Dearly Beloved,
I am very glad to write you this mail, my name is Mrs.Victor Brage, I am an Omani but have been living in Paris France for the past 40years with my family. I am a good merchant, I have companies and good share in various banks. I spend all my life on investment and Real Estate business. All the way I lost my husband (Mr. Roy Brage) and two kids in a fatal train crash in 2014
I have lived my life minding myself and my family only, I don't know much and care about people. But last year 2015 around July, I was sent a letter of medical check up as my personal doctor testifies that I have lung cancer which can easily take off my life soon. I found it uneasy to survive myself because a lot of investment cannot be run and manage by me again. So I quickly call up a spiritual adviser to give me positive thinking on this solution as my adviser. He minister to me to share my properties to the poor and needy, people that need money to survive both students that need money for their education and business people for their investment and for less privilege around the global.
Please contact me for more directives, and if you can still help me to distribute money to orphanages homes in your country and other country's you wish to. I will give more information to you as i await your response immediately.
Contact me here(bragevictoria48@gmail.com)
Best Regards,
Mrs.Victor Brage
Email analysis :
NOTE : garyhoward35@yahoo.com
NOTE : client-ip=67.195.87.211;
Wednesday, May 4, 2016
From the Former United States Ambassador to Republic of Benin
From the Former United States Ambassador to Republic of Benin
This is MR. Danford Swain. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD.
I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00USD which will change your life just because of $90.00.
I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.
Bellow is the information you will use to send the fee via western union or money today.
Receiver Name==== Thomas John
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number and also reconfirm your information.
Contact me via this email-usaembassybenin7@gmail.com
Your Sincerely
Danford Swain
Tale: +229 68570892
Email analysis :
NOTE : mrdanfordswain@gmail.com
NOTE : United.@ray.ocn.ne.jp
This is MR. Danford Swain. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD.
I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00USD which will change your life just because of $90.00.
I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.
Bellow is the information you will use to send the fee via western union or money today.
Receiver Name==== Thomas John
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
Sender Name ====
Mtcn ====
I will wait to hear from you today with the mtcn number and also reconfirm your information.
Contact me via this email-usaembassybenin7@gmail.com
Your Sincerely
Danford Swain
Tale: +229 68570892
Email analysis :
NOTE : mrdanfordswain@gmail.com
NOTE : United.@ray.ocn.ne.jp
Sandra Larry
I guess you are fine
my name is miss Sandra i came across you profile today on Facebook and become interested in you i we also like to know you the more if you can contact me direct on my private email ( sandralarry1@hotmail.com ) i will give you my pictures for you to know whom i am, i also have a reason why i contacted you thanks, please contact me on email address for more introduction and communications
Email analysis :
NOTE : sandralarry1@hotmail.com
NOTE : ester020@yahoo.com,
my name is miss Sandra i came across you profile today on Facebook and become interested in you i we also like to know you the more if you can contact me direct on my private email ( sandralarry1@hotmail.com ) i will give you my pictures for you to know whom i am, i also have a reason why i contacted you thanks, please contact me on email address for more introduction and communications
Email analysis :
NOTE : sandralarry1@hotmail.com
NOTE : ester020@yahoo.com,
AXILLA
ECONOMIC AND SOCIAL COUNCIL
OHCHR ADDRESS:
OFFICE OF THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR)
PALAIS WILSON 52 RUE DES PÂQUIS CH-1201 GENEVA, SWITZERLAND.
IRREVOCABLE PAYMENT ORDER
Greetings,
Office of the UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated why you have not yet received your funds. The World Bank Group and the International Monetary Fund (IMF) have issued an irrevocable payment guarantee in your favor today. In which United Nations for Human rights and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. And to reconcile all debts on foreign Contractor who was swindled by Fraudster/Scammers. We are about to release your compensation payment via ATM MASTER GOLD CARD which is functional in any ATM Machine in the world with the use of your pin code. This compensation is for those who are selected from scam victim list on our database. Your name is among of 367 Victims listed to be compensated by World Bank/IMF via ATM CARD with Reference Number: BK/ATMSCXX0X5X9X3X16 valued payment of US$1,500,000.00 (ONE Million, Five Hundred Thousand United States Dollars Only) has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification and this will enable only you to have direct Control over your funds in your bank account. We will monitor this payment ourselves via IN JOHANNESBURG to avoid the hopeless situation created by officials of the bank.
You are therefore advice to contact your claim agent below;
CONTACT PERSON: MR.ADAMS MACINTYRE
PHONE: +27729690483
E-mail: a.macintyre@yandex.com
AMOUNT in ATM CARD: US$1,500,000.00
But daily Withdraw Limit would be US$15000 or its equivalent to any currency depend which nation you reside presently. If you like to receive your fund these ways please let us know by contacting the card payment centre and also send the following information:
1. Your Full Name:
2. Address
3. Telephone Numbers:
Yours sincerely
DR. JOHN AXILLA
UNITED NATIONS OFFICE
Email analysis :
NOTE : ellen3@mhcable.com
NOTE : macintyre.a@yandex.com
OHCHR ADDRESS:
OFFICE OF THE UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR)
PALAIS WILSON 52 RUE DES PÂQUIS CH-1201 GENEVA, SWITZERLAND.
