BENETH [email protected]

From:DIPLOMATIC BENETH NICOLAS • [email protected]
Reply-to:[email protected]
Date:May 27, 2020, 15:18
Subject:ATTENTION DEAR /BENEFICIARY ,

ATTENTION DEAR /BENEFICIARY ,

AM AT YOUR AIRPORT, with your package of consignment box worth $2.5million
USA dollars which I have been instructed by UPS COMPANY to be delivered to
you.The Airport authority demanded for all the legal back up to prove
to them that
the fund is no way related with drug nor fraud money.

I have presented the papers and handed it over to them and they are very much
pleased with the papers I presented, but the only thing that is still keeping
me here is the airport delivery Tag which is not placed on the box ,one of the
Airport Authority has advise that we get the delivery tag so that I can exit
the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just
$398 Dollars only to get the tag placed on the your package as that
tag will enable me get to your house successfully without any
interference,they scanned the
package and found out that the fund is 100% spend able and accepted by any bank
in the whole world.

As I can not afford to spend more time here due to other delivery I have to
take care of in Austria.Here are the papers backing the funds together with
my ID CARD as I can accompany you to your bank were you will deposit the
fund successfully with these papers. I have more vital paper with me
but I can only present you the hard copy when I reach your house as that
it is the diplomatic rules, such as authorization to deliver.

Reconfirm the following information once again to avoid wrong delivery.

NAME: ====================================
ADDRESS: ==== ===============================
MOBILE NO.:=================================

You can direct the tag fee to our Head Office in BENIN UPS COMPANY as they
will get the tag here for you and they are entitled to receive and make
any payment to foreign countries authority. DIPLOMATIC MR. BENETH NICOLAS

PAYMENT INSTRUCTION VIA MONEY GRAM MONEY
TRANSFER IN THE NAME INFORMATION LISTED BELOW.

RECEIVER NAME :BASIL EGWU
COUNTRY: BENIN
CITY: COTONOU
TEXT QUESTION:WHEN
ANSWER: TODAY
AMOUNT: $398.00 USD
SENDER NAME.....

Money Controlling Number/MTCN..........after sending the payment to Our
Head Office in BENIN UPS COMPANY email me the payment information
such as mtcn number also senders name to enable me reach them with the
payment details so they can get the tags obtain and Fax it to me one hand so
I can make my next step to your address today. (Here Is Your Package
Unlocking CODE(AWB33XZS)
Urgent Response is needed because here is very busy

Thanks
YOURS SINCERELY

DIPLOMATIC BENETH NICOLAS
UPS DIPLOMATIC AGENT

Reply-to: [email protected]
From: "DIPLOMATIC Mr. Ben Edward" <[email protected]>
Tel: +22968376810
Date: Sat, 13 Jun 2020 02:45:07 -0700
Subject: (Here Is Your Package Unlocking CODE (AWB33XZS)

Attention:

I AM Diplomatic Agent Mr. Ben Edward, I have been trying to reach
you on your telephone about an hour now just to inform you about my
successful arrival in Washington, D.C. Intercontinental Airport
Dulles,(USA), with your two boxes of consignment worth $8.5million USA
dollars which I have been instructed by UNITED NATION DIPLOMATIC
COURIER COMPANY to be delivered to you. The Airport authority
demanded for all the legal back up to prove to them that the fund is
no way related with drug nor fraud money,

I have presented the papers and handed it over to them and they are
very much pleased with the papers I presented, but the only thing that
is still keeping me here is the airport delivery Tag which is not
placed on the boxes, one of the Airport Authority has advise that we
get the delivery tag so that I can exit the airport immediately and
make my delivery successful.

I try to reason with them and they stated the delivery tag will cost
us just $365 Dollars only to get the two tags placed on the boxes as
that tag will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is
100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I
have to take care of in Austria. Here are the papers backing the funds
together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have I more
vital paper with me but I can only present you the hard copy when I
reach your house as that it is the diplomatic rules, such as
authorization to deliver.

Reconfirm the following information as below so that I can deliver
your
consignment boxes to you today.

NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
NAME OF YOUR NEAREST AIRPORT: ===============
A COPY OF YOUR IDENTIFICATION: ==============

You can direct the tag fee to our Head Office in Benin Republic UNITED
NATION COURIER COMPANY as they will get the tags here for you and
they are entitled to receive and make any payment to foreign countries
authority. DIPLOMATIC Mr. Ben Edward, Here is my cell phone to
contact me. +22968376810
Or you can as well email with this email address
([email protected])

Receiver: NNAEMEKA N SUNDAY
Country: Benin republic.
City: Cotonou
Amount: $365 US Dollars
Text Question: A?
Answer: B
SENDER NAME
MTCN

after sending the payment to Our Head Office in Benin Republic U.N
COURIER COMPANY email me the payment information such as mtcn number
also senders name text question and answer to enable me reach them
with the payment details so they can get the tags obtain and Fax it to
me one hand so I can make my next step to your address today.

