[email protected] [email protected]

Reply-To: [email protected]
Subject: FROM D.H.L HEAD OFFICE COTONOU BENIN REPUBLIC
From: Robert John B [email protected]

FROM D.H.L HEAD OFFICE COTONOU BENIN REPUBLIC
OFFICE ADDRESS 21 GOV ROD CA JACKSON 2 COTONOU BENIN
OFFICE NUMBER +229-68436805
FAX NUMBER +229 61512319
CALL +229 61512319


PLEASE DON’T OVER-LOOK THIS E-MAIL.

MY DEAR THIS IS MY (10) GOOD YEARS WORKING UNDER (D.H.L COMPANY) OFFICE AND I HAVE NO CRIMINAL RECORD SO FAR AND IT WILL NOT START IN YOUR OWN TIME RATHER YOU WILL SHOWS YOUR APPRECIATION TO ME BY SENDING ME A GIFT ONCE THIS TRANSFER FINALIZE AND YOU HAVE YOUR FUND RECEIVED AS I PROMISE YOU FROM THE BEGINNING.

YOU AND I KNOWS THAT THERE IS SO MANY SCAMS IS GOING AROUND THE GLOBAL WORLD TODAY USING NAMES OF BANKS OFFICES AND COMPANY’S TO SCAM MONEY OUT FROM INNOCENT PEOPLE BUT THAT DOESN'T MEAN THAT EVERY BODY IS A SCAM.

AS IT STANDS NOW, I HAVE NOTING TO PROVE MYSELF THAT I AM NOT AMONG THE SCAMMERS UNTIL I FULFILLED MY PROMISE BY GETTING YOUR FUND TRANSFER TO YOU, THAT IS ONLY WAY I CAN PROVE MYSELF INNOCENT IN THIS MATTER AND THAT IS EXACTLY WHAT I’M DOING SOFAR BY TRY MY BEST TO MAKE SURE YOU RECEIVE YOUR FUND. YOUR TOTAL FUND IS $2.9MILLIONS USD

I FEEL THE PROBLEM YOU HAVE NOW IS NOT THAT YOU DON’T HAVE MONEY TO SEND BUT LACK OF TRUST BECAUSE YOU HAVE BEEN CHEATED MANY TIMES WITH THIS TRICK OF SENDING MONEY TO MINE PEOPLE RELEASE YOUR FUND . ALTHOUGH, I AM NOT AGAINST WHAT YOU HAVE SAID BECAUSE OF WHAT IS HAPPENING TO PEOPLE IN THIS GLOBLE WORLD TODAY.

WHICH I KNOW THAT AFTER THIS CHARGE YOUR FUND WILL BEEN TRANSFER TO YOU ,KINDLY GIVE ME THIS LAST CHANCE AND TRUST AND SEE IF I WILL NOT FULFILLED MY PROMISE TO YOU BY GETTING YOUR FUND TO YOU WITH OUT ANY FURTHER DELAYS AND REMEMBER THAT THIS WILL BE MY LAST CHANCE TO PROVE MYSELF INNOCENT,

AND I WANT YOU TO KNOW THAT AFTER YOU SEND THE $65.00 YOUR FUND WILL BE TRANSFER TO YOU IMMEDIATELY.


RECEIVER NAME PETER OKECHE
COUNTRY / BENIN REPUBLIC
CITY / COTONOU
QUESTION IN GOD?
ANSWER WE TRUST
MTCN.............................
AMOUNT=====$65.00 USD
SENDERS NAME=====

SEND THE PAYMENT DETAILS TO ME WHICH ARE SENDERS NAME AND ADDRESS, MTCN NUMBER, TEXT QUESTION AND ANSWER USED AND THE AMOUNT SENT.
THANKS FOR YOUR CO-OPERATION.



THANKS AS I WAIT FOR YOUR RESPONSE
RESPECTIVELY E-MAIL [email protected]
Robert John B
call me at +229-68436805

Reply-To: [email protected]
Subject: Your ATM Card is ready
From: MR FRANK ASHLEY [email protected]


Benin Address formatIn Cotonou, the delivery post office is identified by two digits. These are placed before the P.O. Box number. Example M. Abou Kodjo
03 BP 1000 COTONOU BENIN Contact Office des postes et télécommunications Tel: (+229)61512319 Services postaux et financiers Fax: (+229)61512319 email Address ([email protected])

Good day.

