CALL AMBASSADOR JAMES KNIGHT RIGHT NOW TO FIX CAPSLOCK

ATTN: DEAR

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF BENIN AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED INHERITANCE FUNDS TO FOREIGN, JUST LIKE YOU, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS AND THAT IS WHY I DECIDED TO HELP YOU.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED

STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO BENIN, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS ON MY LAST YEAR VISIT TO AFRICA TO RECEIVED THEIR FUNDS THAT YEAR 2014/2015 THROUGH DHL COURIER SERVICE AND TNT COURIER SERVICE.

TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME

1.TRACKING NO: 4133367523

YOUR INFORMATION MUST BE SEND FOR US FOR YOUR DELIVERING.
YOUR HOME ADDRESS
YOUR SELF PHONE NUMBER
YOUR FULL NAME


AMBASSADOR JAMES KNIGHT
Contact +229 688 08 991

U.S Homeland Security
missmireille33@gmail.com
jamesknight241@yahoo.com

CALL OR TEXT OUR AGENT IN YOUR AIRPORT NOW SCAM

URGENT REPLY DEAR BENEFICIARY.

This is Mr. Jackson Orji, The Director of DHL COURIER DELIVERY COMPANY PLC in Benin Du Republic of West Africa. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr.Morris Ude and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport  with your ATM VISA CARD valued sum of $7.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be deliver it to your home address. He is under custom custody over there now.

Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ..... Mr.Morris Ude
Contact phone ... +1-8146194181

Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.

Regards
Diplomat Mr. Jackson  Orji
Director of DHL Courier Company.

DHL Courier Company
boutiqueportal@speedy.com.ar
morrisude053@gmail.com

Attention My Dear, I am an incompetent scammer

Attention My Dear,

We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our final meeting regarding your fund,All you will do is to contact Western Union director Mr Peter LARY, He will give you direction on how you will be receiving the funds daily.

Receiver's Name____
Address: __________
Country: __________
Phone Number: _____

Mr Peter LARY has sent $5000 in your name today Senders so contact Mr Peter LARY, or you call him +229.9978.9766 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email::
Regards
Kingsley Belly
From Ministry of Finance.

Mr Peter LARY
nanfali@speedy.com.ar
wester45@yahoo.fr

Our payment is ready, please send it.

YOUR PAYMENT IS READY TRACK MTCN: 7191803020

I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of US$800,000.00 via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday,

So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the transfer clearance certificate which sum of $105 before the release of the payment to you.

Please pick up this information and locate any Western Union around to pick up the $5000.00 and call the Operation Manager Mr. Joachim Trabandt on +22967621118. Because he is the person in charge of your payment, and he can send you another payment today once you contact him, via E-mail :((western05union@outlook.com)) Contact him once you received this notification.

Below is the Western Union information to pick up the $5000.00; which you will be receiving daily after you sent them their transfer clearance certificate of $105 and it will serve as re-confirmation of your payment file in their office.

Here are first payment details. Track it now to confirm the availability. To track copy and paste the website below,

https://wumt.westernunion.com/asp/orderStatus.asp?country=TW

Money Transfer Control Number (M.T.C.N): 7191803020
Senders First Name: JOACHIM
Senders Last Name: TRABANDT
Question: In God
Answer: We trust
Amount: US$5,000

They will be waiting to hear from you with the payment information of the $105 today; so send it with below.

Receiver Name-----Frank Mozie
Country------Benin Republic
City-----Cotonou
Question----In God
Answer-----We Trust
Amount: US$105

Be advice that the $105 is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because I will be calling you once they commence transfer.

Regards.
Edward Harris
Harris@mirror.ocn.ne.jp
western05union@outlook.com

TRUST ME, I CAPSLOCK

US. DEPARTMENT OF HOMELAND SECURITY,
MG JOHN LARRY M KANE, Adjutant General and Director State Military Department
Washington Military Dept, Bldg1 Camp Murry, Wash 98430-5000 USA
GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR JOHN LARRY M KANE, THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE US DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE US DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA, SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM / FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.


WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US $ 40 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF US DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON, DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTIME NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA, WHO CLAIMS TO BE THE MONEY GRAM DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON, DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM. YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM YOU THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT MONEY GRAM AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON. I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOURAPPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $ 150.00 ONLY.


IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT, BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

ALS0 TRY TO CONFIRM Bellow DETAILS
Full Name ..................
Home Address ...............
Direct Tel Number ....................
Occupation .......................

