposal, but on my proper scanning on these Two packaged parcel before they will be declared for disposal,I discovered that these packaged parcel contain the sum of US$6 Million, US$3 Million in each packaged parcel in the currency of United States Dollars clean and spendable.I contacted a United Nations Representative who helped me to move the packaged parcel from Kabul-Afghanistan to Cotonou - Benin Republic where the packaged parcel are now deposited in a Security company Vault for safe keeping.Right now, I am seeking your assistance to evacuate the packaged parcel out of Cotonou - Benin Republic

I will give you 30% of the fund for your assistance while 65% would be mine and the remaining 5% will be for any out-of-pocket expenses incurred by either party while executing this transaction. For security reasons, I appeal passionately to you not to discuss this transaction with a third party even if you will not assist me because any leakage of this information will be too bad for me. I hope you understand me very well.

If you will assist me, please let me know and also send the below information to me;

Name:.......................
Age:...........................
Sex:..........................
Date of birth:.................
Address:.....................
Phone:.........................
Occupation...................
Company:.....................
Next of Kin:..................
Nationality:..................
Present Country:..................

For more clarification,please contact me directly on my private email address: sirthomasdavidjackson@yahoo.ca

I am expecting to hear from you urgently.

Best regards,
Sir Thomas David Jackson
(Economics)
Chairman, of the United Nations Monetary Policy Committee

FROM MR COLLINS TAYLOR

Dearest Beloved,

I am Collins Taylor, A British national,I was browsing and I saw your e-mail, So i decided to write you if your e-mail is real, I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a finance House in United State. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.

I will like you to acknowledge the receipt of this e-mail as soon as possible and treats with absolute confidentiality and sincerity.

Collins Taylor

Name : Collins Taylor
E-mail : taylormr.collins@yahoo.com.hk,t.mrcollins@yahoo.com.hk
IP : 41.138.188.54,37.200.67.139
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