Transfer of Funds $7.8million

from:		Mr. Frank Williams <"WWWWW."@topaz.ocn.ne.jp>
reply-to:		"Mr. Frank Williams" <centralbankbenin5@citromail.hu>

I write to inform you that I have deposited your funds to Central Bank Benin republic, Your funds will be transferred to your account once you send your bank account information to the bank, You know that this transaction has taken a longer than expected and I think that wire transfer is the best and easier way for you to receive your funds worth $7.8million US Dollars to your account.  Now Contact the below person who is in position to release your fund into your nominated bank account within 48hours.

Ms. Vivian Douglas
Director Central Bank
Benin Republic Foreign
Operations department,
Email:centralbankbenin5@citromail.hu
Telephone +229-6269-3009.

You are require to forward the below information’s to them to avoid transfer of your funds to a wrong person.

(1)Beneficiary name................................
(2)Your bank name..................................
(3)Your account number: .........................
(4)Your home address: ............................
(5)Your age and occupation.....................
(6)A copy of your passport: ...........................
(7)Your private cell/working number.................

Please forward the following information’s to them now in there email I gave to you and let me know when you do so and also when you receive your funds you let me know, So Contact director Central bank Benin for your transfer now. Please make sure you don’t make any mistake with those information’s, so that they will not transfer your funds $7.8million to a wrong person and you need to received your funds today. I am very happy because I strongly believe that God is in control. Good Luck.

Yours Faithfully

Mr. Frank Williams

RE: COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS

from:		via voko25.catho.com.br
reply-to:		morrwaever@yahoo.com

COMMITTEE ON FOREIGN PAYMENT RESOLUTION PANEL ON WITHHELD PAYMENTS

We have taken time to review unsuccessful transactions with most international inheritance/contract insurance companies and other foreign banks especially in Africa, Asia and the United Kingdom. We wish to let you know that we have communicated with most of these foreign banking institutions withholding most international payments to individuals and companies so as to find out why these funds were withheld, the source of the funds and a final solution to these problems.

Conclusively, we discovered that most withheld and unpaid funds originating from lottery organizations, international trading, company's awarded contract funds and deceased persons were not properly filed for international funds payment to its intended beneficiary.

As such, transfer suspension was placed on these funds because majority of these international funds remittance/transfer were not properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.

In joint alliance with the Financial Services Authority to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your awarded funds, the total sum of Seven Million, Five Hundred Thousand United States Dollars ($7,500,000.00 USD). We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the beneficiary of this fund through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended withheld funds to its beneficiaries account abroad, we were able to gain an Approval Authorization Letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim.

We wish to inform you once again that there is an existing arrangement with United Nations Federal Credit Union (UNFCU) in New York to process and pay you the outstanding sum of $7,500,000.00 USD as soon as you provide the complete requirements needed for them to process your fund payment case. This was resolved in a meeting held between the International Financial Auditors in Europe and our American representatives.

Contact Morris Weaver by clicking on reply, thereby replying to this email immediately.

Contact him with below details.
- Full names:
- A scanned copy of your ID or driver?s license:
- Your direct mobile telephone number:
- Your present home address in the case of documents delivery:

Your nominated Bank Account information shall be requested for transfer of your funds after confirmation of your funds claims file by the processing officer.

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate, suspend and authorize an immediate transfer of funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded funds release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the information so that we can help you in receiving your funds.

Also note that failure to properly apply for the funds payment will nullify your chances of receiving your unclaimed funds and funds will be diverted into the government treasury.

Regards,
Steven Mnuchin.

ATTN DEAR BENEFICIARY,

from:		MATHEW JOHNSON<"infor.westernuniontransfer."@giga.ocn.ne.jp>
reply-to:		MATHEW JOHNSON <mathewjohnson0011@gmail.com>

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

I AM MATHEW JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT IDRISS ITNO.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BEDETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00)IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

MR MATHEW JOHNSON.
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email::::::  mathewjohnson0011@gmail.com
Phone::::::( +229-6154 6761)

Hello

from:		FDX <st-accueil@larochesurforon.fr>
reply-to:		3479733083@qq.com

Open the file attached. If you find this message in your spam-box, move it to your inbox. It may be because the time the message was sent, the network was slow that was why the message was sent to your spam-box and not your inbox message.