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK OBAMA. ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX, FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN. SINCE YOU WAS UNABLE TO RECEIVE IT SINCE.

  SEND THE FEE VIA WESTERN UNION TRANSFER REMIT ONLY

RECEIVER ......... INNOCENT OSITA
COUNTRY: ...... BENIN
CITY: ....... .COTONOU
AMOUNT: ....... $ 150.00
QUESTION: ..... .URGENT
ANSWER: ...... .TODAY
MTCN: ..........
Sender's NAME ....
SENDER'S ADDRESS ...

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT, MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY.

PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
JOHN LARRY MKANE

JOHN@mist.ocn.ne.jp
drj.gov.org8@outlook.com

IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 VIA ATM VISA CARD CAPSLOCK CAPSLOCK

Dear Beneficiary


IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa Continent through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of US$5.500,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of US$5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings;

1. Your Name:
2. Country :
3. Age :
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:

Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card;

Hon. Peterson Brown
Director of International Payment
Telephone: +22967621118
E-mail: atmcdelivery@gmail.com

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully,

UNITED NATIONS
Public Information Officer

Harris@mirror.ocn.ne.jp
Edward Harris
atmcdelivery@gmail.com

Please confirm this massage, I am a lazy scammer

The delivery agent has successfully arrived at your airport with your consignment box. Kindly supply below details so that he can deliver your consignment. please contact him now. Name: DAVID BROWN,Phone: 2027536884,Email:

(diplomaticdavidbrown@gmail.com)

(1) Your Full Name====
(2) Mobile Phone Number
(3) Current Home Address

Rev Thiery Pierre
Delivery Coordinator, Benin
Tel: +229-6242 2985

ikemjohnson54@cantv.net
diplomaticdavidbrown@gmail.com
poyaja3@gmail.com

Your package Atm Card, I am a stupid scammer

Your package Atm Card have been registered with DHL this morning and we agreed up that the delivery of your $4.8compensation Box will take off tomorrow morning.So contact them with your full info

Contact Mr.John Bennard
Tel: (+229-98569400
Email:dhl.office2377@yahoo.com

Note,Try Send them the stamp Duty, fee of $35 with info bellow and the Tracking number of your package will be sent to you.

Receiver..
Country...Benin.
City..Cotonou
Text Q..when?
Answer...today
Amount $35
Thank you,

barrjoe@cantv.net
dhl.courier2355@tybitmail.com
joyfischback@gmail.com

Attn. Client: From Federal High Court Scam

FROM HIGH COURT OF ECOWAS RB  BRANCH:
B/OP/1234 PLOT AKPAKPA,Benin.
OUR REF.CODE:   BSEL/773/AWN/021/09

Attn. Client: From Federal High Court

Please my dear the entire High Court Of Ecowas of Benin are here to make it clear to you that there was a case that was been handling in this ECOWAS since JANUARY 2015 concerning your funds  because we got some reports that you did not received your funds since after every stories you heard regarding the funds and all type of payments you have be paid to receive the funds but none is received by you.

So we are hereby to know the truth because the person that is in charge of the transaction said in this court that you have received your funds and he confirmed that you received your funds worth of $16.5Million United Dollars.

(1)Do you receive any money from Africa............?
(2)If you received money from him,  how much.............?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union .......?
(5) In which date or year......................?
(6)Which authority approve the file .............?

If you have not receive your Funds this High Court will make sure you receive it with the next 48hours once you comp lair with the cost of $108.00 USD.

Thanks.
Best Regard.
Bar.Patrick Williams
+229-9898-3966
silver_company_rem@yahoo.co.jp
fhcourt650@gmail.com

FINAL NOTICE OF YOUR $1.8M SCAM

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN

Our Ref: FGN /SNT/STB
 
Date:Dec /28/2014

I have to inform you again, that we are not playing 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 for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $65 it is for bank processing of your payment, the fees of $65 is clearly written to you before, I did not invent the bill to defraud you of $65 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the  forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $65 I don't want you to loose this fund this time, because you may never get another such good opportunity, the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $65 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD1.8M immediately we are trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $1.8M into your account within 15hrs.

Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($65) send the fee through western union or money gram.