(Here Is Your Package Unlocking CODE (AWB33XZS)
Urgent Response is needed because here is very busy and hot
Email me [email protected])
or call me +22968376810
Regard,DIPLOMATIC Mr. Ben Edward

Reply-to: [email protected]
From: "Mr. BEN EDWARD." <[email protected]>
Date: Tue, 04 Aug 2020 09:22:04 -0700
Subject: Attention Beneficiary

Attention Beneficiary

This is to acknowledge the receipt of your affirmation and to inform
you of the latest development as regards the delivery of your
consignment package by the Diplomat Mr. BEN EDWARD. While scanning the
package our cash track machine detected that the content of the
package the Diplomat is delivering to you is cash worth the sum of
($25.5Million USD).

It is a crime to bring in money (over US$10,000) into the United
States of America without proper documentations and clearance because
it shows that the money is either being smuggled into the country or
the source of the funds is questionable.

It is very important that all the relevant documentations needed to
authenticate the source of the funds are provided to prove that the
funds were earned legitimately in accordance with the PATRIOTACT so
that the FBI,IRS and Homeland Security will not come knocking at your
door. In lieu of the above, it is therefore mandatory that you provide
the Origin of Funds Certificate (O.O.F) to prove that the funds have
no links with any form of illegality.

Being the beneficiary of the package, the Origin of Funds Certificate
(O.O.F) is the only way of confirming the source of the funds and it
is your responsibility to provide the Certificate before the Diplomat
will be allowed to complete the delivery To You Tomorrow.

The Diplomat’s Flight Details shows that he came from Benin Republic
and we have contacted the relevant Authorities in that country to
inquire about the process of getting the Certificate.

We were informed that the beneficiary of the package will pay for the
Certificate and the cost of this documentation is $350 Dollars, You
have to pay this fee directly to us via Western Union or Money Gram in
the name stated below:

RECEIVER NAME…. RENE TAKA
COUNTRY…. Benin Republic
CITY…….Cotonou
AMOUNT…….$350

Get back to us with the below information as soon as you send the $350.

MTCN……………
SENDER NAME ………
SENDER COUNTRY……..

Upon the receipt of the payment information, the Certificate will be
made out in your name by the Benin Republic Authority, scanned and
send immediately via email to us so that the Diplomat will be allowed
to complete the delivery of your package to you tomorrow.

Failure to pay for this documentation is a confirmation that you
wanted to smuggle the funds into the country which is a federal
offense and a gross violation of the Patriot Act.

It is therefore in your best interest that you pay for the Certificate
as instructed immediately as the consequences of refusing is very
severe.

WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER,
SENDER NAME AND SENDER COUNTRY

Yours Faithfully,
Mr. BEN EDWARD.
Customs protecting your package (CBP)

Reply-to: [email protected]
From: "Dr . Steve Slater" <[email protected]>
Tel: +22991652571
Date: Thu, 08 Oct 2020 14:00:24 +0000
Subject: ATTENTION Dear Customer.

ATTENTION Dear Customer.
From Eco bank plc Benin Republic
220 west island Hwy Parksville BC. V9P 2G9

We sent you mail on THURSDAY, OCTOMBER 8th 2020 and no response so now
we do apologize for our late response. Secondly, I am Steve Slater the
Managing Director ECO Bank of Montreal BENIN Note The transfer of your
funds has commenced today as ordered by the Federal Ministry for
Finance. What is required from you is only $395 for activation fee of
your account Transfer code of your transfers and this payment must be
made to this office before the transfer information will be released
for you To enable you have full access into your account,and For
security reasons, you are advised not to expose this or the total
amount of money you are receiving to people

We shall be provided with necessary documents covering your funds with
your transfer information as soon as your activation fee is confirmed
paid over here as we are not allowed to release vital documents
without receiving your fee and commencing the transfer. The $395
activation fee covers all the transfer of your full funds and you
shall start receiving your funds from this office as soon as the
payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall
any form of money be deducted from your total funds as it has to be
receive in exact amount as it is recorded to avoid mistakes so you
will be receiving $5000.00 usd daily until it completes the total
amount of Two Million Five Hundred Thousand United State Dollars ($2.5
Million) as we have in our file here In addition,

Please i will like you to give us a text on +22991652571 as soon as
you send the $395 to avoid delays on this transaction as we have no
excess time and as you know that your funds has lasted for a very long
time than given, to avoid transferring your funds into government
account due to failure to comply.Hope you understand my point? So your
urgent response is highly needed. You are to send the fee with
INFORMATION BELOW.

