From: " Mr FRANK.E" < & quot;www.luck. & quot;@coffee.ocn.ne.jp <quot%3Bwww.luck.%26quot%3B@coffee.ocn.ne.jp> >
Date: Mar 31, 2017 12:27 AM
Subject: From United States Former Ambassador to the Republic of Benin:
To:
Cc:
From United States Former Ambassador to the Republic of Benin:
This is Mr Frank Edward. 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 months ago, 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 $105.00 only according to them.
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FRANK.E: explain to me the reason why you have abandon your ATM
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Irina: want to live in Russia. I don' t want to complain
Gesendet: Dienstag, 14. Mrz 2017 um 20:58 Uhr
Von: smyzyfun@gmail.com
An: Kein Empfnger
Betreff: Where are you now, what do you do? Hi. How are you? I hope you got my message and read it to the end. My name is Irina. I am 31 years old. I live and work in Russia, in city Samara. I think the distance between us is not a problem. We can always sit on thr plane and fly anywhere in the world. I' m not going to tell you about my city, it is not important. I work as a personal trainer in an elite fitness club. Elite of our city, businessmen and people from the government go in our fitnes club. I live alone in my own flat. For me money is not important. I earn enough and provide for myself. This is not the reason I wrote you. I write you because I' m lonely. I' ve never been married and have no children. Due to the fact that I' m busy with my work and career I still alone. Ofcourse, my friend introduced me with men but I have not found a common language with them. I' m a modern girl and don' t want to live in Russia. I don' t want to complain, but this country is not for me. Nothing holding me here. I have the opportunity to st
art a new life in another country. So I want to get acquainted with a man from another country. If compare your men with Russians, Russian are at the beginning of development) Ofcourse not all Russian men such. There is good, but everyone is already busy. It' s the 21st century and people more communicate in social networks on the Internet than live on the street. For this I wrote you. I' m a serious girl and I don' t have time to waste on stupid conversations. If you' re married or you have a girlfriend, if you just want to chat and not think about meeting in real. I will not come to you after 3-4 days of our communication! So, I tell you about myself. If you are also lonely, serious and looking for yoursecond half, write me an answer. Tell me about you? What do you do? Where do you live? If you think the same as me and you are too serious, we will find a common language. I' ll wait for your photos. Irina.... (more)
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Jose Almond: process and transfer the funds into your account within 48hrs bank
From: " vincentadams vincentadams" < vincentadams002.bca@gmail.com >
Date: 31 Mar 2017 7:35 p.m.
Subject: IMMEDIATE COMPENSATION SETTLEMENT
To:
Cc:
Dear Customer,
Sir/Madam,
This is inform you that, we have
just confirmed the compensation payment of $250,000.00 in your name and we would want you to reconfirm the following details for IMMEDIATE payment PROCESSING
1, Your Address. . . . . . . . . . . . . . . . . . . . . . . .
2, Bank account information. . . . . . . . . . . . . . . . . .
3, Your Phone number cell. . . . . . . . . . . . . . . . . . .
4, Occupation. . . . . . . . . . . . . . . . . . . . . . . . . . . .
5, Scanned copy passport and drivers license. . . . . . . . .
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CHINYERE G.MORGAN: you have to trust me, you will get your fund
On Fri, Mar 31, 2017 at 7:48 am, MRS.CHINYERE G.MORGAN < ranjanadhanraj@gmail.com > wrote: My name is Mrs.Chinyere Glem Morgan.We do apology for your long
transfer of funds from the office as we have decided to handle the
payment our self here with our Bank of Africa here.You have ignored
my previous emails.
I'm to inform you for the last time that we are not joking over this,I
know my reason for the continuous sending of this notification to
you.The fact is that you can't seem to trust any one again over this
payment and we have now curt the prize of $99 to $39 for what you have
been in cantered in many months ago, but I want you to trust me, I
cannot scam you for $39 it is for bank processing of your payment, the
fees is $99 but we have curt to $39 so that you can be able to send it
today.