Receivers name:Oforma Godwin
Country:Cotonou Benin Republic
Text Question: When
Answer: Now
Amount required: $65

Sender's Name:
MTCN Number#:
Sender’s address:

Sender’s full banking details to avoid wrong transfer:
NAME AND ADDRESS OF BANK:
ACCOUNT NAME:
ACCOUNT NO.:
SWIFT CODE:

As soon as the payment is received today, you will receive your $1.8M the same today without any delay.

Your Faithfully,
Mrs. Vivian Douglas
Phone:+22968024732
Email:fundspayment8@gmail.com
filnetkemiy@yahoo.pt
fundspayment8@gmail.com

Good to pay us $7800, dear.

U.S. DEPARTMENT OF HOMELAND SECURITY,
MG TIMOTHY J. LOWENBRAU,ADJUTANT GENERAL AND DIRECTOR STATE MILITARY DEPARTMENT WASHINGTON MILITARY DEPT., BLDG1 CAMP MURRY ,WASH 98430-5000 USA

GOOD DAY TO YOU. DEAR

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY NAME IS MR JEH JOHNSON,THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY OF AMERICA, AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AFRICA EUROPE AND ASIA.

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.

BUT YOU CAN NOT RECEIVE ANY OF YOUR CONSIGNMENTS BOXES PURSUIT, WITHOUT A CLEARANCE FROM THE U.S DEPARTMENT OF HOMELAND SECURITY. HOWEVER, UPON MY ARRIVAL IN BENIN REPUBLIC AFTER SERIES OF MEETINGS WITH OUR PRESIDENT BARRACKS OBAMA AND UNITED NATIONS SECRETARY GENERAL BAN KI-MOON, DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA, ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE BENIN GOVERNMENT AND NIGERIA OVER THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.

WHEN I ARRIVE IN THE BENIN PARLIAMENT IN COTONOU, I FOUND YOUR CONSIGNMENT BOX CLEARANCE FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY I DISCOVERED THAT YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU, BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR DELIVERY AGENT BUT TO NO AVAIL.

TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$4.5 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW.

BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S DEPARTMENT OF HOMELAND SECURITY, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, BUT YOU MUST AGREE WITH THE FOLLOWING CONDITIONS. BECAUSE I HAVE CALLED OUR OFFICE IN WASHINGTON,DC FROM BENIN, WHO HAS BEEN INTERCEPTING ALL YOUR TELEPHONE CALLS, WITH THE HELP OF MTN, TIGO VODAFONE AND AIRTEL NETWORK BENIN.

I ALSO RECEIVED SOME INFORMATION FROM OUR HOMELAND SECURITY OFFICE IN BENIN REPUBLIC, ABOUT YOUR EMAILS, THAT YOU HAVE BEEN DEALING AND SENDING MONEY TO PEOPLES IN BENIN GHANA SOUTH AFRICA TOGO BENIN AND NIGERIA , WHO CLAIMS TO BE THE WESTERN UNION DIRECTOR. YOU ARE ALSO DEALING WITH A BANK, AND OTHER NAMES WHICH I AM STILL WAITING TO BE FORWARDED TO ME FROM OUR OFFICE IN WASHINGTON,DC. WHO HAVE MONITORED ALL YOUR DEALINGS WITH THIS HOODLUM.

YOU ARE ADVICE TO HENCE FORT STOP FURTHER DEALINGS WITH ALL THE ABOVE MENTIONED PEOPLE, UNTIL WE COMPLETE OUR INVESTIGATION. BECAUSE YOUR DEALING WITH THEM IS TERMED AS ILLEGAL TRANSACTION.

I WISH TO INFORM THAT WE THE HOMELAND SECURITY IS ON LOOK OUT FOR ALL THE ABOVE MENTIONED NAME, MOSTLY THOSE WHO CLAIMS TO BE THE DIRECTOR OF WEST AFRICAN DEBT WESTERN UNION AND MONEY GRAM AND PROPERTY RECOVERY BENIN. ALL THIS MENTIONED PEOPLE ARE IMPOSTOR, AND WE INTEND TO APPREHEND THEM SOON.

I WANT YOU TO PLEASE STOP COMMUNICATING, AND DEALING WITH THEM UNTIL WE COMPLETE OUR INVESTIGATION. I WISH TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING YOUR BOX OF CONSIGNMENT THAT WAS HANDLE OVER TO ME AFTER THE MEETING HELD BETWEEN ME AND SOME OF THE TOP PARLIAMENT MEMBERS OF BENIN AND THE FOREIGN AFFAIR MINSTER IN THE BENIN CAPITAL HEADQUARTERS COTONOU, DUE TO THE DELAY FOR YOU NOT HAVE RECEIVED YOUR CONSIGNMENT BOX FOR LONG TIME NOW.

