Joe Timo - [email protected]

[AlanJones]

From: Joe Timo - [email protected]
Tel. No.: +22961147084

WESTERN UNION BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.WELCOME TO
WESTERN UNION MONEY WORLDWIDE:OFFICE OF THE WESTERN UNION MONEY
TRANSFER.COTONOU BENIN Email address: [[email protected]]

Attention My Dear Customer XXX,

How are you today together with your family, We are very very sorry for
our late reply due to many thing at hand, We are here writing to inform you
that your e-mail is well received and understood, concerning your daily
payment of $5000.00 Usd as it was directed this office and approve by
Federal Ministry of Finance, and they instructed this office to start
sending your payment to you, yes it is true that you have payment of
$5000.00 Usd daily, according to an instruction from western union head
office here in Benin Republic,indicates that we should be sending to you
$5000.00 Usd daily until you received the total amount of $2.7 Million
dollars completed. We have already sent $5000.00 Usd to you and all the
necessary arrangement concern the MTCN and sender's name is ready, but we
have a little problem,immediately after we send you your first payment of
$5000.00 today,we got call from our head office in London, and from IMF)
and the UNITED NATION FUND AUTHORITY and also with the MINISTRY
ADMINISTRATOR TRUST FUND BENIN REPUBLIC, they told us that our security
here in this country have been reported to our head office in London,that
we made this kind of transaction without security home land clearance
certificate,finely they told us that your transaction was cancel,by the
head office in London, until you provided the clearance certificate to
them, before they will remit the new MTCN to you, because if you track this
stratus now,it will tell you that the transaction was cancel. Then after
the instruction, we contact the Federal High Court Benin Republic,
regarding this matter for an advice from them and we was told that is very
important to have the Home Land Security Clearance Certificate in order to
back up the transaction and also to show any security agency around the
world that you are the real owner of the total fund and it will also help
you and protect the transaction, then we called the Home Land Security
Department here in this country to know how much money they will use to
procure the certificate immediately on your behalf and they told us that it
will cost only cost you $59.00 only to get the certificate,i letter called
our head office in London to know if their is any more thing again after
the homeland clearance certificate is obtain,they assured me once the
needed certificate is obtain they will remit the new MTCN to you within 30
minute or 35 minute,so we will advise you to try your possible best and see
that you send the needed fee of $59.00 to the Home Land Security
Department Benin Republic immediately,so that you will start picking up
your payment within 30 minute or 35 minute of sending the needed
fee. Meanwhile; The reason why you are demanded to send $59.00, is that we
have tried our possible best to deduct the fee out from your total funds
but the minister administrator trust fund of benin republic and head office
general told us that no one has right over your funds as it have been
signed and stamped that no money should be deducted until it gets to your
hands to avoid stealing some of the funds. And for your information dear
customer, the only thing holding you now to start picking up your payment's
as of now is the needed fee of $59 only for the Home Land Security to go
ahead and obtain the needed certificate on your behalf and we are here to
assured you that immediately we confirm the needed fee your first payment
will be release to you within the next 30 minute or 35 minute of sending
the needed fee. Therefore, you are required to send our access charge of
$59.00 only in order to enable you have your new MTCN within 30 minute or
35 minute of sending the needed fee,as our head office in London assured
us,so do not delay any more,so that we will mite up to send you your second
payment today,due to we are mandate to be sending your payment to you two
wise daily. however; this is your first payment of $5000.00 which was sent
today, but it was cancel as of now and the reason why am given it to you is
for you to understand what am telling you that the stratus was cancel by
the ( IMF) and the UNITED NATION FUND AUTHORITY and also with the MINISTRY
ADMINISTRATOR TRUST FUND BENIN REPUBLIC.
Now for you to confirm your payment now online and no that what we are
telling you is the truth and nothing but the truth, go ahead and confirm
your payment online by your self, Please CLICK HERE
and log in to confirm the payment online please
be advice to make sure that you log in and confirm you payment, because is
now online waiting for you to pick up once the needed document is sign.

Now here is the bellow information were you will send the needed fee of
$59 only,and again you can send it through western union with the
information below;
Receiver Name.............................Samuel Iwunor
Country...................................Benin Republic
City..............................................Cotonou
Question...................................Very Urgent
Answer........................................Today
Amount.......................................$59 only
MTCN............................................
Sender Name......................................

We are waiting for your immediate respond after sending the needed fee
through western union money transfer or you can call us on this number
below +229-61147084 if their is any thing you need to fine out and be rest
assure that i will surely make you happy today.Meanwhile; get back to us
with the western union payment slip after you send the needed fee.

Your's Sincerely,
Mr. Joe Timo
Telephone Number:(+229-61147084)
Email:( [email protected] )
Foreign operation manager

[AlanJones]

Same phone number, different emails

From: Federal Bureau of Investigation F B I - [email protected]
Reply-to: [email protected]

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw
Washington, D.C. 20535-0001
www.fbi.gov



ATTENTION BENEFICIARY:

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.5 million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.5 million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $66.00 only and we have tried our possible best to indicate that this $66.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction, In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Nicholas Smith ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: MR. NICHOLAS SMITH
E-MAIL:( [email protected] )
PHONE NUMBER: +229-61147084

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $66.00 in order to immediately ship your prize of $2.5 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $66.00 ONLY to Mr. Nicholas Smith via information in which he shall send to you.

Mr. James Comey

Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
JAMES COMEY, IIIJAMES COMEY,
III Director Office of Public Affairs