YOU CAN SEND IT $395 ONLY BY AMAZON CARD OR GOOGLE PLAY GIFT CARD OR
ITUNES CARD E_TRANSFER AlSO ACCEPTED)

If you have be block to send through Western Union or Ria, Just use the
$395 USD and Buy ITunes Card OR Google Play and SCRATCH it

Receiver's first Name:.OH WON
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$395
Sender's Name:::::
MTCN Number#:
Sender's address:


I swear If I fail to release your payment after you send the $395 as I
promise don't count on me again, I cannot fail you, I promise you,
don’t fear as soon as you send the $395. Today please leave the rest
to me and see if I lie to you because I can not use my life swear
because of $395. how can I swear against my life because of this small
amount? it is to show you that I am telling you the truth. Note the
Total fund is $2.5 Million United State Dollars.

REGARDS
Dr . Steve Slater
DIRECTOR GENERAL

Reply-to: [email protected]
From: "Mr. Thomas Adams" <[email protected]>
Date: Thu, 22 Oct 2020 10:47:08 +0000
Subject: COMPENSATION OF US$3,100,000,00. (REF:CODE:06654XX19)

Dear.

THE UNION BANK AIDS AND AWARENESS SCHEME.SCAMMED VICTIMS PAYMENT
COMPENSATION OF US$3,100,000,00. (REF:CODE:06654XX19)

Your name and email address was listed for this compensation payment
after Ronald Gibson Williams and Rev Mark Duru with his groups, who
claimed to be Government Agents, was arrested and they confessed of
scamming you and many others lot of money sometime ago. Scammed
Victims Payment Compensation has approved by The Central Bank of
Benin and Union Bank of Benin for settlement of affected victims.

It was based on this confession that the Union Bank Scammed Victims
Compensation department decided to reimburse you with the sum of
US$3,100,000,00.However, kindly let us know if you are willing to
receive your compensation payment from the Union Bank so that we
will advice you on what next to do to receive your compensation


payment of us$3.1M We will need your full names,address,age and
contact telephone numbers and you pay to us some of $325 dollars
for your transfer charge,only so if you are willing to receive
your compensation payment from this Union Bank and please if you
are not willing to receive your fund don't reply back to this
email okay and if you are willing to receive your please get back
to us to enable your have the information that you will use to
send the fee or you can send through money gram or Ria money transfer
or Itunes card or steam wallet $325

1.RECEIVER NAME:……. SIMEON CHIBUIKE OKECKUKWU
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU .
4..TEST QUESTION:…..TRUST?
5.TEST ANSWER:…….IN GOD
6.AMOUNT ……… 325

Yours Faithfully,
Mr. Thomas Adams
Director Union Bank,(UBN)
of Benin Plc

Reply-to: [email protected]
From: "Mr . Lucy Tamlyn." <[email protected]>
Tel: +22966361047
Date: Thu, 29 Oct 2020 04:05:14 +0000
Subject: RE: U.S.A EMBASSY FEDERAL REPUBLIC OF BENIN.

U.S.A EMBASSY FEDERAL REPUBLIC OF BENIN.
American Embassy in Cotonou, Benin
Marina Avenue 01 BP 2012 Cotonou

U.S.A EMBASSY APPROVED YOUR FUND PLEASE TEXT US +22966361047 AMERICAN
EMBASSY in Nigeria, Benin Republic, Ghana and Burkina -Faso received
a report of scam against you and other Sweden/US citizens and
Malaysia, EUROPE Etc.whom the country of Nigeria/ Benin,Burkina Faso
And Ghana have recompensed you due to meeting held with Four countries
Government and the world high Commissions against fraud activities by
the Four
Country Citizens.

Your name was among those scammed as listed by the West Africa
Financial Intelligent Unit (WAFIU). A re-compensation has been issued
out in
ATM card to all the affected victims and has been already in
distribution to all the bearers. Your ATM card was among those that
was reported
undelivered since Friday last week and we wish to advise you to seek
to the instructions of the Committee to make sure you receives your
ATM
card immediately for your depositing into your account.
WAFIU further told us that the use of Nigeria Couriers service was
abolished due to interception activities noticed in the above
mentioned
courier services in Nigeria,Benin, and Ghana and there by have made a
concrete arrangement with the DHL Courier Company for a safe delivery
to your door-step once the beneficiary meets up with instruction
reconfirmation of delivery details.
To verify if you are rightfully owner of the said fund, you are advice
to re-confirm your information to this office urgently as below.
please bear with us before we can proceed you are to pay the require
fee to obtain the AFFIDAVIT CERTIFICATE which cost you $395.00 so you

are to text, Lucy Tamlyn,
through his number +22966361047

Your Fully Name=============
Home Address==============
Phone Number==============
Country==================
Copy Of ID================