I’m the new appointed Postman of Regular Mail Post Office branched at Porto Novo-Benin. I assumed this office on 26th, June, 2014. On going through the files of the previous records of this office, I discovered that there are six parcels containing ATM cards each one attached with an email address of the owner on it. The former appointee of this office (Alhaji Ahmed Musa Jr) failed to carry out the delivery as it was instructed and programmed. And one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery. According to the content recorded in each file, the ATM card was deposited by one Senior Evangelist Mathew Peterson who died one years back. On the statement he wrote on the list, he stated that each of the aforementioned ATM cards contains $2,550,000.00 and he found your email addresses without your names in the internet. The rest of the five email addresses are listed below should case you are interested in asking them if this is real; or if they have received the same message as you did.

Meanwhile, I am making the arrangement of posting the six parcels through Regular Mail Post Office to all of you. So, I want you to provide your postal address and your personal information as listed below:

1. Your Full Name:
2. Your Postal Address:
3. Your Country and current City:
4. Your Telephone Number:
5. Your Country’s Postal Code:

Don’t be surprise in case this email message appears in your mail box as “undisclosed recipients” because I am sending the same message of the same content to six of you at the same time.

I went to our head office at Cotonou-Benin and reported the issue of the discovered six ATM cards in my office and they verified it and gave me the order to carry out the delivery immediately after you send the $55usd for the Postal Stamp of the parcel. We would have deducted the fee out of the main fund but as you are clearly aware that we don’t have any access to the pin code of the ATM card until you receive it and open it by yourself. It’s an illegal act for us to open the pin code ourselves. So, you should send the $55usd today for the Postal Stamp. Send the $55usd through Western Union or MoneyGram to my secretary JOHN EJIKE as listed below:

Receiver’s Name: JOHN EJIKE
Country: Republic of Benin
City: Porto Novo
Text Question: Good?
Answer: Yes
Amount: $55
Sender’s Name:
Sender’s Address:
MTCN or Reference Number:

email Address ([email protected])

Then, provide the following information after sending the $55usd.

All the best,
MR FRANK ASHLEY
New Appointee of Regular Mail Post Office, Porto Novo-Benin.

Reply-To: [email protected]
Subject: This Is The Final Warning You Will Receive From FBI
From: FBI Director James B. Comey [email protected]

Office of Law Enforcement Coordination
Director James B. Comey
Fraud Department Agent Assistant Director Ronald C. Ruecker, and FBI Director James B. Comey Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In Washington, D.C. Federal Bureau Of Investigation.FBI-Washington Field Office 601 Street, NW Washington, DC 20535 Website: www.fbi.gov Email

Attention: Beneficiary. http://www.fbi.gov/

Am writing to make you understand that this is AGENT JERRY.G WHITE representing the office of the FBI Director and our fraud department in which I head has been informed about your refusal to comply with the directives from the FBI and we are going ahead with the arrest by today and tomorrow. We monitored your contact with this con men through our global tracking device that detect all the incoming and outgoing e-mails and telephone calls globally from all the countries of the world.... We have your e-mail address under our monitoring device set-up any more e-mails to the fraudsters from you will be automatically detected.....Our concern in this issue is for your name to be cleared from the scammers list which has already been submitted to all the crimes agencies in Benin, Germany and United States Of America.

We make sure that the laws are followed to the core and this is why the Benin Government which its citizen carried out the fraudulent activities with your information's which you sent to them have to compensate you with the amount as regards the FBI Laws of Sub-Section 18/13 Of the United States Anti-crimes laws.

We have in our file your details which you sent to them and we have checked and found out that you are a honest and hard working person and by this regards we decided to persuade the Benin Government to compensate you for the evil deeds that was carried out with your name.The German man knows that you are a the person because he was duped with your identity and this fraudulent activities was carried out by the same people who you have been forwarding your information's/details to all this while with the pretense of dealing with the right offices in Africa and other countries of the world.

You will have to get the CLEARANCE FORM from the office of the High Court of Justice in Benin at the sum of $57 Usd.( Dollars Only) This certificate will enable you to get access to the compensation funds of $5,Million Usd which was offered to you by the Benin Government and don't forget that you need to get the document within 2 days from now as you already know the deadline given to you to secure the documents.

