Dear Customer

from:		Mr. Dave Anderson <"www."@mist.ocn.ne.jp>
reply-to:		"Mr. Dave Anderson" <dave.anderson220@gmail.com>

MONEYGRAM DEPARTMENT HEAD OFFICE 24 RUE DUE AKPAKPA COTONOU BENIN REP.

Dear Customer,

This transaction is real & legal

Contact this Email: dave.anderson220@gmail.com

I am Dave from MoneyGram I want to notify you that your first payment is ready, you can track it through the below link and you can also go to any MoneyGram office and pick up your money with the below detail.

But you are also advised to confirm to Mr. Dave Anderson your full info:

Your Full Name: .........
Your Full Address:  ......
Your Direct Telephone Numbers: ..........

Note: This transaction is genuin and legal, this is for sure and trusted client if not seriouse don,t reply tO this e-mail thank you.


https://secure.moneygram.com/track

Enter Reference Number: 65479301
Enter Sender Last Name:Dalton
Amount Sent: $5000.00 USD

track it and be sure the Reference number and sender's last name is okay before reply back to office.

Best regards.

Mr. Anderson
Operation Manager MoneyGram Benin Republic
+(229)99-767-036

FROM THE CITI BANK OF BENIN THE TRUTH ABOUT YOUR FUND

from:		ARIF SANNI <''www''@clear.ocn.ne.jp>
reply-to:		frbnyk101@indamail.hu

 CITI BANK OF BENIN Corporate Office
Headquarters 12 Eze Okoli Street Cotonou
Our Ref:CBD/IRU/SFE/15.5/WD/011
Awka,Nigeria Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern
Daylight Time(EDT)
Customer service: (+22999298713)
Email:(frbnyk101@indamail.hu)


Dear esteemed customer,


The Management of the CITI BANK OF BENIN Corporate Office  Headquarters 12 Eze Okoli Street Cotonou wishes to inform you that after a brief meeting held by the Bank executives on wednesday the 29th Day of November,2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you  that your funds will be transferred into the United Arabia Emirate Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week.


This is in line with the instructions of the UAE Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United Emirate  Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United Emirate Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.Find below the profile of the banking institution where your funds will be transferred into following the government directive: Official Bankers for the United Emirate Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name:United States Treasury Department,USA


Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United  Arabia Emirate Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from 600 to $198 and no other fee is involved.


You are required to send the fee of $198 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION


Receiver's Name.... KEN UBA
Country: BENIN REPUBLIC
City: COTONOU
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$198
Sender's Name:-------------
MTCN or REFERENCE Number


The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close  office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.


                                        Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully

ARIF SANNI)
CITI BANK OF BENIN
(frbnyk101@indamail.hu)
Tele (+22999298713)

GOOD NEWS

from:		Mike Alex <"WWW."@titan.ocn.ne.jp>
reply-to:		Mike Alex <couriercompanyr@gmail.com>

Dude has two first names, because ya know, all stupid gullible Americans do, so it's obviously not a scam...

Dear Customer,

Your ATM card valued at 5.5 million has been deposited to us for
delivery from the world bank Inheritance Dept.

kindly re send to us your delivery as below.

Your Full Name.........
Your Address...........
Your Mobile Line.......
Country................
Nearest Airport........

NOTE; this payment via a credit card was directed to be made available in you
name but you have to pay for the delivery fee of $118.00 ONLY as to enable
us stamp and notarized your package ready for delivery today via delta airline
to USA.

Send the money to the below receiver name....

RECEIVER NAME....... TONY ONOWU
RECEIVER COUNTRY..... BENIN REPUBLIC
AMOUNT TO SEND....... $118
BANK................. MONEY GRAM

waiting for your swift response with your payment information and your full address.

Thank You and have a nice day ahead.

Mr. MIKE ALEX,
Manager ROYAL Delivery,
Company Benin republic,
Tell: +229-69167948.

BANK OF AMERICA CORPORATION

from:		Mr.Thomas K. Montage <"www."@biscuit.ocn.ne.jp>
reply-to:		"Mr.Thomas K. Montage" <bankamerica534@yahoo.com>

BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
New York City.
RE/NO: 002-BOA/0047/2017
Founded: 1928

Transfer Release Update
Dear esteemed customer,

On behalf of the entire staff of the Bank of America, The Management of the Bank of America Corporate Office Headquarters here in New York City, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Bank of America on the 13th of this Monday, we deem it appropriate to intimate you that your funds will be transferred into the bank account given by the Government Of Benin Republic as the Country Originator of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$20.5 Million to the bank account given by the Government Of Benin Republic as the Country Originator of this Fund comes up next 3 days. because Government Of Benin Republic as the Country Originator has agreed to pay any fees regards to this transaction because the funds in question is all your funds that came from Benin Republic which was seized since by the USA Government which was total sum of $20.5 Million Us Dollars .

