> From: Mr Ben Wilson <ups.ups88@yahoo.com>> Subject: Attn Please,> To: > Date: Monday, August 22, 2016, 7:57 PM>>> Attn Please,>> We have last month of June 1st 2016 received a payment> credit instruction> from the federal Government of Royal Kingdom of Benin> Republic to> credit your account with your contract payment which is in> the custody> of our reserve Bank account here in Benin Republic. This is
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Ben Wilson: your box it is been registered as a box of Family Valuables
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Linda Fayne Levinson: avoid any hitches in receiving your payment
On Sunday, August 21, 2016 9:50 AM, Mrs.Linda Fayne Levinson < fileofficefivvb@yahoo.com > wrote:
Attention: Beneficiary
Your fund of Five Million Five Hundred thousand usd.($5.500,000.00USD) has been forwarded to Western Union for immediate transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $5,000.00 ( Five thousand Dollars )The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000) payment by western union, you will receive every day till you receive the $5.500,000.00 United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.The Director administrator trust funds have already signed your payment,now you are free to comply with wemaco payment office on this email:( mrpaulfrank01@gmail.com ,
)
however kindly contact the below person who is in position to release your payment by Western Union per$5,000 a day. Mr Paul Frank, Western Union Department Benin, Mobile: +229 98088765 E-mail ( mrpaulfrank01@gmail.com ,
) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:
Your full name_ _ _ _ _ _ _ _ _ _ _ _ ... (more)
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Chucks Malla: send the first $5,000.00
De: Chucks Malla < chucks.malla@yahoo.com >
Enviado: lunes, 22 de agosto de 2016 07:47 a.m.
Asunto: The first $5,000.00 is sent today
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JAMES COMEY: be happy to see you end up in jail
> From: FBI HEAD QUARTER WASHINGTON DC <james.oha175@yahoo.com>> Subject: THIS IS THE FINAL WARNING!!!> To: > Date: Monday, August 8, 2016, 4:31 PM>> Anti-Terrorist and Monetary Crimes Division> Fbi Headquarters In Washington, D.C.> Federal Bureau Of Investigation> J. Edgar Hoover Building>> Attn: Owner Of This Email Address>>> THIS IS THE FINAL WARNING!!!>
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AUNG DIBIE: DO NOT EXPECT THE RELEASING OF YOUR PAYMENT
Targy:
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Datum:
Mon, 22 Aug 2016 06:34:01 +0000 (UTC)
Felado:
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Brian Monhan: contact me once you confirm the $5000.00USD Active today
From: MONEY GRAM TRANSFER < service.update56@yahoo.com > Date: Mon, Aug 22, 2016 at 4:36 AM
Subject: Your First Payment Of $5,000 Is Available For You To Pick-up.
To:
Dear customer:
Your First Payment Of $5,000 Is Available For You To Pick-up.
This is to inform you that the America Embassy here in Benin in conjunction with Global Economic Recovery programs (GERP) USA and Economic Community of West-African States has instructed to transfer the sum of US$9,500.000.00, compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS, By America security leading team and America representative officers so for your information the maximum amount you will be receiving starting from today is $5000 USD in Seven(7) different payments in a day till your total funds of US$9,500.000.00, is complete transferred to you and we have been instructed to send you the first payment of $5000 USD today through our payment system.
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Anthony: enabled me to divert 1.2% of Investors Excess Return Capital Funds
From: Fund Yawa < fundyawa2014@yahoo.co.uk >
Sent: August 22, 2016 5:45 AM
Subject: Dear /Business offer
Dear,... (more)
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peace akima: the camp has been good to me since I came here but I am not living
From: peace akima < peaceakima@hotmail.com >
Sent: Thu, Jul 7, 2016 4:18 pm
Subject: Please I want this money to be transferred in your account ... (more)
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MARTIAL EMILE: BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE
From: UBA BANK < of_terresure68@yahoo.com >
Sent: Mon, Aug 22, 2016 5:32 am
Subject: ATTENTION: ATM MASTER CARD OWNER,
ATTENTION: ATM MASTER CARD OWNER,
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Jeffrey Hawkins: The ATM Card Value is $12.5,000.000.00 USD ONLY
On Monday, 22 August 2016, 7:31, USA EMBASSY < robinsmithdeaff@yahoo.com > wrote:
U.S.A EMBASSY FEDERAL REPUBLIC OF NIGERIA.
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, West Africa
AMERICAN EMBASSY in Nigeria, Benin Republic, Ghana and Bokina-faso received a report of scam against you and other Sweden/US citizens and Malaysia Etc. whom the country of Nigeria/ Benin,Bokina faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high Commissions against fraud activities by the Four Country Citizens.
Your name was among those scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). A re-compensation has been issued out in ATM card to all the affected victims and has been already in distribution to all the bearers. Your ATM card was among those that was reported undelivered since Friday last week and we wish to advise you to seek to the instructions of the Committee to make sure you receives your ATM card immediately for your depositing into your account.
