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
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Wednesday, May 6, 2015
Monday, May 4, 2015
Hi Dear Please Confirm to us if you are alive
Hi Dear,
We write to notify you that part payment have been approved for your long overdue lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary’s inability to meet up with high transfer charges.
With this development, a woman by name (COLETTE BALLARD) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to aprove the transfer of part payment for your outstanding funds to her nominated bank account as stated below:
First National Bank
2008 Pratt Ave. Bellevue
Nebraska 68123
Account Number 20172378410
Routing Number 104000016.
Beneficiary: COLETTE BALLARD
Be informed that you are not allowed to correspond or contact any person or office with respect to this payment other than this office. If you are still alive, you should reconfirm your information below;
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER
Best regards,
Sharon Henry
The Financial Services Authority
frankedward2021@yahoo.co.jp
info@europoroton.com
We write to notify you that part payment have been approved for your long overdue lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary’s inability to meet up with high transfer charges.
With this development, a woman by name (COLETTE BALLARD) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to aprove the transfer of part payment for your outstanding funds to her nominated bank account as stated below:
First National Bank
2008 Pratt Ave. Bellevue
Nebraska 68123
Account Number 20172378410
Routing Number 104000016.
Beneficiary: COLETTE BALLARD
Be informed that you are not allowed to correspond or contact any person or office with respect to this payment other than this office. If you are still alive, you should reconfirm your information below;
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER
Best regards,
Sharon Henry
The Financial Services Authority
frankedward2021@yahoo.co.jp
info@europoroton.com
URGENT NOTIFICATION ON YOUR AWAITING INHERITANCE 30/04/2015
HEAD OFFICE
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 30/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Olatunde Ayeni John
Chairman,
Head Bank Officer
skyeremittancemanager@yahoo.co.jp
skye.zone@yahoo.com.au
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 30/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Olatunde Ayeni John
Chairman,
Head Bank Officer
skyeremittancemanager@yahoo.co.jp
skye.zone@yahoo.com.au
Rép : Remain Blessed
My name is Hanna Dillon. At the age of 41, I was diagnosed with stage 3b breast cancer. As a mother of 2 girls, I had no idea of the changes I would go through in the years to come. At first, the diagnosis brought feelings of devastation and grief, pure sorrow. Soon after came the anger and defiance that I was in no way going to succumb to this awful disease. My children, needed me too much, and my husband wasn't about to let go either. Our fight began.
As time went on, I developed a sense of gratitude, appreciation and overwhelming love, It is from all of this love and support that I grew this "Hope" inside of me. A "Hope" to help others. I have gone through countless different cycles of chemotherapy and radiation. Seven years later after the demise of my dear husband and two lovely kids i lost in a tragic car accident, I have been battling with this deadly cancer disease which most specialist doctors have confirmed that I may not survive no matter what, hence due to my deteriorating health condition I have decided to Willingly Donate the sum of (Five Million, Five hundred thousand Dollars) of my investment acount to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
I am therefore reaching out to you, soliciting that you accept this donation from me with the same love and support and A "Hope" to help others who needs help for survival. This appeal is meant for one with a deep sense of responsibility and commitment to serving humanity. With this, we will all have the feeling of peace.
Thank you for your support and helping to help others in need.
Love and blessings
Mrs. Hanna Dillon
mrshannadillon@mail2dillon.com
mrshanna@live.com
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NOTE : ([31.3.243.106]:65347 helo=mail.sapauk.org)
NOTE : by brkv.brkv-tech.com
As time went on, I developed a sense of gratitude, appreciation and overwhelming love, It is from all of this love and support that I grew this "Hope" inside of me. A "Hope" to help others. I have gone through countless different cycles of chemotherapy and radiation. Seven years later after the demise of my dear husband and two lovely kids i lost in a tragic car accident, I have been battling with this deadly cancer disease which most specialist doctors have confirmed that I may not survive no matter what, hence due to my deteriorating health condition I have decided to Willingly Donate the sum of (Five Million, Five hundred thousand Dollars) of my investment acount to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
I am therefore reaching out to you, soliciting that you accept this donation from me with the same love and support and A "Hope" to help others who needs help for survival. This appeal is meant for one with a deep sense of responsibility and commitment to serving humanity. With this, we will all have the feeling of peace.
Thank you for your support and helping to help others in need.