We advise that you do the needful to make sure the WAFIU dispatches
your recompense to you. You are assured of the safety of your ATM card
and availability and be advised that you should stop further contacts
with all the fake lawyers and security companies who in collaboration
scammed you.
It is my pleasure to inform you that ATM Card Number; 5951 3901 2365
2671 have been approved in your favor. Your Personal Identification
Number is 8224.The ATM Card Value is $3.5,000.000.00 USD ONLY. You
advised that a maximum withdrawal value of $50,000.00 USD is permitted
on
withdrawal per Day and we are duly Inter Switch and you can make
withdrawal in any location and ATM Center of your choice, After the
meeting
held by our board of U.S.A EMBASSY and WAFIU, director which was
conclude that the delivery of your ATM CARD to you address must be
complete
with two working days upon you comply to our REQUIREMENT which is by
sending the sum $395 .00 USD to OBTAIN the Needed CERTIFICATE
Here is the information where to send the fee since you are ready to
receiver this fund through my help Lucy Tamlyn.U.S.A EMBASSY, to able
us



Receive Name::::GOULSTON WAYNE
Country::::::::Benin Republic
City:::::::::::Cotonou
Text Question::When
Answer::::::Urgent
Amount::: $395 usd

I wait to hear from you immediately you receive this message.
I, Being Dr. Mike Morris Makes this GUARANTEE with SINCERITY, have
CONSULTED with the office of MAJESTIC COURT TOP-MOST HEAD
QUOTER,WITNESSED
BY THE OFFICE LEGAL ATTORNEY: BARRISTER HILL WELLS. NOTE: THIS IS A
LAST AND FINAL GUARANTEE; ONCE AND FOR ALL GUARANTEE; IRREVOCABLE
GUARANTEE.

Yours in Service,
Mr . Lucy Tamlyn.
American Embassy

Reply-to: [email protected]
From: Madame Christine Lagarde <[email protected]>
Date: Mon, 02 Nov 2020 06:59:02 +0000
Subject: INTERNATIONAL MONETARY FUND AGENCY

INTERNATIONAL MONETARY FUND AGENCY
Address: 500 N. Capitol St. NW, Washington DC 20221
United States of America,


ATTENTION OWNER

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am Mrs. Madame Christine Lagarde a highly placed official of the
International Monetary Fund (IMF) It may interest you to know that
reports have reached our office by so many correspondence on the
uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided
to put a stop to that and that is why i was appointed to handle your
transaction here in Washington DC.

All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instructions is at your own risk. The only
Money that you will pay and receive your fund worth $80.5 Million USD
They informed me that the total cost is $500 and I paid $250 which
your partner deposited for the expenses, therefore you should try your
best to send the remaining $80.5Millions immediately to enable you
receive this payment in next 24hrs only for (Final Transfer Pin Code)
your $80.5 Million USD will be start immediately transferring to you
and it will reflect into your account as stated above within 72hrs.

Note: The IMF Pin Code and your Transfer TAX for $80.5 Million USD is
only $250 and it get to be paid before your transfer Pin Code will be
generated and send to your bank to complete your transfer.

I will do every thing possible to make sure that you grab this
opportunity today so that you will organize a big party to celebrate
the success in getting your approved fund worth $80.5 Million USD. I
am not a wicked woman as I cannot benefit anything in sitting on your
fund and preventing you from receiving it.

Note, that the IMF Pin Code and your Transfer TAX must to be secured
from the office of the International Monetary Fund (IMF) in Benin,
because that is the only office that will issue you the original IMF
Pin Code and your Transfer TAX Certificate of this funds since it has
been confirmed that the fund was originated from Benin Republic. You
are advised to send the $250 USD through the MONEY-GARM office for
easier pick up by our cashier agent in Benin with this information
below. or you can buy steam wallet gift card or Google paly card of
$250

RECEIVER NAME: BEN KINS
COUNTRY: Benin Republic.
CITY: Cotonou
Amount: $250.00
MTCN:_______
Senders
Name:_______

Congratulation and remain bless with God, meanwhile we look forward to
hear from you. I Hope to receive good news from you shortly. Thanks
and have a great and wonderful day more ahead. Expecting your urgent
response back. I ask you to do what you can to alleviate the level of
poverty in your region

Yours
faithfully.
Officer
Résultat de recherche d'images pour "Christine Lagarde, IMF Managing
Directors and Chairman"
Madame Christine Lagarde, IMF Managing Directors and Chairman of the
Executive Board starting

Reply-to: "MR. PHILLIP DESMOND" <[email protected]>
From: "MR. PHILLIP DESMOND" <[email protected]>
Tel: +22991652571
Date: Mon, 16 Nov 2020 17:49:39 +0000
Subject: LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.

LETTER OF GUARANTEE AND ASSURANCE ABOUT YOUR FUND RELEASE.


Attention Please.


