Wednesday, August 16, 2017

Assistant Secretary of U.S in Benin State for African Affairs.


from:MS. JENET DIBOR "www."@cup.ocn.ne.jp
reply-to:"MS. JENET DIBOR" <ms_jenet.dibor67@hotmail.com>

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of your fund
transfer through the western union, I am doing all I can to ensure you receive
your funds and I protected your funds for almost six Months now but I assure
you that you still have every opportunity to claim your entire funds from the
United State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in the
past. Secondly, I can't seat and watch you lose your funds after confiding in
me. As matter of fact, there are still decent and God fearing people here in
the United State Embassy Office Benin Republic which I am a good example.

Since I resume this office in the year 2014, I have helped so many foreign
Contractors/Beneficiaries worldwide in claiming their long overdue funds from
the Benin Government.

If you don't want to conclude these matter before 18th, August just inform me
today so that I can know what next to do because I did all I could for my
government to protect your fund and your personality, and I can help you if you
help yourself.

If you can be able to come up with $65.00 for the Clearance Paper today, I will
make sure you get your fund soon as possible, your fund is ready to transfer to
you as I write to you now due to my effort and I don't know why you should be
dealing with people outside my office, just do your best and these transfer
will be conducted finally. Because  if the transfer is terminated there is no
way on earth you can get this fund due to the IMF will just have to cancel your
name from the payment file, its better you conclude these matter within the
given date.

Once you send the clearance fee, I assure you that you are going to confirm
your funds in your Country WITHIN 10HRS  through our choosing Diplomatic Agent.

I shall try my possible best to make sure I conclude the due legal process and
will like you to Take my word because I am strongly behind you and my effort to
this does not end until you confirm the availability of your fund in your
hands.

Please do not allow any body to deceive you, and I don't want you to be tired
of these, just take life easy and see what the result will be, I insure you
that your funds will be release to you, it's not easy and I believe you have
tried as well, so make sure you conclude these by paying clearance fee or your
payment will be terminated by the High Authority and that is all I can say for
now.

Note: that your consignment box has been arrived in US embassy andwaiting to
receive clearance papers before the gate pass is given. Meanwhile, you are
advise to reconfirm the below information upon contacting me to avoid delivery
to the wrong person.

1, Your full name:
2, Your home address:
3, Your occupation:
4, Direct Telephone Number:

Waiting to hear from you to enable me give you name to send the clearance fee
through Money Gram, for immediate action on the
release of your consignment.

Note: that you are expected to pay only $65.00 for clearance papers and you are
to pay it to Benin Republic as the origination of the consignment box.

Please treat this as matter of urgency. Note that any unclaimed consignment
will be return to the Courier Company after 3 days for final diversion. So you
are advise to comply very urgent so that your consignment will be among those
that will be deliver soon as possible.

Yours In Service,
MS. JENET DIBOR

Charity Project


from:Gareth & Catherine Bull tsuji@hoshi.ac.jp
reply-to:garethbull112016@sina.com
to:garethbull12016@sina.com

My wife and I won the Euro Millions Lottery of £41 Million British
Pounds and we have decided to donate £1.5 million British Pounds each
to 4 individuals worldwide as part of our own charity project.
To verify,please see our interview by visiting the web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.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 please,
kindly send us the below details so that we can transfer your
£1,500,000.00pounds in your name or direct our bank to effect the
transfer of the funds to your operational bank account in your
country, congratulations.

Full Name:
Mobile No:
Age:
Country:

Send your response to (garethbull112016@sina.com) otherwise you will not
get further feedback from us.

Best Regards,
Gareth & Catherine Bull

Attention Customer,


from:Rev. Innocent Johnson "www."@tea.ocn.ne.jp
reply-to:"Rev. Innocent Johnson" <Rev.Innocent-j49@yahoo.com>
to:

Attention Customer,

You have received this email because you are a Customer of Western Union Money  Transfer.
I have been trying to get in-touch with you on phone before I traveled. I have handed over your funds of $ 2,500.000.00 USD to the new Director here Rev. Innocent Johnson. I have remitted the first payment of $5,000 with the help of my working partner Rev. Innocent Johnson to you and here is the information.

LINK: https://www.westernunion.com/us/en/send-money/app/tracktransfer
Money Transfer Control Number M.T.C.N: 493-088-6481
Sender’s First Name: Paul
Sender’s Last Name: Larry
Text Question:.......RIGHT
Answer: .............NOW

I told him to keep sending you $ 5,000 USD daily until the payment of $ 2,500.000.00 USD is completed and again forward them your Telephone number,Full Name, Your Country and address so that they will be ure.Please,contact: Rev. Innocent Johnson with the below details:

Contact Person: Rev. Innocent Johnson
Phone: +229-99711915
Email Address: Rev.Innocent-j49@yahoo.com

Noted: If there is any problem with the transfer, do contact Rev. Innocent Johnson and he will solve it for you. The care of the funds is under his custody now.

Regards,
Nico Flower

Attention Dear valued customer,


from:Mohamed Ahmed "www.www."@tea.ocn.ne.jp
reply-to:Ugo Mma <beninups.courierexpress2013@outlook.com>
to:

Federal Ministry of Finance
Payment Reconciliation Panel
Via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin

Attention Dear valued customer,

This is to officially inform you that you have won $7,500,000.00 United State Dollars in the World Bank poverty  alleviation program and it has been credited into an ATM MASTER CARD by the issuing Bank as ordered by  Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin Republic. Be informed that you cannot withdraw more than $15,000 per day this is what the Banking Instructions Stated. You will see the rest details when you receive the ATM MASTER CARD. I have personally registered the ATM MASTER CARD worth of $7,500,000.00 United State Dollars with UPS Courier Company for delivery. Therefore, Kindly re-confirm your delivery information as follow to the Delivery Company.