Dear Beneficiary,

from:		Christopher A. Wray <"www."@spice.ocn.ne.jp>
reply-to:		"Christopher A. Wray" <vickiekreis164@yahoo.com>

Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram

Office, we found your name in Western Union database among
hose that have sent money through Western Union and this proves that you have truly

been swindled by those unscrupulous persons by sending money to
them through Western Union/Money Gram in the course of getting one fund or the other

that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION,

MONEYGRAM, the FBI alongside with the Ministry of Finance,
As a consequence of our investigations it was agreed that the sum of Two Hundred and

Fifty Thousand United States Dollars (U.S.250,000.00) should
be transferred to you out from the funds that The United States Department of the

Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to

them so that your funds can be transferred to you. Contact
the Western Union agent office through the information below:

Contact Person: Vickie Kries
Address: Western Union Post Office, Texas
Email: vickiekreis164@yahoo.com


Yours sincerely,
Christopher A. Wray

I'm Diplomatic Agent Gerald Brad

from:		clement -William <denis.menapace@alice.it>
reply-to:		gentdiplomantic@yahoo.com

I'm Diplomatic Agent Gerald Brad
I have been trying to reach you on your Email about couple of days

now, just to inform you about my successful arrival in  Dulles

International Airport Washington DC with your ATM VISA CARD. Which I

have been instructed by UPS COURIER DELIVERY COMPANY to be delivered

to your home address. The Airport Authority demanded for all the legal

back up papers to prove to them that the ATM VISA CARD ready delivery,

I have presented the papers I handed to them and they are very much

pleased with the papers I presented but the only thing that is still

keeping me here is the airport custom yellow tag and International

Clearance Permit certificate. Which is not placed on the package, one

of the Airport Authority has advice that we get the custom yellow tag

and International Delivery Permit certificate which cost $55USD.
Regard clement -William
call or text messages+202 858-5155
Email......( gentdiplomantic@yahoo.com

INQUIRE FOR YOUR LOAN HERE @ 3% !!!

from:		Loan Application <byoo@truman.edu>
reply-to:		cmlloan0@hotmail.com

We Offer Private, Commercial and Personal Loans with an Interest Rates as Low as 3% to any part of the world. We give out loans within the range of $10,000 to $1,000,000,000 USD. Our loans are
well insured for maximum security is our priority.

* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts?
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects?

Contact us today for your loan application. Email us @ cmlloan0@hotmail.com

Text or Call me now

from:		Mr William Benson <"WWW."@mountain.ocn.ne.jp>
reply-to:		Mr William Benson <atm567dipartment@gmail.com>

 HELLO GOOD DAY MY DEAR THIS IS THE AGENT IN CHARGE OF THE DELIVERY OF YOUR ATM CARD Mr William Benson I WAS SENT BY THE UNITED STATE EMBASSY TO DELIVER YOUR ATM CARD OF (4.8MILLION USD) TO YOU AND I am in Atlanta Georgia INTERNATIONAL AIRPORT WITH YOUR CARD JUST ARRIVE THIS MORNING SO I WANT YOU TO RECONFIRM YOUR DELIVERY ADDRESS TO ME NOW TO AVOID WRONG DELIVERY SO THAT ONCE I AM  DONE WITH MY CLEARANCE HERE I WILL PROCEED TO YOUR NEAREST AIRPORT BELLOW ARE THE INFO I WANT YOU TO RECONFIRM TO ME NOW.
FULL NAME
HOME ADDRESS
THE NAME OF YOUR NEAREST AIRPORT
YOUR ID
YOUR AGE
YOUR PHONE NUMBER
AND YOUR NEXT OF KIN
I WILL GET BACK TO YOU ONCE I AM DONE WITH MY CLEARANCE
BEST REGARDS  YOURS DIPLOMATIC AGENT  Mr William Benson
Phone Number:(706)804-0231)
Email(atm567dipartment@gmail.com)

Urgent Reply

from:		Barrister W.Symington <"www."@cosmos.ocn.ne.jp>
reply-to:		"Barrister W.Symington" <w.symington40@yahoo.com>

13 LAMNOVA ROAD,COTONOU BENIN REPUBLIC 377
Official ©National Free lotto Weekly Draws
ticket number "099-22-04-552
Winning Numbers: #4 13 33 39 55 3
Batch Number 010/04/Euxp
Reference EU/8364x6/10


Dear Beneficiary Winner,

Congratulations!! Your E-mail ID has Won you ATM Card $1.500.000.00
USD in the on-going ©National Free lotto. Your Email Address was
selected through a computer ballot system drawn from 25,000 companies,
individual Email Addresses from Australia, New Zealand, North America,
South America, Europe, Asia and Africa as part of International
Promotions Program. This promo is the 1st of its kind and we intend to
sensitize the public. Your Email Address was attached to a ticket
number "099-22-04-552". Your Batch Number 010/04/Euxp, and Reference
EU/8364x6/10.

Do contact Barrister W.symington of the ATM Card Center via his contact
details below and furnish him with your details as listed below:

  FULL NAMES:_____________________________
  DELIVERY ADDRESS FOR ATM CARD: ___________
  SEX: ________
  DATE OF BIRTH: ___
  OCCUPATION: _______
  TELEPHONE NUMBER: ____
  EMAIL ADDRESS: ______
  ID OR PASSPORT COPY    ____________

Remember, you must contact Barrister W.Symington, as your claim agent to
claim your prize, send your reference and batch number and all the
above informations to his email address and let him know that you have
been contacted through email.

Contact Barrister W.symington
Email: w.symington40@yahoo.c
+22969381713

For security reasons you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you
in whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program by unscrupulous elements.

Please be warned!