I am Responding to the latter we received from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with of you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received. Therefore i wish if this situation regards to this institution law act was not made to guide illegal transactions abroad which Chief Accountant of the Federation could have go on sign the final Clearance paper on your favor without the charges backing up the transaction to confirmed into your account before your reporting, but at the same time, he ask you, if you can be on his shoe reason with him in his office of the Federation he make a credible endorsement of transaction done after you send the needed fee of $375.00 only as soon as the obligations is being done perfect you will get paid immediately.


I, Mr. PHILLIP DESMOND, Director, Foreign Paymaster General, World Bank Of West Africa Benin Republic wish to guarantee you that as soon as you pay the total sum of $375.00 only for the (Final Transfer Pin Code) I, MR. PHILLIP DESMOND, promise to transfer your fund immediately without any problem. This letter of guarantee will be treated as stated as soon as you, send the fee of $375,only. I make this guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only.Note: The court has taken all legal verification against your transaction and find out that it is genuine. it is hereby confirmed that your fund within General World Bank Of West Africa Benin Republic is genuine.




This is to notify you that after our meeting this morning with the President, Accountant General of the Federation, and broad of directors the bank CBB. They instructed me to transfer your funds as soon as possible you come up with obligations required fee of $75 only. Please i have to explain to you. it was based on the instruction receive from our President Federal Republic of Benin to release all foreign debt through this office urgent you send the needed charge fee of $375.00 before we will release your funds to you as soon as possible.


I make this latter of guarantee in good faith, having consulted with my superiors federal high court office and witnessed by our federal ministry of finance attorney Lawyer, notice: this payment was approved by the federal ministry of finance Cotonou, Benin rep. to beneficiary only. Note: The court has taken all legal verification against your transaction. it is hereby confirmed that your fund within World Bank Of West Africa Benin Republic is genuine. In Accordance with section 311, subsection 29 {B} Of The Executor-ships Law of the Benin Government by the Authority conferred on me, I Justice MR. PHILLIP DESMOND hereby give this Letter of Guarantee to you as the beneficiary of the transfer fund OK.


Based on the above, your,Total fund of $4.2 Million USD, have been given 100% guarantee and assurance with truth that as soon as you made the payment fee of $375.00 only for (Final Transfer Pin Code) your $4.200.000.00 usd will be start immediately transferring to you and it will reflect into your account as stated above within 24hrs. Note: This letter of guarantee was made with good faith intentions on this 16TH day of November,2020, and the content of this Promissory note/guarantee letter will be treated as stated there only in Money Gram or Ria with receiver's stated below information or you can buy iTunes card or Steam Wallet card,


RECEIVER NAME: JAMES ATA
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU
QUESTION: GOd?
ANSWER: We Trust.
Amount:375
MTCN:_______
Senders
Name:_______


Congratulation and remain bless with God, meanwhile we look forward to hear from you. I Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead. Expecting your urgent response back.


Yours
faithfully.
MR. PHILLIP DESMOND
Call online +229 91652571
E- {[email protected]}
The New Foreign Paymaster General, World Bank
Of West Africa Benin Republic?

Reply-to: "Mr. Christine Lagarde" <[email protected]>
From: "Mr. Christine Lagarde" <[email protected]>
Date: Thu, 10 Dec 2020 11:13:42 +0000
Subject: INDICATING THIS CODE (OCTOBER- 2020) YOUR FUND ($30.5MILLION USD,

INDICATING THIS CODE (OCTOBER- 2020) YOUR FUND ($30.5MILLION USD,


OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of
the United Nations Organization United State of America, which ended Today.It is obvious that you have not received your fund which is now
in the amount of $30.5Million) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to
themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end.


The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to
boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.Now, how
would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card. ATM Card: We will be issuing
you a custom pin based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo
on it and the card have to be renewed in 3 years time which is 2023.Also with the ATM card you will be able to transfer your funds to your
local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use
it.


Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be deliver to by Fast-way delivery company, because we have signed a contract with them which should expire on November 30. You will only need to pay $250 Only, 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 $250USD nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after confirmation receipt of the fee of $250).


Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $250.Note that
you have been advice to urgently proceed to the Western Union or Money Gram, Ria Money Transfer and send the only required fee of $250USD to
our Branch payment Receiver Agent information below and get back to us
with the MTCN.


Receiver's Name: ......... LINDA PYKA
Country: ...........USA
City: ........... Texas
Amount: ........... $250.00 USD
Test Question: ........... Honest
Test Answer: ........... Trust
Sender's Name: .. ......... ??
Money Transfer Control Number: ... ??


Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of
package.Apply Your Claims Promptly: For immediate release of your fund valued at $30.5Million) to you, you should contact our correspondent.


Your Full Name: ........................
Your House Address: .. ............................
Home / Cell / Phone Number The: ............... ....
the Choose ONE Preferable Payment - Method, (the Visa Card the ATM the OR Cashier
Check): ..............................


