Dear,
I am Mrs. Jessica Cora, the confidential Secretary to the Central Bank of Benin Republic Governor (CBR) Dr. Raymond Helve. I have urgent information, which is vital to you, if you promise that you will not betray me.
The information is about your outstanding contract payment with the Federal Government of Benin Republic, which you are supposed to receive through the Eco-bank Benin Republic. My boss and some of his colleagues in other ministries that are involved in your transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges from you, so that you will feel frustrated and abandon the fund, thereby it will open an avenue for them to refer your fund as unclaimed and it will be transferred to their coded account.
Recently, our President Dr. Boni Yayi mandated my boss to release partial payment of your fund to you, but he did not pass the information to you as he kept the letter on my care. Please this information I am giving to you is a great risk on my side, but I know that if you get your partial payment of U$D3.5 000,000.00 (Three Million, Five hundred thousand US Dollars) as directed by the Presidency in the mandated, you will not forget my effort.
Please if you are not going to put me into trouble about this development, kindly contact me through my email address for further details on how to proceed towards the successful remittance of your fund.
I look forward to hear from you.
Best regards,
Mrs. Jessica Cora
Email: jessicacora43@gmail.com
Wednesday, June 4, 2014
MARTINS MARK
MARTINS MARK & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermartinsmark386@yahoo.com)
My name is barrister MARTINS MARK (Esq), 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 for both business and investment purposes. like I said, I am Barrister MARTINS MARK. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client 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 documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[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 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will 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 legal and legitimate process is applied because I will prepare all the necessary legal 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 WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristermartinsmark386@yahoo.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS MARK.
thanks and God bless you
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermartinsmark386@yahoo.com)
My name is barrister MARTINS MARK (Esq), 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 for both business and investment purposes. like I said, I am Barrister MARTINS MARK. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client 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 documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[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 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will 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 legal and legitimate process is applied because I will prepare all the necessary legal 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 WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristermartinsmark386@yahoo.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS MARK.
thanks and God bless you
Tuesday, June 3, 2014
CONTACT THE WESTERN UNION AGENT FOR YOUR FUND
Attention: Beneficiary.
I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2000.00 through WESTERN UNION. His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.2000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your.....................
Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. PATRICK ONU
EMAIL: address :(western_union9@admin.in.th)
Phone Number: +229 98 33 02 57
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs. Tina More
F.A in Ministry of Finance
Benin Republic.
________________________________________________
Message sent using UebiMiau 2.7.2
I am Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2000.00 through WESTERN UNION. His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.2000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:..............
(3)Your Contact address:.................
(4)Your.....................
Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. PATRICK ONU
EMAIL: address :(western_union9@admin.in.th)
Phone Number: +229 98 33 02 57
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs. Tina More
F.A in Ministry of Finance
Benin Republic.
________________________________________________
Message sent using UebiMiau 2.7.2
Your First Payment of $5000 MTCN: 1058884132 Is Available To Pick Up By You
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.westernunion.com
Dear :
The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds {$1.500,000.00 USD} to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again.. And for your information the maximum amount you will be receiving started from today is $5000 USD till your total funds of $1.500,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$180.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Republic Benin. remember we are warned by the world Bank central system never to deduct any money from your total {$1.500,000.00 USD} so we will never in any way deduct any money from your wining prize please do take note of that.
Bellow is your first payment for $5000usd sent today.
Money Transfer Control Number (M.T.C.N):# 1058884132
SENDERNAME=====peggy holcomb
SENDERCOUNTY=====BENIN REPUBLIC
TEST QUESTION====HOW LONG
ANSWER======TODAY
MTCN: 1058884132
Amount====$5000.00USD
So if you want to track the money and confirm if the funds is transferred Track it now with (http://www.westernunion.com) OR CLICK ON THIS LINK https://wumt.westernunion.com/asp/orderstatus.asp?country=global then click tracking and enter the mtcn number…1058884132 Enter senders first name…peggy ..... Enter senders last name.. holcomb and click tracking and it will show you that your funds is available for you to pick it up.. Final urgent in sending us the $180.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.. we also repeat again, you will not pickup the money unless you send the fee of US$180 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment today hurry up now and send the renew and reconfirmation of your payment file fees $180usd with bellow information via western union money transfer service.
Reciever Name: Luke Obi
Country: Benin Republic,
City: Cotonou
Text Question: Very Urgent?
Answer: today.
Amount: $180 usd
Money Transfer Control Number (MTCN) is needed and sender's name
Yours respectfully,
rev jerry mark
DIRECTOR Western Union Payments
EMAIL:(m_revjerry@yahoo.gr)
+22968450493
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: www.westernunion.com
Dear :
The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds {$1.500,000.00 USD} to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again.. And for your information the maximum amount you will be receiving started from today is $5000 USD till your total funds of $1.500,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$180.00 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Republic Benin. remember we are warned by the world Bank central system never to deduct any money from your total {$1.500,000.00 USD} so we will never in any way deduct any money from your wining prize please do take note of that.
Bellow is your first payment for $5000usd sent today.