Federal Reserve Bank of New York

from:		Mr Robert Greene <reservebank@cello.ocn.ne.jp>
reply-to:		federal.reserve191@gmail.com

Federal Reserve Bank of New York

33 Liberty Street, New York, NY 10038 USA.

Valued Amount: US $ 11, 500, 000.00.

Phone: (646) 340 2639

 

 

Ref: Final Payment Notification Release:

 

 

This is to inform you that We-have this day 4th January. 2018 received a payment credit compensation from The Federal government of the United States to credit your account with your full Inheritance fund of $11.5Million dollars from the U S reserve account with our bank,

 

 

However, you shall required to provide the followings Details below:

 

 

{1}. Full Name and Address.:

{2}. Confidential Tel, Cell.

{3). Bank name and address.:

{4). A/c Name and A/c Numbers.:

(5). Swift Code / Routing Numbers.:

 

 

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

 

 

Thanks for banking with our Bank while we looking forward to serving you with the best of our service.

 

 

Thanks and God bless you.

 

 

Yours in Service,

Mr Robert Greene

Great news!!! Kindly reply

from:		Richard & Angela Maxwell <admin@vetoclock.co.uk>
reply-to:		Richard & Angela Maxwell <rchmaxw311@qq.com>

My wife and I won the Euro Millions Lottery of £53 Million British Pounds and we have voluntarily decided to donate €1,000,000EUR(One Million Euros) to 5 individuals randomly as part of our own charity project.

To verify our lottery winnings,please see our interview by visiting the web page below:

http://www.telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your €1,000,000.00 EUR(One Million Euros) to you in your own country.

Full Names:
Mobile No:
Age:
Address:
Occupation:
Country:

Send your response to:  rchmaxwell@qq.com

Best Regards,
Richard & Angela Maxwell

Dear Beneficiary,

from:		Mr.James Mark <"www."@swan.ocn.ne.jp>
reply-to:		"Mr.James Mark" <atmcard448@yahoo.es>

Dear Beneficiary,

I,AM, Mr.James Mark. the Director of Credit Bank Benin Republic.This is
to bring to your notice that, I, have paid the registration fee of your
ATM VISA CARD, because the ATM-card worth $6.8M USD has less a month to
expire and when it expires the money will go into Government reserve. With
that I decided to help you pay the money so that the ATM CARD will not
expire, because, I know when you get your ATM CARD definitely you must
compensate me.

Now, your ATM CARD has been deposited with ATM card delivery center here
in Benin Republic for delivery direct to your doorstep.therefore, I, want
you to contact the ATM CARD DELIVERY COMPANY with your Full Contact
information's where to deliver your ATM Card, so that they can deliver
your ATM CARD to your destination address without any delay.

(1)Your Full Name------------------------
(2)Cell Phone------------------------- ------
(3)Your Country----------------------- -----
(4)Mailing Address----------------------- -
(5)ID Photo------------------------- ------
(6)Occupation----------------- --------------
(7)Home Phone------------------------- ----
(8)City of resident---------------------- -----

Forward those information's to the ATM CARD DELIVERY COMPANY asap and like
I,stated earlier,The registration fee has been paid but i did not
pay their official security keeping fees since they refused. because the
Reasons they refusal is that they do not know when you will contact them
so you will send them the official keeping fee which is $69.00 only As of
now,I,deposited it on 8th of January 2018 being today therefore, Try to
contact them immediately to avoid any increase the security keeping fee
OK. Thanks for your understanding.

Below is their Contact Information's;

Contact Person:Mr.James Dan
Company Name; ATM CARD DELIVERY COMPANY
Email Address:(atmcard448@yahoo.es)
Telephone:+229-9867-5871
Country; Benin Republic Cotonou

HERE IS THE INFORMATION YOU WILL USE TO SEND THEM THE SECURITY
KEEPING FEE $69.00 TO MONEY GRAM:

Receiver's Name: EVAN  UDAH
Country:Benin Republic.
City-------Cotonou
Text Question------In God
Answer------We Trust
Amount-----$69.00 only
Senders Name-----------------
MTCN---------------

Let me know immediately you received your ATM CARD okay.
Best Regards

Mr.James Mark.

Greentings

from:		Mr Brain moynihan <"yako."@spice.ocn.ne.jp>
reply-to:		Mr Brain moynihan <mr.brianmoynihan98@gmail.com>

Thanks for your sms regarding the total deposit fund valued at
($3.800`000`00USD) which we concluded to be sending $5,000 dollars
in your name per daily till the total deposit fund completely paid to
you accordingly.

However,below is the first installment payment of $5,000 dollars send
in your name but it still on hold in our system till you pay our
officials Tax Clearance fee to enable us stamp and signed the payment
in your receiver name.

Here is the tracking number of your first payment Reference Number... 95502188
Sender Name.....Name: Harry Oti
Amount sent is $500­0usd

Thank you and be bless
Best Regards
Mr Brian Moynihan.
Via Money Gram Branch BENIN REPUBLIC
OFFICE PHONE:299 61886732