Love and blessings
Mrs. Hanna Dillon
mrshannadillon@mail2dillon.com
mrshanna@live.com
NOTE : Received : from h31-3-243-106.host.redstation.co.uk
NOTE : ([31.3.243.106]:65347 helo=mail.sapauk.org)
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VERY URGENT
Hello, I am Hakeem Jackson. I am contacting you because I have an investment proposal that I think may interest you. I represent the interest of my brother in-law who is a minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law had fallen out with the ruling Junta and he is currently under house arrest or killed because he has been incommunicado for the past 3 weeks. While I am sure that he has not done anything wrong as he publicly opposes the decision of the Government since the beginning use weapons on our own people, as a result he has planned for trouble ahead and has made arrangement to secure his family's future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him accommodate and invest a sum of $ 150,000,000.00 USD (One Hundred And Fifty Million US Dollars) privately. Hence my Reason for contacting you. We need your help to accommodate Lodge and the Funds in the banking system in your Country. We will handle the logistics involved in the movement of the funds to you.
Please note that the entire business will be executed in a legal way. My brother in-law has promised to compensate you handsomely for your role in this business. He would also like for you to help invest the funds in a profitable business in your country. He has also instructed me that he wants this to be done discretely and he would want to keep his identification confidential. Will I be acting as His Eyes and Ears DURING the course of this Transaction. If this interests you Proposal, Please kindly Respond ASAP so we CAN go through the details together.
Please contact me on my Email address: hillistops@ukr.net
Awaiting your quick reply.
Regards.
Jackson.
info@ttc.com
hillistops@ukr.net
Received : from shark110.localdomain (shark110.anchor.net.au. [202.4.227.74])
Please note that the entire business will be executed in a legal way. My brother in-law has promised to compensate you handsomely for your role in this business. He would also like for you to help invest the funds in a profitable business in your country. He has also instructed me that he wants this to be done discretely and he would want to keep his identification confidential. Will I be acting as His Eyes and Ears DURING the course of this Transaction. If this interests you Proposal, Please kindly Respond ASAP so we CAN go through the details together.
Please contact me on my Email address: hillistops@ukr.net
Awaiting your quick reply.
Regards.
Jackson.
info@ttc.com
hillistops@ukr.net
Received : from shark110.localdomain (shark110.anchor.net.au. [202.4.227.74])
Your Refund
Kind Attention:
My name is Linma penal I am a US citizen, 75 Years Old. My residential address is as follows. 2179 Alamba St. Apt. #2, Idaho Falls, ID USA 83404, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Alex Vitaly, a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - Kingdom. I contacted him in United Kingdom and he explained everything to me. Mr Alex personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest woman on earth because I have now finally received my funds totaling US$ 15 Million (Fifteen Million U.S Dollars). Moreover Mr Alex Vitaly showed me the full information of those people that are yet to receive their payments and I saw your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
I will personally advise you to contact Mr Alex in United-Kingdom immediately after reading this message. You have to contact him directly on this information below:
Contact Person: Alex Vitaly.
eMail ID: alex.vitaly@wp.pl
Contact him now and send (1). Your full names, (2). Your full contact Address (3). Your mobile phone numbers (4). Your Age and Occupation You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr Alex Vitaly in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Mrs.Linma penal
2179 Alamba St. Apt. #2,
Idaho Falls, ID USA 83404
U.S.A
scanner@MYREWARDS.us
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My name is Linma penal I am a US citizen, 75 Years Old. My residential address is as follows. 2179 Alamba St. Apt. #2, Idaho Falls, ID USA 83404, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Alex Vitaly, a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - Kingdom. I contacted him in United Kingdom and he explained everything to me. Mr Alex personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest woman on earth because I have now finally received my funds totaling US$ 15 Million (Fifteen Million U.S Dollars). Moreover Mr Alex Vitaly showed me the full information of those people that are yet to receive their payments and I saw your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
I will personally advise you to contact Mr Alex in United-Kingdom immediately after reading this message. You have to contact him directly on this information below:
Contact Person: Alex Vitaly.
eMail ID: alex.vitaly@wp.pl
Contact him now and send (1). Your full names, (2). Your full contact Address (3). Your mobile phone numbers (4). Your Age and Occupation You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr Alex Vitaly in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Mrs.Linma penal
2179 Alamba St. Apt. #2,
Idaho Falls, ID USA 83404
U.S.A
scanner@MYREWARDS.us
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