Your package will be sent to you within 2 working days upon Confirmation receipt of the fee of $250.00. 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 24hrs after you have made
the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (OCTOBER- 2020) So You Have
To Indicate This Code When replying back to us By Using It As Your Subject.


Thanks for your understanding
Yours, Mr. Christine Lagarde
Accountant-General of the United Nations.

Reply-to: [email protected]
From: DIPLOMATIC BENETH NICOLAS <[email protected]>
Date: Fri, 18 Dec 2020 15:09:17 +0000
Subject: ATTENTION DEAR /BENEFICIARY ,

ATTENTION DEAR /BENEFICIARY ,

AM AT YOUR AIRPORT, with your package of consignment box worth $2.5million
USA dollars which I have been instructed by UPS COMPANY to be delivered to
you.The Airport authority demanded for all the legal back up to prove
to them that
the fund is no way related with drug nor fraud money.

I have presented the papers and handed it over to them and they are very much
pleased with the papers I presented, but the only thing that is still keeping
me here is the airport delivery Tag which is not placed on the box ,one of the
Airport Authority has advise that we get the delivery tag so that I can exit
the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just
$198 Dollars only to get the tag placed on the your package as that
tag will enable me get to your house successfully without any
interference,they scanned the
package and found out that the fund is 100% spend able and accepted by any bank
in the whole world.

As I can not afford to spend more time here due to other delivery I have to
take care of in Austria.Here are the papers backing the funds together with
my ID CARD as I can accompany you to your bank were you will deposit the
fund successfully with these papers. I have more vital paper with me
but I can only present you the hard copy when I reach your house as that
it is the diplomatic rules, such as authorization to deliver.

Reconfirm the following information once again to avoid wrong delivery.

NAME: ====================================
ADDRESS: ==== ===============================
MOBILE NO.:=================================

You can direct the tag fee to our Head Office in BENIN UPS COMPANY as they
will get the tag here for you and they are entitled to receive and make
any payment to foreign countries authority. DIPLOMATIC MR. BENETH NICOLAS

PAYMENT INSTRUCTION VIA MONEY GRAM MONEY
TRANSFER IN THE NAME INFORMATION LISTED BELOW.

RECEIVER NAME :BASIL EGWU
COUNTRY: BENIN
CITY: COTONOU
TEXT QUESTION:WHEN
ANSWER: TODAY
AMOUNT: $398.00 USD
SENDER NAME.....

Money Controlling Number/MTCN..........after sending the payment to Our
Head Office in BENIN UPS COMPANY email me the payment information
such as mtcn number also senders name to enable me reach them with the
payment details so they can get the tags obtain and Fax it to me one hand so
I can make my next step to your address today. (Here Is Your Package
Unlocking CODE(AWB33XZS)
Urgent Response is needed because here is very busy

Thanks
YOURS SINCERELY
DIPLOMATIC BENETH NICOLAS
UPS DIPLOMATIC AGENT

[AlanJones]

From: Dr . Young B. Brown - [email protected]
Reply-to: [email protected]
Subject: Attn: Honorable Beneficiary.
Tel. No.: +22968376810

FORM YOUR EMBASSY IN BENIN REPUBLIC
Metro Plaza, Plot 991/992 Zakari Maimalari Street
Cadastral Zone AO,Central Business District, West Africa

Attn: Honorable Beneficiary.

Welcome to the United States Of America Embassy Benin Republic, This
is Dr.Young B.
Brown, U.S. Embassy in Benin Republic. We write to notify you that
U.S. Embassy here in
Benin has inter-vain in you case due your total sum of $4,800, 000,
00, Inheritance fund
owning you in Africa. We are here to represent and protect the legal
interest of every
American and any others Country like UK and Assia that involved in
such businesses of
every Foreigner and especially to the North Atlantic Treaty
Organization (NATO) member
Country Citizens domiciled here in Cotonou, Benin Republic.This site contains
information on the United States of America and the Republic of Benin.
It provides pages
on the bilateral relationship between the two Countries,as well as on foreign
policy,economic affairs,domestic issues,and U.S.society and values.The
various sections
of the Embassy work together as a team to address the goals of the Mission.

We write to inform you of the breaking news about your Inheritance
fund of ($4.8million
USD) which you have been expecting sending money for so longer,
without a good result up
to date, even many of them contacted you in form of Western Union
Department or Money
Gram stated your fund was with them, from the financial regulatory
bodies of this
Country, from their report I gathered that your Inheritance fund which
was scheduled to
have been remitted to your destination point by some corrupt officials
with intention of
on asking you to pay endless money.However, I went to Benin Republic
International
Criminal Organization after your Embassy Board of Directors for
investigation, and in
their bid to launch a full scale investigation into the saga, they
found out that the
reason why you were swindled in the past and still not been able to receive your
expected fund till date was because you were dealing with the wrong
people without
involved your Embassy Reprensitive, unscrupulou!
selements, and impostors that were impersonating.

