Greetings and compliments,
I am Mr. John Campbell, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address info.treasurydepartmentbenin@rocketmail.com because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$1.5Million which is your righful & legal overdue inheritance payment just because of transfer fee. The reason why i sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$80.00 today because i have already arranged your wires ready for its daily wires to you but failling to do this, i will allow them to have power over your fund and am very sorry if you failed as this is the last chance. Therefore, send the USD$80.00 immediately you receive this email today and email your full name and address to me if you want your USD$1.5Million be send to you by western union OR Monegram transfer but the maximum amount officially allow for it per day wire to you is USD$7,500.00 per day until you receive your complete USD$1.5Million from here . The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $80.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch. Here is the western union or moneygram information in the name of my accountant to avoid delay in receiving your fund and remember that i have done my best for you and i will make sure that your wire will begin to be released to you from the moment you sent this $80.00. Send the $80.00 now and send me email with the western union mtcn or moneygram reference numbers when you send the money , you can as well call me on this number +229-9-961-1-58 when you have sent the money now ok .
Receivers Name:...OBI PAUL NGOZI
Pay-Out Country:... Benin
Pay-Out City : Cotonou.
Address: Sain-Pierre Paul Cotonou, Benin-Republic.
Test Question:..God
Answer :.. Bless.
Amount to send: ...$80.00
SEND MTCN NUMBER....
Send it and email the MTCN control number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address info.treasurydepartmentbenin@rocketmail.com TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: info.treasurydepartmentbenin@rocketmail.com
Thanks.
Mr. John Campbell
Treasury Department,
International Wire Transfers,
Federal Ministry of Finance Benin Republic.
Telephone: +229-9-961-1-58
And His Assistant
Mrs.Edna Williams
Friday, January 4, 2013
Thursday, January 3, 2013
MARTINS JOHN & ASSOCIATES// Ref.............M5
MARTINS JOHN & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL: (barrmartinsjohn02@yahoo.pl)
TELL: +2348065209736
Complements of the season!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister MARTINS JOHN (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter.
Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents.
Please note that utmost secrecy and confidentiality is required at all times during this transaction.
Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this email address: (barrmartinsjohn02@yahoo.pl)
Your earliest response to this letter will be appreciated.
Best Regards
Barr. MARTINS JOHN
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL: (barrmartinsjohn02@yahoo.pl)
TELL: +2348065209736
Complements of the season!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you. Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister MARTINS JOHN (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2007, including his wife and only daughter.
Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents.
Please note that utmost secrecy and confidentiality is required at all times during this transaction.
Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. If you are not interested, please delete this letter so that I can scout for another competent partner to conclude this transaction. Should you be interested please send me your full names, telephone, fax number and email address as stated above. I will prefer that you reach me via this email address: (barrmartinsjohn02@yahoo.pl)
Your earliest response to this letter will be appreciated.
Best Regards
Barr. MARTINS JOHN
Attention Beneficiary,. : FARIDA WAZIRI
ATTENTION BENEFICIARY,
I AM MRS, FARIDA WAZIRI , I AM USING THIS MEDIA TO INFORM YOU ABOUT MY SUCCESS IN GETTING THE FUND TRANSFERRED INTO A SWISS ACCOUNT. HOWEVER I DID NOT FORGET YOUR PASS EFFORT TO ASSIST ME DESPITE THE FACT THAT IT FAILED US SOME HOW. I HAVE THEREFORE KEPT THE SUM OF US$2.500, 000.00 IN A CASHIER CHEQUE WITH MY SECRETARY, NOW I WANT YOU TO CONTACT MY SECRETARY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF $2.5MILLION US DOLLARS FROM HIM:
NAME..: MRS.ROSE MARY DAVIS
EMAIL: (rosemarymdavis24@hotmail.com)
TO FACILITATE ISSUE ON GROUND, I WILL KINDLY LIKE YOU TO RECONFIRM YOUR INFORMATION AGAIN BY SENDING HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:
FULL NAME;...........................
ADDRESS:...........................
COUNTRY:..............................
AGE:.........................................
OCCUPATION:................................
PHONE NUMBER:.............................
NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE THAT MEANS HE WILL NOT RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT IS YOU. ASK HIM TO SEND YOU THE TOTAL SUM OF $2.5MILLION US DOLLARS CASHIER'S CHEQUE, WHICH I KEPT FOR YOU. MORE SO NOTE THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE I AM CURRENTLY AWAY FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR.
