Norman Anthony - [email protected]

[AlanJones]

From: MR. NORMAN ANTHONY - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22966673695

United Nation Humanitarian Representative
Branch office kpoji Cotonou
Benin Republic.

EMAIL: [email protected]

MOBILE NO: +229 666 73 695

ATTN PLEASE:

I AM MR.NORMAN ANTHONY THE UNITED NATIONS FUND MONITORING AGENT IN
CHARGE OF YOUR TOTAL $7,5000,000.00 PAYMENT FILE.

WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY
WINNING, CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO
FOREIGN/LOCAL BENEFICIARIES.

I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD
BANK PRESIDENT DR. JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO
NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST
THE BENIN/ NIGERIA GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT
ACTIVITIES GOING ON IN WEST AFRICA.

I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT
OF THE DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT
PROMISED TO MAKE SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS
WITHIN THE NEXT 48HRS. DURING OUR RECONCILIATION REVIEW IN AFRICA ,ALL
UNPAID LOTTERY WINNING, CONTRACT PAYMENTS AND INHERITANCE PAYMENT
FILES BELONGING TO YOU AND OTHER FOREIGN BENEFICIARIES WAS TRACED AND
APPROVED SUCCESSFULLY.

YOUR TOTAL FUNDS ($7,500,000.00 Million Dollars) PAYMENT WAS AMONG THE
APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH AN WORLD BANK ATM
CARD NUMBER: 1988 2414 7616 3498 THROUGH THE BANK OF AFRICA
NTER-SWITCH COMPUTERIZATION DEPARTMENT IN BENIN COTONOU .

THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE
CARD (ATM CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE
FUNDS CAN THEN BE TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS
YOU HAVE THE CARD IF YOU WISH TO. THE UNITED NATIONS UNDER THE
MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS AND IMF (INTERNATIONAL
MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE OWNING TO
VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS
ALSO ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD
PERPETRATION

YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM
CARD ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF
THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT
THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR
PERSONAL IDENTIFICATION OR PASSPORT ID.

IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE
COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS
IS BECAUSE YOUR $7.5 MILLION UNITED STATES DOLLARS PROGRAMMED ATM CARD
IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER
BOND POLICY BY THE AUDITORS WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE
DELIVERY FEE OF YOUR ATM CARD FROM THE APPROVED $7.5 Million USD ATM
CARD BEFORE IT HAS BEEN DELIVERED TO YOU.

FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE
C.O.D FOR INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT
IS MADE AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY
COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM
CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO
FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT
YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY
FEE OF YOUR $7,500,000.00 Million Dollars ATM CARD TO YOUR ADDRESS AS
REVERSE PAYMENT IS RULED OUT.

YOUR $7,500,000.00 Million Dollars ATM CARD WILL ONLY COST YOU THE
COST OF DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $180.00
(24HRSDELIVERY). BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED
DELIVERY ARRANGEMENT WITH THE DHL DELIVERY AGENT, IN VIEW OF THE ABOVE
DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST
THROUGH THE DHL AGENT GIVEN PAYMENT INSTRUCTION BELOW:

DELIVERY COST: $180.00(24HRS/OVERNIGHT DELIVERY) URGENTLY SEND THE
ABOVE PAYMENT VIA WESTERN UNION OR MONEY GRAM AS DIRECTED BELOW, ALSO
FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO
BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR
ANY MISTAKE IN DELIVERING YOUR $7,500.000.00 Million Dollars ATM CARD
PAYMENT TO YOU.

I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO
URGENTLY SEND THE $180.00 COURIER FEE TODAY SO THAT THE COURIER
COMPANY WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD BEFORE I LEAVE
AFRICA.IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $7,500.000.00
Million Dollars ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING
TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS MEANS THAT IF
YOU SEND THE $180.00 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR
$7,500.000.00 Million Dollars ATM CARD TOMORROW SINCE IT IS AN
OVERNIGHT / 24HRS DELIVERY.

HERE IS THE WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION TO SEND
THE $180.00 COURIER FEE:

Here is the information to send it through western union or money Gram

Receivers Name: Jude Atu
Country: Benin Republic,
City, Cotonou.
Test Question: YES or NO
Test Answer: YES
Amount: $180 USD
MTCN Number;

1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER

I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND
YOUR DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED
IMMEDIATELY.

I AWAIT YOUR IMMEDIATE ATTENTION.
SINCERELY YOURS,

MR. NORMAN ANTHONY
UNITED NATIONS INTERNATIONAL OVERSIGHT.

Reply-to: [email protected]
From: Ms Laurie Rose <[email protected]>
Date: Mon, 05 Oct 2020 18:02:34 +0000
Subject: GOOD NEWS YOUR BANK ATM VISA CARD IS READY FOR DELIVERY

FROM: MS. LAURIE ROSE THE OFFICER IN CHARGE UPS
Delivery Company TENNESSEE. Address: 4300 Founders
Way, Chattanooga, UPS Freight Service Center TN 37416,
USA Phone Number Phone No ' (567) 302-34

Hello My Dear: Greeting to you & your family.