Further more,Form your Embassy have took the chance to an emergency
meeting with the
Government of Benin Republic, and it was resolved that you shall be receiving
$4,800,000,00, we have summon the amalgamated union governing all the
official office
stores in this Country and their MD referred your fund to step aside
that we will handle
your payment total sum of $4,800,000,00,by ourself,so,it better for
you to stopped
communicate with any other office here in Benin Republic,because if
you did is for your
own risk.Though the Claim Fund Origin certificate charges that you
were supposed to pay
was initially on the high price but has been cut down to $150 by the
USA Embassy in
Benin Republic as part of our corporate social responsibility to
considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with
the Claim Fund Origin of their entitlement.

Note that the $105 is the only money that you shall pay you have
access of your $4, 800,
000, 00, Note that the $150 is compulsory for you to pay as it was
agreed in the meeting
that you have to pay the $150 which will serve as re-confirmation to
your original
file,meanwhile you are advising to reconfirm the below information to
us avoid mistaking.

1. Your Full Name:==========
2. Your Direct Cell No:========
3. Your Home Address:=======
4. Your City:==============
5. Your ID:==============
6.Your E-mail============.Your password==========
Note that you are expected to pay only $150 for re-confirmation of
your file and you are
to pay it through Western union or Money Gram here in Benin Republic
as the origination
of the Fund.

Send the $150 through with the information below for reconfirmation of
your file that
will enhance the release of your Fund,

Receivers: _________ Uzo James Okechi
City: _________Cotonou
Country: _________Benin Republic
Test Question: _________when
Answer: _________today
Amount: _________$150
Sender s name: _________
Mtcn: ____________

Once you send the money, try to notify us with the MTCN for easy pick up and for
immediate action on the release of your $4,800, 000, 00, and your
subsequent payments.
Note that any unclaimed funds will be return to the Government of
Benin after 11days. So
you are urgently advised to comply with our directives so that you
shall receive your
fund without stress again.

Dr.Young B. Brown
Director, Form your Ambassador Benin Republic
Email/ Address([email protected])
Phone +22968376810

Reply-to: [email protected]
From: DIPLOMATIC BENETH NICOLAS <[email protected]>
Date: Tue, 02 Mar 2021 06:53:04 +0000
Subject: ATTENTION DEAR /BENEFICIARY ,

ATTENTION DEAR /BENEFICIARY ,

AM AT YOUR AIRPORT, with your package of consignment box worth $2.5million
USA dollars which I have been instructed by UPS COMPANY to be delivered to
you.The Airport authority demanded for all the legal back up to prove
to them that
the fund is no way related with drug nor fraud money.

I have presented the papers and handed it over to them and they are very much
pleased with the papers I presented, but the only thing that is still keeping
me here is the airport delivery Tag which is not placed on the box ,one of the
Airport Authority has advise that we get the delivery tag so that I can exit
the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just
$398 Dollars only to get the tag placed on the your package as that
tag will enable me get to your house successfully without any
interference,they scanned the
package and found out that the fund is 100% spend able and accepted by any bank
in the whole world.

As I can not afford to spend more time here due to other delivery I have to
take care of in Austria.Here are the papers backing the funds together with
my ID CARD as I can accompany you to your bank were you will deposit the
fund successfully with these papers. I have more vital paper with me
but I can only present you the hard copy when I reach your house as that
it is the diplomatic rules, such as authorization to deliver.

Reconfirm the following information once again to avoid wrong delivery.

NAME: ====================================
ADDRESS: ==== ===============================
MOBILE NO.:=================================

You can direct the tag fee to our Head Office in BENIN UPS COMPANY as they
will get the tag here for you and they are entitled to receive and make
any payment to foreign countries authority. DIPLOMATIC MR. BENETH NICOLAS

PAYMENT INSTRUCTION VIA MONEY GRAM MONEY
TRANSFER IN THE NAME INFORMATION LISTED BELOW.

RECEIVER NAME :BASIL EGWU
COUNTRY: BENIN
CITY: COTONOU
TEXT QUESTION:WHEN
ANSWER: TODAY
AMOUNT: $398.00 USD
SENDER NAME.....

Money Controlling Number/MTCN..........after sending the payment to Our
Head Office in BENIN UPS COMPANY email me the payment information
such as mtcn number also senders name to enable me reach them with the
payment details so they can get the tags obtain and Fax it to me one hand so
I can make my next step to your address today. (Here Is Your Package
Unlocking CODE(AWB33XZS)
Urgent Response is needed because here is very busy

Thanks
YOURS SINCERELY

DIPLOMATIC BENETH NICOLAS
UPS DIPLOMATIC AGENT

Reply-to: [email protected]
From: "Rev . James Brown" <[email protected]>
Tel: +22966361047
Date: Fri, 16 Apr 2021 08:26:39 +0000
Subject: Good Day Honorable Beneficiary·

GOOD DAY:

Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $7.5Million us dollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want to receive your FUNDS.