Your full Name:
Delivery Address:
Telephone Number:
Occupation:
Your state:
Your Country:
Your Age:
Your sex:

Contact person: Ugo Mma
Address: Simtram Benin
Authorized Service Contractor for UPS
BP485, 3 Rue du Gouverneur Fourn
Contonou Benin
Email: beninups.courierexpress2013@outlook.com
PHONE: +229-9973-8189

Note: I have paid for the delivering charges for the delivery of the package, But they did not agree to receive the security keeping fee, reason for their refusal is that they said, they do not know when you are going to contact them, as they said that their keeping fee is US$50 per day that is why I do not pay for the keeping fee. And I registered it yesterday but could not get to you due to the connection problem that I had. So the only money you will pay them is their security keeping fee which is US$50 today. And I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM MASTER CARD and don't forget to contact through (beninups.courierexpress2013@outlook.com).

Yours faithfully,
Mohamed Ahmed
Auditor General
Federal
Ministry of Finance
Cotonou Benin Republic.

I HOPE YOU CAN BE TRUSTED ?


from:CAPT. JOHN ANTHONY "www."@aurora.ocn.ne.jp
reply-to:captjohn201@gmail.com
to:

Greetings

I am sorry to encroach into your privacy in this manner.

I found you listed in the (DOD) Database and I find it pleasurable to
offer you my partnership in business. Please, I really want to solicit
your attention to receive money on my behalf. I am Capt. John Anthony,
an officer in the US Army, and also a West Point Graduate presently
serving in the Military with the 82nd AirBorne Division Peace keeping
force currently deployed in Afghanistan. We were moved to Afghanistan
from IRAQ as the last batch just left, and I really need your help in
assisting me with the safe keeping of two military trunk boxes.
Anywhere you are i will direct the consignment to be shipped there
from IRAQ.
I HOPE YOU CAN BE TRUSTED ?.

You will be rewarded handsomely if you could help me secure the funds
until I conclude my service here in Afghanistan.

If you can be trusted, I will explain further when I get a response
from you today.

Expecting your early reply! VIA captjohn201@gmail.com

God bless you.

Regards,

Capt.John Anthony

Tuesday, August 1, 2017

Important Message From Shirley Underwood !!


from:Shirley Underwood "www."@proof.ocn.ne.jp
reply-to:lebnutsa@aol.com

Greetings,

Firstly i apologize for this intrusion into your life even though I admit that this is very important to me.

My name is Shirley Underwood 51 yrs old widow. I was a real estate consultant & developer in Ireland, that is what I did for a living until I developed a terminal illness that is making me not practically fit to run my business that led me into winding up my business 4 years ago and moved my capital and profit to a Wealth Management firm in the U.S.A due to the fact that my late husband was from California with the perception of distributing the funds to the less privilege as i'm an orphan myself or support businesses that require funding especially in real estate though other small business(es) would  be welcomed.

I have this strong desire to help the poor orphans suffering each day, but this dream cannot be realized as a result of my health, which hasn't improved in recent years, hence I do not know whether I will survive having undergone different surgical operations, which has kept me hospitalized for a long time. Right now, life gives me no choice, but to answer the call (death); my prayers each day is to have a place in Heaven. I have suffered a lot as a result of this incurable sickness (terminal cancer)! Above all, I do not have a child as a result of my sterility.

The purpose of this email is to propose an investment plan to you using my funds with the security company in the U.S . Regardless of where you are, in or outside the U.S, I will be willing to support your business or donate my funds to you on the basis that 30 percent of your turnover from my capital  given to you would be used for charity donations ANNUALLY. This is absolutely risk free and requires no fees  to acquire. I'm doing this because I have less than 3 months to live according to the last reports from my doctors. You can receive the funds as my next of kin and assist me in distributing it to the less privilege  but you must be honest ,do not bother responding if you are not honest or sincere but if you are reply me to this email if you are interested for further details.

Best regards,
Shirley Underwood

Thursday, July 20, 2017

available for you to pick up.


from:Mr.KING TERRY "www."@spice.ocn.ne.jp
reply-to:"Mr.KING TERRY" <www.web.mg@web.cg>
to:

This is to inform you that we have sent your first payment of
    $5,000.00 (Five Thousand dollars) through Money Gram as we have been
    given the mandate to transfer your full compensation fund of
    $2.5Million Dollars via Money Gram by the United Nations Government.I
    called to give you the information through phone but we could not
    reach you even this morning.So,I was instructed to email you the
    payment information which include Reference (Money Transfer Control
    Number) and sender's name,so that you can pick up your payment of
    $5,000.00 to enable us send another payment of $5,000.00 by tomorrow
    as you know we shall be sending you only $5,000.00 per day. Please
    copy this payment information below and go to any Money Gram
    office/outlet closer to you to receive this payment of $5,000.00 and
    get back to us to send you another payment by tomorrow.

    For the proof to you enter the (REFERENCE) number # 62662217 to our transfer
    tracking website:
     (secure.moneygram.com/track) Enter sender's
    last name. Peter and click tracking and it will show you that your funds is
    available for you to pick up.

    Reference: 62662217
    Question= What Color
    Answer= White
    Amount Sent: $5000

    Call or email this office as soon as you have received this payment
    you can also track your payment on line by login to
    ( https://secure.moneygram.com/track) before you go to any money gram
    transfer close to you to pick the money.

    Fill The Form Below
    1.Name:
    2.Address:
    3.Country:
    4. Phone Number:
    5.Occupation:
    6.Sex:
    7.Age:

    Best Regard
    Mr.KING TERRY

    Email:( www.web.mg@web.cg)
   Telephone. +229-68377742 MONEY GRAM
    TRANSFER.