Good Morning, My Name is Ms.Laurie Rose, the office in charge UPS Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to inform you that we have received a package containing an ATM card from Mr.John Nelson the Chairman Federal Reserve Board Benin Republic and we have been instructed to deliver the package to you without any further delay again as the International Monetary Fund IMF have instructed.

HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third party to gain access to this information's is for your ATM Card safety. Image result for ups package

ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: ($9.5 Million)
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 29-04-2022

The pin code and instruction on how to use the card have been parceled so when you get your parcel you will open it and then all other information is there to assist you to start making use of the card in any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know that the delivery fee of your package has been paid by the Bank Federal Reserve Board Benin Republic Branch were your Fund was approved so you don't have to pay for any delivery fee again,

The only thing remaining right now is the (insurance Coverage fee and the Singing Stamp) of your package which you are to settle to the approved receiver Agent Benin Republic as the Authorities have Authorized before your package will be delivered to you. Note that we can not take the Risk of Delivering your package to you without insuring it because we can not afford to pay for any lost or Damage in the process of delivering your package to you, try and understand the situation at hand.

However the tracking number of your package will be issued to you as soon as we receive the (insurance Coverage and the Singing/Stamp) fee of $70.00 from you, So You are here by advised to proceed to any western union and send the (insurance Coverage fee and the Singing / Stamp) to our receiving branch Head Office in Benin Republic, to enable us proceed with the final delivery to your Door Step the attachment is my ID

Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $70.00 nothing more! Nothing less! And we Guarantee the receipt of your Fund to be successfully delivered to you within the next 7hrs after confirmation receipt of the fee of $70.00 USD only. Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $70.00 Dollars Only.

Note that you can Withdrawal Money from your international ATM Debit/Master Card from any ATM Machine Location or Center of your Choice/Nearest to you in any part of the world.

Please kindly Reconfirm the following details Below to avoid any wrong delivery over this Transaction,

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do what you can to comply with the fee so that we can get this done Today, so do get back to us when you receive this email,

Your package will be sent to you upon confirmation receipt of the Delivery fee. We are so sure of everything and we are giving you a 100% money back Guarantee if you do not receive payment/package within the next 7hrs after you have made the payment for shipping.

Once The Payment Is Made We Can Get Your Package Insured And Proceed With The Delivery Of Your Package To Your Door Steps.

Reply back to us accordingly; we wait for your expedite response for the payment information today.

Truly Yours
Ms.Laurie Rose 4300 Founders Way, Chattanooga, UPS Freight Service Center TN 37416, USA GET SHIP DONE Image result for ups manager

[AlanJones]

From: UBA GROUP - [email protected]
Reply-to: [email protected]
Subject: WELCOME TO UBA BANK BENIN REPUBLIC
Other Email: [email protected]
Tel. No.: +229963090077

WELCOME TO UBA BANK BENIN REPUBLIC

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 57 AVEN- APPOSITE
INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229
963090077

With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $1,500,000.00 USD via ATM Card, I write to officially inform
you that your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed today and the US$1,500,000.00
has been loaded into an ATM Card Hence, in compliance with the Payment
Procedure of the FINANCIAL BANK PLC, you are expected to settle in
full a "Processing/Shipping Fee" estimated to the value of $100 USD
before final delivery of funds can be affected to your designated
address.

You are advised that a maximum withdrawal value of $10.500.00 USD is
permitted on withdrawal per day with a minimum of $2000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice. We have concluded a delivery
arrangement with DHL COURIER SERVICE, to be fully insured by Nice
Insurance Corporation. In view of this development, you are requested
to immediately offset the Courier and Insurance charges of $100 USD
through the Company given payment instruction as follows to enable the
receiving company insure and deliver the card to your address;

Be informed that delivery will be made to your address in 48 hours
after our confirmation of this payment for delivery, as you know that
the delivery fee receipt will be attached on your payment delivery
documents to avoid being delayed by the customs. And be informed that
your valid ID card must be presented to the dispatchers before release
will be done.

TAKE NOTE. Be aware that you are the only person left to receive your
ATM Card out of the (6) Six beneficiaries and for your confirmation go
to DHL Express Delivery Services website (www.dhl.com) and you will
see the one on Transit and the ones we delivered (1222947316)
1106958510, 4855973872,) Track DHL Express Shipments with
(www.dhl.com)

I stated the above for you to know that you are the only person left
to receive your ATM Card. So call or email the Director, ATM Payment:

Anthony J. Martial
Telephone: (+229 963090077)
FORWARD ALL YOUR INFORMATION HERE
Email: ( [email protected] )

OR

Email: [email protected]

Contact the him (DHL) Dir. with your delivery information such as:

(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation:---
(6)Home address:--
(7) ID Photo

You have to stop any further communication with anybody or office for
you to receive your own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to contact them
immediately to make things less complicated to you.

I will wait to hear from you.
Thanks.
Kennedy Uzoka Director cash processing unit united bank for Africa. (U.B.A).