If not for the fact that we checked your data before acting towards this directives given to us, you would have been arrested by now and jailed because of your association with criminals in the internet and don't forget our warnings to you.

You will have to forward your bank account details to us where you want the $5,Million Usd to be transferred into as soon as you secure the CLEARANCE from Benin.The German business man who was duped with your identity has reported this case to the world court and it will involve the Government of both countries which are Germany and USA and that is the reason why you must get this document immediately so as to avoid anybody calling your name as being among the fraudsters. With the Certificate, you are free from any form of crimes as your data shows that you are a honest and respectable person in the society.

You will have to send the fees to the High Court of Justice over there in Benin Republic within 2days from now so that our local agent can be able to apply our moralities with the High Court of Justice to issue the CLEARANCE FORM to you.

Send the fees of $57Usd.through Western Union Money Transfer with the name of the account officer in High Court of Justice.

Receivers Name: Silas iKE
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $57Usd.

As soon as you send the fees, you will have to get back to us with the following details which are Senders Name and Address, MTCN Number, Text Question and Answer Used and the amount Sent.As soon as all this requirements are in place, the Certificate will be issued to you and then the compensation funds of $5,Million Usd will be transferred into your bank account. To avoid the riot of the law on your and your entire family, we have been pleased to allow you secure the document from the High Court of Justice so that your name could be cleared off the fraudulent list and we also argued with the Benin Republic Government about your compensations and that was the reason why you were compensated with the sum of $5,000,000 Usd.

Thanks as I wait for your response
Respectively
Mr.Ronald C. Ruecker
FBI SPECIAL AGENT

FBI Director James B. Comey
CONFIDENTIALITY NOTICE: This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact

The sender by reply e-mail and destroy all copies of the original
CONTACT FBI SPECIAL AGENT Mr.Ronald C. Ruecker

Respectively
Assistant Director Ronald C. Ruecker
FBI SPECIAL AGENT

Reply-To: [email protected]
Subject: HIGHLY WELCOME TO ZENITH BANK PLC PAYMENT CENTER BENIN REPUBLIC HEAR
From: "HON.MR ERIC OMATA" <[email protected]>


HIGHLY WELCOME TO ZENITH BANK PLC PAYMENT CENTER BENIN REPUBLIC HEARD OFFICE.COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU
TELEPHONE: +22968436805: E-MAIL:[email protected]
ZENITH BANK PLC SWIFT PAYMENT CENTRE
NOTIFICATION DATE: 18TH /07/2014


Attention Dear Customer;

We are writing to inform you that your total fund whot of $7.5m Usd which was deposited at this ZENITH BANK BENIN Republic by Federal Minister Of Finance BENIN Contract Payment Office Mr George Dada.

So according to the instruction from the Federal Minister of finance Mr George Dada,He told us that you are the real beneficiary of the fund,So you are advise to forward us your full contact bank account details where you want your fund to be transferred.

Below.
Your Country.......
Your full name............
Name of your bank...........
Bank Address.......
Account Name............
Bank account number........
Routing Number.........
Swift Code if Possible.......

Then you are advise to send us the Direct Wire Transfer fee which is $60.00 only So that we will remitted your fund directly into your bank account by tomorrow morning once we receive the $60.00

We are waiting to receive the following information from you,Meanwhile once we receive the money we will remitted your fund direct into your Bank account.


Please note that the cost of transfer which is$60.00 only is payable prior to transfer since we are not at liberty to deduct the C.O.T from source.

Your transfer will be effected on the receipt of the C.O.T
Please confirm receipt of this message for our records.

You are advise to Send the money through Western Union money Transfer for urgent pick up, with our Bank Messenger's Name so that as soon as we pick the money the transfer will commence.

Receiver Name.: ....... ERIC OKOLO
Country.:............... BENIN REPUBLIC
City....................COTONOU
Test Question................LAST
Answer.................. FEE
Amount...............US$60.00usd
MTCN..............?

Awaiting your call or email

DIRECTOR OF ZENITH BANK BENIN REPUBLIC
HON.MR ERIC OMATA
Call us immediately you send the money +22968436805

ZENITH BANK PLC BENIN REPUBLIC REPUBLIC
WEST AFRICAN OFFICE