Tuesday, August 23, 2016

Attention: Dear, Compensation by the government Benin Republic. (Email Leak)

Attention:

I'm Mrs. Joy Richard, the Ministry of Finance Cotonou (central office). This is to bring to note that after the meeting of the conference we had the government of this country to realize that you are among those involved in the scam victim we have on our list offset the government of this country as the instructions of the United Nations (UN) Governor This state of Cotonou Benin Republic has instructed this office to send the file to HEADQUARTERS WESTERN UNION MONEY TRANSFER PAYMENT you pay the sum of US $ 1.2000.00 through Western UNION.His Excellency the Governor has instructed the department to pay Western Mr. Ebuka Nwabufo to send the sum of US $ 1.2000.00 through its custody to facilitate recipient of the funds. You are in touch with them now to ensure that your fund is transferred Once you send them the information necessary to avoid bad transaction.According requirements WESTERN UNION TRANSFER money they will receive their fund delivery rate of $ 5,000.00 a day until the US $ 1.2000.00 is completely transferred accordingly. You are in touch with them now with the information below to prevent incorrect operation.

Reconfirm your address

(1) Your full name: ...............
(2) Your phone number ..............
(3) Your contact address: .................
(4) Your age: ............................
(5) his country .......

Listen very carefully, tell Mr. David James is recommended that you contact him by Mrs. Richard Joy. Ministry Finance here in Cotonou, Benin; Bellow is your contact information.

Contact with this information below:

Contact: Mr. David James,
Email: Address :( western-union200@outlook.com or westernunion1971@yahoo.com)
Phone :: +229 98377748
Address: 455 Agbokou, Ankpa ROAD, LAGOTES PALAR.COTONOU Republic of Benin

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

Best regards.

Mr.David James,
Ministry of Finance Republic of Benin

Email analysis :

NOTE : westernunion1971@yahoo.com

Email leak :


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Wednesday, May 6, 2015

Ministry Of Finance.

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
Received : from [41.79.219.211] (helo=User) by srv01.netone.com.br with esmtpa (Exim 4.72

Sunday, November 23, 2014

COLE A.

Dear Friend,

I must apologize that this letter is quite lengthy; please treat without prejudice. The ministry of finance could not endorse the payment of your inheritance entitlement because the channel (Ghost Claim), through which you presented your claim application was faulted by the Fund Clearing Department. The word "Ghost claim" was coined in West Africa and in its simplest meaning, it refers to as any claim presented by an applicant without making a live appearance. The inheritance ghost claim channel was adopted by corrupt administrators in the early 70s; It is commonly used by politicians of today to loot and warehouse embezzled funds in offshore accounts with the help of foreign collaborators.

According to crime scientists, internet miscreants did expose the long existence of ghost claims by using the same channel to perpetrate what is widely known as 'Advance Fee Fraud. Over the years, an inheritance claim that involves a foreigner undergoes the "Ghost Claim" scrutiny since it was reported that from the 2nd republic to date, politicians have stolen and transferred Millions of US Dollars to foreign accounts through inheritance channels. Today, the African inheritance scam is seen as a white collar crime because the insight extricated from the successful use of ghost claims by administrators to award looted funds to their foreign counterparts. I must bring to your notice that over a half dozen applicants had attempted to claim this fund over the years, which is also the reason I was mandated to verify the ORIGiNAL heir to this fund from all the applicants observed.

I find you trustworthy and as someone i can confine in; it's a sign of reverence that I have chosen to work with you amongst other applicants. Though, i am aware that you are equally NOT the original next of-Kin of the fund in question, but as the lead investigator, I will use my umpire immunity to bestow the fund on you without a hitch and my employers will not hesitate to present you to the Fund Clearing Department as the sole-beneficiary of the fund. If you would agree to split the fund 50%-50% with me, I will nominate you as the bonafide beneficiary and guide you accordingly to enable you receive the fund in less than two working weeks. If you're interested, please indicate your interest by providing your phone number for further details.

Thanks in anticipation; I hope to read from you at your earliest convenience.

Yours Faithfully,
ADEBOLAJI COLE.
Chief Investigator, Foreign Payment Division..
Federal Code Of Conduct Bureau.
adebolajibolajicole@gmail.com

Saturday, March 1, 2014

GOOD NEWS FROM ,Minister, federal Ministry of finance

Minister, federal Ministry of finance.
Federal secretariat, Maitama District
ABUJA, F.C.T.
Email: bentony101@aol.com

GOOD NEWS FROM ,Minister, federal Ministry of finance

Thank you for your attention. This is the office of the Director General(D.G) ministry of finance Nigeria. There is an over invoiced contract fund pending for clearance with our ministry prior to its release to our bankers for immediate wire to the Contractor/beneficiary's account. The fund in question is contract fund and needs clearance, which will need to be processed by our ministry once we receive your application letter requesting for that as the beneficiary. The fund is totaling $36,000,000.00 Million dollars and could be cleared for wire in installment payments or total payment. I need you to work with me to ensure that this fund is cleared for transfer to any bank account you designate to receive the funds. I need you to assure me of your cooperation in respect to this fund transfer and safe keeping by you. Send your Full address, Office address, telephone(Mobile and home), company's name and a copy of your valid ID, so that i can commence the fund clearance process in your favor. On your response we shall sign a M.O.U for our mutual benefits.

Yours sincerely,

Benedict Tony
Director of operations
Federal Ministry of Finance Nigeria