ACCORDINGLY, WE HAVE WAIVED AWAY ALL YOUR CONSIGNMENT BOX CLEARANCE FEES AND AUTHORIZED THE GOVERNMENT OF BENIN REPUBLIC TO ALLOW ME FLY WITH THIS YOUR APPROVED CONSIGNMENT BOX TO YOU WITHOUT ANY DELAY WHICH THEY HAVE AGREED. THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE WEIGHT FEE OF YOUR CONSIGNMENT BOX WHICH IS SUM OF $78 00 ONLY.

IN ORDER WORDS YOUR BOX IS WITH ME NOW AND I SHALL BE COMING TO YOUR COUNTRY AS SOON AS I HEAR FROM YOU AND I WILL BE COMING ALONG WITH YOUR BOX OF CONSIGNMENT,BUT REMEMBER THAT AS THE SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY UNITED STATES OF AMERICA, I AM A US GOVERNMENT SECURITY AGENT AND I HAVE THE POWER TO GO THROUGH ANY AIRPORT CUSTOMS WITHOUT INSPECTING WHAT I CARRY ALONG.

AND AS SOON AS I ARRIVE IN YOUR STATE I WILL GIVE YOU A PHONE CALL FOR YOU TO GIVE ME DIRECTION TO YOUR HOME ADDRESS SO THAT WE CAN MEET FACE TO FACE AND HAND OVER YOUR BOX TO YOU BEFORE PROCEEDING BACK TO THE STATES. SO I WANT YOU TO RE-CONFIRM TO ME THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY FILLING THE ATTACH HOMELAND SECURITY REGISTRATION FORM OKAY.

BENEFICIARY NAME:.................................
ADDRESS:...................................................
TEL PHONE:................................................
OCCUPATION:............................................
COUNTRY:...................................................
SEX:..............................................................

AS SOON AS I ARRIVE I SHALL CALL YOU ON YOUR TELEPHONE NUMBER THEN MEET YOU IN PERSON AND HAND OVER YOUR CONSIGNMENT BOX TO YOU BEFORE I RETURN BACK TO WASHINGTON DC.

I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM OUR PRESIDENT BARACK  OBAMA. SO ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY AGAIN . SINCE YOU WAS UNABLE TO RECEIVE IT SINCE .

SEND THE FEE VIA MONEY GRAM IN'T MONEY TRANSFER WITH THE THREE NAMES THANKS


RECEIVER’S NAME:...............COLLINS UBA
COUNTRY:................................................. BENIN REPUBLIC
CITY:...........................................................COTONOU
AMOUNT:..................................................$78 00
QUESTION:...............................................URGENT
ANSWER:.................................................TODAY
MTCN:......................................................
SENDER's NAME:...................................
SENDER'S ADDRESS:...........................

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR CONFIRMATION AND FOR IMMEDIATE ACTION ON THE HANDLING OVER OF YOUR FUND TO YOU.ALSO YOU ARE TO FORWARD TO US ANY MAIL THAT YOU HAVE BEEN RECEIVING FROM PEOPLE FOR PROPER VERIFICATION AND INVESTIGATION BEFORE YOU DEAL WITH THEM OKAY.

I HAVE A VERY LIMITED TIME TO STAY HERE SO I WOULD LIKE YOU TO URGENTLY RESPOND TO THIS MESSAGE WITH THE PAYMENT , MY DEAR, THIS IS THE OPPORTUNITY FOR YOU AND HAVE TO COMPLY AND YOUR BOX SHALL BE DELIVER TO YOUR DESIGNATED ADDRESS.BUT REMEMBER THAT AFTER (3 DAYS) YOU DID NOT MAKE THE PAYMENT THEN I WILL DIVERT YOUR FUNDS TO US GOVERNMENT FUND OR BENIN GOVERNMENT TREASURY. PLEASE TREAT THIS AS MATTER OF URGENCY.