The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $5,000,000.00 (Five million USD): The amount to be transferred into your account is US$20.5 Million and is far above $5 Million. This is why the $250.00usd fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2017 promulgated by law after the terrorist attack on our dear country.

Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$20.5 Mill (Twenty Million and Five hundred thousand Dollars) will be transfer to you without any delays, and we are doing Auditing for the year 2017, so we want your funds US$20.5 Million to be transferred into your nominated bank account the same day we receive this fees from you or we contact Government Of Benin Republic as the Country Originator to pay the fee and receive the funds. We are doing banking Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $250.00usd dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of America Accountant Officer in Benin as the funds origin /Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2017 and all unclaimed fund will be cancel and send back to Government Of Benin Republic as the Country Originator.

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be transfer to Government Of Benin Republic as the Country Originator .

Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $600.00usd to $250 so that you will be able to come up with it very fast,so You are required to send the fee of $250.00usd by western union or money gram to the Bank of America Accountant Officer in Benin/Cashier Office where your transaction originated as stated below: I need your urgent reply and congratulations.

If we receive the MTCN today, we will transfer your funds US$20,500,000.00 (Twenty Million and Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long an we cannot continue to wait.If we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

TAKE NOTE ON THE PAYMENT INFORMATION BY WESTERN UNION OR MONEY GRAM.
RECEIVERS NAME: =======Eze don
COUNTRY: ==========Benin republic
CITY : ========== Cotonou
QUESTION: === =======In God
ANSWER: === ========We Trust
AMOUNT to send: === $250.00usd
Sender's name .......
MTCN Number.......
And you full address...........

We need your urgent reply and congratulations, SEND YOUR REPLY TO
(bankamerica534@yahoo.com) NB:THIS TRANSACTION IS BEING MONITORED BY
THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Mr.Thomas K. Montage
Co-chief Operating Officer,
Bank of America Office New York

Attention My Dear,

from:		Mr. PAUL CHIKA <"www."@vanilla.ocn.ne.jp>
reply-to:		"Mr. PAUL CHIKA" <moneygramtranfer202@yahoo.com>

Attention My Dear,

Your first Payment of $7000 usd is approved to send to you today, So kindly reconfirm your receiver's name information to the MONEY GRAM Transfer for the approval of your fund payment of ($3.700`000`00USD) to be sign and release to you immediately you send the below information to them: Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.

Your Receiver's: _______
Your Country:__________
Your Telephone No:_______
Your Address: _________
Your aged__________
Your occuptation________
Your Passport Id: ________

Contact Money Gram Transfer Name: Mr. Wilson Robert. Telephone number: +229-99614793 Email: Contact here (moneygramtranfer202@yahoo.com) our money gram transfer will release your payment to you and the maximum amount you receiving each day from today is $7000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will be commence immediately.

Mr. PAUL CHIKA
The (IMF Office)

ATTENTION

from:		WILLIAM JAMES <"WW."@sage.ocn.ne.jp>
reply-to:		WILLIAM JAMES <CUSTOMERCARE9070@gmail.com>

ATTENTION


I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my Bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now, i raised some money to help you out and make sure that your payment will be release to you the same day you send the $75.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $75.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $75.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $75.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $75.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $75.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $75.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 75minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I am makes sure that I must put smile on your face in next 75 minutes I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of 75.00 USD.


 Please do not send any more money again now for you to know that we are 100% sure that this fee is only money you will send in this office here is your western union information you will use to pick up your first payment is out already now and your total amount is $7.5Million the each payment you will receive per day is $5,000 everyday.

 HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW:

 Receiver Name :::::::::::ABOR OZOR


 Country :::::::::::::::::Benin Republic

 City ::::::::::::::::::::Porto novo

 Question ::::::::::::::::color

 Answer::::::::::::::::::: Blue

 Amount::::::::::::::::::: $75.00

 Money Transfer Control Number,Sender's name,Sender's Direct Telephone

 I promise you as soon as we hear from you with the payment of $75.00 Today we shall send your pick up information the same day you send the
 $75.00 I swear

 Yours Sincerely
 Barr..William james
 Foreign Operation Manager
 Telephone 00229 98298413

Re: INSTRUCTIONS TO DELIVER YOUR PACKAGE.

from:		Rev. Dr. Frank Bush <"www."@beach.ocn.ne.jp>
reply-to:		"Rev. Dr. Frank Bush" <dhlcourier2015@gmail.com>

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin
Republic. DHL Express is a well-established company offering courier and
transport services 24 hours for priority delivery of letters, parcels and
consignments to any destination by road, air or sea.

INSTRUCTIONS TO DELIVER YOUR PACKAGE.

Attn Sole Beneficiary For Your Inheritance Fund Worth $4.5 Million USD,

This serves as urgent notice. Your Waybill tracking number is: 5095533520, you
can track the parcel with Dhl website

The management of DHL Courier Company wishes to inform you that your shipment
was stopped at Fraklin Park- USA on Friday, since last 2 weeks due to lack of
clearance documentation and during our correspondent to the Custom Authority
they requested for some vital document to enhance the immediate release of your
shipment to you worth the sum of $4.5 million usd.

Confirm the above information to this office.

Full Name:
Country:
Home Address:
Phone number:
Occupation:
Age:

So the management of this company is hereby advised you to fine below details
and send the documentation fee of $104 usd via Western Union/Money Gram to speed up the
delivery process as soon as possible today.

Below is the details where to send the $104 dollars Via Western Union/Money Gram Transfer
ASAP.

Receiver's Name: Jeffery Nwaka
Destination: Benin republic
City: Cotonou
Amount:$104

We are definitely expecting your urgent respond to enhance the immediate
release of your shipment today.

Regards

Rev. Dr. Frank Bush,
Director Shipment Officer
Tel +229-976-234-46.

Open Non Residential new Account of USD$9.8000.000.00

from:		MR LARRY SMITH <"WWW."@solid.ocn.ne.jp>
reply-to:		MR LARRY SMITH <bankplcuba268@gmail.com>

THANKS FOR YOUR PATRONAGE,
YOURS SINCERELLY
HONOURABLE  Dr. Patrick Igwe
tel+229-661-937-57
email bankplcuba268@gmail.com
UBA BANK PLC BENIN REPUBLIC

ATTENTION;

My dear I have receive your email this afternoon but you can follow instructions here now because we did not have much time again,Yes Chief Judge Thimo Musanya is came to my office for this issuer of transaction which he is already sign sum of your paper here under your name all you have to do now is follow this now As I am the Director of UNITED BANK PLC UBA here in Cotonou-Benin Republic inform you with Assurance that with out Open Non Residential new Account, I Can Not do any thing or Transfer the Fund and No Bank here in Benin-Republic will Transfer the fund with out Open Non Residential new Account to transfer cash

The amount to Open Non Residential new Account of USD$9.8000.000.00 United State dollars is only US $185.00 only And The fees $185.00 is still Be Added to your Money and The total Fund will be USD$9.8000.185.00 us dollars will be in your new Account, And the transfer will last only 24 to 48 hours once the New Account is Open and Deposite the fund into the New Account.

I have all the Legal Documents for Back up of the Transfer, Like DEPOSIT CERTIFICATE, FUND ORIGIN CERTIFICATE and CERTIFICATE OF OWNERSHIP etc. And I will Like to Send those Documents to you to enable you understand me very well on receipt of this $185.00 If you agree with me by Sending the $185.00 For Open an Account in your Name.
HERE IS INFORMATION YOU TO SEND TO BANK

RECEIVER,s NAME ;;;;;;;;;;;;;;;;;;;;;;;;;;;
RECEIVE ,S CONUTRY;;;;;;;;;;;;;;;;;;;;
YOUR ACCOUNT NUMBER;;;;;;;;;;;;;;;
YOUR TELPHON NUMBER;;;;;;;;;;;;;;;;;;
YOUR HOUSE ADDRESS;;;;;;;;;;;;;;;;;;;;;;;;


I am assuring and Guarantee you that Immediately you Pay this $185.00 to Open an Non Residential new Account, You shall Receive your transfer of USD$9.8000.$185.00 United State dollars through new account Transfer with out cost you any money up Front once we set up this account because I have all the Legal Documents for Back up of the Fund from here in Benin Republic and in your own Country.