REGARDS,
MRS, FARIDA WAZIRI
I AM MRS, FARIDA WAZIRI , I AM USING THIS MEDIA TO INFORM YOU ABOUT MY SUCCESS IN GETTING THE FUND TRANSFERRED INTO A SWISS ACCOUNT. HOWEVER I DID NOT FORGET YOUR PASS EFFORT TO ASSIST ME DESPITE THE FACT THAT IT FAILED US SOME HOW. I HAVE THEREFORE KEPT THE SUM OF US$2.500, 000.00 IN A CASHIER CHEQUE WITH MY SECRETARY, NOW I WANT YOU TO CONTACT MY SECRETARY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF $2.5MILLION US DOLLARS FROM HIM:
NAME..: MRS.ROSE MARY DAVIS
EMAIL: (rosemarymdavis24@hotmail.com)
TO FACILITATE ISSUE ON GROUND, I WILL KINDLY LIKE YOU TO RECONFIRM YOUR INFORMATION AGAIN BY SENDING HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:
FULL NAME;...........................
ADDRESS:...........................
COUNTRY:..............................
AGE:.........................................
OCCUPATION:................................
PHONE NUMBER:.............................
NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE THAT MEANS HE WILL NOT RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT IS YOU. ASK HIM TO SEND YOU THE TOTAL SUM OF $2.5MILLION US DOLLARS CASHIER'S CHEQUE, WHICH I KEPT FOR YOU. MORE SO NOTE THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE I AM CURRENTLY AWAY FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR.
REGARDS,
MRS, FARIDA WAZIRI
my good will.
Dear friend,
This letter might come to you as a suprise but do not let it be.My Name's Mr.Tony .O.Balko. Given my current state of health,I have decided to donate what I have to you, I am 76 years old and I was diagnosed for cancer about 2 years ago, immediately after the death of my Wife, Who had worked with me tirelessly until we were driven out of botswana and our farms seized. I have been touched to donate from what I have inherited from my late wife estate to you for the good work and support since we never had any child, rather than allow My wife's relatives to use our hard earned funds ungodly.Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because he is a merciful God. I will be going in for an operation soon. I decided to WILL/donate the sum of GBP £12,400,000.00 Pounds(Twelve million four Hundred thousand British Pounds) which is equivalent to $19,615,000.00 USD to you for the good work and expect you will help support the motherless and less privilege and also for the assistance of the widows. At the moment i cannot take any telephone calls right now due to my deteriorating health condition.You might be suprised how i came accro your email,i was doing a research on how to get a charity home to donate this funds to before i came across your email on the web and my spirit told me to contact donate the funds to you.Immediately i sent to you this email,i adjusted my Will and my Executor is aware I have changed my will; you and him will arrange for the change of ownership of the funds and transfer of funds to you.The funds deposited with a finance outfit and the name is with held basically for security and confidential purposes and would only be released to (you). I wish you all the best and may the good Lord bless you abundantly, and Please use the funds well and always extend the good work to others.
Contact my Executor:
Nathan Joseph Esq.
Principal Partner Nathan Joseph and Associates
Email: nathanjeq911@gmail.com
You are to contact him with your your information below fr further process:
*Full names
*Contact direct mobile number
*and your full address
*Age
You are advised to tell him that I have WILLED GBP £12,400,000.00 to you that I have known you for some years before now as I rightly introduced you to him,and I have also notified him that I am WILLING that amount to you as my friend for a specific good work. I know you may not remember me too well again but I have been directed to do this from my heart. Thanks and God bless. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish.And Also I will be contacting with you by email from time to time. I sincerely hope I make the operation.
Regards,
Mr.Tony Balko
This letter might come to you as a suprise but do not let it be.My Name's Mr.Tony .O.Balko. Given my current state of health,I have decided to donate what I have to you, I am 76 years old and I was diagnosed for cancer about 2 years ago, immediately after the death of my Wife, Who had worked with me tirelessly until we were driven out of botswana and our farms seized. I have been touched to donate from what I have inherited from my late wife estate to you for the good work and support since we never had any child, rather than allow My wife's relatives to use our hard earned funds ungodly.Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because he is a merciful God. I will be going in for an operation soon. I decided to WILL/donate the sum of GBP £12,400,000.00 Pounds(Twelve million four Hundred thousand British Pounds) which is equivalent to $19,615,000.00 USD to you for the good work and expect you will help support the motherless and less privilege and also for the assistance of the widows. At the moment i cannot take any telephone calls right now due to my deteriorating health condition.You might be suprised how i came accro your email,i was doing a research on how to get a charity home to donate this funds to before i came across your email on the web and my spirit told me to contact donate the funds to you.Immediately i sent to you this email,i adjusted my Will and my Executor is aware I have changed my will; you and him will arrange for the change of ownership of the funds and transfer of funds to you.The funds deposited with a finance outfit and the name is with held basically for security and confidential purposes and would only be released to (you). I wish you all the best and may the good Lord bless you abundantly, and Please use the funds well and always extend the good work to others.