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BILL MARTINS: we will give him 2% commissions
From: BILL MARTINS < bill.martinsoffice@gmail.com > Date: Sat, Aug 13, 2016 at 2:06 AM
Subject: PLEASE Contacted Mr Donald Sheldon. . .
Hello
Have You Contacted Mr Donald Sheldon,
The money is already deposited with Lacaixa bank of Spain in your name.
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Mary Ghada: be it money or whatever because it is against the law
From: Mary Ghada < maryghada26@hotmail.com >
Sent: Mon, Jul 25, 2016 3:21 pm
Subject: HOPE TO HEAR FROM YOU ... (more)
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Charles O, Holliday: send the payment of $250.
From: bank of america rcorporate office H < bankofamericarcorporateofficeh@gmail.com >
Sent: Mon, Aug 22, 2016 1:32 pm
Subject: Re: Headquarters Location: Bank of America Corporate Center 100 North Tryon Street Charlotte, North Carolina, U.S.
with all due respect of your email dear beneficiary, I m write to
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Lee Yang: You cannot pick up the funds yet because your name has not yet been activated
On Monday, August 22, 2016 12:02 PM, UNITED NATIONS < info@mul-t-lock.co.ke > wrote:
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF USD10,500,000,00 Dollars
We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that
an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that we have already sent you USD 5000.00 United State Dollars through Western union as we have been given the mandate to
transfer your full compensation payment total sum of USD10.5M via western union by the Federal Ministry of Finance as approved by the United Nations Compensation
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DR. JAMES ALEXANDER: card will be loaded with a total sum of $2,950.000.00usd
From: DR. JAMES ALEXANDER < malexander558@yahoo.com >
Sent: Mon, Aug 22, 2016 1:40 pm
Subject: Your $2,950,000.00 ATM Master Card to Be Processed and sent to you
Attention beneficiary,
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Jude Orji: (4) Payment in Cash Through diplomatic Officer
On Mon, Aug 22, 2016 at 4:18 pm, Jude Orji < jude.orji85@gmail.com > wrote: Dear
This is to officially inform you that after Federal Executive Council
meeting of the Government of Nigeria in the Presences of The U.S.
Secretary of State Mr. John Kerry and World Bank representative in
African .
it was resolved that all pending foreign Payment which was deposited
with the Bank of Nigeria should be clear off. Since you are yet to
receive any money from your fund you are now advised to choose one the
of payment
options listed below.
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ROBERT L. JOHNSON: NOTE:YOU ARE REQUIRED TO PAY
On Monday, August 22, 2016 5:41 PM, MrsTamara Gloria < ekene_utonye84@yahoo.com > wrote:
Welcome to MoneyGram:
FOREIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLIC . RUE BPH141 KINGSTON AVENUE
COTONOU BENIN . OUR REF: MT89TQ TEL: +22
GOOD DAY TO YOU.
I AM EMAILING YOU SEQUEL TO YOUR LAST E-MAIL, I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFENDED YOU IN ANYWHERE, BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT I AM A MONEYGRAM AGENT AND ALSO THE GOVERNMENT INC.COMPANY. YOUR AWARDED FUND, THE TOTAL SUM OF $10.000.000.00 USD WHICH WAS INSTRUCTED THIS OFFICE TO BE PAID TO YOU THROUGH ATM CARD ,BUT WE CAN NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT DEPARTMENT IS HAVING WITH WORLD BANK SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA MONEYGRAM DAILY TRANSFER.
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Abiola Bawuah: register your ATM Master Card and deliver it you
From: " Abiola Bawuah (Mrs.)MD/CEO" < bawuah0174@gmail.com >
Date: Aug 22, 2016 12:53 PM
Subject: Attention; dear esteemed customer,
To:
Cc:
Attention; dear esteemed customer,
This is to official inform you that we have register your ATM Master Card worth of EURO 950.000.00 with US FISRT ATLANTIC Courier Company. Now you are advised to contact Mr. Carlos Whites with your delivery information. Your Full Name: Your Home Address: Your Country: City: Your Age: Your Sex: Your Direct Phone Number: Your ID copy.
In view of this, you are advised to contact the director (US FIRST ATLANTIC COURIER) Mr. Carlos Whites now with the above required information to enable him register your ATM Master Card and deliver it you without any further delay.
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DR GREG HARRY T: fall victims to this imposters
From: DR GREG HARRY T < leeebisf@yahoo.com >
Sent: Mon, Aug 22, 2016 5:55 pm
Subject: INTERNATIONAL MONETARY FUND (IMF)
INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
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Tony denial: day by day starting from tomorrow
From: ministryfinacepayment < foffice677@yahoo.com >
Sent: Mon, Aug 22, 2016 4:29 pm
Subject: Attention Beneficiary,
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