IRREVOCABLE PAYMENT ORDER
Greetings,
Office of the UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated why you have not yet received your funds. The World Bank Group and the International Monetary Fund (IMF) have issued an irrevocable payment guarantee in your favor today. In which United Nations for Human rights and International Monetary Fund (IMF) European Cooperate Office have received all the overdue outstanding payment owed to the following firms, Contract, Inheritance Next of Kin and Lottery Beneficiaries that was originated from Europe, Americans, African, Asian Including Middle East. And to reconcile all debts on foreign Contractor who was swindled by Fraudster/Scammers. We are about to release your compensation payment via ATM MASTER GOLD CARD which is functional in any ATM Machine in the world with the use of your pin code. This compensation is for those who are selected from scam victim list on our database. Your name is among of 367 Victims listed to be compensated by World Bank/IMF via ATM CARD with Reference Number: BK/ATMSCXX0X5X9X3X16 valued payment of US$1,500,000.00 (ONE Million, Five Hundred Thousand United States Dollars Only) has been unnecessarily delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification and this will enable only you to have direct Control over your funds in your bank account. We will monitor this payment ourselves via IN JOHANNESBURG to avoid the hopeless situation created by officials of the bank.
You are therefore advice to contact your claim agent below;
CONTACT PERSON: MR.ADAMS MACINTYRE
PHONE: +27729690483
E-mail: a.macintyre@yandex.com
AMOUNT in ATM CARD: US$1,500,000.00
But daily Withdraw Limit would be US$15000 or its equivalent to any currency depend which nation you reside presently. If you like to receive your fund these ways please let us know by contacting the card payment centre and also send the following information:
1. Your Full Name:
2. Address
3. Telephone Numbers:
Yours sincerely
DR. JOHN AXILLA
UNITED NATIONS OFFICE
Email analysis :
NOTE : ellen3@mhcable.com
NOTE : macintyre.a@yandex.com
CONSULAR, BRITISH HIGH COMMISSION Bénin Republic.
Dear Scam Victim,
The BRITISH High Commission in Benin Republic received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Benin Republic, Nigeria, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.
Your name was among those scammed as listed by the Benin Financial Intelligent Unit (BFIU). Compensation has been issued out in Bank draft to all the affected victims and has been already been in distribution to all the bearers. Your Bank draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.
NFIU further told us that the use of Benin Country was abolished due to interception activities noticed in the above mentioned courier services in Benin and thereby have made a concrete arrangement with the UPS Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. chinedu.selinger.97@mail.ru,
We advise that you do the needful to make sure the BFIU endorse your payment this time. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Furnish us with the following details to satisfy you for the Compensation.
Full Name: ..........................
Home address:..................
Country:..............................
Mobile number:..................
Age: ......................................
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.
Yours in Service,
Mr. Robert john
CONSULAR,
BRITISH HIGH COMMISSION Bénin Republic.
Email analysis :
NOTE : chinedu.selinger.97@mail.ru
NOTE : www.@sirius.ocn.ne.jp
The BRITISH High Commission in Benin Republic received a report of scam against you and other British/US citizens and Malaysia, Etc. The countries of Benin Republic, Nigeria, Bokinafaso and Ghana have recompensed you following the meeting held with the four countries' Government and various countries' high commission for the fraudulent activities carried out by the four countries' Citizens.
Your name was among those scammed as listed by the Benin Financial Intelligent Unit (BFIU). Compensation has been issued out in Bank draft to all the affected victims and has been already been in distribution to all the bearers. Your Bank draft was among those that were reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receive your draft immediately.
NFIU further told us that the use of Benin Country was abolished due to interception activities noticed in the above mentioned courier services in Benin and thereby have made a concrete arrangement with the UPS Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. chinedu.selinger.97@mail.ru,
We advise that you do the needful to make sure the BFIU endorse your payment this time. Be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Furnish us with the following details to satisfy you for the Compensation.
Full Name: ..........................
Home address:..................
Country:..............................
Mobile number:..................
Age: ......................................
A copy of your identification is also needed:
Contact immediately to check if the endorsement date suits you.
Yours in Service,
Mr. Robert john
CONSULAR,
BRITISH HIGH COMMISSION Bénin Republic.
Email analysis :
NOTE : chinedu.selinger.97@mail.ru
NOTE : www.@sirius.ocn.ne.jp
Us homeland security department office.
I,m Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth U.S.D 4.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive mAAA # So that preparation can be made for the delivery of the consignment to your home address
Email analysis :
NOTE : Us homeland security department office.
NOTE : HOME.@sand.ocn.ne.jp
NOTE : homelandsecu244@gmail.com
NOTE : X-Originating-Ip : [41.216.50.43]
Email analysis :
NOTE : Us homeland security department office.
NOTE : HOME.@sand.ocn.ne.jp
NOTE : homelandsecu244@gmail.com
NOTE : X-Originating-Ip : [41.216.50.43]
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