$39 is clearly written to you before, and the good part of this, is
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Kelly M.Parsson: YOUR PACKAGE($1.5M) MUST BE REGISTERED AS AN AMBASSADORIAL
On Thursday, March 30, 2017 10:06 PM, Mr. Kelly M.Parsson < zucchinirenato@alice.it > wrote:
FROM OFFICE OF USA AMBASSADOR TO BENIN REPUBLIC
LOT 10 HAIR VIVA RD. 04 BP 0879 CENTRAL DISTRICT AREA, COTONOU
ATTN: BENEFICIARY
I SHALL BE COMING TO STATE FOR AN OFFICIAL MEETING ALSO DONALD TRUMP
INAUGURATION ON 2017 AT THE U.S CAPITOL AND I WILL BE COMING WITH YOUR BANK
DRAFT OF $1.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS
BECAUSE AS AN AMBASSADOR TO BENIN, I AM GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING BEFORE
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John T. Morton: pay half of the required fee which is $325.00 only for now and once
From: Mr. John T. Morton < ice@ice.gov >
Sent: Thu, Mar 30, 2017 7:26 pm
Subject: U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT
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ROLAND SMITH: handover to the court for prosecution
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JEFFY ANDERSON: procure the following documents
From: From Delivery Agent < giorgio.milan@alice.it >
Date: March 31, 2017 at 10:15:51 AM EDT
Subject: Attention Card Owner Reply-To: diplomaticjeffyanderson@gmail.com Attention Card Owner, This is to inform you that I have successfully arrived at John F. Kennedy International Airport to Deliver your ATM VISA CARD which I have to take care of here in John F. Kennedy Before coming to your address with your ATM VISA CARD.But during the security checking, it was discovered that your address tag was misplaced on the package bearing the atm card which prompted the Airport authorities to intercept it. Also the Airport authorities here in John F. Kennedy Airport held over your ... (more)
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Ann Holliday: This delivery is going to be handle legally
Van: Ann Holliday < annholiday2@hotmail.com >
Verzonden: vrijdag 31 maart 2017 15:36
Onderwerp: Thanks for your response
Hello Dear,
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LUCY TAMLYN: worth One Million five Hundred Thousand United States Dollars only
From: U.S Ambassador to Kenya <fffffffffoo863@gmail.com>
Date: Thu, Mar 30, 2017 at 2:48 PM
Subject: Attention Please!
To:
Attention Please!
I am Ambassador LUCY TAMLYN, sworn in as U.S. Ambassador to Kenya on October
23rd, 2015. A career member of the Senior Foreign Service, class of Minister-
Counselor. I recently served as Director in the Office of the Special Envoy for
Sudan and South Sudan in the Department of State. Previously, I served the
Department of State as Deputy Chief of Mission, U.S. Embassy, Lisbon, Portugal.
Economic Counselor, U.S. Mission to the Organization for Economic Cooperation
and Development, Paris, France. Provincial Reconstruction Team Leader, Erbil,
Iraq. And Deputy Chief of Mission, U.S. Embassy, NDjamena, Chad. I've also
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Pascal Irenee Koupaki: you are a good person and supposed to receive
FROM OFFICE OF THE PRESIDENCE COTONOU BENIN FROM OFFICE OF THE PRESIDENCE COTONOU BENIN < progettofuturo2009@alice.it ><progettofuturo2009@alice.it> March 12 at 1:13 am Office of the Presidency
Rue 1132, Constitution Avenue
Zone A1 Central Area
P. M.B 535, Cotonou-Benin,
Telephone:22999586051
Email:( pascalireneekoupakipascalirene@gmail.com )
To your Attention Sir,
I am the Pascal Irenee Koupaki Minister of State, Secretary General of the
Benin Republic Presidency. Concerning my effort to reach you via telephone
call, I delighted to inform you that I am the last signatory to your
winning/Inheritance fund. This fund supposes to be in your position long ago
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CHINYERE G.MORGAN: find the money and send it to our bursary
On Fri, Mar 31, 2017 at 7:48 am, MRS.CHINYERE G.MORGAN < ranjanadhanraj@gmail.com > wrote: My name is Mrs.Chinyere Glem Morgan.We do apology for your long
transfer of funds from the office as we have decided to handle the
payment our self here with our Bank of Africa here.You have ignored
my previous emails.
I'm to inform you for the last time that we are not joking over this,I
know my reason for the continuous sending of this notification to
you.The fact is that you can't seem to trust any one again over this
payment and we have now curt the prize of $99 to $39 for what you have
been in cantered in many months ago, but I want you to trust me, I
cannot scam you for $39 it is for bank processing of your payment, the
fees is $99 but we have curt to $39 so that you can be able to send it
today.
$39 is clearly written to you before, and the good part of this, is
... (more)
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Hendric Gyan: This compensation fund give away is done
On Friday, March 31, 2017 2:04 PM, UNCLAIMED FUND < graigbone@outlook.com > wrote: Directors & Members;
Dr. Cecil Luke [Director] Mr. Kelly Colsweath [Director]
Members: Mr. Jude Adams / Mrs. Aysha Kindewo / Dr. N B Rooney / Mr. Aaron Long
/////////////////
UNCLAIMED FUND GIVE AWAY & CFP UNIT.