You should Send the $185.00 Through YOU CAN SEND THIS MONEYGRAM with Informations Below

Receiver Name; JOHN OBE
Address; COTONOU
Country; BENIN-REPUBLIC
Questions; HOW LONG
Answer; SOON
Amount; $185.00 us dollars only.
MTCN ...............
Senders Name..................

Please as soon as You made the Payment today, You shall Send this Informations to enable me Pick the money at once and Open Non Residential new Account in your Name for Urgent Transfer of your Fund.

I am waiting to receive the Western Union Informations and You should Call me with my Private Numbers /+22966193757
Skjul tidligere meddelelser
THANKS FOR YOUR PATRONAGE,
YOURS SINCERELLY

THANKS FOR YOUR PATRONAGE,
YOURS SINCERELLY
HONOURABLE  Dr. Patrick Igwe
tel+229-661-937-57
email bankplcuba268@gmail.com
UBA BANK PLC BENIN REPUBLIC

Delivery Notification....

from:		Mr. Larry Johnson. <kiran@sco.eastcoast.co.za>
reply-to:		larryjohnsonkz1@yandex.com

From Mr. Larry Johnson.

Diplomatic Agent FedEx Express

Phone Number;(+1 773)869-6026 )

 

Attention!.

 

How are you today together with your family, am Mr. Larry Johnson, a courier diplomatic agent from Impex Express Courier Company, Dubai, United Arab Emirates. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment box , to your door post and I am currently at the Chicago O'Hare International Airport (USA), United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of Dubai, United Arab Emirates is not well pleased.I am having a little problem here with Chicago O'Hare International Airport (USA) HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep.They persisted I must provide the Clean Bill Of Record Clearance before i will be al low to connect my flight

 

I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate,but they refused.I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD other wise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport Chicago O'Hare International Airport (USA), and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you.

 

At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the owner of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going no answer, I have also contacted USA EMBASSY Dubai, United Arab Emirates and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $279 USD.00. Now is almost 02:55 while your nearest airport flight will be taking off by 05: 30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at Chicago O'Hare International Airport, then i will connect my flight to your nearest airport in your city, and you free to call me with this number any time you need to talk to me, here is my contact telephone number below; (+1 773)869-6026 ) please my dear try all you can to see that yo u send the needed fee as

 

Meanwhile; Go ahead and reconfirm the following information's below so that i can deliver your consignment box to you today without any further delay.

NAME: = = = = = = = = = =

ADDRESS: = = = = = = = = =

MOBILE NO.:= = = = = = = = = = = = = =

NAME OF YOUR NEAREST AIRPORT:= = = = = = = =

A COPY OF YOUR IDENTIFICATION := = = = = = =

 

Therefore; kindly go ahead and send the needed fee of $279.00, Immediately through western union OR Money Gram with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile; send the little fee to the officer through western union money transfer or Money Gram with the information’s below:

 

HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF CUSTOMS CASHIER’S BELOW:

 

Receivers name : Daniel. Juan. Ramirez.

Address: casa de. Oro. Apartments. Apt#611. 3401 s,Alameda st,

City;corpus Christi.

State: Texas.

Country: USA.

Zip code:78411.

AMOUNT..... $279

MTC N0....... ?

MTCN. . . . . . . . .

Senders Name. . . . . . . . . . . .

 

Send the MTCN via email below, ( larryjohnsonkz1@yandex.com) sms or call me,to enable them pick it up and obtain the paper and get it fax to me on this fax number,(773)869-6026) .I will be forwarding this email to the company.To avoid any delay,once you get the money send kindly Email me on (larryjohnsonkz1@yandex.com ) and let me know through the phone call or sms,and try to call me with this phone number below; ( 773)869-6026 ) as soon as you update them about the needed certificate.

 

Please don't delay because i don't have enough time to be delay.Send across the $279.00.as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed a.s.a. . .p.I'm waiting for your urgent response along with your payment information to complete this delivery.

 

Best Regards And Remain Blessed.

From Mr. Larry Johnson.

Diplomatic Agent

Phone Number;(+1 773)869-6026 )

 

Impex Courier Company Dubai, United Arab Emirates.

Address 01 BP 1874 Dubai, United Arab Emirates.

All rights reserved. © 1995-2012

Email: courierdeliveryexpress@fastservice.com

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

> > LICENCE OF FEDERAL EXPRESS CO-OPERATION.