Money Transfer Control Number (M.T.C.N):# 1058884132
SENDERNAME=====peggy holcomb
SENDERCOUNTY=====BENIN REPUBLIC
TEST QUESTION====HOW LONG
ANSWER======TODAY
MTCN: 1058884132
Amount====$5000.00USD
So if you want to track the money and confirm if the funds is transferred Track it now with (http://www.westernunion.com) OR CLICK ON THIS LINK https://wumt.westernunion.com/asp/orderstatus.asp?country=global then click tracking and enter the mtcn number…1058884132 Enter senders first name…peggy ..... Enter senders last name.. holcomb and click tracking and it will show you that your funds is available for you to pick it up.. Final urgent in sending us the $180.00usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.. we also repeat again, you will not pickup the money unless you send the fee of US$180 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment today hurry up now and send the renew and reconfirmation of your payment file fees $180usd with bellow information via western union money transfer service.
Reciever Name: Luke Obi
Country: Benin Republic,
City: Cotonou
Text Question: Very Urgent?
Answer: today.
Amount: $180 usd
Money Transfer Control Number (MTCN) is needed and sender's name
Yours respectfully,
rev jerry mark
DIRECTOR Western Union Payments
EMAIL:(m_revjerry@yahoo.gr)
+22968450493
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00!!
CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00
SWISS-LOTTO PROMO
101 WIGMORE STREET LONDON,
GREATER LONDON WIU,
UNITED KINGDOM
As part of our Lottery Awareness Bonanza for year 2014,Today being 2nd June, 2014 we just carried out “ACTIVE EMAIL ADDRESSES” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year. Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization. You have won one Million USA dollars (US$1 Million) only.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category.
You have therefore been approved the lump sum pay out of USD$1,000,000.00. Winning Number: MML-43668 drew the lucky. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR. WEST BROWN by email immediately (quoting your WINNING NUMBER,REF. NUMBER,SERIAL NUMBER AND PERSONAL CLAIMS INFORMATION SUCH AS FULL NAME, ADDRESS, TELEPHONE NUMBER, AGE, NATIONALITY AND OCCUPATION).
Agent name: Mr. West Brown
Email: westbrown4405@gmail.com
Email: westbrown4405@yahoo.com.hk
Tel: +447045718306
These details facilitates the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your Winnings. Note: all winnings MUST be claimed before the 15th June, 2014 otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations. Congratulations once more from all members and staff of this program.
Sincerely,
Mrs. Sarah V an Norris
Online Games Director
SWISS-LOTTO PROMO
101 WIGMORE STREET LONDON,
GREATER LONDON WIU,
UNITED KINGDOM
As part of our Lottery Awareness Bonanza for year 2014,Today being 2nd June, 2014 we just carried out “ACTIVE EMAIL ADDRESSES” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year. Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization. You have won one Million USA dollars (US$1 Million) only.
Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category.
You have therefore been approved the lump sum pay out of USD$1,000,000.00. Winning Number: MML-43668 drew the lucky. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR. WEST BROWN by email immediately (quoting your WINNING NUMBER,REF. NUMBER,SERIAL NUMBER AND PERSONAL CLAIMS INFORMATION SUCH AS FULL NAME, ADDRESS, TELEPHONE NUMBER, AGE, NATIONALITY AND OCCUPATION).
Agent name: Mr. West Brown
Email: westbrown4405@gmail.com
Email: westbrown4405@yahoo.com.hk
Tel: +447045718306
These details facilitates the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your Winnings. Note: all winnings MUST be claimed before the 15th June, 2014 otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations. Congratulations once more from all members and staff of this program.
Sincerely,
Mrs. Sarah V an Norris
Online Games Director
Good day to you and I hope this message finds you well
Good day to you and I hope this message finds you well.
This is to inform you that the Online Gaming Regulators and National Lottery U.K resolved in the security vote meeting of December 2013 to pay out an outstanding entitlement of US$950,000 [Nine Hundred and Fifty Thousand US Dollars] only that you won years past but yet to be paid out.
The board and committee members are aware that you never received your payment and was consequently reverted into payment through ATM Card that was deposited at Aeon Finance & Security House, Memphis - Tennessee - USA with instructions that the ATM Card be delivered to your delivery address at your earliest convenience.
You should endeavor to contact the contracted company firm to ship your ATM card as contracted.In your best interest, I advise that you decline the further receipts of emails notifications to this effect.Contact the supervisor below for delivery information of your shipment.
Assigned Agent/Supervisor: Mr. Franklin Johnson
Email: johnson.franklin44@yahoo.com
Tel # 1-702-921-2627
Fax # 1-224-208-6504
They are waiting to receive your delivery instruction so they can ship the ATM Card to the address you may designate.
Faithfully,
Sir Herbert Finley.
Copyright 2014 All rights reserved.
This is to inform you that the Online Gaming Regulators and National Lottery U.K resolved in the security vote meeting of December 2013 to pay out an outstanding entitlement of US$950,000 [Nine Hundred and Fifty Thousand US Dollars] only that you won years past but yet to be paid out.
The board and committee members are aware that you never received your payment and was consequently reverted into payment through ATM Card that was deposited at Aeon Finance & Security House, Memphis - Tennessee - USA with instructions that the ATM Card be delivered to your delivery address at your earliest convenience.
You should endeavor to contact the contracted company firm to ship your ATM card as contracted.In your best interest, I advise that you decline the further receipts of emails notifications to this effect.Contact the supervisor below for delivery information of your shipment.
Assigned Agent/Supervisor: Mr. Franklin Johnson
Email: johnson.franklin44@yahoo.com
Tel # 1-702-921-2627
Fax # 1-224-208-6504
They are waiting to receive your delivery instruction so they can ship the ATM Card to the address you may designate.
Faithfully,
Sir Herbert Finley.
Copyright 2014 All rights reserved.
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