No: 124-134 Corbyn Street,
Islington, London N4 3DE.
United Kingdom.... (more)
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R. Gil Kerlikowske: release your delivery agent along with your consignment Box
From: mutua@mutua.org.br
Reply-to:
commissionergilerlikowske@gmail.com
Sent: 3/31/2017 10:21:32 P.M. US
Mountain Standard Time
Subj: U.S. Customs and Border Protection
U.S. Customs and Border Protection
Federal Government
Office
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Rose Saadi: it has been a very long time i had sex last
De : Rose Saadi < saadiirose@gmail.com >
Envoye le : Ma, 28 Mar 2017 17:50
Sujet : i really need your assistance.
Oh my lovely friend, how are you doing over there ?
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Dr.James MILL: FUNDOS de $ 1.5 milhoes de dolares para voce imediatamente
De: Dr.James MILL < gianni.giberti@alice.it > Data: 2017/04/01 10:28 GMT-03 : 00
Assunto: OLÁ! MEU AMIGO CARO FELIZ novo mês. Para:
BEM-VINDO AO WESTERN UNION SEDE
COTONOU BENIN REPÚBLICA / ENDEREÇO 4955 AGBOKOU
OLÁ MEU CARO AMIGO FELIZ novo mês.
ESTE É VÁRIAS VEZES WE THE WESTERN UNION BENIN REPÚBLICA ESTÃO enviando este ... (more)
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NATHANIEL DOUGLAS: BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL
On Sat, Apr 1, 2017 at 8:10 am, MR. NATHANIEL DOUGLAS < imfinternationafund@gmail.com > wrote: WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
COTONOU, BENIN REP
WIRE TRANSFER/AUDIT UNIT
ATTENTION DEAR WEST AFRICA SCAM VICTIM:
This is a true compensation Approved from the UNITED NATION to compensate you due to the fact that your name is being listed as one of the Africa scam victim in the west Africa especially Benin and Nigeria' you may be victim of scam by wrong people who paraded them selves on what they are not and because of this, the United Nation approved the uba bank in Africa where your fund originated from to process ATM MASTER CARD with valid cash of usd$5,000.000.00, five million usd in order to compensate you and you will be making your withdrawals from the ATM MASTER CARD daily as you will be only allow in making your withdrawals in minimum of usd$20,000.00 {Twenty
Thousand USD} per a day from any ATM MACHINE around the word. Your ATM MASTER CARD will be delivered to your address through Courier delivery services within 2 working days for your information. please note that we are using FEDEX COURIER COMPANY for your delivery as that is the company we signed a contract with so we can actually monitor the delivery when being process also,
So many complaints are rising up every day concerning the inability of some courier companies unable to make deliveries successfully this days, we have also learn that the dhl company asks for security fees, IMF fees and FBI fees and that is the reason we can't sign agreement with them in other to avoid some more expenses from them, there is no such thing in the FedEx which we sign a contract with for your fund delivery OK!, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very clear and
understanding, please you have to be very care full in your dealings as there is no such thing in the Fedex company, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty,and as such no one has the power to stop your delivery,
for you to be safe, we will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE SURE THAT NOTHING HAPPENS TO YOUR PARCEL, ONCE YOU RECEIVE YOUR CARD TRY TO CALL THIS NUMBER +22999315093 AND SEND A THE CODE I WILL GIVE TO YOU. THEY WILL ACTIVATE YOUR CARD INSTANTLY.
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James B. Comey: You need to do everything possible within today
From: western union office < donfil@outlook.com >
Sent: March 30, 2017 5:43 AM
Subject: ATTENTION, THIS IS THE FINAL WARNING YOU ARE GOING TO RECEIVE FROM ME DO YOU GET ME?
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David Mark: do not contact the Diplomatic Agent
From: Mr. David Mark < andersonchris131@gmail.com >
To: undisclosed recipients: ;
Sent: Sat, Apr 1, 2017 7:47 am
Subject: Your Package Envelope
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Charles Kennedy: got no reply. After a month
On Saturday, April 1, 2017 2:54 AM, Attorney Charles Kennedy < charleskennedy0002@gmail.com > wrote:
Kindly view the file for details of the inheritance. Charles Kennedy Esq. +27 73 183 9942 ATTORNEY CHARLES KENNEDY
ATTORNEYS AT LAW & SOLICITORS... (more)
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