SINCERELY YOURS,
JEH JONHSON
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

PS I AM TOO INCOMPETENT TO DISABLE CAPSLOCK

Our office has just concluded the identification of victims of internet scam

United Bank of Africa
Cotonou-Republic of Benin
P.O Box, 214,Tunde Motor
Telephone: +229 68217873

Dear Beneficiary,

Our office has just concluded the identification of victims of internet scam. We have other list for compensation of people who lost their money in various scams in batches. In batch (K) category listed for settlement by the world bank,your settlement will be done through our office here in Africa.This is the International Center for Settlement of Investment Disputes.Our Mission is to Take Bold Steps, Accept 'Smart Risks' to Help End Poverty in a Generation.Kindly send your prefer to receive your winning fund ($1.500.000.00USD) in form of ATM VISA CARD.We need your credentials which include

Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
Your email address:


Dr.,Udo David
Bank Manager
andreaduse70@libero.it

How are you today? And how is your family ?

NELSON JOHNSON AND ASSOCIATES
SOLICITORS AND ADVOCATES
15 GOVERNOR BAYOL BOULEVARD
COTONOU REPUBLIC OF BENIN. POST CODE +229
PHONE# 00229 98979481
Dear Friend,

How are you today? And how is your family ? Hope you are all doing
fine?, if so glory be to God. I am Barrister Nelson Johnson, an attorney
at law based here in Cotonou, Republic of Benin, A deceased client of
mine, by name Mr Andrew and who here in after shall be referred to as my
client, died as the result of a heart-related illness but before his
death ,his entire family was involved in the last bomb explosion in
Lagos Nigeria, so this means that after the death of his children and
wife when he returned from a business trip and was told about the bomb
incident, he went straight into sickness and developed a heart related
illness until he finally died at the Saint Nicolas Hospital Lagos
Nigeria .

I am contacting you to assist in transferring the money left behind by
my client before it is confiscated or declared unserviceable by the the
bank where this deposit valued at(us$65,000,000:00) sixty five million
u.s.dollars was lodged. This bank has issued me a notice to contact the
next of kin, or the account will be confiscated. I have tried all my
possible best to locate any of my late client extended family or
relation in your country through your embassy here in BENIN, but all my
efforts was abortive since the embassy was not able to provide valuable
information to this, again i received another letter from the bank which
states that i should present to them the next of kin of my late client ,
so that they can pay the $65,000, 000:00 to him as the beneficiary of
the funds or the money will be converted into their company treasury and
will be regarded as unclaimed bills ,which after then the funds can not
be paid to any body and they also make this clear to me in the letter .

The reason i am contacting you is that i want us to do this business
together , i will guarantee your security since i am also a lawyer and i
want to also assure you that this transaction will not take more than 7
working days and so it is possible for you to use your own share to
finance your present business over there in your country . My
proposition to you is to seek your consent to present you as the next-
of-kin and beneficiary of my named client, since MY CLIENT DIED WITHOUT
ANY NEXT OF KIN OR CHILDREN, so that the proceeds of this account can be
paid to you AS THE NEXT OF KIN . Then we can share the amount on a
mutually agreed-upon percentage. 50% TO YOU AND 50% TO ME AS PARTNERS.
All legal documents to back up your claim as my client's next-of-kin
will be provided. All I require is your honest co-operation to enable
transfer of the funds into your account over there in your country, and
understand that the late man is a foreigner and since you are also a
foreigner,

the bank will transfer to you the funds as the next of kin ,and then i
will meet with you in your country to take my share of 50% ,i will
prepare the legal backups , and understand that everything will be done
legally and as soon as the whole funds are transferred to your account
in your country, I will fly in to meet with you for sharing which i have
indicated to you already in this proposal that we will share the money
50% to you and 50% to me.

This will be executed under a legitimate arrangement that will protect
you from any breach of the law of my country or your country and
understand that this transaction will not take your time ,will be
complete in estimated time of 7 working days upon your acceptance and
co-operation with this proposal. My late client is a Nigerian and in
this a Nigerian can not stand as his next of kin ,this is the reason i
am contacting you since you are also not a Nigerian it will be
acceptable by the bank to pay to your account the funds as beneficiary
and next of kin to my late client . Please contact me at once to
indicate your interest, as soon as you respond i will send to you all
vital documents regarding this deal.lastly,the fund is deposited in a
bank in the REPUBLIC OF ENIN.

Send to me your
MOBILE NUMBER ___________________________
FAX NUMBER _____________________
ADDRESS ______________________
i am expecting your mail immediately.
(nelson_...@live.fr)
Best regards,
Barrister Nelson Johnson