Contact my Executor:
Nathan Joseph Esq.
Principal Partner Nathan Joseph and Associates
Email: nathanjeq911@gmail.com
You are to contact him with your your information below fr further process:
*Full names
*Contact direct mobile number
*and your full address
*Age
You are advised to tell him that I have WILLED GBP £12,400,000.00 to you that I have known you for some years before now as I rightly introduced you to him,and I have also notified him that I am WILLING that amount to you as my friend for a specific good work. I know you may not remember me too well again but I have been directed to do this from my heart. Thanks and God bless. NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish.And Also I will be contacting with you by email from time to time. I sincerely hope I make the operation.
Regards,
Mr.Tony Balko
FROM SunTrust Banks, Inc. Atlanta, GA 30308
Attn:
We have been informed by United Nation head office here in Atlanta, GA to transfer US$986,000.00 into your account. We are made to realize that it is designed for compensation of your money that you lost to scam in Africa. Would you like us to set up an account on your behalf and send you the details so that you can transfer the said Fund into your private yourself .
Youre Sincerely
Bob Thompson
Head of Foreign Operations
Online account department
SunTrust SUBSIDIARY, Virginia USA
williamhroge@usa.com
SunTrust Banks, Inc.
303 Peachtree Street, NE
Atlanta, GA 30308
404/588-7711
We have been informed by United Nation head office here in Atlanta, GA to transfer US$986,000.00 into your account. We are made to realize that it is designed for compensation of your money that you lost to scam in Africa. Would you like us to set up an account on your behalf and send you the details so that you can transfer the said Fund into your private yourself .
Youre Sincerely
Bob Thompson
Head of Foreign Operations
Online account department
SunTrust SUBSIDIARY, Virginia USA
williamhroge@usa.com
SunTrust Banks, Inc.
303 Peachtree Street, NE
Atlanta, GA 30308
404/588-7711
Welcome to UPS DELIVERY COMPANY
Welcome to UPS DELIVERY COMPANY
BENIN REPUBLIC Worldwide
Address 451 Borlaji Road Cototnu.
Contact Person: Mr.John Onyi
DATE 17/12/2012.
Dear Customer,
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an ATM CARD in your name and in the amount of $2.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Cotonu Benin on 02/07/2012 and since on the 02/21/2012, it has been in Louisville, KY, United States awaiting custom clearance. To track your package, go to http://www.ups.com/ and insert the tracking number below to view delivery status.
www.UPS.com
Tracking Number: H8640250193
On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Louisville, KY.
Your Name(In Full):======
Your Delivery Address:======
Your Direct telephone Number:=====
Your Current City==========
Please note that you are required to provide a redirection fee of $75 usd when replying this email with the MTCN number which you are to make available to this office via WESTERN UNION MONEY TRANSFER or MONEY GRAM in the name of our receiving accounting officer stated below.
Receivers Name:John Onyi
Receivers Address:Benin Rrepublic
Address.......Cotonou
Text Question: White
Text Answer: Red
MTCN:................
Amount $75 Us Only
upon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Give me a call on or email me only on this email address: ( fedex_couriers050@yahoo.com.cn ) This is important and as such your immediate response will do you Good.
Management,
Mr.Williams Forster
United Parcel Service of America, Inc.
All rights reserved
CELL PHONE +22998903714.
BENIN REPUBLIC Worldwide
Address 451 Borlaji Road Cototnu.
Contact Person: Mr.John Onyi
DATE 17/12/2012.
Dear Customer,
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an ATM CARD in your name and in the amount of $2.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Cotonu Benin on 02/07/2012 and since on the 02/21/2012, it has been in Louisville, KY, United States awaiting custom clearance. To track your package, go to http://www.ups.com/ and insert the tracking number below to view delivery status.
www.UPS.com
Tracking Number: H8640250193
On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Louisville, KY.
Your Name(In Full):======
Your Delivery Address:======
Your Direct telephone Number:=====
Your Current City==========
Please note that you are required to provide a redirection fee of $75 usd when replying this email with the MTCN number which you are to make available to this office via WESTERN UNION MONEY TRANSFER or MONEY GRAM in the name of our receiving accounting officer stated below.
Receivers Name:John Onyi
Receivers Address:Benin Rrepublic
Address.......Cotonou
Text Question: White
Text Answer: Red
MTCN:................
Amount $75 Us Only
upon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately. Give me a call on or email me only on this email address: ( fedex_couriers050@yahoo.com.cn ) This is important and as such your immediate response will do you Good.
Management,
Mr.Williams Forster
United Parcel Service of America, Inc.
All rights reserved
CELL PHONE +22998903714.
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