(1) BANK TO BANK TRANSFER (WIRE)cost $325
(2) CONSIGNMENT BOX DELIVERY. cost $389
(3) ATM CREDIT CARD DELIVERY. cost $380
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $275
(4)RECEVING BY BITCOIN WALLET/ 1 TUNES CARD OR GOOGLE PLAY GIFT CARD $290
Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.and each option you
choose you can send the fee through I TUNES CARD or GOOGLE PLAY GIFT CARD and
we Also ACCEPTED western union money transfer

and here is the information to send through western union


RECEIVERS NAME :PAUL CHIKEE
COUNTRY : Benin Republic
CITY : Cotonou
QUESTION : IN GOD
ANSWER : WE TRUST
AMOUNT:

Thanks.
My Regards.
Rev . James Brown
Contact Phone: +229 66361047.

Reply-to: [email protected]
From: "MR . PETER BIN OJO (CMG)" <[email protected]>
Tel: +22966361047
Date: Tue, 29 Jun 2021 09:06:20 +0000
Subject: BRITISH HIGH COMMISSION, REPUBLIC OF BENIN.

BRITISH HIGH COMMISSION, REPUBLIC OF BENIN.
MR. MR.PETER BIN OJO (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS,
REPUBLIC OF BENIN.
Tel: +229 66 36 10 47.

Attention Beneficiary


The BRITISH High Commission in Nigeria, Benin Republic, Ghana and
Burkina Faso received a report of scam against you and other
British/USA citizens, Malaysia, Etc. The

countries of Nigeria, Benin Republic, Burkina Faso and Ghana have
recompensed you following the meeting held with the four countries’
Government and various countries’

high commission for the fraudulent activities carried out by the four
countries’ Citizens.


Your name was among those scammed as listed by the Nigerian Financial
Intelligent Unit (NFIU). Compensation has been issue out in ATM CARD
to all the affected victims

and has been already been in distribution to all the bearers. Your ATM
card was among those that were reported undelivered as at on Friday
and we wish to advise you to

see to the instructions of the Committee to make sure you receive your
card immediately.


According to the number of applicants at hand, 176 Beneficiaries has
been paid, half of the victims are from the United States, and we
still have more 18 left to be

paid the compensations of $3.2 million USD each. Your particulars was
mentioned by one of the Syndicates who was arrested as one of their
victims of the operations,

you are hereby warned not to communicate or duplicate this message to
him for any reason whatsoever as the U.S. secret service is already on
trace of the other

criminals.

So keep it secret till they are all apprehended. Other victims who
have not been contacted can submit their application as well for
scrutiny and possible

consideration. NFIU further told us that the use of Nigeria and Ghana
Couriers was abolished due to interception activities noticed in the
above mentioned courier

services in NIGERIAN, Benin and Ghana and thereby have made a concrete
arrangement with the TNT Courier Company for a safe delivery to your
door-step once the

beneficiary meets up the demand of the conveyance. SO WE WANT YOU TO
RE-CONFIRM TO US THE BELOW INFORMATION FOR PROPER UNDERSTANDING BY
FILLING THE REGISTRATION FORM

FOR THE DELIVERY OKAY.

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

We advise that you do the needful to make sure the NFIU dispatches
your ATM card. You are assured of the safety of your ATM card and
availability. Be advised that you

should stop further contacts with all the fake lawyers and security
companies who in collaboration scammed you. Get back to me immediately
to check if the delivery

date suits you AND THE ONLY FEE YOU WILL PAY TO CONFIRM YOUR ATM CARD
IS THE WEIGHT FEE WHICH IS SUM OF $$399.00 ONLY Because the government
has pay for all the needed

money and this is only money you have to pay and receive your ATM CARD
and below is the confirmation of the address where to send the fee to

Receiver Name……….JAMES THOMPSON
City………Cotonou
Country:Benin Republic
Amount: $399 USD.
Mtcn……………….
Senders Name….
Senders Full Address

AS SOON AS YOU SEND THE FEE THROUGH MONEY GRAM OFFICE TODAY MAKE SURE
YOU SEND US THE PAYMENT INFORMATION. ONCE YOU SEND THE MONEY, TRY TO
NOTIFY US 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.
For propel delivery we advice you to hold this transaction very
confidential as the commissioners

is not going to labor on whatever inconveniences you might oppose in
the transaction if you eventually expose this transaction to the
public.

For verbal clarification please call: +229 66361047.
Thanks for your understanding and cooperation.
MR.PETER BIN OJO (CMG),
CONSULAR, BRITISH HIGH COMMISSIONS
REPUBLIC OF BENIN.
BRITISH HIGH COMMISSIONS